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CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED (03045295)

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Updated On: 27/08/2026
C

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED was registered 31 years ago.(SIC: 64999)

Status

dissolved

Active since 31 years ago

Company No

03045295

LTD Company

Age

31 Years

Incorporated 6 April 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 7 May 2024 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 July 2024 (2 years ago)
Submitted on 4 July 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED
From: 4 July 1995To: 31 December 1996
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS
From: 6 April 1995To: 4 July 1995

Contact

Address

5 Broadgate London, EC2M 2QS,

Timeline

33 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Apr 95
Director Joined
Dec 09
Director Left
Apr 10
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Sept 11
Director Joined
Mar 12
Director Left
Apr 12
Director Left
Jul 12
Director Joined
Oct 12
Director Left
Dec 12
Director Left
Sept 13
Director Left
May 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Nov 16
Director Left
Feb 18
Director Joined
Jul 18
Director Joined
Oct 18
Director Left
Jun 19
Director Joined
Apr 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Sept 20
Director Left
Nov 21
Director Left
Nov 22
Director Joined
Nov 22
Owner Exit
Jun 23
Director Left
Jul 23
Director Joined
Aug 23
Capital Update
May 24
Director Left
Jan 25
Director Joined
Feb 25
1
Funding
30
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

33

2 Active
31 Resigned

HABER, Lawrence David

Resigned
Steinhaldenstrasse 67c, ZurichFOREIGN
Born June 1951
Director
Appointed 28 Jul 2004
Resigned 31 May 2008

NORMAN, David Anthony

Resigned
8 North Frith Park, TonbridgeTN11 9QW
Born November 1962
Director
Appointed 29 Oct 2008
Resigned 17 Dec 2008

MIES, Joachim Martin

Resigned
Flat 1, LondonSW10 9JJ
Born April 1962
Director
Appointed 15 Nov 2006
Resigned 28 Sept 2007

LOHMANN, Gerhard Otto

Resigned
Cabot Square, LondonE14 4QJ
Born November 1966
Director
Appointed 01 Jul 2008
Resigned 18 Apr 2012

ALLEN, Craig Matthew

Resigned
Cabot Square, LondonE14 4QJ
Born November 1973
Director
Appointed 28 Jun 2011
Resigned 01 Sept 2013

HILL, Nigel Richard

Resigned
Cabot Square, LondonE14 4QJ
Born December 1963
Director
Appointed 03 Dec 2009
Resigned 11 Aug 2014

KAWKABANI, Remy Robert

Resigned
Walton Street, LondonSW3 1RE
Born May 1960
Director
Appointed 30 Jun 2009
Resigned 29 Sept 2011

FRANCO, Patrick

Resigned
Cabot Square, LondonE14 4QJ
Born October 1982
Director
Appointed 13 Sept 2012
Resigned 13 May 2014

KELLER, Martin

Resigned
Cabot Square, LondonE14 4QJ
Born November 1967
Director
Appointed 22 Mar 2012
Resigned 04 Jul 2012

CHERRINGTON, Tracy

Resigned
Cabot Square, LondonE14 4QJ
Born May 1968
Director
Appointed 21 Jul 2014
Resigned 04 Oct 2022

HALE, Ian Michael

Active
Broadgate, LondonEC2M 2QS
Born August 1966
Director
Appointed 25 Jul 2023

HARE, Paul Edward

Resigned
Cabot Square, LondonE14 4QJ
Secretary
Appointed 11 May 2006
Resigned 23 Sept 2025

BRADSHAW, Timothy Charles

Resigned
One Cabot SquareE14 4QJ
Born May 1978
Director
Appointed 05 Jul 2018
Resigned 03 Sept 2020

BERRYMAN, Marc

Resigned
Broadgate, LondonEC2M 2QS
Born January 1982
Director
Appointed 12 Jun 2020
Resigned 03 Jan 2025

HUGHES, Caron Margaret

Resigned
One Cabot SquareE14 4QJ
Born January 1974
Director
Appointed 10 Mar 2020
Resigned 23 Nov 2021

MCCAFFREY, Jo

Resigned
One Cabot SquareE14 4QJ
Born April 1984
Director
Appointed 11 Nov 2022
Resigned 14 Jul 2023

COLEBATCH, Phillip Maxwell

Resigned
3 Tor Gardens, LondonW8 7AB
Born December 1944
Director
Appointed 18 Feb 1997
Resigned 31 Jan 2002

KAEMPFER, Steven David Felix

Resigned
50 Lamont Road, LondonSW10 0HX
Born September 1946
Director
Appointed 30 Jun 1995
Resigned 01 Apr 1996

