Credit Suisse Asset Management (UK) Holding Limited in London

Credit Suisse Asset Management (UK) Holding Limited

Founded in 1995, Credit Suisse Asset Management (UK) Holding, classified under reg no. 03045295 is an active company. Currently registered at One Cabot Square E14 4QJ, the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1996/12/31 Credit Suisse Asset Management (UK) Holding Limited is no longer carrying the name Credit Suisse Investment Management Group.

Currently there are 2 directors in the the firm, namely Ian H. and Marc B.. In addition one secretary - Paul H. - is with the company. Currently 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 (UK) Holding 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	03045295
Date of Incorporation	Thu, 6th Apr 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 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

Ian H.

Position: Director

Appointed: 25 July 2023

Marc B.

Position: Director

Appointed: 12 June 2020

Paul H.

Position: Secretary

Appointed: 11 May 2006

Jo M.

Position: Director

Appointed: 11 November 2022

Resigned: 14 July 2023

Caron H.

Position: Director

Appointed: 10 March 2020

Resigned: 23 November 2021

Maura S.

Position: Director

Appointed: 24 October 2018

Resigned: 30 June 2019

Timothy B.

Position: Director

Appointed: 05 July 2018

Resigned: 03 September 2020

Eric V.

Position: Director

Appointed: 25 November 2016

Resigned: 20 February 2018

Tracy C.

Position: Director

Appointed: 21 July 2014

Resigned: 04 October 2022

Patrick F.

Position: Director

Appointed: 13 September 2012

Resigned: 13 May 2014

Martin K.

Position: Director

Appointed: 22 March 2012

Resigned: 04 July 2012

Craig A.

Position: Director

Appointed: 28 June 2011

Resigned: 01 September 2013

Stephen F.

Position: Director

Appointed: 28 June 2011

Resigned: 29 May 2020

Nigel H.

Position: Director

Appointed: 03 December 2009

Resigned: 11 August 2014

Remy K.

Position: Director

Appointed: 30 June 2009

Resigned: 29 September 2011

Mark T.

Position: Director

Appointed: 02 June 2009

Resigned: 19 April 2010

David N.

Position: Director

Appointed: 29 October 2008

Resigned: 17 December 2008

Gerhard L.

Position: Director

Appointed: 01 July 2008

Resigned: 18 April 2012

Sarah H.

Position: Director

Appointed: 06 December 2007

Resigned: 29 October 2008

Gary W.

Position: Director

Appointed: 01 May 2007

Resigned: 30 June 2009

Joachim M.

Position: Director

Appointed: 15 November 2006

Resigned: 28 September 2007

Mark B.

Position: Director

Appointed: 09 October 2006

Resigned: 30 April 2007

Lawrence H.

Position: Director

Appointed: 28 July 2004

Resigned: 31 May 2008

Dawn S.

Position: Secretary

Appointed: 21 January 2004

Resigned: 17 March 2006

James L.

Position: Secretary

Appointed: 16 September 2003

Resigned: 21 January 2004

Heinrich W.

Position: Director

Appointed: 15 May 2003

Resigned: 01 October 2003

Robert P.

Position: Director

Appointed: 16 July 2002

Resigned: 12 December 2012

Michael W.

Position: Director

Appointed: 18 June 2002

Resigned: 09 July 2004

Glenn W.

Position: Director

Appointed: 22 January 2002

Resigned: 15 November 2006

Sarah H.

Position: Secretary

Appointed: 01 March 2001

Resigned: 11 May 2006

Joseph G.

Position: Director

Appointed: 04 October 1999

Resigned: 24 January 2003

Agnes R.

Position: Secretary

Appointed: 19 May 1997

Resigned: 01 March 2001

Philip R.

Position: Director

Appointed: 18 February 1997

Resigned: 04 October 1999

Phillip C.

Position: Director

Appointed: 18 February 1997

Resigned: 31 January 2002

Robert P.

Position: Director

Appointed: 01 April 1996

Resigned: 18 February 1997

Daniel S.

Position: Director

Appointed: 09 January 1996

Resigned: 24 January 1997

William P.

Position: Director

Appointed: 09 January 1996

Resigned: 18 February 1997

William E.

Position: Secretary

Appointed: 30 June 1995

Resigned: 19 May 1997

Oswald G.

Position: Director

Appointed: 30 June 1995

Resigned: 09 January 1996

Lord Moore Of Lower Marsh

Position: Corporate Director

Appointed: 30 June 1995

Resigned: 16 April 2000

Steven K.

Position: Director

Appointed: 30 June 1995

Resigned: 01 April 1996

Manfred A.

Position: Director

Appointed: 30 June 1995

Resigned: 31 January 1996

Michael P.

Position: Director

Appointed: 06 April 1995

Resigned: 30 June 1995

Robert S.

Position: Director

Appointed: 06 April 1995

Resigned: 30 June 1995

Nicholas H.

Position: Secretary

Appointed: 06 April 1995

Resigned: 30 June 1995

David G.

Position: Director

Appointed: 06 April 1995

Resigned: 30 June 1995

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Ubs Group Ag from Zürich, Switzerland. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Credit Suisse Group Ag that put Zurich, Switzerland as the official address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ubs Group Ag

45 Bahnhofstrasse, 8001, Zürich, Switzerland

Legal authority	Swiss Code Of Obligations
Legal form	Public Company Limited By Shares
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Che-395.345.924
Notified on	12 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Credit Suisse Group Ag

8 Paradeplatz, Zurich, Switzerland

Legal authority	Swiss Code Of Obligations
Legal form	Public Company Limited By Shares
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Che-105.884.494
Notified on	6 April 2016
Ceased on	12 June 2023
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 Group	December 31, 1996
Cs First Boston Investment Management Holdings	July 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, April 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, April 2020	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, June 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, May 2017	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	144198587.00 GBP is the capital in company's statement on 2016/04/07	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	144198587.00 GBP is the capital in company's statement on 2015/04/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 10th, April 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 30th, April 2013	accounts	Free Download (58 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 16th, April 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/06 filed on: 13th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (54 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (59 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (37 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (33 pages)
363s	Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, May 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, May 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2004/04/21 with complete member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/21	annual return
363s	Annual return drawn up to 2004/04/21 with complete member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, August 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, August 2003	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2003/04/13 with complete member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/13 with complete member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 22nd, November 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 22nd, November 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 5th, November 2001	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 5th, November 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/05/09 with complete member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/09 with complete member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/04/25 with complete member list filed on: 25th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/04/25	annual return
363s	Annual return drawn up to 2000/04/25 with complete member list filed on: 25th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/04/25	annual return
363s	Annual return drawn up to 1999/05/06 with complete member list filed on: 6th, May 1999	annual return	Free Download
363s	Annual return drawn up to 1999/05/06 with complete member list filed on: 6th, May 1999	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 20th, April 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 20th, April 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1998/04/11 with complete member list filed on: 11th, April 1998	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/04/11	annual return
363s	Annual return drawn up to 1998/04/11 with complete member list filed on: 11th, April 1998	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1997/04/14 with complete member list filed on: 14th, April 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/04/14 with complete member list filed on: 14th, April 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, October 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, October 1996	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1996/04/17 with complete member list filed on: 17th, April 1996	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1996/04/17	annual return
363s	Annual return drawn up to 1996/04/17 with complete member list filed on: 17th, April 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, December 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, December 1995	accounts