Active
Company Information for CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
5 Broadgate, London, London, EC2M 2QS,
|
Company Registration Number
01042232
Private Limited Company
Active |
Company Name | |
---|---|
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | |
Legal Registered Office | |
5 Broadgate London London EC2M 2QS Other companies in E14 | |
Company Number | 01042232 | |
---|---|---|
Company ID Number | 01042232 | |
Date formed | 1972-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-01 | |
Return next due | 2025-07-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-17 11:55:10 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD HARE |
||
PAUL ST JOHN BRINE |
||
ADRIAN RUPERT TYNDALE COOPER |
||
PATRICK MARTIN FLAHERTY |
||
STEPHEN FOSTER |
||
DAVID ANDREW MAYES |
||
SIMON LAURENCE MEADOWS |
||
ALEXANDER DOMINIC SPAIN |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
||
GLENN WELLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRISTAN FRIEDRICH FABER |
Director | ||
JEFFREY PAUL HAMMILL |
Director | ||
OGNYAN KENDEROV |
Director | ||
NEIL LAMOND BROWN |
Director | ||
REBECCA ELISABETH KATHERINE GODDARD |
Director | ||
LAURA JACKSON |
Director | ||
ANDREW LLOYD JONES |
Director | ||
SILVIA BALSIGER-SIGNER |
Director | ||
LAURA JACKSON |
Director | ||
KAREN ELIZABETH DEAKIN |
Director | ||
CHRISTOPHER JOHANNES FLEMING BROWN |
Director | ||
TIMOTHY SCOTT GARDNER |
Director | ||
ISABEL HANNAH DOVERTY |
Director | ||
NICHOLAS JOHN HORNSEY |
Company Secretary | ||
ANTHONY FREDERICK CAMPEY |
Director | ||
MARTIN JAMES CONNELL |
Director | ||
BEATRICE HANNAH MILLICENT HOLLOND |
Director | ||
ANDREW LEIGHTON CRAIG BELL |
Director | ||
PAUL ROBERT HOFER |
Director | ||
ALISON CHRISTINE BARBARA KELLY |
Company Secretary | ||
RUSSEL JOHN HILBORNE |
Director | ||
CHARLES PIERS EGERTON-WARBURTON |
Director | ||
PAUL HENRY JESSUP |
Director | ||
ROBERT BLAIR SMITH |
Company Secretary | ||
SUSAN LILIAN HALLIGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1980-11-24 | Dissolved 2016-01-26 | |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1995-04-06 | Active | |
CREDIT SUISSE ASSET MANAGEMENT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1982-12-21 | Active | |
CREDIT SUISSE (UK) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1986-04-11 | Active | |
CREDIT SUISSE LONDON NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1983-04-05 | Active | |
BUCKMORE NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1979-05-21 | Active - Proposal to Strike off | |
SWISSAM NOMINEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1957-07-09 | Dissolved 2014-06-03 | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1994-08-09 | Dissolved 2014-08-26 | |
LG/SL PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1999-12-06 | Dissolved 2016-01-26 | |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1983-09-26 | Active - Proposal to Strike off | |
DLJ GROUP | Company Secretary | 2004-03-31 | CURRENT | 1990-03-12 | Active | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1991-12-12 | Active | |
GENPA LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1992-01-20 | Active | |
CREDIT SUISSE INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1998-06-17 | Active | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
CREDIT SUISSE INTERNATIONAL | Company Secretary | 2004-03-31 | CURRENT | 1990-05-09 | Active | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1995-04-06 | Active | |
DLJ UK HOLDING | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-08-19 | Active | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
DLJ INVESTMENT PARTNER II LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1966-11-09 | Active | |
DLJ UK PROPERTIES LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1998-03-13 | Active | |
CITY YEAR UK | Director | 2016-03-21 | CURRENT | 2009-07-17 | Active | |
QUBE RESEARCH & TECHNOLOGIES LIMITED | Director | 2016-01-18 | CURRENT | 2015-11-11 | Active | |
AVENTICUM REAL ESTATE LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Director | 2011-06-28 | CURRENT | 1995-04-06 | Active | |
CREDIT SUISSE ASSET MANAGEMENT LIMITED | Director | 2011-04-12 | CURRENT | 1982-12-21 | Active | |
AIRBEEM LIMITED | Director | 2015-04-24 | CURRENT | 2012-04-13 | Liquidation | |
NORTHERN VENTURE TRUST PLC | Director | 2014-11-05 | CURRENT | 1995-08-11 | Active | |
CONNECT CAPITAL PARTNERS LIMITED | Director | 2014-05-21 | CURRENT | 2013-04-09 | Dissolved 2015-11-17 | |
EASTERN MARKETS CAPITAL PARTNERS LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2015-11-17 | |
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY | Director | 2013-05-01 | CURRENT | 1990-09-07 | Active | |
BRITISH COUNTRY INNS 2 PLC | Director | 2013-04-01 | CURRENT | 2006-08-24 | Liquidation | |
BRITISH COUNTRY INNS 4 PLC | Director | 2013-04-01 | CURRENT | 2007-04-02 | Liquidation | |
BRITISH COUNTRY INNS PLC | Director | 2013-04-01 | CURRENT | 2005-07-21 | Liquidation | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2016-06-01 | CURRENT | 1960-03-18 | Active | |
LINCOLN COLLEGE ENTERPRISES LIMITED | Director | 2016-10-06 | CURRENT | 1992-06-30 | Active | |
