CREDIT SUISSE LONDON NOMINEES LIMITED Credit Check Report

Company Overview

Credit Suisse London Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 05 April 1983, so this is a well established company. Credit Suisse London Nominees Limited has been in business for 43 years. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5 Broadgate, London, EC2M 2QS

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	CREDIT SUISSE LONDON NOMINEES LIMITED
Company Number	01712307
Registered Office Address	5 Broadgate
	EC2M 2QS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/04/1983
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	13/07/2017
Returns Last Made Up Date	15/06/2016

Directors & Members

Show Resigned

	Richard Amos - Director (British, 72 years old, born February 1954) Appointed 08 January 2003, Resigned 31 March 2003	Resigned
	Mark Bailey - Director (British, 54 years old, born May 1972) Appointed 03 June 1997, Resigned 22 January 1998	Resigned
	Richard Bartlett - Director (British, 47 years old, born July 1979) Appointed 22 January 2026	Active
	Colin Bennington - Director (British, 63 years old, born June 1963) Appointed 22 January 1998, Resigned 23 February 2000	Resigned
	Wilhelm Berchem - Director (British, 61 years old, born May 1965) Appointed 28 July 2017, Resigned 08 May 2018	Resigned
	Alan Brumwell - Director (British, 68 years old, born October 1958)	Resigned
	Joerg Burkart - Director (Swiss, 85 years old, born January 1941)	Resigned
	Marion Collingwood - Director (British, 69 years old, born September 1957)	Resigned
	Alistair Conner - Director (British, 56 years old, born September 1970) Appointed 22 March 2019, Resigned 01 February 2021	Resigned
	Geoffrey Cook - Director (British, 84 years old, born June 1942) Appointed 22 January 1998, Resigned 31 December 1999	Resigned
	Paul Cummins - Director (British, 66 years old, born February 1960) Appointed 10 January 1997, Resigned 03 June 1997	Resigned
	Philip Cutts - Director (British, 71 years old, born September 1955) Appointed 09 October 2012, Resigned 01 July 2014	Resigned
	Bo Dahlgren - Director (Swedish, 72 years old, born May 1954) Appointed 09 September 1994, Resigned 01 May 1996	Resigned
	John Elsby - Director (British, 69 years old, born August 1957) Appointed 01 May 1996, Resigned 22 January 1998	Resigned
	David Finlayson - Director (British, 59 years old, born July 1967) Appointed 21 May 2015, Resigned 12 February 2016	Resigned
	Sarah Gager - Director (British, 58 years old, born May 1968) Appointed 01 May 1996, Resigned 16 September 1996	Resigned
	Owen Griffiths - Director (British, 67 years old, born January 1959) Appointed 01 May 1996, Resigned 22 January 1998	Resigned
	Martina Grogan - Director (British, 64 years old, born November 1962) Appointed 14 March 1995, Resigned 01 May 1996	Resigned
	Ian Hale - Director (British, 60 years old, born August 1966) Appointed 12 February 2016, Resigned 30 September 2025	Resigned
	Anna Hardwick - Director (British, 53 years old, born December 1973) Appointed 29 July 2021, Resigned 14 June 2022	Resigned
	Denise Hare - Director (British, 65 years old, born July 1961) Appointed 23 February 2000, Resigned 07 February 2003	Resigned
	Philip Harris - Director (English, 64 years old, born April 1962) Appointed 21 May 2015, Resigned 07 July 2017	Resigned
	Colin Hawker - Director (British, 74 years old, born April 1952) Appointed 22 January 1998, Resigned 31 December 2001	Resigned
	Isabelle Hennebelle-Warner - Director (French, 54 years old, born December 1972) Appointed 08 May 2018, Resigned 29 July 2021	Resigned
	Paul Hofer - Director (Swiss, 79 years old, born June 1947) Appointed 10 January 1997, Resigned 05 November 1997	Resigned
	Paul Hofer - Director (Swiss, 79 years old, born June 1947) Appointed 14 May 1992, Resigned 01 July 1996	Resigned
	Julien Jensen-Humphreys - Director (British, 75 years old, born January 1951) Appointed 04 May 1994, Resigned 09 September 1994	Resigned
	Nicola Kane - Director (British, 60 years old, born February 1966) Appointed 21 May 2015, Resigned 12 February 2016	Resigned
	David Kinder - Director (British, 58 years old, born April 1968) Appointed 22 January 1998, Resigned 23 February 2000	Resigned
	John Larkin - Director (British, 64 years old, born December 1962) Appointed 13 February 2007, Resigned 30 September 2014	Resigned
	Alexander Lyall - Director (British, 58 years old, born November 1968) Appointed 10 January 1997, Resigned 22 January 1998	Resigned
	Sarah-Jane Maidens - Director (British, 62 years old, born August 1964) Appointed 23 February 2000, Resigned 25 November 2002	Resigned

Secretaries

Show Resigned

	Paul Hare - Secretary (British) Appointed 30 September 2005	Active
	William Jenkins - Secretary (British) Appointed 09 September 1996, Resigned 04 February 1999	Resigned
	Sarah-Jane Maidens - Secretary (British) Appointed 01 November 1999, Resigned 25 November 2002	Resigned

Other Company Directorships

Richard Bartlett
PRODUCTIVE NOMINEES LIMITED
UBS PRIVATE BANKING NOMINEES LTD

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 2QS

	APOLLO NOMINEES LTD. 5 BROADGATE, LONDON, EC2M 2QS
	PHILDREW NOMINEES LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	S.G. SECURITIES U.K. LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	UBS PRIVATE BANKING NOMINEES LTD 5 BROADGATE, LONDON, EC2M 2QS
	UBS REORGANISATION 2019-01 LTD 5 Broadgate, London, EC2M 2QS
	UBS UK DONOR-ADVISED FOUNDATION 5 BROADGATE, LONDON, EC2M 2QS
	SPORT FUTURE INTERNATIONAL MANAGEMENT LTD. SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, EC2M 2QS
	MULTIPLEX CDM SERVICES EUROPE LIMITED 99 Bishopsgate, Second Floor, London, EC2M 2QS
	VISUALCLOUD LTD 1 Willow House, Willow Walk, London, EC2M 2QS
	UBS SECURITIES INTERNATIONAL LIMITED 5 BROADGATE, LONDON, EC2M 2QS

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster