Public LEI record · Global LEI Index

United Kingdom of Great Britain and Northern Ireland

CREDIT SUISSE INVESTMENTS (UK)

1 CABOT SQUARE, LONDON, E14 3QJ, GB

Legal Entity Identifier 549300FK5LWVMQ9QY386
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
25 Mar 2015
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CREDIT SUISSE INVESTMENTS (UK) is 549300FK5LWVMQ9QY386. It has lapsed and has not been renewed.

CREDIT SUISSE INVESTMENTS (UK) is a PRIVATE UNLIMITED COMPANY formed in the United Kingdom, registered as 03582961 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 27 Mar 2014. At its last validation on 2 Aug 2024, all of its Level 1 reference data was confirmed against Companies Register. It reports UBS Group AG as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 9 Aug 2023.

First LEI registered on 27 Mar 2014. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

27 Mar 2014 LEI issued 25 Mar 2015 Renewal was due

Registered entity Level 1 data

Legal name
CREDIT SUISSE INVESTMENTS (UK)
Legal form
PRIVATE UNLIMITED COMPANY 8888
Former legal name
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
Jurisdiction
United Kingdom GB
Registration
Registered at Companies Register, England and Wales, United Kingdom RA000585. Registration number 03582961
Legal address
1 CABOT SQUARE, LONDON, E14 3QJ, GB
Connected identifiers
OpenCorporatesgb/03582961 QCCQGB96T13S3 S&P Capital IQ8083328 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Renewed. The next renewal date is now 25 Mar 2015.

Show 14 earlier changes
  1. Legal name changed from Credit Suisse Investments (UK) to CREDIT SUISSE INVESTMENTS (UK).

  2. Registration status changed from Pending archival to Lapsed.

  3. Renewed. The next renewal date is now 25 Mar 2015.

  4. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. Registration status changed from Pending transfer to Pending archival.

  8. Registration status changed from Lapsed to Pending transfer.

  9. A legal address was recorded.

  10. A headquarters address was recorded.

  11. Legal jurisdiction recorded as United Kingdom.

  12. Renewed. The next renewal date is now 25 Mar 2015.

  13. Legal jurisdiction changed.

  14. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    CREDIT SUISSE INVESTMENTS (UK)

    GB · 549300FK5LWVMQ9QY386

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CREDIT SUISSE INVESTMENTS (UK) as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, England and Wales, United Kingdom

Validated against

Companies Register, England and Wales, United Kingdom

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 2 Aug 2024

CREDIT SUISSE INVESTMENTS (UK)

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 2 Aug 2024.