CREDIT SUISSE INVESTMENT HOLDINGS (UK) -


Company Profile Company Filings

Overview

CREDIT SUISSE INVESTMENT HOLDINGS (UK) is a Private Unlimited Company from and has the status: Active.
CREDIT SUISSE INVESTMENT HOLDINGS (UK) was incorporated 29 years ago on 06/04/1995 and has the registered number: 03045280. The accounts status is FULL.

CREDIT SUISSE INVESTMENT HOLDINGS (UK) -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

ONE CABOT SQUARE
E14 4QJ

This Company Originates in : United Kingdom
Previous trading names include:
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS (until 16/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE MARY WADDINGTON Feb 1969 British Director 2017-04-05 CURRENT
MR PAUL EDWARD HARE Aug 1960 British Director 2010-07-07 CURRENT
MR PAUL EDWARD HARE Aug 1960 British Secretary 2004-03-31 CURRENT
MR GRAHAM JOHN COX Mar 1981 British Director 2023-01-11 CURRENT
DAVID ANTHONY JOHN SWAIN Jul 1960 British Director 1998-10-09 UNTIL 2001-03-07 RESIGNED
NICHOLAS JOHN HORNSEY British Secretary 1995-04-06 UNTIL 2004-03-31 RESIGNED
JULIAN RALPH HOUGHTON Apr 1971 British Director 2011-11-25 UNTIL 2023-01-20 RESIGNED
KEVIN LESTER STUDD Feb 1963 British Director 2001-03-12 UNTIL 2010-07-07 RESIGNED
MR ROBERT TOM STODEL Mar 1954 British Director 1995-04-06 UNTIL 1998-10-09 RESIGNED
ROBERT BRIAN STEVENS Mar 1962 British Director 1998-10-09 UNTIL 2001-03-30 RESIGNED
ROBERT BLAIR SMITH May 1952 Usa Director 1996-10-02 UNTIL 1996-11-29 RESIGNED
ANDREW WILLIAM REID Jan 1967 British Director 2007-12-12 UNTIL 2010-06-18 RESIGNED
MICHAEL PREWER Sep 1952 British Director 1995-04-06 UNTIL 1997-02-28 RESIGNED
DAVID CAMPBELL MULFORD Jun 1937 United States Director 1997-10-31 UNTIL 2000-10-25 RESIGNED
COSTAS MICHAELIDES Feb 1949 American,Cypriot Director 2000-11-03 UNTIL 2012-12-06 RESIGNED
DANIEL ANTHONY MCHUGH Feb 1956 Dual American And English Director 2010-07-06 UNTIL 2011-11-25 RESIGNED
MR MICHAEL ROY HODGSON Nov 1967 British Director 2012-12-14 UNTIL 2014-12-31 RESIGNED
CHRISTOPHER GERARD BRYAN HORNE Nov 1964 British Director 2014-12-31 UNTIL 2023-12-11 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 American Director 1998-10-09 UNTIL 2000-10-25 RESIGNED
DAVID BROOKS GENDRON Jan 1944 Us Citizen Director 1995-04-06 UNTIL 1996-09-30 RESIGNED
PAUL NICHOLAS ELLIOTT May 1955 Director 1997-04-25 UNTIL 1998-10-09 RESIGNED
MR ADRIAN RUPERT TYNDALE COOPER Jul 1953 British Director 1997-04-25 UNTIL 1998-10-09 RESIGNED
KEVIN JAMES BURROWES May 1962 British Director 2005-03-11 UNTIL 2007-12-12 RESIGNED
NIGEL PAUL BRETTON Apr 1963 British Director 2001-03-12 UNTIL 2005-03-11 RESIGNED
MR ROBERT KEITH ARBUTHNOTT Jun 1968 British Director 2016-03-21 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Credit Suisse Investments (Uk) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
UBS REORGANISATION 2016-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GLENSTREET PROPERTY MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GENPA LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2013-01 LTD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DLJ UK HOLDING Active FULL 70100 - Activities of head offices
DLJ INTERNATIONAL GROUP LIMITED Active FULL 70100 - Activities of head offices
DLJ UK INVESTMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
DLJ UK PROPERTIES LIMITED Active FULL 70100 - Activities of head offices
CREDIT SUISSE INVESTMENTS (UK) Active FULL 70100 - Activities of head offices
LG/SL PROPERTY HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DLJ INVESTMENT PARTNER II LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities

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