CREDIT SUISSE ASSET MANAGEMENT LIMITED

Overview

Company Name	CREDIT SUISSE ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01688075
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREDIT SUISSE ASSET MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CREDIT SUISSE ASSET MANAGEMENT LIMITED located?

Registered Office Address	5 Broadgate EC2M 2QS London England
Undeliverable Registered Office Address	No

What were the previous names of CREDIT SUISSE ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED	Jul 04, 1995	Jul 04, 1995
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED	Nov 01, 1993	Nov 01, 1993
CSFB INVESTMENT MANAGEMENT LIMITED	Dec 21, 1982	Dec 21, 1982

What are the latest accounts for CREDIT SUISSE ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CREDIT SUISSE ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for CREDIT SUISSE ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Appointment of Daniel Beadel as a director on Apr 16, 2025	2 pages	AP01

Apr 02, 2025	Appointment of Mr Malcolm Edwards as a director on Mar 25, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Justin James Gillott as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Termination of appointment of Marc Berryman as a director on Jan 03, 2025	1 pages	TM01

Dec 24, 2024	Appointment of Andrew Hyatt Marshak as a director on Dec 18, 2024	2 pages	AP01

Jul 30, 2024	Registered office address changed from 5 Broadgate 5 Broadgate London EC2M 2QS England to 5 Broadgate London EC2M 2QS on Jul 30, 2024	1 pages	AD01

Jul 30, 2024	Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate 5 Broadgate London EC2M 2QS on Jul 30, 2024	1 pages	AD01

Jul 04, 2024	Confirmation statement made on Jul 01, 2024 with updates	4 pages	CS01

Jun 21, 2024	Termination of appointment of Nicole Coll as a director on Jun 18, 2024	1 pages	TM01

May 03, 2024	Appointment of Mr Keith Martin Jecks as a director on May 02, 2024	2 pages	AP01

May 03, 2024	Notification of Ubs Asset Management Holding Ltd as a person with significant control on May 01, 2024	1 pages	PSC02

May 03, 2024	Cessation of Credit Suisse Asset Management (Uk) Holding Limited as a person with significant control on May 01, 2024	1 pages	PSC07

Apr 27, 2024	Full accounts made up to Dec 31, 2023	66 pages	AA

Apr 23, 2024	Termination of appointment of Gavin William Byrnes as a director on Apr 22, 2024	1 pages	TM01

Oct 12, 2023	Appointment of Gavin William Byrnes as a director on Sep 20, 2023	2 pages	AP01

Jul 25, 2023	Termination of appointment of Jo Mccaffrey as a director on Jul 14, 2023	1 pages	TM01

Jul 12, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Full accounts made up to Dec 31, 2022	61 pages	AA

Mar 31, 2023	Termination of appointment of Michael Joseph Murphy as a director on Mar 28, 2023	1 pages	TM01

Jan 25, 2023	Appointment of Jo Mccaffrey as a director on Jan 23, 2023	2 pages	AP01

Jan 23, 2023	Appointment of Mr Justin James Gillott as a director on Jan 19, 2023	2 pages	AP01

Oct 24, 2022	Second filing for the termination of Tracy Cherrington as a director	4 pages	RP04TM01

Oct 18, 2022	Appointment of Mrs Nicole Coll as a director on Oct 17, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Angela Dawn Henderson as a director on Oct 17, 2022	1 pages	TM01

