Credit Suisse Asset Management Limited


Credit Suisse Asset Management started in year 1982 as Private Limited Company with registration number 01688075. The Credit Suisse Asset Management company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in at One Cabot Square. Postal code: E14 4QJ. Since Tue, 31st Dec 1996 Credit Suisse Asset Management Limited is no longer carrying the name Credit Suisse Investment Management.

At present there are 5 directors in the the firm, namely Gavin B., Justin G. and Nicole C. and others. In addition one secretary - Paul H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Credit Suisse Asset Management Limited Address / Contact

Office Address One Cabot Square
Office Address2 London
Town
Post code E14 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01688075
Date of Incorporation Tue, 21st Dec 1982
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Gavin B.

Position: Director

Appointed: 20 September 2023

Justin G.

Position: Director

Appointed: 19 January 2023

Nicole C.

Position: Director

Appointed: 17 October 2022

Ian H.

Position: Director

Appointed: 10 October 2022

Marc B.

Position: Director

Appointed: 23 September 2020

Paul H.

Position: Secretary

Appointed: 11 May 2006

Jo M.

Position: Director

Appointed: 23 January 2023

Resigned: 14 July 2023

Caron H.

Position: Director

Appointed: 22 June 2020

Resigned: 23 November 2021

Maura S.

Position: Director

Appointed: 13 January 2016

Resigned: 30 June 2019

Angela H.

Position: Director

Appointed: 13 January 2016

Resigned: 17 October 2022

Tracy C.

Position: Director

Appointed: 11 August 2014

Resigned: 04 October 2022

Michael M.

Position: Director

Appointed: 16 April 2014

Resigned: 28 March 2023

Patrick F.

Position: Director

Appointed: 26 September 2012

Resigned: 13 May 2014

Robert L.

Position: Director

Appointed: 26 September 2012

Resigned: 20 July 2022

Costas M.

Position: Director

Appointed: 04 July 2012

Resigned: 06 December 2012

Fawzi K.

Position: Director

Appointed: 04 July 2012

Resigned: 22 November 2012

Martin K.

Position: Director

Appointed: 22 March 2012

Resigned: 04 July 2012

Stephen F.

Position: Director

Appointed: 12 April 2011

Resigned: 30 April 2020

John K.

Position: Director

Appointed: 19 April 2010

Resigned: 14 January 2011

Gerhard L.

Position: Director

Appointed: 19 April 2010

Resigned: 18 April 2012

Remy K.

Position: Director

Appointed: 30 June 2009

Resigned: 29 September 2011

Craig A.

Position: Director

Appointed: 30 June 2009

Resigned: 01 September 2013

Nigel H.

Position: Director

Appointed: 31 January 2009

Resigned: 11 August 2014

Julian I.

Position: Director

Appointed: 31 January 2009

Resigned: 17 July 2009

Colin T.

Position: Director

Appointed: 31 January 2009

Resigned: 14 January 2011

David N.

Position: Director

Appointed: 19 August 2008

Resigned: 17 December 2008

Sarah H.

Position: Director

Appointed: 06 December 2007

Resigned: 29 October 2008

Alexandre A.

Position: Director

Appointed: 20 September 2007

Resigned: 31 July 2008

Stephen S.

Position: Director

Appointed: 20 September 2007

Resigned: 30 June 2009

Paul G.

Position: Director

Appointed: 15 May 2007

Resigned: 30 June 2009

Jean P.

Position: Director

Appointed: 01 May 2007

Resigned: 31 January 2009

Gary W.

Position: Director

Appointed: 01 May 2007

Resigned: 30 June 2009

Joachim M.

Position: Director

Appointed: 15 February 2007

Resigned: 28 September 2007

Tobias H.

Position: Director

Appointed: 15 February 2007

Resigned: 20 September 2007

C G.

Position: Director

Appointed: 15 February 2007

Resigned: 09 May 2008

Mark T.

Position: Director

Appointed: 17 June 2005

Resigned: 19 April 2010

Joseph C.

Position: Director

Appointed: 03 June 2005

Resigned: 18 December 2006

Dennis S.

Position: Director

Appointed: 04 January 2005

Resigned: 18 December 2006

Mark B.

Position: Director

Appointed: 18 August 2004

Resigned: 30 April 2007

Glenn N.