HART, Zoe Claire Liza

Active
Broadgate, LondonEC2M 2QS
Born February 1980
Director
Appointed 14 Feb 2025

GRUBEL, Oswald Jurgen

Resigned
Wannerstrasse 9-10, ZurichCH 8045
Born November 1943
Director
Appointed 30 Jun 1995
Resigned 09 Jan 1996

ADAMI, Manfred John, Dr

Resigned
49 Argyll Road, LondonW8 7DA
Born November 1940
Director
Appointed 30 Jun 1995
Resigned 31 Jan 1996

EDMONDS, William Arthur Kenrick

Resigned
7 Fitzroy Road, FleetGU51 4JH
Secretary
Appointed 30 Jun 1995
Resigned 19 May 1997

PREWER, Michael

Resigned
10 Holmcroft, Walton On The HillKT20 7TR
Born September 1952
Director
Appointed 06 Apr 1995
Resigned 30 Jun 1995

PARKER, Robert John

Resigned
6 Peek Crescent, LondonSW19 5ER
Born February 1952
Director
Appointed 01 Apr 1996
Resigned 18 Feb 1997

HORNSEY, Nicholas John

Resigned
Eremue, HamptonTW12 3RS
Secretary
Appointed 06 Apr 1995
Resigned 30 Jun 1995

REICKE, Agnes Frederika

Resigned
Am Broelberg 6, SwitzerlandFOREIGN
Secretary
Appointed 19 May 1997
Resigned 01 Mar 2001

GENDRON, David Brooks

Resigned
22 Montpelier Place, LondonSW7 1HJ
Born January 1944
Director
Appointed 06 Apr 1995
Resigned 30 Jun 1995

GALLAGHER, Joseph Daniel

Resigned
9 Wilton Street, LondonSW1X 7AF
Born December 1962
Director
Appointed 04 Oct 1999
Resigned 24 Jan 2003

FOSTER, Stephen Leslie

Resigned
Cabot Square, LondonE14 4QJ
Born April 1959
Director
Appointed 28 Jun 2011
Resigned 29 May 2020

HOUGHTON, Sarah Jane

Resigned
86 Dora Road, LondonSW19 7HJ
Born July 1968
Director
Appointed 06 Dec 2007
Resigned 29 Oct 2008

LAVERTY, James Thomas

Resigned
23c Oberstein Road, LondonSW11 2AE
Secretary
Appointed 16 Sept 2003
Resigned 21 Jan 2004

SHACKLADY, Dawn Frances Lee

Resigned
24c Cromwell Grove, LondonW6 7RG
Secretary
Appointed 21 Jan 2004
Resigned 17 Mar 2006

BURGESS, Mark David

Resigned
St Germains House, St AlbansAL3 4SH
Born December 1962
Director
Appointed 09 Oct 2006
Resigned 30 Apr 2007

Persons with significant control

2

1 Active
1 Ceased

Credit Suisse Group Ag

Ceased
Paradeplatz, Zurich

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Ubs Group Ag

Active
Bahnhofstrasse, Zürich

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023

Fundings

Financials

Latest Activities

Filing History

219

Gazette Dissolved Liquidation
27 April 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
27 January 2026
LIQ13LIQ13
Termination Secretary Company With Name Termination Date
23 September 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
12 September 2025
CH01Change of Director Details
Liquidation Voluntary Declaration Of Solvency
16 May 2025
LIQ01LIQ01
Resolution
10 March 2025
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
10 March 2025
600600
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 July 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 July 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
31 May 2024
SH19Statement of Capital
Resolution
31 May 2024
RESOLUTIONSResolutions
Legacy
31 May 2024
CAP-SSCAP-SS
Resolution
14 May 2024
RESOLUTIONSResolutions
Memorandum Articles
14 May 2024
MAMA
Accounts With Accounts Type Full
7 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Full
14 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Accounts With Accounts Type Group
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Legacy
12 March 2013
ANNOTATIONANNOTATION
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
28 September 2012
AAAnnual Accounts
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Termination Director Company With Name
19 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Appoint Person Director Company With Name
28 March 2012
AP01Appointment of Director
Termination Director Company With Name
30 September 2011
TM01Termination of Director
Accounts With Accounts Type Group
28 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Accounts With Accounts Type Group
25 September 2010
AAAnnual Accounts
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Appoint Person Director Company With Name
29 December 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
9 October 2009
AAAnnual Accounts
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
30 June 2009
288bResignation of Director or Secretary
Legacy
25 June 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
363aAnnual Return
Resolution
9 January 2009
RESOLUTIONSResolutions
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
3 December 2008
288bResignation of Director or Secretary
Resolution
22 October 2008
RESOLUTIONSResolutions
Legacy
21 October 2008
88(2)Return of Allotment of Shares
Legacy
20 October 2008
123Notice of Increase in Nominal Capital
Legacy
15 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 June 2008
AAAnnual Accounts
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
123Notice of Increase in Nominal Capital
Legacy
30 April 2008
363aAnnual Return
Resolution
26 March 2008
RESOLUTIONSResolutions
Memorandum Articles
26 March 2008
MEM/ARTSMEM/ARTS
Legacy
1 March 2008
88(2)Return of Allotment of Shares
Resolution
29 February 2008
RESOLUTIONSResolutions
Legacy
21 December 2007
288cChange of Particulars
Legacy
20 December 2007
288aAppointment of Director or Secretary
Resolution
28 November 2007
RESOLUTIONSResolutions
Resolution
28 November 2007
RESOLUTIONSResolutions
Resolution
28 November 2007
RESOLUTIONSResolutions
Legacy
8 November 2007
123Notice of Increase in Nominal Capital
Legacy
8 November 2007
88(2)R88(2)R
Legacy
8 November 2007
88(2)R88(2)R
Legacy
12 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 July 2007
AAAnnual Accounts
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
363aAnnual Return
Legacy
16 March 2007
288cChange of Particulars
Legacy
16 March 2007
288cChange of Particulars
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288cChange of Particulars
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 September 2006
AAAnnual Accounts
Legacy
10 July 2006
288bResignation of Director or Secretary
Legacy
10 July 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
363sAnnual Return (shuttle)
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
287Change of Registered Office
Legacy
16 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 May 2005
AAAnnual Accounts
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288cChange of Particulars
Legacy
20 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 May 2004
AAAnnual Accounts
Legacy
21 April 2004
363sAnnual Return (shuttle)
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
24 October 2003
288bResignation of Director or Secretary
Legacy
27 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 August 2003
AAAnnual Accounts
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
13 April 2003
363sAnnual Return (shuttle)
Legacy
3 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 November 2002
AAAnnual Accounts
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
363sAnnual Return (shuttle)
Legacy
25 April 2002
88(2)R88(2)R
Statement Of Affairs
25 April 2002
SASA
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
2 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 November 2001
AAAnnual Accounts
Legacy
9 May 2001
363sAnnual Return (shuttle)
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Resolution
22 December 2000
RESOLUTIONSResolutions
Legacy
22 December 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 November 2000
AAAnnual Accounts
Resolution
21 July 2000
RESOLUTIONSResolutions
Legacy
18 July 2000
88(2)R88(2)R
Legacy
25 April 2000
363sAnnual Return (shuttle)
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
6 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 April 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 June 1998
AAAnnual Accounts
Legacy
11 April 1998
363sAnnual Return (shuttle)
Legacy
25 May 1997
288aAppointment of Director or Secretary
Legacy
25 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 May 1997
AAAnnual Accounts
Legacy
14 April 1997
363sAnnual Return (shuttle)
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288bResignation of Director or Secretary
Legacy
11 March 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 December 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 October 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Resolution
17 April 1996
RESOLUTIONSResolutions
Resolution
17 April 1996
RESOLUTIONSResolutions
Resolution
17 April 1996
RESOLUTIONSResolutions
Resolution
17 April 1996
RESOLUTIONSResolutions
Resolution
17 April 1996
RESOLUTIONSResolutions
Resolution
17 April 1996
RESOLUTIONSResolutions
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Resolution
23 February 1996
RESOLUTIONSResolutions
Resolution
23 February 1996
RESOLUTIONSResolutions
Resolution
23 February 1996
RESOLUTIONSResolutions
Legacy
18 February 1996
288288
Legacy
18 February 1996
288288
Legacy
18 February 1996
288288
Legacy
16 February 1996
288288
Legacy
4 December 1995
224224
Legacy
31 July 1995
122122
Resolution
31 July 1995
RESOLUTIONSResolutions
Resolution
31 July 1995
RESOLUTIONSResolutions
Resolution
31 July 1995
RESOLUTIONSResolutions
Legacy
25 July 1995
288288
Resolution
24 July 1995
RESOLUTIONSResolutions
Legacy
24 July 1995
5151
Re Registration Memorandum Articles
24 July 1995
MARMAR
Certificate Re Registration Unlimited To Limited
24 July 1995
CERT1CERT1
Legacy
18 July 1995
123Notice of Increase in Nominal Capital
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
12 July 1995
287Change of Registered Office
Resolution
12 July 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 July 1995
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
23 May 1995
MEM/ARTSMEM/ARTS
Resolution
23 May 1995
RESOLUTIONSResolutions
Incorporation Company
6 April 1995
NEWINCIncorporation