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 -

This company is listed in the following categories:
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

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