LINCOLN COLLEGE TRADING LIMITED | Director | 2016-10-06 | CURRENT | 2008-07-28 | Active | |
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Director | 2018-02-20 | CURRENT | 1996-04-01 | Active | |
GALLAHER PENSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1963-06-28 | Active | |
AWE PENSION TRUSTEES LIMITED | Director | 2016-07-20 | CURRENT | 1993-01-27 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
LSEG PENSION TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2015-12-11 | Active | |
VOCA PENSION TRUSTEES LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-24 | Active | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-16 | CURRENT | 1983-11-04 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2014-12-10 | CURRENT | 1950-01-17 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-05 | Active | |
SPINNAKER NOMINEES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
SELFRIDGES TRUSTEE COMPANY LIMITED | Director | 2013-08-28 | CURRENT | 1997-10-31 | Active | |
PENGUIN PENSION TRUSTEE LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-13 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Director | 2013-01-24 | CURRENT | 1980-10-21 | Active | |
YCBPS PROPERTY NOMINEE COMPANY LIMITED | Director | 2012-12-13 | CURRENT | 1993-10-15 | Active | |
SANTANDER (CF TRUSTEE) LIMITED | Director | 2012-07-25 | CURRENT | 1996-11-19 | Active | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Director | 2012-07-01 | CURRENT | 1996-11-19 | Active | |
STERIA (PENSION PLAN) TRUSTEES LIMITED | Director | 2012-05-24 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
WBBS (SRS) LIMITED | Director | 2012-02-27 | CURRENT | 1980-08-13 | Active | |
KO UK PENSION TRUSTEES LIMITED | Director | 2011-10-01 | CURRENT | 2010-10-05 | Active | |
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED | Director | 2011-04-05 | CURRENT | 1986-02-12 | Active | |
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-10 | Dissolved 2017-04-04 | |
DAIRY CREST PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 1986-08-15 | Active | |
SIRBS PENSION TRUSTEE LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
STANDARD CHARTERED TRUSTEES (UK) LIMITED | Director | 2007-04-10 | CURRENT | 1997-04-10 | Active | |
RIGPS PENSION TRUSTEE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Director | 2006-07-01 | CURRENT | 1970-06-22 | Active | |
ROYAL MAIL PENSIONS TRUSTEES LIMITED | Director | 2006-03-01 | CURRENT | 1996-09-11 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2006-01-30 | CURRENT | 1996-06-05 | Active | |
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED | Director | 2005-11-23 | CURRENT | 1992-06-08 | Active | |
J SAINSBURY TRUSTEES LIMITED | Director | 2005-11-21 | CURRENT | 1970-03-12 | Active | |
STANHOPE PENSION TRUST LIMITED | Director | 2005-07-28 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED | Director | 2005-02-14 | CURRENT | 2004-10-26 | Active | |
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED | Director | 2005-02-10 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
TI PENSION TRUSTEE LIMITED | Director | 2004-07-22 | CURRENT | 1990-03-22 | Active | |
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED | Director | 2004-07-20 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
GSK PENSION PLANS TRUSTEE LIMITED | Director | 2004-05-01 | CURRENT | 2003-12-29 | Active | |
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2004-04-30 | CURRENT | 1997-03-26 | Active | |
OFCOM PENSION TRUSTEE LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-11 | Active | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Director | 2003-10-01 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
RLGPS TRUSTEE LIMITED | Director | 2003-08-27 | CURRENT | 2002-04-11 | Active | |
MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Director | 2003-05-20 | CURRENT | 2002-07-01 | Dissolved 2015-06-23 | |
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED | Director | 2002-10-23 | CURRENT | 1986-05-07 | Active - Proposal to Strike off | |
ARMSTRONG PENSION TRUSTEES LIMITED | Director | 2002-10-03 | CURRENT | 1974-06-21 | Dissolved 2015-04-21 | |
THE SOCIETY OF PENSION PROFESSIONALS | Director | 2002-05-22 | CURRENT | 1995-08-29 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2002-03-06 | CURRENT | 2002-01-30 | Active | |
DHL PENSIONS INVESTMENT FUND LIMITED | Director | 2001-08-30 | CURRENT | 2000-05-05 | Active | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Director | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
SYNGENTA PENSIONS TRUSTEE LIMITED | Director | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
SAL PENSION FUND LIMITED | Director | 1999-12-03 | CURRENT | 1975-08-13 | Active | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
DALGETY PENSION TRUST LIMITED | Director | 1998-12-23 | CURRENT | 1956-05-17 | Active | |
SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Director | 1998-06-26 | CURRENT | 1998-05-12 | Active | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
MERCEDES-BENZ UK TRUSTEES LIMITED | Director | 1997-10-23 | CURRENT | 1982-04-22 | Active | |
