---
title: "CREDIT SUISSE LONDON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4cc037c-1736-503f-b8de-b3e010a560a8
json: https://whiteintel.dev/api/public/dossier/d4cc037c-1736-503f-b8de-b3e010a560a8
identifier: oo:GB-COH-01712307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDIT SUISSE LONDON NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01712307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4cc037c-1736-503f-b8de-b3e010a560a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4cc037c-1736-503f-b8de-b3e010a560a8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Credit Suisse London Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-80043594` — https://whiteintel.dev/entity/afc029db-ee24-5ffb-8dbe-b8f98c665f7d

## Ownership & control

### Owners / controllers

- **CREDIT SUISSE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f82751c-dbd8-5166-9376-5e575cc6ed21
- **CREDIT SUISSE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f82751c-dbd8-5166-9376-5e575cc6ed21

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01712307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-04-05
- **Registered office:** 5 Broadgate, London, EC2M 2QS, England
- **SIC:** 74990

### Officers

- HARE, Paul Edward — secretary · British · appointed 2005-09-30
- BARTLETT, Richard John — director · British · appointed 2026-01-22
- NEWTON, Karen — director · British · appointed 2022-10-06
- O'SULLIVAN, Kevin James — director · Irish · appointed 2026-01-22
- TIBBATTS, Shaun Rory James — director · British · appointed 2023-11-22
- JENKINS, William John — secretary · British · appointed 1996-09-09 · resigned 1999-02-04
- MAIDENS, Sarah-Jane, Mrs. — secretary · British · appointed 1999-11-01 · resigned 2002-11-25
- SILVER, Ralph Brian — secretary · British · appointed 2003-01-08 · resigned 2005-09-30
- TITLEY, John Eric — secretary · British · appointed 1999-02-04 · resigned 1999-10-31
- TRUSEC LIMITED — corporate nominee secretary · resigned 1996-09-09
- AMOS, Richard James — director · British · appointed 2003-01-08 · resigned 2003-03-31
- BAILEY, Mark Simon — director · British · appointed 1997-06-03 · resigned 1998-01-22
- BENNINGTON, Colin Richard — director · British · appointed 1998-01-22 · resigned 2000-02-23
- BERCHEM, Wilhelm Christian — director · British · appointed 2017-07-28 · resigned 2018-05-08
- BRUMWELL, Alan Robert — director · British · resigned 1994-03-02
- BURKART, Joerg Franz — director · Swiss · resigned 1991-12-31
- COLLINGWOOD, Marion Patricia — director · British · resigned 1994-05-04
- CONNER, Alistair Charles — director · British · appointed 2019-03-22 · resigned 2021-02-01
- COOK, Geoffrey Lyall — director · British · appointed 1998-01-22 · resigned 1999-12-31
- CUMMINS, Paul Alexander — director · British · appointed 1997-01-10 · resigned 1997-06-03

### Beneficial owners (Persons with Significant Control)

- [Ubs Group Ag](https://whiteintel.dev/entity/e80b8851-e712-4713-861b-f37a5df01669) — 75–100% shares · corporate PSC · Switzerland — since 2026-08-24
- [Credit Suisse (Uk) Limited](https://whiteintel.dev/entity/4f82751c-dbd8-5166-9376-5e575cc6ed21) — 75–100% shares · corporate PSC · England — ceased 2026-08-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01712307
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01712307

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CREDIT SUISSE LONDON NOMINEES LIMITED** — https://whiteintel.dev/entity/d4cc037c-1736-503f-b8de-b3e010a560a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT SUISSE LONDON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d4cc037c-1736-503f-b8de-b3e010a560a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4cc037c-1736-503f-b8de-b3e010a560a8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._