CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED Credit Check Report

Company Overview

Credit Suisse Client Nominees (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

1 Cabot Square, London, E14 4QJ

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Companies House Data

Company Name	CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
Company Number	01755936
Registered Office Address	1 Cabot Square
	E14 4QJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/09/1983
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	DORMANT
Returns Next Due Date	12/10/2016
Returns Last Made Up Date	14/09/2015

Previous Company Name	Changed Date
CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED	16 Jan 2006
CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED	01 Apr 2005

Directors & Members

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	Nigel Bretton - Director (British, 63 years old, born April 1963) Appointed 28 March 2001, Resigned 11 March 2005	Resigned
	Kevin Burrowes - Director (British, 64 years old, born May 1962) Appointed 11 March 2005, Resigned 12 December 2007	Resigned
	Phillip Colebatch - Director (Australian, 82 years old, born December 1944)	Resigned
	Adrian Cooper - Director (British, 73 years old, born July 1953)	Resigned
	Paul Elliott - Director (British, 71 years old, born May 1955) Appointed 25 April 1997, Resigned 26 October 1998	Resigned
	David Gendron - Director (Usa, 82 years old, born January 1944) Appointed 11 November 1993, Resigned 30 September 1996	Resigned
	Anna Hardwick - Director (British, 53 years old, born December 1973) Appointed 14 April 2021, Resigned 14 June 2022	Resigned
	Paul Hare - Director (British, 66 years old, born August 1960) Appointed 31 March 2004	Active
	Isabelle Hennebelle-Warner - Director (French, 54 years old, born December 1972) Appointed 06 March 2019, Resigned 11 December 2023	Resigned
	Nicholas Hornsey - Director (British, 69 years old, born March 1957) Appointed 27 April 1998, Resigned 31 March 2004	Resigned
	Nicola Kane - Director (British, 60 years old, born February 1966) Appointed 20 November 2014, Resigned 06 March 2019	Resigned
	Barry Lewis - Director (British, 72 years old, born November 1954) Appointed 01 July 2009, Resigned 19 March 2012	Resigned
	Barry Lewis - Director (British, 72 years old, born November 1954) Appointed 01 July 2009, Resigned 19 March 2012	Resigned
	Barry Lewis - Director (British, 72 years old, born November 1954) Appointed 31 October 2001, Resigned 18 February 2005	Resigned
	Neil Martin - Director (British, 64 years old, born February 1962) Appointed 18 June 2010, Resigned 14 April 2021	Resigned
	Melanie Neill - Director (British, 64 years old, born September 1962) Appointed 19 March 2012, Resigned 20 November 2014	Resigned
	Karen Newton - Director (British, 58 years old, born January 1968) Appointed 28 July 2022	Active
	Michael Prewer - Director (British, 74 years old, born September 1952) Appointed 02 October 1996, Resigned 28 February 1997	Resigned
	Andrew Reid - Director (British, 59 years old, born January 1967) Appointed 12 December 2007, Resigned 18 June 2010	Resigned
	Nicholas Riley - Director (British, 69 years old, born July 1957) Appointed 27 April 1998, Resigned 30 January 2002	Resigned
	Hans-Joerg Rudloff - Director (German, 86 years old, born October 1940)	Resigned
	Robert Smith - Director (Usa, 74 years old, born May 1952) Appointed 13 January 1994, Resigned 29 November 1996	Resigned
	Robert Stevens - Director (British, 64 years old, born March 1962) Appointed 26 October 1998, Resigned 30 March 2001	Resigned
	Robert Stodel - Director (British, 72 years old, born March 1954) Appointed 13 January 1994, Resigned 27 April 1998	Resigned
	Kevin Studd - Director (British, 63 years old, born February 1963) Appointed 04 March 2005, Resigned 18 June 2010	Resigned
	Stefano Toffolo - Director (United Kingdom, 62 years old, born January 1964) Appointed 04 March 2005, Resigned 01 July 2009	Resigned

Secretaries

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	Adrian Cooper - Secretary (British)	Resigned
	Paul Hare - Secretary (British) Appointed 31 March 2004	Active
	Nicholas Hornsey - Secretary (British) Appointed 22 September 1995, Resigned 31 March 2004	Resigned

Other Company Directorships

Karen Newton
BUCKMORE NOMINEES LIMITED
CREDIT SUISSE LONDON NOMINEES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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

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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

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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 E14 4QJ

	AVENTICUM REAL ESTATE LTD Credit Suisse Asset Management Limited, One Cabot Square, London, E14 4QJ
	AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, E14 4QJ
	GLENSTREET PROPERTY MANAGEMENT LIMITED 5 Broadgate, London, E14 4QJ
	DLJ UK PROPERTIES LIMITED 5 BROADGATE, LONDON, E14 4QJ
	CREDIT SUISSE ASSET MANAGEMENT LIMITED 5 BROADGATE, LONDON, E14 4QJ
	CREDIT SUISSE INTERNATIONAL 5 Broadgate, London, E14 4QJ
	CREDIT SUISSE INVESTMENTS (UK) 5 BROADGATE, LONDON, ENGLAND, E14 4QJ
	CREDIT SUISSE INVESTMENT HOLDINGS (UK) 5 BROADGATE, LONDON, ENGLAND, E14 4QJ
	CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED 5 BROADGATE, LONDON, E14 4QJ
	GENPA LIMITED One Cabot Square, London, E14 4QJ

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