Company Information for

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED

5 Broadgate, London, London, EC2M 2QS,

Company Registration Number

01042232

Private Limited Company

Active

About Credit Suisse First Boston Trustees Ltd

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED was founded on 1972-02-11 and has its registered office in London. The organisation's status is listed as "Active". Credit Suisse First Boston Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
Legal Registered Office
5 Broadgate
London
London
EC2M 2QS
Other companies in E14

Filing Information

Company Number01042232
Date formed1972-02-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-07-01
Filing return next due2025-07-15
Type of accountsDORMANT
Last Datalog update:
2024-12-17 11:55:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Edward Hare Company Secretary 2004-03-31 UNITED KINGDOM
Paul St John Brine Director BANKER 2009-12-10 UNITED KINGDOM
Adrian Rupert Tyndale Cooper Director INVESTMENT BANKER 1991-09-20 ENGLAND
Patrick Martin Flaherty Director MANAGING DIRECTOR 2017-11-30 ENGLAND
Stephen Foster Director BANKER 2007-12-04 UNITED KINGDOM
David Andrew Mayes Director BANKER 2008-12-09 ENGLAND
Simon Laurence Meadows Director BANKER 2007-12-04 UNITED KINGDOM
Alexander Dominic Spain Director BURSAR 2017-11-30 UNITED KINGDOM
The Law Debenture Pension Trust Corporation Plc Director DIRECTOR 1999-10-26
Glenn Wellman Director INVESTMENT MANAGER 1999-07-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tristan Friedrich Faber Director 2017-02-01 2017-06-02
Jeffrey Paul Hammill Director 2013-12-12 2017-01-08
Ognyan Kenderov Director 2011-12-08 2015-09-01
Neil Lamond Brown Director 2002-07-04 2009-12-10
Rebecca Elisabeth Katherine Goddard Director 2007-12-04 2009-03-17
Laura Jackson Director 2008-06-17 2008-12-09
Andrew Lloyd Jones Director 2003-09-18 2008-10-31
Silvia Balsiger-signer Director 2005-06-16 2008-06-17
Laura Jackson Director 2006-07-06 2007-12-11
Karen Elizabeth Deakin Director 2004-09-30 2007-05-03
Christopher Johannes Fleming Brown Director 2005-03-10 2005-12-07
Timothy Scott Gardner Director 2002-01-24 2005-01-27
Isabel Hannah Doverty Director 2001-09-17 2004-05-31
Nicholas John Hornsey Company Secretary 1998-08-12 2004-03-31
Anthony Frederick Campey Director 1997-06-12 2004-02-26
Martin James Connell Director 2002-05-03 2004-02-03
Beatrice Hannah Millicent Hollond Director 1994-09-26 2002-03-31
Andrew Leighton Craig Bell Director 1998-07-28 2000-07-26
Paul Robert Hofer Director 1997-06-12 2000-06-13
Alison Christine Barbara Kelly Company Secretary 1995-05-18 1998-08-12
Russel John Hilborne Director 1997-06-12 1998-05-20
Charles Piers Egerton-warburton Director 1996-01-19 1997-06-12
Paul Henry Jessup Director 1994-09-26 1996-03-31
Robert Blair Smith Company Secretary 1991-09-20 1995-05-18
Susan Lilian Halligan Director 1993-07-28 1994-07-22

