CREDIT SUISSE INVESTMENT HOLDINGS (UK)
Company details
- Registered name
- CREDIT SUISSE INVESTMENT HOLDINGS (UK)
- Company number
- 03045280
- Registered office
- 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS, UNITED KINGDOM · 119 other companies at this postcode
- Company type
- Private Unlimited Company
- Incorporated on
- 6 April 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2026 | Director resigned | HARE, Paul Edward | — |
| 11/12/2025 | Director resigned | COX, Graham John | — |
| 16/04/2025 | Director resigned | SPITERI, David George | — |
| 15/04/2025 | Director appointed | — | STEWART, Caroline Patricia |
| 01/08/2024 | Director resigned | WADDINGTON, Caroline Mary | — |
| 01/08/2024 | Director appointed | — | SPITERI, David George |
| 01/08/2024 | Director appointed | — | O'CUINN, Shane Patrick, Mr. |
| 11/12/2023 | Director resigned | HORNE, Christopher Gerard Bryan | — |
| 20/01/2023 | Director resigned | HOUGHTON, Julian Ralph | — |
| 11/01/2023 | Director appointed | — | COX, Graham John |
| 05/04/2017 | Director resigned | ARBUTHNOTT, Robert Keith | — |
| 05/04/2017 | Director appointed | — | WADDINGTON, Caroline Mary |
| 06/04/2016 | Person with significant control added | — | Credit Suisse Investments (Uk) |
| 21/03/2016 | Director appointed | — | ARBUTHNOTT, Robert Keith |
| 31/12/2014 | Director resigned | HODGSON, Michael Roy | — |
| 31/12/2014 | Director appointed | — | HORNE, Christopher Gerard Bryan |
| 14/12/2012 | Director appointed | — | HODGSON, Michael Roy |
| 06/12/2012 | Director resigned | MICHAELIDES, Costas, Chair Of The Board Of Directors | — |
| 25/11/2011 | Director resigned | MCHUGH, Daniel Anthony | — |
| 25/11/2011 | Director appointed | — | HOUGHTON, Julian Ralph |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CREDIT SUISSE INVESTMENT HOLDINGS (UK)
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Filing history
Most recent filings
Data protection register
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About CREDIT SUISSE INVESTMENT HOLDINGS (UK) (03045280)
CREDIT SUISSE INVESTMENT HOLDINGS (UK) is a private unlimited company incorporated on 6 April 1995 and registered in the United Kingdom under company number 03045280. Its registered office is at 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Credit Suisse Investments (Uk). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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