Company Information for CREDIT SUISSE ASSET MANAGEMENT LIMITED
5 BROADGATE, LONDON, EC2M 2QS,
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Company Registration Number
01688075
Private Limited Company
Active |
Company Name | |
---|---|
CREDIT SUISSE ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
5 BROADGATE LONDON EC2M 2QS Other companies in E14 | |
Company Number | 01688075 | |
---|---|---|
Company ID Number | 01688075 | |
Date formed | 1982-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 10:36:11 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD HARE |
||
TRACY CHERRINGTON |
||
STEPHEN FOSTER |
||
ANGELA DAWN HENDERSON |
||
ROBERT LISTER |
||
MICHAEL JOSEPH MURPHY |
||
MAURA SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL RICHARD HILL |
Director | ||
PATRICK FRANCO |
Director | ||
CRAIG MATTHEW ALLEN |
Director | ||
PAUL THOMAS GRIFFITHS |
Director | ||
SARAH JANE HOUGHTON |
Director | ||
ALEXANDRE ABADIE |
Director | ||
C KIM GOODWIN |
Director | ||
TOBIAS CHARLES HOGBIN |
Director | ||
MARK DAVID BURGESS |
Director | ||
JOSEPH CHERIAN |
Director | ||
IAN MICHAEL CHIMES |
Director | ||
SARAH JANE HOUGHTON |
Company Secretary | ||
DAWN FRANCES LEE SHACKLADY |
Company Secretary | ||
STEPHEN ROBERT GOLDMAN |
Director | ||
JAMES THOMAS LAVERTY |
Company Secretary | ||
SIMON BOOTE |
Director | ||
JOSEPH DANIEL GALLAGHER |
Director | ||
AGNES FREDERIKA REICKE |
Company Secretary | ||
HEINZ HOFMANN |
Director | ||
WILLIAM ARTHUR KENRICK EDMONDS |
Company Secretary | ||
MANFRED JOHN ADAMI |
Director | ||
NICHOLAS JOHN HORNSEY |
Company Secretary | ||
ALEX CHARLES ALFRED HOFFMANN |
Director | ||
BEATRICE HANNAH MILLICENT HOLLOND |
Director | ||
JOHN JAMES COOK JR |
Director | ||
ADRIAN RUPERT TYNDALE COOPER |
Company Secretary | ||
ARCHIBALD COX JR |
Director | ||
GEOFFREY WILLIAM HILLIARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1980-11-24 | Dissolved 2016-01-26 | |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1995-04-06 | Active | |
CREDIT SUISSE (UK) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1986-04-11 | Active | |
CREDIT SUISSE LONDON NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1983-04-05 | Active | |
BUCKMORE NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1979-05-21 | Active - Proposal to Strike off | |
SWISSAM NOMINEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1957-07-09 | Dissolved 2014-06-03 | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1994-08-09 | Dissolved 2014-08-26 | |
LG/SL PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1999-12-06 | Dissolved 2016-01-26 | |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1983-09-26 | Active - Proposal to Strike off | |
DLJ GROUP | Company Secretary | 2004-03-31 | CURRENT | 1990-03-12 | Active | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1991-12-12 | Active | |
GENPA LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1992-01-20 | Active | |
CREDIT SUISSE INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1998-06-17 | Active | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
CREDIT SUISSE INTERNATIONAL | Company Secretary | 2004-03-31 | CURRENT | 1990-05-09 | Active | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1995-04-06 | Active | |
DLJ UK HOLDING | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-08-19 | Active | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
DLJ INVESTMENT PARTNER II LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1972-02-11 | Active | |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1966-11-09 | Active | |
DLJ UK PROPERTIES LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1998-03-13 | Active | |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Director | 2014-07-21 | CURRENT | 1995-04-06 | Active | |
QUBE RESEARCH & TECHNOLOGIES LIMITED | Director | 2016-01-18 | CURRENT | 2015-11-11 | Active | |
AVENTICUM REAL ESTATE LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Director | 2011-06-28 | CURRENT | 1995-04-06 | Active | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Director | 2007-12-04 | CURRENT | 1972-02-11 | Active | |
QUBE RESEARCH & TECHNOLOGIES LIMITED | Director | 2017-03-08 | CURRENT | 2015-11-11 | Active | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2010-07-20 | CURRENT | 1987-04-13 | Active | |
KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
