CREDIT SUISSE INVESTMENTS (UK) -
Company Profile | Company Filings |
Overview
CREDIT SUISSE INVESTMENTS (UK) is a Private Unlimited Company from and has the status: Active.
CREDIT SUISSE INVESTMENTS (UK) was incorporated 26 years ago on 17/06/1998 and has the registered number: 03582961. The accounts status is FULL.
CREDIT SUISSE INVESTMENTS (UK) was incorporated 26 years ago on 17/06/1998 and has the registered number: 03582961. The accounts status is FULL.
CREDIT SUISSE INVESTMENTS (UK) -
This company is listed in the following categories:
70100 - Activities of head offices
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) INVESTMENTS (until 16/01/2006)
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS (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 |
---|---|---|---|---|---|
MR PAUL EDWARD HARE | Aug 1960 | British | Director | 2010-07-07 | CURRENT |
MS CAROLINE MARY WADDINGTON | Feb 1969 | British | Director | 2017-04-05 | 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 |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-17 UNTIL 1998-12-02 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-17 UNTIL 1998-12-02 | RESIGNED | ||
NICHOLAS JOHN HORNSEY | British | Secretary | 1998-12-02 UNTIL 2004-03-31 | RESIGNED | |
TOBIAS GULDIMANN | Oct 1961 | Swiss | Director | 2007-03-13 UNTIL 2011-11-25 | RESIGNED |
DAVID ANTHONY JOHN SWAIN | Jul 1960 | British | Director | 1998-12-02 UNTIL 2001-03-07 | RESIGNED |
KEVIN LESTER STUDD | Feb 1963 | British | Director | 2001-03-12 UNTIL 2010-07-07 | RESIGNED |
ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 1998-12-02 UNTIL 2001-03-30 | RESIGNED |
ANDREW WILLIAM REID | Jan 1967 | British | Director | 2007-12-12 UNTIL 2010-06-18 | 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 |
JULIAN RALPH HOUGHTON | Apr 1971 | British | Director | 2011-11-25 UNTIL 2023-01-20 | RESIGNED |
CHRISTOPHER GERARD BRYAN HORNE | Nov 1964 | British | Director | 2014-12-31 UNTIL 2023-12-11 | RESIGNED |
MR MICHAEL ROY HODGSON | Nov 1967 | British | Director | 2013-02-28 UNTIL 2014-12-31 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 1998-12-02 UNTIL 2000-10-25 | RESIGNED |
JASON PIERPOINT FORRESTER | Apr 1969 | British | Director | 2011-11-25 UNTIL 2013-02-28 | RESIGNED |
CHRISTOPHER ALLAN GOEKJIAN | Nov 1964 | American | Director | 1998-12-02 UNTIL 1999-02-26 | RESIGNED |
RENATO FASSBIND | Apr 1955 | Swiss | Director | 2007-03-13 UNTIL 2010-07-06 | RESIGNED |
MR CHRIS DONALD CARPMAEL | Oct 1966 | Director | 2013-02-28 UNTIL 2013-12-31 | RESIGNED | |
KEVIN JAMES BURROWES | May 1962 | British | Director | 2005-03-11 UNTIL 2007-11-19 | RESIGNED |
NIGEL PAUL BRETTON | Apr 1963 | British | Director | 2001-03-12 UNTIL 2005-03-11 | RESIGNED |
RUDOLF ANTON BLESS | Aug 1960 | Swiss | Director | 2010-07-06 UNTIL 2013-02-28 | RESIGNED |
BALBIR SINGH BAKHSHI | Apr 1970 | British | Director | 2013-02-28 UNTIL 2014-09-04 | 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 |
---|---|---|---|---|
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 |