Active
Company Information for CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
5 BROADGATE, LONDON, EC2M 2QS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | |
Legal Registered Office | |
5 BROADGATE LONDON EC2M 2QS Other companies in E14 | |
Company Number | 03045295 | |
---|---|---|
Company ID Number | 03045295 | |
Date formed | 1995-04-06 | |
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 | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:17:47 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD HARE |
||
TIMOTHY CHARLES BRADSHAW |
||
TRACY CHERRINGTON |
||
STEPHEN FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL RICHARD HILL |
Director | ||
PATRICK FRANCO |
Director | ||
CRAIG MATTHEW ALLEN |
Director | ||
ROBERT JOHN PARKER |
Director | ||
MARTIN KELLER |
Director | ||
GERHARD OTTO LOHMANN |
Director | ||
REMY ROBERT KAWKABANI |
Director | ||
DAVID ANTHONY NORMAN |
Director | ||
SARAH JANE HOUGHTON |
Director | ||
LAWRENCE DAVID HABER |
Director | ||
JOACHIM MARTIN MIES |
Director | ||
MARK DAVID BURGESS |
Director | ||
SARAH JANE HOUGHTON |
Company Secretary | ||
DAWN FRANCES LEE SHACKLADY |
Company Secretary | ||
JAMES THOMAS LAVERTY |
Company Secretary | ||
JOSEPH DANIEL GALLAGHER |
Director | ||
PHILLIP MAXWELL COLEBATCH |
Director | ||
AGNES FREDERIKA REICKE |
Company Secretary | ||
LORD MOORE OF LOWER MARSH |
Director | ||
PHILIP KEEBLER RYAN |
Director | ||
WILLIAM ARTHUR KENRICK EDMONDS |
Company Secretary | ||
ROBERT JOHN PARKER |
Director | ||
WILLIAM WALLACE PRIEST |
Director | ||
DANIEL SIGG |
Director | ||
STEVEN DAVID FELIX KAEMPFER |
Director | ||
MANFRED JOHN ADAMI |
Director | ||
OSWALD JURGEN GRUBEL |
Director | ||
NICHOLAS JOHN HORNSEY |
Company Secretary | ||
DAVID BROOKS GENDRON |
Director | ||
MICHAEL PREWER |
Director | ||
ROBERT TOM STODEL |
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 LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1982-12-21 | 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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 LIMITED | Director | 2014-08-11 | CURRENT | 1982-12-21 | 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 | Liquidation | |
AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
CREDIT SUISSE ASSET MANAGEMENT LIMITED | Director | 2011-04-12 | CURRENT | 1982-12-21 | Active | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Director | 2007-12-04 | CURRENT | 1972-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARC BERRYMAN | ||
REGISTERED OFFICE CHANGED ON 30/07/24 FROM One Cabot Square London E14 4QJ | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED IAN MICHAEL HALE | ||
APPOINTMENT TERMINATED, DIRECTOR JO MCCAFFREY | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF CREDIT SUISSE GROUP AG AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ubs Group Ag as a person with significant control on 2023-06-12 | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY CHERRINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY CHERRINGTON | ||
DIRECTOR APPOINTED JO MCCAFFREY | ||
DIRECTOR APPOINTED JO MCCAFFREY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
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 Tracy Cherrington on 2020-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED CARON MARGARET HUGHES | |
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 | |
AP01 | DIRECTOR APPOINTED MS MAURA SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN VAN LAER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ERIC JOHN VAN LAER | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 144198587 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 144198587 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 144198587 | |
AR01 | 06/04/15 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 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 144198587 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER | |
AP01 | DIRECTOR APPOINTED PATRICK FRANCO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD LOHMANN | |
AR01 | 06/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMY KAWKABANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CRAIG MATTHEW ALLEN | |
AP01 | DIRECTOR APPOINTED STEPHEN LESLIE FOSTER | |
AR01 | 06/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TICKLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD OTTO LOHMANN / 01/10/2009 | |
AR01 | 06/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL RICHARD HILL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED REMY KAWKABANI | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY WITHERS | |
288a | DIRECTOR APPOINTED MARK SIMON TICKLE | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 90000000/150000000 22/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORMAN | |
288a | DIRECTOR APPOINTED DAVID ANTHONY NORMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH HOUGHTON | |
RES01 | ADOPT ARTICLES 17/10/2008 | |
RES04 | NC INC ALREADY ADJUSTED 17/10/2008 | |
88(2) | AD 17/10/08-17/10/08 GBP SI 15000000@1=15000000 GBP IC 69198587/84198587 | |
123 | GBP NC 75000000/90000000 17/01/02 | |
288a | DIRECTOR APPOINTED GERHARD OTTO LOHMANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE HABER | |
123 | NC INC ALREADY ADJUSTED 27/02/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/02/2008 | |
RES04 | NC INC ALREADY ADJUSTED 27/02/2008 | |
88(2) | AD 28/02/08-28/02/08 GBP SI 30000000@1=30000000 GBP IC 39198587/69198587 | |
RES04 | GBP NC 45000000/75000000 27/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 20000000/45000000 08/11/07 | |
88(2)R | AD 08/11/07-08/11/07 £ SI 5620250@1.00=5620250 £ IC 33578337/39198587 | |
88(2)R | AD 08/11/07-08/11/07 £ SI 19379750@1.00=19379750 £ IC 14198587/33578337 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED are:
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. |