Credit Suisse (UK) Limited

• Principal Place of Business

  Credit Suisse (UK) Limited part of UBS Group

  5 Broadgate

  London

  City Of London

  EC2M 2QS

  UNITED KINGDOM

  Phone

  +442075678000

  Web

  https://www.ubs.com/global/en/collections/credit-suisse/wealthmanagement/uk.html

• Complaints Contact

  Credit Suisse (UK) Limited part of UBS Group

  5 Broadgate

  London

  EC2M 2QS

  UNITED KINGDOM

  Phone

  +442075678000

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Share, Unit

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• 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.

• Buy-to-Let Start Date

• Buy-to-Let Status

• 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.

• 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.

• 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, Unit

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• 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.

• RORY WILLIAM CODD

  IRN RWC01064

  • CF30 Customer (21 Aug 2009 to 20 Jul 2010)
• Rabih Fouad Khodari

  IRN RXK01246

  • CF30 Customer (1 Nov 2007 to 31 Aug 2011)
  • CF22 Investment Adviser (Trainee) (1 Nov 2006 to 31 Oct 2007)
  • CF21 Investment Adviser (22 Sep 2006 to 1 Nov 2006)
• Raed El Dana

  IRN RXE01184

  • CF30 Customer (17 Nov 2008 to 27 Jul 2011)
• Raffaello Giulio Casati

  IRN RGC01094

  • CF30 Customer (10 Sep 2015 to 6 Mar 2016)
• Raffaello Nemni

  IRN REN01008

  • CF30 Customer (17 Nov 2008 to 7 Apr 2014)
• Ragna Elisabeth De Neergaard

  IRN EXD01097

  • CF30 Customer (1 Nov 2007 to 31 Mar 2011)
  • CF27 Investment Management (30 Mar 2006 to 31 Oct 2007)
  • CF21 Investment Adviser (30 Mar 2006 to 31 Oct 2007)
• Rahul Santosh Kumar Hegde

  IRN RSH01121

  • [FCA CF] Functions requiring qualifications (10 Oct 2024 to 23 Jun 2025)
• Rakesh Naker

  IRN RRN01005

  • CF21 Investment Adviser (20 Mar 2006 to 1 Jul 2007)
• Rakhee Shah

  IRN RXP01543

  • CF22 Investment Adviser (Trainee) (4 Jan 2007 to 5 Jul 2007)
• Ralitsa Svetozarova Markova

  IRN RSM01153

  • CF30 Customer (1 Jul 2014 to 6 Mar 2016)

No changes recorded yet.