View All Filings

Who are the officers of CREDIT SUISSE ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	May 11, 2006		Secretary	Cabot Square E14 4QJ London One United Kingdom		British			23220350004
BEADEL, Daniel Broadgate EC2M 2QS London 5 England	Apr 16, 2025		Director	Broadgate EC2M 2QS London 5 England	England	British	1982-11	Company Director	334914390001
EDWARDS, Malcolm Broadgate EC2M 2QS London 5 England	Mar 25, 2025		Director	Broadgate EC2M 2QS London 5 England	England	British	1974-7	Company Director	209313320001
HALE, Ian Michael One Cabot Square E14 4QJ London One Cabot Square United Kingdom	Oct 10, 2022		Director	One Cabot Square E14 4QJ London One Cabot Square United Kingdom	England	British	1966-8	Director	193655050001
JECKS, Keith Martin Broadgate EC2M 2QS London 5 England	May 02, 2024		Director	Broadgate EC2M 2QS London 5 England	United Kingdom	British	1957-1	Company Director	47671800003
MARSHAK, Andrew Hyatt Broadgate EC2M 2QS London 5 England	Dec 18, 2024		Director	Broadgate EC2M 2QS London 5 England	England	British,American	1968-5	Company Director	330657590001
COOPER, Adrian Rupert Tyndale Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent		Jun 28, 1994	Secretary	Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent		British			81495630002
EDMONDS, William Arthur Kenrick 7 Fitzroy Road GU51 4JH Fleet Hampshire		May 19, 1997	Secretary	7 Fitzroy Road GU51 4JH Fleet Hampshire		British			4127240001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Jun 28, 1994	Jun 30, 1995	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		Solicitor	50650950002
HOUGHTON, Sarah Jane 86 Dora Road Wimbledon SW19 7HJ London	Feb 26, 2001	May 11, 2006	Secretary	86 Dora Road Wimbledon SW19 7HJ London		British		Solicitor	83534220002
LAVERTY, James Thomas 23c Oberstein Road SW11 2AE London	Sep 16, 2003	Jan 21, 2004	Secretary	23c Oberstein Road SW11 2AE London		British			92711570001
REICKE, Agnes Frederika Am Broelberg 6 8802 Kirchberg FOREIGN Switzerland	May 19, 1997	Feb 26, 2001	Secretary	Am Broelberg 6 8802 Kirchberg FOREIGN Switzerland		Swiss			53018930004
SHACKLADY, Dawn Frances Lee 24c Cromwell Grove W6 7RG London	Jan 21, 2004	Mar 17, 2006	Secretary	24c Cromwell Grove W6 7RG London		British			95448080001
ABADIE, Alexandre Flat 6 75 Harrington Gardens SW7 4JZ London	Sep 20, 2007	Jul 31, 2008	Director	Flat 6 75 Harrington Gardens SW7 4JZ London		French	1965-2	Banker	125125010001
ADAMI, Manfred John, Dr 49 Argyll Road W8 7DA London		Jan 31, 1996	Director	49 Argyll Road W8 7DA London		German	1940-11	Company Director	3776460001
ALLEN, Craig Matthew Cabot Square E14 4QJ London One United Kingdom	Jun 30, 2009	Sep 01, 2013	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1973-11	Banker	139432330001
BERRYMAN, Marc Broadgate EC2M 2QS London 5 England	Sep 23, 2020	Jan 03, 2025	Director	Broadgate EC2M 2QS London 5 England	England	British	1982-1	Chief Operating Officer	260972280001
BOOTE, Simon 24 Saint Johns Wood Terrace NW8 6JL London	Apr 30, 2001	Jul 11, 2003	Director	24 Saint Johns Wood Terrace NW8 6JL London		British	1963-9	Managing Director	75826560001
BURGESS, Mark David St Germains House St Michael's Street AL3 4SH St Albans Hertfordshire	Aug 18, 2004	Apr 30, 2007	Director	St Germains House St Michael's Street AL3 4SH St Albans Hertfordshire		Australian	1962-12	Banker	99775220001
BYRNES, Gavin William One Cabot Square London E14 4QJ	Sep 20, 2023	Apr 22, 2024	Director	One Cabot Square London E14 4QJ	England	Irish	1979-4	Company Director	314652760001
CHERIAN, Joseph 11 Stony Gate Oval New Rochelle 10804 Usa	Jun 03, 2005	Dec 18, 2006	Director	11 Stony Gate Oval New Rochelle 10804 Usa		Malaysian	1962-11	Fund Manager	106151740001
CHERRINGTON, Tracy Cabot Square E14 4QJ London One United Kingdom	Aug 11, 2014	Oct 04, 2022	Director	Cabot Square E14 4QJ London One United Kingdom	England	British	1968-5	Chief Executive Officer	190185800001
CHIMES, Ian Michael Elbrook House Elbrook Lane SG7 5NE Ashwell Hertfordshire	Oct 21, 1997	Aug 18, 2006	Director	Elbrook House Elbrook Lane SG7 5NE Ashwell Hertfordshire	United Kingdom	British	1958-11	Company Director	35442700004
COLL, Nicole One Cabot Square London E14 4QJ	Oct 17, 2022	Jun 18, 2024	Director	One Cabot Square London E14 4QJ	England	British	1976-1	Chartered Accountant	268972960002
COOK JR, John James 40 Windsor Road Wellesley Massachusetts 02181 Usa		Jul 31, 1994	Director	40 Windsor Road Wellesley Massachusetts 02181 Usa		Usa	1943-5	Investment Banker	30552240002
COX JR, Archibald 969 Fifth Avenue 4th Floor FOREIGN New York Ny 10021 Usa		Sep 01, 1993	Director	969 Fifth Avenue 4th Floor FOREIGN New York Ny 10021 Usa		Usa	1940-7	Investment Banker	30552210001
FOSTER, Stephen Leslie Cabot Square E14 4QJ London One	Apr 12, 2011	Apr 30, 2020	Director	Cabot Square E14 4QJ London One	United Kingdom	British	1959-4	Banker	71607820003
FRANCO, Patrick Cabot Square E14 4QJ London One United Kingdom	Sep 26, 2012	May 13, 2014	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	Usa And British	1982-10	Banker	172845980001
GALLAGHER, Joseph Daniel 9 Wilton Street SW1X 7AF London	Jun 02, 2000	Jan 10, 2003	Director	9 Wilton Street SW1X 7AF London		American	1962-12	Company Director	66574390001
GILLOTT, Justin James Broadgate EC2M 2QS London 5 England	Jan 19, 2023	Dec 31, 2024	Director	Broadgate EC2M 2QS London 5 England	England	British	1972-7	Accountant	304590600001
GOLDMAN, Stephen Robert 1 The Causeway SM2 5RS Sutton Surrey	Oct 12, 2000	Oct 04, 2004	Director	1 The Causeway SM2 5RS Sutton Surrey		British	1951-5	Company Director	70512840001
GOODWIN, C Kim 42 Hanover House 32 Westferry Circus E14 8RH London	Feb 15, 2007	May 09, 2008	Director	42 Hanover House 32 Westferry Circus E14 8RH London		American	1959-5	Banker	119359780001
GRIFFITHS, Paul Thomas 8 Leyborne Park Kew TW9 3HA Richmond Surrey	May 15, 2007	Jun 30, 2009	Director	8 Leyborne Park Kew TW9 3HA Richmond Surrey	United Kingdom	British	1967-2	Banker	95359130001
HENDERSON, Angela Dawn Cabot Square E14 4QJ London One United Kingdom	Jan 13, 2016	Oct 17, 2022	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1968-10	Company Director	173749000001
HILL, Nigel Richard Cabot Square E14 4QJ London One United Kingdom	Jan 31, 2009	Aug 11, 2014	Director	Cabot Square E14 4QJ London One United Kingdom		British	1963-12	Banker	136661440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDIT SUISSE ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Asset Management Holding Ltd

May 01, 2024

Broadgate

EC2M 2QS London

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Credit Suisse Asset Management (Uk) Holding Limited

Apr 06, 2016

Cabot Square

E14 4QJ London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	03045295

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0