CREDIT SUISSE LONDON NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Credit Suisse London Nominees Limited. The company was founded 41 years ago and was given the registration number 01712307. The firm's registered office is in 16TH FLOOR, FIVE CABOT SQUARE. You can find them at Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CREDIT SUISSE LONDON NOMINEES LIMITED
Company Number	:	01712307
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 1983
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Cabot Square, London, United Kingdom, E14 4QJ	Secretary	30 September 2005	Active
One, Cabot Square, London, E14 4QJ	Director	12 February 2016	Active
Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, E14 4QR	Director	06 October 2022	Active
Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, E14 4QR	Director	22 November 2023	Active
95 High Street, Wivenhoe, Colchester, CO7 9AB	Secretary	09 September 1996	Active
5 Crosier Close, London, SE3 8NT	Secretary	01 November 1999	Active
6 Coombe Close, Nottingham, NG8 1BP	Secretary	08 January 2003	Active
The Bards, The Street, Ardleigh Colchester, CO7 7NR	Secretary	04 February 1999	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	-	Active
11 Taleworth Park, Ashtead, KT21 2NH	Director	08 January 2003	Active
Flat 2 24 Cannon Street Road, London, E1 0BH	Director	03 June 1997	Active
9 Harvest Lane, Loughton, IG10 4PN	Director	22 January 1998	Active
1, Cabot Square, London, England, E14 4QJ	Director	28 July 2017	Active
3 Columbine Way, Harold Wood, Romford, RM3 0XN	Director	-	Active
6 Kensington Gate, London, W8 5NA	Director	-	Active
24 The Orchard, Sandhills Lane, Virginia Water, GU25 4DT	Director	-	Active
Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, E14 4QR	Director	22 March 2019	Active
22 Cornworthy, Shoeburyness, Southend On Sea, SS3 8AN	Director	22 January 1998	Active
100 Thurlow Park Road, London, SE21 8HY	Director	10 January 1997	Active
One, Cabot Square, London, United Kingdom, E14 4QJ	Director	09 October 2012	Active
2 Roehampton Gate, London, SW15 5JS	Director	09 September 1994	Active
28 Massingham Street, London, E1 4EW	Director	01 May 1996	Active
One, Cabot Square, London, United Kingdom, E14 4QJ	Director	21 May 2015	Active
7 Campbell Close, Chelmsford, CM2 9BE	Director	01 May 1996	Active
25 Severns Field, Epping, CM16 5AP	Director	01 May 1996	Active
10 Bankside, Southall, UB1 1NQ	Director	14 March 1995	Active
Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, E14 4QR	Director	29 July 2021	Active
21 Devereux Way, Billericay, CM12 0YS	Director	23 February 2000	Active
One, Cabot Square, London, United Kingdom, E14 4QJ	Director	21 May 2015	Active
21 Kilworth Avenue, Shenfield, Brentwood, CM15 8PS	Director	22 January 1998	Active
Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, E14 4QR	Director	08 May 2018	Active
2 Albert Place, London, W8 5PD	Director	10 January 1997	Active
2 Albert Place, London, W8 5PD	Director	14 May 1992	Active
16 Childs Hall Road, Bookham, Leatherhead, KT23 3QG	Director	04 May 1994	Active
One, Cabot Square, London, United Kingdom, E14 4QJ	Director	21 May 2015	Active

People with Significant Control

Credit Suisse (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Cabot Square, London, England, E14 4QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CREDIT SUISSE LONDON NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement