CREDIT SUISSE ASSET MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
CREDIT SUISSE ASSET MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
CREDIT SUISSE ASSET MANAGEMENT LIMITED was incorporated 41 years ago on 21/12/1982 and has the registered number: 01688075. The accounts status is FULL and accounts are next due on 30/09/2024.
CREDIT SUISSE ASSET MANAGEMENT LIMITED was incorporated 41 years ago on 21/12/1982 and has the registered number: 01688075. The accounts status is FULL and accounts are next due on 30/09/2024.
CREDIT SUISSE ASSET MANAGEMENT LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CABOT SQUARE
E14 4QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLE COLL | Jan 1976 | British | Director | 2022-10-17 | CURRENT |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2006-05-11 | CURRENT |
GAVIN WILLIAM BYRNES | Apr 1979 | Irish | Director | 2023-09-20 | CURRENT |
MR JUSTIN JAMES GILLOTT | Jul 1972 | British | Director | 2023-01-19 | CURRENT |
IAN MICHAEL HALE | Aug 1966 | British | Director | 2022-10-10 | CURRENT |
MR MARC BERRYMAN | Jan 1982 | British | Director | 2020-09-23 | CURRENT |
HEINZ HOFMANN | Jul 1942 | Swiss | Director | 1997-01-24 UNTIL 1998-06-09 | RESIGNED |
MR REMY ROBERT KAWKABANI | May 1960 | Canadian | Director | 2009-06-30 UNTIL 2011-09-29 | RESIGNED |
MR STEVEN DAVID FELIX KAEMPFER | Sep 1946 | Dutch | Director | 1995-06-30 UNTIL 1996-04-01 | RESIGNED |
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 1996-04-01 UNTIL 1997-10-24 | RESIGNED |
MR MARTIN KELLER | Nov 1967 | Swiss | Director | 2012-03-22 UNTIL 2012-07-04 | RESIGNED |
MRS CARON MARGARET HUGHES | Jan 1974 | British | Director | 2020-06-22 UNTIL 2021-11-23 | RESIGNED |
JOSEPH HUBER | Nov 1946 | British | Director | 1994-06-28 UNTIL 1995-06-30 | RESIGNED |
MRS SARAH JANE HOUGHTON | Jul 1968 | British | Director | 2007-12-06 UNTIL 2008-10-29 | RESIGNED |
MS BEATRICE HANNAH MILLICENT HOLLOND | Oct 1960 | British | Director | 1994-02-15 UNTIL 1995-06-30 | RESIGNED |
MR GEOFFREY WILLIAM HILLIARD | Apr 1950 | British | Director | 1992-12-08 UNTIL 1993-04-07 | RESIGNED |
ALEX CHARLES ALFRED HOFFMANN | Sep 1939 | Swiss | Director | RESIGNED | |
ANGELA DAWN HENDERSON | Oct 1968 | British | Director | 2016-01-13 UNTIL 2022-10-17 | RESIGNED |
TOBIAS CHARLES HOGBIN | Oct 1969 | British | Director | 2007-02-15 UNTIL 2007-09-20 | RESIGNED |
JULIAN DAVID FREDERICK IDE | Jan 1963 | British | Director | 2009-01-31 UNTIL 2009-07-17 | RESIGNED |
MR ADRIAN RUPERT TYNDALE COOPER | Jul 1953 | British | Secretary | RESIGNED | |
MRS SARAH JANE HOUGHTON | Jul 1968 | British | Secretary | 2001-02-26 UNTIL 2006-05-11 | RESIGNED |
NICHOLAS JOHN HORNSEY | Mar 1957 | British | Secretary | 1994-06-28 UNTIL 1995-06-30 | RESIGNED |
JAMES THOMAS LAVERTY | Jan 1976 | Secretary | 2003-09-16 UNTIL 2004-01-21 | RESIGNED | |
MS AGNES FREDERIKA REICKE | Jun 1951 | Secretary | 1997-05-19 UNTIL 2001-02-26 | RESIGNED | |
DAWN FRANCES LEE SHACKLADY | Secretary | 2004-01-21 UNTIL 2006-03-17 | RESIGNED | ||
WILLIAM ARTHUR KENRICK EDMONDS | Mar 1938 | British | Secretary | RESIGNED | |
JO MCCAFFREY | Apr 1984 | British | Director | 2023-01-23 UNTIL 2023-07-14 | RESIGNED |
PATRICK FRANCO | Oct 1982 | Usa And British | Director | 2012-09-26 UNTIL 2014-05-13 | RESIGNED |
MR ARCHIBALD COX JR | Jul 1940 | Usa | Director | RESIGNED | |
MR JOHN JAMES COOK JR | May 1943 | Usa | Director | RESIGNED | |
IAN MICHAEL CHIMES | Nov 1958 | British | Director | 1997-10-21 UNTIL 2006-08-18 | RESIGNED |
TRACY CHERRINGTON | May 1968 | British | Director | 2014-08-11 UNTIL 2022-10-04 | RESIGNED |
C KIM GOODWIN | May 1959 | American | Director | 2007-02-15 UNTIL 2008-05-09 | RESIGNED |
JOSEPH CHERIAN | Nov 1962 | Malaysian | Director | 2005-06-03 UNTIL 2006-12-18 | RESIGNED |
SIMON BOOTE | Sep 1963 | British | Director | 2001-04-30 UNTIL 2003-07-11 | RESIGNED |
CRAIG MATTHEW ALLEN | Nov 1973 | British | Director | 2009-06-30 UNTIL 2013-09-01 | RESIGNED |
DR MANFRED JOHN ADAMI | German | Director | RESIGNED | ||
ALEXANDRE ABADIE | Feb 1965 | French | Director | 2007-09-20 UNTIL 2008-07-31 | RESIGNED |
JOHN KREMER | Nov 1963 | Director | 2010-04-19 UNTIL 2011-01-14 | RESIGNED | |
FAWZI SAMI KYRIAKOS-SAAD | Jul 1962 | Lebanese With British Citizenship | Director | 2012-07-04 UNTIL 2012-11-22 | RESIGNED |
ROBERT LISTER | May 1960 | British | Director | 2012-09-26 UNTIL 2022-07-20 | RESIGNED |
GERHARD OTTO LOHMANN | Nov 1966 | German | Director | 2010-04-19 UNTIL 2012-04-18 | RESIGNED |
LORD MOORE OF LOWER MARSH | Nov 1937 | Director | 1996-04-01 UNTIL 2000-04-16 | RESIGNED | |
NIGEL RICHARD HILL | Dec 1963 | British | Director | 2009-01-31 UNTIL 2014-08-11 | RESIGNED |
JOSEPH DANIEL GALLAGHER | Dec 1962 | American | Director | 2000-06-02 UNTIL 2003-01-10 | RESIGNED |
STEPHEN ROBERT GOLDMAN | May 1951 | Director | 2000-10-12 UNTIL 2004-10-04 | RESIGNED | |
MR PAUL THOMAS GRIFFITHS | Feb 1967 | British | Director | 2007-05-15 UNTIL 2009-06-30 | RESIGNED |
MARK DAVID BURGESS | Dec 1962 | Australian | Director | 2004-08-18 UNTIL 2007-04-30 | RESIGNED |
MR STEPHEN LESLIE FOSTER | Apr 1959 | British | Director | 2011-04-12 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Credit Suisse Asset Management (Uk) Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |