CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED -


Company Profile Company Filings

Overview

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED is a Private Limited Company from and has the status: Active.
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: 03045295. The accounts status is FULL and accounts are next due on 30/09/2024.

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CABOT SQUARE
E14 4QJ

This Company Originates in : United Kingdom

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
MR MARC BERRYMAN Jan 1982 British Director 2020-06-12 CURRENT
MR PAUL EDWARD HARE Aug 1960 British Secretary 2006-05-11 CURRENT
IAN MICHAEL HALE Aug 1966 British Director 2023-07-25 CURRENT
GERHARD OTTO LOHMANN Nov 1966 German Director 2008-07-01 UNTIL 2012-04-18 RESIGNED
LORD MOORE OF LOWER MARSH Nov 1937 Corporate Director 1995-06-30 UNTIL 2000-04-16 RESIGNED
MR MARK SIMON TICKLE Feb 1965 British Director 2009-06-02 UNTIL 2010-04-19 RESIGNED
MAURA SULLIVAN Jun 1966 British Director 2018-10-24 UNTIL 2019-06-30 RESIGNED
MR ROBERT TOM STODEL Mar 1954 British Director 1995-04-06 UNTIL 1995-06-30 RESIGNED
ERIC JOHN VAN LAER May 1969 Dutch Director 2016-11-25 UNTIL 2018-02-20 RESIGNED
PHILIP KEEBLER RYAN Mar 1956 American Director 1997-02-18 UNTIL 1999-10-04 RESIGNED
WILLIAM WALLACE PRIEST Sep 1941 British Director 1996-01-09 UNTIL 1997-02-18 RESIGNED
MICHAEL PREWER Sep 1952 British Director 1995-04-06 UNTIL 1995-06-30 RESIGNED
ROBERT JOHN PARKER Feb 1952 British Director 1996-04-01 UNTIL 1997-02-18 RESIGNED
ROBERT JOHN PARKER Feb 1952 British Director 2002-07-16 UNTIL 2012-12-12 RESIGNED
MR DAVID ANTHONY NORMAN Nov 1962 British Director 2008-10-29 UNTIL 2008-12-17 RESIGNED
JOACHIM MARTIN MIES Apr 1962 German Director 2006-11-15 UNTIL 2007-09-28 RESIGNED
DANIEL SIGG Sep 1956 Swiss Director 1996-01-09 UNTIL 1997-01-24 RESIGNED
DAWN FRANCES LEE SHACKLADY Secretary 2004-01-21 UNTIL 2006-03-17 RESIGNED
MS AGNES FREDERIKA REICKE Jun 1951 Secretary 1997-05-19 UNTIL 2001-03-01 RESIGNED
JAMES THOMAS LAVERTY Jan 1976 Secretary 2003-09-16 UNTIL 2004-01-21 RESIGNED
MRS SARAH JANE HOUGHTON Jul 1968 British Secretary 2001-03-01 UNTIL 2006-05-11 RESIGNED
NICHOLAS JOHN HORNSEY British Secretary 1995-04-06 UNTIL 1995-06-30 RESIGNED
WILLIAM ARTHUR KENRICK EDMONDS Mar 1938 British Secretary 1995-06-30 UNTIL 1997-05-19 RESIGNED
MR STEVEN DAVID FELIX KAEMPFER Sep 1946 Dutch Director 1995-06-30 UNTIL 1996-04-01 RESIGNED
MARK DAVID BURGESS Dec 1962 Australian Director 2006-10-09 UNTIL 2007-04-30 RESIGNED
MRS SARAH JANE HOUGHTON Jul 1968 British Director 2007-12-06 UNTIL 2008-10-29 RESIGNED
MR NIGEL RICHARD HILL Dec 1963 British Director 2009-12-03 UNTIL 2014-08-11 RESIGNED
LAWRENCE DAVID HABER Jun 1951 American Director 2004-07-28 UNTIL 2008-05-31 RESIGNED
MR OSWALD JURGEN GRUBEL Nov 1943 German Director 1995-06-30 UNTIL 1996-01-09 RESIGNED
DAVID BROOKS GENDRON Jan 1944 Us Citizen Director 1995-04-06 UNTIL 1995-06-30 RESIGNED
JOSEPH DANIEL GALLAGHER Dec 1962 American Director 1999-10-04 UNTIL 2003-01-24 RESIGNED
MR REMY ROBERT KAWKABANI May 1960 Canadian Director 2009-06-30 UNTIL 2011-09-29 RESIGNED
PATRICK FRANCO Oct 1982 Usa And British Director 2012-09-13 UNTIL 2014-05-13 RESIGNED
PHILLIP MAXWELL COLEBATCH Dec 1944 Australian Director 1997-02-18 UNTIL 2002-01-31 RESIGNED
TRACY CHERRINGTON May 1968 British Director 2014-07-21 UNTIL 2022-10-04 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2002-06-18 UNTIL 2004-07-09 RESIGNED
MR TIMOTHY CHARLES BRADSHAW May 1978 British Director 2018-07-05 UNTIL 2020-09-03 RESIGNED
CRAIG MATTHEW ALLEN Nov 1973 British Director 2011-06-28 UNTIL 2013-09-01 RESIGNED
DR MANFRED JOHN ADAMI German Director 1995-06-30 UNTIL 1996-01-31 RESIGNED
MR STEPHEN LESLIE FOSTER Apr 1959 British Director 2011-06-28 UNTIL 2020-05-29 RESIGNED
MR MARTIN KELLER Nov 1967 Swiss Director 2012-03-22 UNTIL 2012-07-04 RESIGNED
MRS CARON MARGARET HUGHES Jan 1974 British Director 2020-03-10 UNTIL 2021-11-23 RESIGNED
JO MCCAFFREY Apr 1984 British Director 2022-11-11 UNTIL 2023-07-14 RESIGNED
GARY NIGEL WITHERS Oct 1962 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
MR GLENN WELLMAN Jan 1948 British Director 2002-01-22 UNTIL 2006-11-15 RESIGNED
HEINRICH WEGMANN Feb 1951 Swiss Director 2003-05-15 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Group Ag 2023-06-12 Zürich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Credit Suisse Group Ag 2016-04-06 - 2023-06-12 Zurich   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
ODI LONDON Active GROUP 72200 - Research and experimental development on social sciences and humanities
BALTRA INVESTMENTS LIMITED ESSEX Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
CREDIT SUISSE (UK) LIMITED FIVE CABOT SQUARE LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE INTERNATIONAL Active GROUP 64191 - Banks
GLENSTREET PROPERTY MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CREDIT SUISSE INVESTMENT HOLDINGS (UK) Active FULL 70100 - Activities of head offices
COURTS NOMINEES LTD CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company
28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRIFFIN NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ODI GLOBAL ADVISORY LTD LONDON Active SMALL 58141 - Publishing of learned journals
SELF MANAGEMENT UK LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 86900 - Other human health activities
AVENTICUM REAL ESTATE LTD LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD LIVERPOOL ... FULL 64205 - Activities of financial services holding companies
CHELVERSUM CONSULTING LIMITED KING'S LYNN ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE SECURITIES (EUROPE) LIMITED Active GROUP 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
DLJ GROUP Active FULL 70100 - Activities of head offices
CREDIT SUISSE INTERNATIONAL Active GROUP 64191 - Banks
CREDIT SUISSE INVESTMENT HOLDINGS (UK) Active FULL 70100 - Activities of head offices
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
DLJ UK PROPERTIES LIMITED Active FULL 70100 - Activities of head offices
CREDIT SUISSE INVESTMENTS (UK) Active FULL 70100 - Activities of head offices