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Nom	Credit Suisse Asset Management (UK) Holding Limited
Adresse	One Cabot Square London E14 4QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03045295 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ubs Group Ag Status: Active Notified: 12/06/2023 Companies House Number: Che-395.345.924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Credit Suisse Group Ag Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: Che-105.884.494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Berryman, Marc London Status: Active Notified: 12/06/2020 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hale, Ian Michael London Status: Active Notified: 25/07/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hare, Paul Edward London, United Kingdom Status: Active Notified: 11/05/2006 Date of Birth: 08/1960 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Cherrington, Tracy London, United Kingdom Status: Ceased Notified: 21/07/2014 Ceased: 04/10/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Credit Suisse Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 01688075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Qube Research & Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 09867306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Credit Suisse Asset Management (UK) Holding Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)