Related Directorships for Paul Edward Hare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edward Hare CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITEDCompany Secretary 2006-05-11 CURRENT 1980-11-24 Dissolved 2016-01-26
Paul Edward Hare CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITEDCompany Secretary 2006-05-11 CURRENT 1995-04-06 Active
Paul Edward Hare CREDIT SUISSE ASSET MANAGEMENT LIMITEDCompany Secretary 2006-05-11 CURRENT 1982-12-21 Active
Paul Edward Hare CREDIT SUISSE (UK) LIMITEDCompany Secretary 2005-09-30 CURRENT 1986-04-11 Active
Paul Edward Hare CREDIT SUISSE LONDON NOMINEES LIMITEDCompany Secretary 2005-09-30 CURRENT 1983-04-05 Active
Paul Edward Hare BUCKMORE NOMINEES LIMITEDCompany Secretary 2005-09-30 CURRENT 1979-05-21 Active - Proposal to Strike off
Paul Edward Hare SWISSAM NOMINEES LIMITEDCompany Secretary 2004-03-31 CURRENT 1957-07-09 Dissolved 2014-06-03
Paul Edward Hare CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITEDCompany Secretary 2004-03-31 CURRENT 1994-08-09 Dissolved 2014-08-26
Paul Edward Hare LG/SL PROPERTY HOLDINGS LIMITEDCompany Secretary 2004-03-31 CURRENT 1999-12-06 Dissolved 2016-01-26
Paul Edward Hare CREDIT SUISSE CLIENT NOMINEES (UK) LIMITEDCompany Secretary 2004-03-31 CURRENT 1983-09-26 Active - Proposal to Strike off
Paul Edward Hare DLJ GROUPCompany Secretary 2004-03-31 CURRENT 1990-03-12 Active
Paul Edward Hare GLENSTREET PROPERTY MANAGEMENT LIMITEDCompany Secretary 2004-03-31 CURRENT 1991-12-12 Active
Paul Edward Hare GENPA LIMITEDCompany Secretary 2004-03-31 CURRENT 1992-01-20 Active
Paul Edward Hare CREDIT SUISSE INVESTMENTS (UK)Company Secretary 2004-03-31 CURRENT 1998-06-17 Active
Paul Edward Hare CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)Company Secretary 2004-03-31 CURRENT 1999-12-15 Active - Proposal to Strike off
Paul Edward Hare CREDIT SUISSE INTERNATIONALCompany Secretary 2004-03-31 CURRENT 1990-05-09 Active
Paul Edward Hare CREDIT SUISSE INVESTMENT HOLDINGS (UK)Company Secretary 2004-03-31 CURRENT 1995-04-06 Active
Paul Edward Hare DLJ UK HOLDINGCompany Secretary 2004-03-31 CURRENT 1997-07-18 Active
Paul Edward Hare DLJ INTERNATIONAL GROUP LIMITEDCompany Secretary 2004-03-31 CURRENT 1997-07-18 Active
Paul Edward Hare DLJ UK INVESTMENT HOLDINGS LIMITEDCompany Secretary 2004-03-31 CURRENT 1997-08-19 Active
Paul Edward Hare CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITEDCompany Secretary 2004-03-31 CURRENT 1997-11-19 Active - Proposal to Strike off
Paul Edward Hare DLJ INVESTMENT PARTNER II LIMITEDCompany Secretary 2004-03-31 CURRENT 1996-04-25 Active - Proposal to Strike off
Paul Edward Hare CREDIT SUISSE SECURITIES (EUROPE) LIMITEDCompany Secretary 2004-03-31 CURRENT 1966-11-09 Active
Paul Edward Hare DLJ UK PROPERTIES LIMITEDCompany Secretary 2004-01-31 CURRENT 1998-03-13 Active

Related Directorships for Patrick Martin Flaherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Martin Flaherty CITY YEAR UKDirector 2016-03-21 CURRENT 2009-07-17 Active

Related Directorships for Stephen Foster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Foster QUBE RESEARCH & TECHNOLOGIES LIMITEDDirector 2016-01-18 CURRENT 2015-11-11 Active
Stephen Foster AVENTICUM REAL ESTATE LTDDirector 2013-12-05 CURRENT 2013-12-05 Active
Stephen Foster AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTDDirector 2013-12-05 CURRENT 2013-12-05 Liquidation
Stephen Foster CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITEDDirector 2011-06-28 CURRENT 1995-04-06 Active
Stephen Foster CREDIT SUISSE ASSET MANAGEMENT LIMITEDDirector 2011-04-12 CURRENT 1982-12-21 Active

Related Directorships for David Andrew Mayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Mayes AIRBEEM LIMITEDDirector 2015-04-24 CURRENT 2012-04-13 Liquidation
David Andrew Mayes NORTHERN VENTURE TRUST PLCDirector 2014-11-05 CURRENT 1995-08-11 Active
David Andrew Mayes CONNECT CAPITAL PARTNERS LIMITEDDirector 2014-05-21 CURRENT 2013-04-09 Dissolved 2015-11-17
David Andrew Mayes EASTERN MARKETS CAPITAL PARTNERS LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-11-17
David Andrew Mayes THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANYDirector 2013-05-01 CURRENT 1990-09-07 Active
David Andrew Mayes BRITISH COUNTRY INNS 2 PLCDirector 2013-04-01 CURRENT 2006-08-24 Liquidation
David Andrew Mayes BRITISH COUNTRY INNS 4 PLCDirector 2013-04-01 CURRENT 2007-04-02 Liquidation
David Andrew Mayes BRITISH COUNTRY INNS PLCDirector 2013-04-01 CURRENT 2005-07-21 Liquidation

Related Directorships for Simon Laurence Meadows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Laurence Meadows JOHN LAING PENSION TRUST LIMITED(THE)Director 2016-06-01 CURRENT 1960-03-18 Active

Related Directorships for Alexander Dominic Spain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Dominic Spain LINCOLN COLLEGE ENTERPRISES LIMITEDDirector 2016-10-06 CURRENT 1992-06-30 Active
Alexander Dominic Spain LINCOLN COLLEGE TRADING LIMITEDDirector 2016-10-06 CURRENT 2008-07-28 Active