CREDIT SUISSE (UK) LIMITED | Director | 2015-12-01 | CURRENT | 1986-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/07/24 FROM One Cabot Square London E14 4QJ | ||
REGISTERED OFFICE CHANGED ON 30/07/24 FROM 5 Broadgate 5 Broadgate London EC2M 2QS England | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLE COLL | ||
CESSATION OF CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ubs Asset Management Holding Ltd as a person with significant control on 2024-05-01 | ||
DIRECTOR APPOINTED MR KEITH MARTIN JECKS | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM BYRNES | ||
DIRECTOR APPOINTED GAVIN WILLIAM BYRNES | ||
APPOINTMENT TERMINATED, DIRECTOR JO MCCAFFREY | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MURPHY | ||
DIRECTOR APPOINTED JO MCCAFFREY | ||
DIRECTOR APPOINTED MR JUSTIN JAMES GILLOTT | ||
DIRECTOR APPOINTED MR IAN MICHAEL HALE | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY CHERRINGTON | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARON MARGARET HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Michael Joseph Murphy on 2015-11-01 | |
CH01 | Director's details changed for Tracy Cherrington on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED MR MARC BERRYMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CARON MARGARET HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURA SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 45020438.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS MAURA SULLIVAN | |
AP01 | DIRECTOR APPOINTED ANGELA DAWN HENDERSON | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 45020438.7 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 45020438.7 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TRACY CHERRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH MURPHY | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 45020438.7 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAWZI KYRIAKOS-SAAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES | |
AP01 | DIRECTOR APPOINTED ROBERT LISTER | |
AP01 | DIRECTOR APPOINTED PATRICK FRANCO | |
AR01 | 16/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FAWZI SAMI KYRIAKOS-SAAD | |
AP01 | DIRECTOR APPOINTED COSTAS MICHAELIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD LOHMANN | |
AP01 | DIRECTOR APPOINTED MARTIN KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMY KAWKABANI | |
AR01 | 16/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN LESLIE FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KREMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | |
AR01 | 16/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN KREMER | |
AP01 | DIRECTOR APPOINTED GERHARD OTTO LOHMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TICKLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATTHEW ALLEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW TAYLOR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 | |
AR01 | 18/09/09 NO CHANGES | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN IDE | |
288a | DIRECTOR APPOINTED REMY KAWKABANI | |
288a | DIRECTOR APPOINTED CRAIG MATTHEW ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY WITHERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NIGEL RICHARD HILL | |
288a | DIRECTOR APPOINTED JULIAN DAVID FREDERICK IDE | |
288a | DIRECTOR APPOINTED COLIN ANDREW TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN PERRIG | |
123 | NC INC ALREADY ADJUSTED 22/12/08 | |
RES01 | ADOPT ARTICLES 22/12/2008 | |
RES04 | GBP NC 35050000/45050000 22/12/2008 | |
88(2) | AD 23/12/08 GBP SI 100000000@0.1=10000000 GBP IC 35020438.7/45020438.7 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH HOUGHTON | |
123 | NC INC ALREADY ADJUSTED 17/10/08 | |
RES01 | ADOPT ARTICLES 17/10/2008 | |
RES04 | GBP NC 25050000/35050000 17/10/2008 | |
88(2) | AD 17/10/08 GBP SI 100000000@0.1=10000000 GBP IC 25020438.7/35020438.7 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID ANTHONY NORMAN | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRE ABADIE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRE ABADIE | |
288b | APPOINTMENT TERMINATED DIRECTOR C GOODWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDIT SUISSE ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CREDIT SUISSE ASSET MANAGEMENT LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | 1ST FLR NORTH 1 PARK LANE LEEDS LS3 1EP | 70,500 | 24/06/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |