The Governance RegisterEdition 2026 · Compiled 12th July 2026

Credit Suisse Investment Holdings (UK)

Company 03045280 Active

Company details

Number03045280
StatusActive
TypePrivate Unlimited Company
Incorporated06/04/1995
Address5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Accounts next due-
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Credit Suisse Investments (Uk)
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

  • Stewart, Caroline Patricia Director · appointed 2025
  • O'Cuinn, Shane Patrick, Mr. Director · appointed 2024
  • Hare, Paul Edward Director · appointed 2004
  • Spiteri, David George Former Director · appointed 2024 · resigned 2025
  • COX, Graham John Former Director · appointed 2023 · resigned 2025
  • Waddington, Caroline Mary Former Director · appointed 2017 · resigned 2024
  • Arbuthnott, Robert Keith Former Director · appointed 2016 · resigned 2017
  • Horne, Christopher Gerard Bryan Former Director · appointed 2014 · resigned 2023
  • Hodgson, Michael Roy Former Director · appointed 2012 · resigned 2014
  • Houghton, Julian Ralph Former Director · appointed 2011 · resigned 2023
  • Mchugh, Daniel Anthony Former Director · appointed 2010 · resigned 2011
  • Reid, Andrew William Former Director · appointed 2007 · resigned 2010
  • Burrowes, Kevin James Former Director · appointed 2005 · resigned 2007
  • Bretton, Nigel Paul Former Director · appointed 2001 · resigned 2005
  • Studd, Kevin Lester Former Director · appointed 2001 · resigned 2010
  • Michaelides, Costas, Chair of the Board of Directors Former Director · appointed 2000 · resigned 2012
  • Hester, Stephen Alan Michael Former Director · appointed 1998 · resigned 2000
  • Stevens, Robert Brian Former Director · appointed 1998 · resigned 2001
  • Swain, David Anthony John Former Director · appointed 1998 · resigned 2001
  • Mulford, David Campbell Former Director · appointed 1997 · resigned 2000
  • Elliott, Paul Nicholas Former Director · appointed 1997 · resigned 1998
  • Cooper, Adrian Rupert Tyndale Former Director · appointed 1997 · resigned 1998
  • Smith, Robert Blair Former Director · appointed 1996 · resigned 1996
  • Gendron, David Brooks Former Director · appointed 1995 · resigned 1996
  • Prewer, Michael Former Director · appointed 1995 · resigned 1997
  • Hornsey, Nicholas John Former Secretary · appointed 1995 · resigned 2004
  • Stodel, Robert Tom Former Director · appointed 1995 · resigned 1998

Directors and officers on the Companies House record, current and former.

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