Related Directorships for The Law Debenture Pension Trust Corporation Plc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
The Law Debenture Pension Trust Corporation Plc MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITEDDirector 2018-02-20 CURRENT 1996-04-01 Active
The Law Debenture Pension Trust Corporation Plc GALLAHER PENSIONS LIMITEDDirector 2018-01-01 CURRENT 1963-06-28 Active
The Law Debenture Pension Trust Corporation Plc AWE PENSION TRUSTEES LIMITEDDirector 2016-07-20 CURRENT 1993-01-27 Active
The Law Debenture Pension Trust Corporation Plc LAW DEBENTURE (JIC) PENSION TRUST CORPORATIONDirector 2016-06-13 CURRENT 2016-06-13 Active
The Law Debenture Pension Trust Corporation Plc LSEG PENSION TRUSTEES LIMITEDDirector 2016-05-18 CURRENT 2015-12-11 Active
The Law Debenture Pension Trust Corporation Plc VOCA PENSION TRUSTEES LIMITEDDirector 2015-10-15 CURRENT 2015-06-24 Active
The Law Debenture Pension Trust Corporation Plc REASSURE TRUSTEES LIMITEDDirector 2015-04-16 CURRENT 1983-11-04 Active
The Law Debenture Pension Trust Corporation Plc AXA UK PENSION TRUSTEES LIMITEDDirector 2014-12-10 CURRENT 1950-01-17 Active
The Law Debenture Pension Trust Corporation Plc MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITEDDirector 2014-09-24 CURRENT 2014-09-05 Active
The Law Debenture Pension Trust Corporation Plc SPINNAKER NOMINEES LIMITEDDirector 2013-10-08 CURRENT 2013-10-08 Active
The Law Debenture Pension Trust Corporation Plc SELFRIDGES TRUSTEE COMPANY LIMITEDDirector 2013-08-28 CURRENT 1997-10-31 Active
The Law Debenture Pension Trust Corporation Plc PENGUIN PENSION TRUSTEE LIMITEDDirector 2013-06-24 CURRENT 2013-05-13 Active
The Law Debenture Pension Trust Corporation Plc TAYLOR WIMPEY PENSION TRUSTEES LIMITEDDirector 2013-01-30 CURRENT 2013-01-30 Active
The Law Debenture Pension Trust Corporation Plc IBM UNITED KINGDOM PENSIONS TRUST LIMITEDDirector 2013-01-24 CURRENT 1980-10-21 Active
The Law Debenture Pension Trust Corporation Plc YCBPS PROPERTY NOMINEE COMPANY LIMITEDDirector 2012-12-13 CURRENT 1993-10-15 Active
The Law Debenture Pension Trust Corporation Plc SANTANDER (CF TRUSTEE) LIMITEDDirector 2012-07-25 CURRENT 1996-11-19 Active
The Law Debenture Pension Trust Corporation Plc SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDDirector 2012-07-01 CURRENT 1996-11-19 Active
The Law Debenture Pension Trust Corporation Plc STERIA (PENSION PLAN) TRUSTEES LIMITEDDirector 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc WBBS (SRS) LIMITEDDirector 2012-02-27 CURRENT 1980-08-13 Active
The Law Debenture Pension Trust Corporation Plc KO UK PENSION TRUSTEES LIMITEDDirector 2011-10-01 CURRENT 2010-10-05 Active
The Law Debenture Pension Trust Corporation Plc PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITEDDirector 2011-04-05 CURRENT 1986-02-12 Active
The Law Debenture Pension Trust Corporation Plc STERIA (POOLED INVESTMENTS) TRUSTEES LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active
The Law Debenture Pension Trust Corporation Plc THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITEDDirector 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
The Law Debenture Pension Trust Corporation Plc DAIRY CREST PENSION TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 1986-08-15 Active
The Law Debenture Pension Trust Corporation Plc SIRBS PENSION TRUSTEE LIMITEDDirector 2007-07-18 CURRENT 2007-07-18 Active
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Related Directorships for Glenn Wellman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glenn Wellman SOUTHWARK PLAYHOUSE TRADING LIMITEDDirector 2016-04-19 CURRENT 2014-10-15 Active
Glenn Wellman WINCANTON PENSION SCHEME TRUSTEES LIMITEDDirector 2010-03-26 CURRENT 2001-03-22 Active
Glenn Wellman SOUTHWARK PLAYHOUSE THEATRE COMPANYDirector 2007-01-10 CURRENT 1994-11-25 Active
Glenn Wellman ALLIANCE CAPITAL OCEANIC CORPORATIONDirector 1988-03-18 CURRENT 1987-12-18 Active