Credit Suisse (UK) Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Credit Suisse (UK) Limited part of UBS Group5 BroadgateLondonCity Of LondonEC2M 2QSUNITED KINGDOM- Phone
- +442075678000
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Complaints Contact
Credit Suisse (UK) Limited part of UBS Group5 BroadgateLondonEC2M 2QSUNITED KINGDOM- Phone
- +442075678000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Admin
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Buy-to-Let Mortgage Lending
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Share, Unit
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, Unit
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Buy-to-Let Start Date
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Buy-to-Let Status
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Trade Settlement Routing
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, Unit
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
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Stockbroking
For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Share, Unit
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Share
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Holds Your Assets
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, Unit
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Electronic Trade Settlement
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, Unit
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Anthony Rodrigo
IRN AXR01201
- CF21 Investment Adviser (13 Dec 2004 to 21 Mar 2005)
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Antonio Francesco Saverio Governale
IRN AFG01022
- CF21 Investment Adviser (1 Dec 2001 to 12 Aug 2002)
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Antonios Koutsoukis
IRN AXK01704
- CF30 Customer (25 Jun 2008 to 6 Mar 2016)
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Arash Mokaram
IRN AXM12375
- [FCA CF] Client dealing (8 Jun 2023 to 31 Jul 2025)
- [FCA CF] Functions requiring qualifications (8 Jun 2023 to 5 Mar 2025)
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Arild Pockrandt
IRN AXP01381
- CF21 Investment Adviser (30 Mar 2006 to 23 May 2007)
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Arsalaan Bessarat-Shirazi
IRN AXB02077
- CF30 Customer (1 Nov 2007 to 1 Aug 2011)
- CF21 Investment Adviser (1 Mar 2007 to 31 Oct 2007)
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Artemis Satvatmanesh
IRN AXS01322
- [FCA CF] Functions requiring qualifications (14 Nov 2022 to 19 Jul 2023)
- [FCA CF] Client dealing (14 Nov 2022 to 19 Jul 2023)
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Arturo Bonavita
IRN AXB03372
- [FCA CF] Client dealing (4 May 2018 to 6 Oct 2021)
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 6 Oct 2021)
- CF30 Customer (29 Jan 2015 to 6 Mar 2016)
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Asaf-Haim Raveh
IRN AXR01322
- CF21 Investment Adviser (16 May 2003 to 19 Jul 2004)
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Ashkan Anbari
IRN AXA01241
- CF30 Customer (27 Feb 2009 to 22 Jun 2012)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.