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 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
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 |