BP PENSION TRUSTEES LIMITED | Director | 1997-05-20 | CURRENT | 1928-05-25 | Active | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Director | 1997-05-14 | CURRENT | 1997-05-14 | Active | |
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION | Director | 1997-05-02 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Director | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
SVITZER MARINE PENSION TRUST | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
PFPSTL OLD CO LIMITED | Director | 1997-04-09 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
CHARTER PENSION TRUSTEE LIMITED | Director | 1997-02-24 | CURRENT | 1966-03-14 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Director | 1996-12-30 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Director | 1996-12-09 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LDPTC NOMINEES LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Director | 1996-11-06 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active | |
SOUTHWARK PLAYHOUSE TRADING LIMITED | Director | 2016-04-19 | CURRENT | 2014-10-15 | Active | |
WINCANTON PENSION SCHEME TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 2001-03-22 | Active | |
SOUTHWARK PLAYHOUSE THEATRE COMPANY | Director | 2007-01-10 | CURRENT | 1994-11-25 | Active | |
ALLIANCE CAPITAL OCEANIC CORPORATION | Director | 1988-03-18 | CURRENT | 1987-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
REGISTERED OFFICE CHANGED ON 17/12/24 FROM One Cabot Square London E14 4QJ | ||
REGISTERED OFFICE CHANGED ON 17/12/24 FROM 5 5 Broadgate London EC2M 2QS United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JOHAN SLABBERT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR NEIL JOHAN SLABBERT | ||
DIRECTOR APPOINTED MR JUSTIN JAMES GILLOTT | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUPERT TYNDALE COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN FLAHERTY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LAURENCE MEADOWS | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOMINIC SPAIN | ||
APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE FOSTER | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA CHERIE JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN WELLMAN | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ST JOHN BRINE | |
DIRECTOR APPOINTED MS. LAURA CHERIE JACKSON | ||
AP01 | DIRECTOR APPOINTED MS. LAURA CHERIE JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW MAYES | |
CH01 | Director's details changed for Mr Stephen Foster on 2021-02-08 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CREDIT SUISSE SECURITIES (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Credit Suisse International as a person with significant control on 2020-01-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010422320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PATRICK MARTIN FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DOMINIC SPAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN FRIEDRICH FABER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED TRISTAN FRIEDRICH FABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMOND VAN OVERBERGHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAMMILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAMMILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010422320001 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PHILIP EDMOND VAN OVERBERGHE | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WELLMAN / 13/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAURENCE MEADOWS / 13/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MAYES / 13/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUPERT TYNDALE COOPER / 13/09/2015 | |
CH02 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2015-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OGNYAN KENDEROV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JEFFREY PAUL HAMMILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WATSON | |
AR01 | 14/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED OGNYAN KENDEROV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILMOT | |
AR01 | 14/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN MIFSUD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE FOSTER / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STEAD | |
AR01 | 14/09/10 FULL LIST | |
RES01 | ALTER ARTICLES 30/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PAUL ST JOHN BRINE | |
AP01 | DIRECTOR APPOINTED DARREN ALISTER STEAD | |
AP01 | DIRECTOR APPOINTED GLEN COLIN RONALD MIFSUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES ALEXANDER WILMOT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLS | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR REBECCA GODDARD | |
RES01 | ADOPT ARTICLES 30/01/2009 | |
288a | DIRECTOR APPOINTED DAVID ANDREW MAYES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PRICE / 26/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURA JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED LAURA JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SILVIA BALSIGER-SIGNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED are:
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