CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED

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Company number 03045295
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address ONE CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Eric John Van Laer as a director on 25 November 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED are www.creditsuisseassetmanagementukholding.co.uk, and www.credit-suisse-asset-management-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Credit Suisse Asset Management Uk Holding Limited is a Private Limited Company. The company registration number is 03045295. Credit Suisse Asset Management Uk Holding Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Credit Suisse Asset Management Uk Holding Limited is One Cabot Square London E14 4qj. . HARE, Paul Edward is a Secretary of the company. CHERRINGTON, Tracy is a Director of the company. FOSTER, Stephen Leslie is a Director of the company. VAN LAER, Eric John is a Director of the company. Secretary EDMONDS, William Arthur Kenrick has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Secretary HOUGHTON, Sarah Jane has been resigned. Secretary LAVERTY, James Thomas has been resigned. Secretary REICKE, Agnes Frederika has been resigned. Secretary SHACKLADY, Dawn Frances Lee has been resigned. Director ADAMI, Manfred John, Dr has been resigned. Director ALLEN, Craig Matthew has been resigned. Director BURGESS, Mark David has been resigned. Director COLEBATCH, Phillip Maxwell has been resigned. Director FRANCO, Patrick has been resigned. Director GALLAGHER, Joseph Daniel has been resigned. Director GENDRON, David Brooks has been resigned. Director GRUBEL, Oswald Jurgen has been resigned. Director HABER, Lawrence David has been resigned. Director HILL, Nigel Richard has been resigned. Director HOUGHTON, Sarah Jane has been resigned. Director KAEMPFER, Steven David Felix has been resigned. Director KAWKABANI, Remy Robert has been resigned. Director KELLER, Martin has been resigned. Director LOHMANN, Gerhard Otto has been resigned. Director LORD MOORE OF LOWER MARSH has been resigned. Director MIES, Joachim Martin has been resigned. Director NORMAN, David Anthony has been resigned. Director PARKER, Robert John has been resigned. Director PARKER, Robert John has been resigned. Director PREWER, Michael has been resigned. Director PRIEST, William Wallace has been resigned. Director RYAN, Philip Keebler has been resigned. Director SIGG, Daniel has been resigned. Director STODEL, Robert Tom has been resigned. Director TICKLE, Mark Simon has been resigned. Director WALSH, Michael Bernard has been resigned. Director WEGMANN, Heinrich has been resigned. Director WELLMAN, Glenn has been resigned. Director WITHERS, Gary Nigel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 11 May 2006
Director
CHERRINGTON, Tracy
Appointed Date: 21 July 2014
57 years old
Director
FOSTER, Stephen Leslie
Appointed Date: 28 June 2011
66 years old
Director
VAN LAER, Eric John
Appointed Date: 25 November 2016
56 years old