Position: Director

Appointed: 16 June 2004

Resigned: 01 May 2007

Dawn S.

Position: Secretary

Appointed: 21 January 2004

Resigned: 17 March 2006

James L.

Position: Secretary

Appointed: 16 September 2003

Resigned: 21 January 2004

Winfred R.

Position: Director

Appointed: 10 May 2002

Resigned: 20 September 2004

Michael W.

Position: Director

Appointed: 05 April 2002

Resigned: 09 July 2004

Simon B.

Position: Director

Appointed: 30 April 2001

Resigned: 11 July 2003

Sarah H.

Position: Secretary

Appointed: 26 February 2001

Resigned: 11 May 2006

Stephen G.

Position: Director

Appointed: 12 October 2000

Resigned: 04 October 2004

Joseph G.

Position: Director

Appointed: 02 June 2000

Resigned: 10 January 2003

Steen S.

Position: Director

Appointed: 01 September 1998

Resigned: 02 June 2000

Philip R.

Position: Director

Appointed: 30 June 1998

Resigned: 04 October 1999

Ian C.

Position: Director

Appointed: 21 October 1997

Resigned: 18 August 2006

Agnes R.

Position: Secretary

Appointed: 19 May 1997

Resigned: 26 February 2001

Timothy T.

Position: Director

Appointed: 24 January 1997

Resigned: 09 June 1998

Heinz H.

Position: Director

Appointed: 24 January 1997

Resigned: 09 June 1998

William S.

Position: Director

Appointed: 24 January 1997

Resigned: 10 June 1998

Heinrich W.

Position: Director

Appointed: 24 January 1997

Resigned: 10 June 1998

Dilip R.

Position: Director

Appointed: 01 April 1996

Resigned: 10 May 2002

William P.

Position: Director

Appointed: 01 April 1996

Resigned: 26 June 1998

Glenn W.

Position: Director

Appointed: 01 April 1996

Resigned: 18 December 2006

Lord Moore Of Lower Marsh

Position: Director

Appointed: 01 April 1996

Resigned: 16 April 2000

Daniel S.

Position: Director

Appointed: 01 April 1996

Resigned: 24 January 1997

Robert J.

Position: Director

Appointed: 01 April 1996

Resigned: 24 October 1997

William E.

Position: Secretary

Appointed: 20 September 1995

Resigned: 19 May 1997

Steven K.

Position: Director

Appointed: 30 June 1995

Resigned: 01 April 1996

James N.

Position: Director

Appointed: 10 February 1995

Resigned: 30 June 1995

Andrew R.

Position: Director

Appointed: 10 February 1995

Resigned: 30 June 1995

Nicholas H.

Position: Secretary

Appointed: 28 June 1994

Resigned: 30 June 1995

Joseph H.

Position: Director

Appointed: 28 June 1994

Resigned: 30 June 1995

Beatrice H.

Position: Director

Appointed: 15 February 1994

Resigned: 30 June 1995

David M.

Position: Director

Appointed: 03 December 1993

Resigned: 30 June 1995

Glenn W.

Position: Director

Appointed: 11 May 1993

Resigned: 30 June 1995

Geoffrey H.

Position: Director

Appointed: 08 December 1992

Resigned: 07 April 1993

Dilip R.

Position: Director

Appointed: 08 December 1992

Resigned: 30 June 1995

Adrian C.

Position: Secretary

Appointed: 20 September 1992

Resigned: 28 June 1994

Archibald C.

Position: Director

Appointed: 20 September 1992

Resigned: 01 September 1993

Robert P.

Position: Director

Appointed: 20 September 1992

Resigned: 16 July 2002

John C.

Position: Director

Appointed: 20 September 1992

Resigned: 31 July 1994

Manfred A.

Position: Director

Appointed: 20 September 1992

Resigned: 31 January 1996

Hans-Joerg R.

Position: Director

Appointed: 20 September 1992

Resigned: 04 March 1993

Alex H.

Position: Director

Appointed: 20 September 1992

Resigned: 30 June 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Credit Suisse Asset Management (Uk) Holding Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Credit Suisse Asset Management (Uk) Holding Limited

1 Cabot Square, London, E14 4QJ, United Kingdom

Legal authority The Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03045295
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Credit Suisse Investment Management December 31, 1996
Cs First Boston Investment Management July 4, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, June 2023
Free Download (61 pages)

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