Resigned Directors

Secretary
EDMONDS, William Arthur Kenrick
Resigned: 19 May 1997
Appointed Date: 30 June 1995
Secretary
HORNSEY, Nicholas John
Resigned: 30 June 1995
Appointed Date: 06 April 1995
Secretary
HOUGHTON, Sarah Jane
Resigned: 11 May 2006
Appointed Date: 01 March 2001
Secretary
LAVERTY, James Thomas
Resigned: 21 January 2004
Appointed Date: 16 September 2003
Secretary
REICKE, Agnes Frederika
Resigned: 01 March 2001
Appointed Date: 19 May 1997
Secretary
SHACKLADY, Dawn Frances Lee
Resigned: 17 March 2006
Appointed Date: 21 January 2004
Director
ADAMI, Manfred John, Dr
Resigned: 31 January 1996
Appointed Date: 30 June 1995
85 years old
Director
ALLEN, Craig Matthew
Resigned: 01 September 2013
Appointed Date: 28 June 2011
52 years old
Director
BURGESS, Mark David
Resigned: 30 April 2007
Appointed Date: 09 October 2006
63 years old
Director
COLEBATCH, Phillip Maxwell
Resigned: 31 January 2002
Appointed Date: 18 February 1997
81 years old
Director
FRANCO, Patrick
Resigned: 13 May 2014
Appointed Date: 13 September 2012
43 years old
Director
GALLAGHER, Joseph Daniel
Resigned: 24 January 2003
Appointed Date: 04 October 1999
63 years old
Director
GENDRON, David Brooks
Resigned: 30 June 1995
Appointed Date: 06 April 1995
81 years old
Director
GRUBEL, Oswald Jurgen
Resigned: 09 January 1996
Appointed Date: 30 June 1995
82 years old
Director
HABER, Lawrence David
Resigned: 31 May 2008
Appointed Date: 28 July 2004
74 years old
Director
HILL, Nigel Richard
Resigned: 11 August 2014
Appointed Date: 03 December 2009
62 years old
Director
HOUGHTON, Sarah Jane
Resigned: 29 October 2008
Appointed Date: 06 December 2007
57 years old
Director
KAEMPFER, Steven David Felix
Resigned: 01 April 1996
Appointed Date: 30 June 1995
79 years old
Director
KAWKABANI, Remy Robert
Resigned: 29 September 2011
Appointed Date: 30 June 2009
65 years old
Director
KELLER, Martin
Resigned: 04 July 2012
Appointed Date: 22 March 2012
58 years old
Director
LOHMANN, Gerhard Otto
Resigned: 18 April 2012
Appointed Date: 01 July 2008
59 years old
Director
LORD MOORE OF LOWER MARSH
Resigned: 16 April 2000
Appointed Date: 30 June 1995
88 years old
Director
MIES, Joachim Martin
Resigned: 28 September 2007
Appointed Date: 15 November 2006
63 years old
Director
NORMAN, David Anthony
Resigned: 17 December 2008
Appointed Date: 29 October 2008
63 years old
Director
PARKER, Robert John
Resigned: 12 December 2012
Appointed Date: 16 July 2002
73 years old
Director
PARKER, Robert John
Resigned: 18 February 1997
Appointed Date: 01 April 1996
73 years old
Director
PREWER, Michael
Resigned: 30 June 1995
Appointed Date: 06 April 1995
73 years old
Director
PRIEST, William Wallace
Resigned: 18 February 1997
Appointed Date: 09 January 1996
84 years old
Director
RYAN, Philip Keebler
Resigned: 04 October 1999
Appointed Date: 18 February 1997
69 years old
Director
SIGG, Daniel
Resigned: 24 January 1997
Appointed Date: 09 January 1996
69 years old
Director
STODEL, Robert Tom
Resigned: 30 June 1995
Appointed Date: 06 April 1995
71 years old
Director
TICKLE, Mark Simon
Resigned: 19 April 2010
Appointed Date: 02 June 2009
60 years old
Director
WALSH, Michael Bernard
Resigned: 09 July 2004
Appointed Date: 18 June 2002
66 years old
Director
WEGMANN, Heinrich
Resigned: 01 October 2003
Appointed Date: 15 May 2003
74 years old
Director
WELLMAN, Glenn
Resigned: 15 November 2006
Appointed Date: 22 January 2002
77 years old
Director
WITHERS, Gary Nigel
Resigned: 30 June 2009
Appointed Date: 01 May 2007
63 years old

Persons With Significant Control

Credit Suisse Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED Events

03 May 2017
Full accounts made up to 31 December 2016
28 Nov 2016
Appointment of Eric John Van Laer as a director on 25 November 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 144,198,587
...
... and 162 more events
12 Jul 1995
Registered office changed on 12/07/95 from: one cabot square london E14 4QJ
04 Jul 1995
Company name changed cs first boston investment manag ement holdings\certificate issued on 04/07/95
23 May 1995
Memorandum and Articles of Association
23 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1995
Incorporation

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