Credit Suisse Investment Holdings (UK)

Active03045280 Private unlimited company

Incorporated: 6 April 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: Caroline Patricia Stewart
Shane Patrick O'Cuinn
Owned by: Credit Suisse Investments (UK)
Accounts type: Full
Region: Greater London
Address: 5 Broadgate
London
EC2M 2QS

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 13 May 2027
Last conf. stmt: 29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025

Also at Credit Suisse International, Credit Suisse Investments (UK), Credit Suisse Securities (Europe) Limited · more companies

British

Born March 1974 (52)

O'Cuinn, Shane Patrick, Mr.

Director · Appointed 1 August 2024

Also at Association for Financial Markets in Europe, Credit Suisse Investments (UK), Credit Suisse Securities (Europe) Limited · more companies

Irish

Born September 1971 (55)

Hare, Paul Edward

Secretary · Appointed 31 March 2004

Also at Credit Suisse (UK) Limited, Credit Suisse International, DLJ Group · more companies

British

Officer history (25 former)

11 August 2026

Resigned Hare, Paul Edward as Director

11 December 2025

Resigned Cox, Graham John as Director

16 April 2025

Resigned Spiteri, David George as Director

15 April 2025

Appointed Stewart, Caroline Patricia as Director

1 August 2024

Appointed Spiteri, David George as Director

1 August 2024

Resigned Waddington, Caroline Mary as Director

1 August 2024

Appointed O'Cuinn, Shane Patrick, Mr. as Director

11 December 2023

Resigned Horne, Christopher Gerard Bryan as Director

20 January 2023

Resigned Houghton, Julian Ralph as Director

11 January 2023

Appointed Cox, Graham John as Director

5 April 2017

Appointed Waddington, Caroline Mary as Director

5 April 2017

Resigned Arbuthnott, Robert Keith as Director

21 March 2016

Appointed Arbuthnott, Robert Keith as Director

31 December 2014

Resigned Hodgson, Michael Roy as Director

31 December 2014

Appointed Horne, Christopher Gerard Bryan as Director

14 December 2012

Appointed Hodgson, Michael Roy as Director

6 December 2012

Resigned Michaelides, Costas, Chair Of The Board Of Directors as Director

25 November 2011

Appointed Houghton, Julian Ralph as Director

25 November 2011

Resigned Mchugh, Daniel Anthony as Director

7 July 2010

Appointed Hare, Paul Edward as Director

7 July 2010

Resigned Studd, Kevin Lester as Director

6 July 2010

Appointed Mchugh, Daniel Anthony as Director

18 June 2010

Resigned Reid, Andrew William as Director

12 December 2007

Resigned Burrowes, Kevin James as Director

12 December 2007

Appointed Reid, Andrew William as Director

11 March 2005

Appointed Burrowes, Kevin James as Director

11 March 2005

Resigned Bretton, Nigel Paul as Director

31 March 2004

Appointed Hare, Paul Edward as Secretary

31 March 2004

Resigned Hornsey, Nicholas John as Secretary

30 March 2001

Resigned Stevens, Robert Brian as Director

12 March 2001

Appointed Bretton, Nigel Paul as Director

12 March 2001

Appointed Studd, Kevin Lester as Director

7 March 2001

Resigned Swain, David Anthony John as Director

3 November 2000

Appointed Michaelides, Costas, Chair Of The Board Of Directors as Director

25 October 2000

Resigned Hester, Stephen Alan Michael as Director

25 October 2000

Resigned Mulford, David Campbell as Director

9 October 1998

Resigned Stodel, Robert Tom as Director

9 October 1998

Appointed Swain, David Anthony John as Director

9 October 1998

Appointed Stevens, Robert Brian as Director

9 October 1998

Resigned Cooper, Adrian Rupert Tyndale as Director

9 October 1998

Appointed Hester, Stephen Alan Michael as Director

9 October 1998

Resigned Elliott, Paul Nicholas as Director

31 October 1997

Appointed Mulford, David Campbell as Director

25 April 1997

Appointed Elliott, Paul Nicholas as Director

25 April 1997

Appointed Cooper, Adrian Rupert Tyndale as Director

28 February 1997

Resigned Prewer, Michael as Director

29 November 1996

Resigned Smith, Robert Blair as Director

2 October 1996

Appointed Smith, Robert Blair as Director

30 September 1996

Resigned Gendron, David Brooks as Director

6 April 1995

Appointed Gendron, David Brooks as Director

6 April 1995

Appointed Prewer, Michael as Director

6 April 1995

Appointed Stodel, Robert Tom as Director

6 April 1995

Appointed Hornsey, Nicholas John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Credit Suisse Investments (UK)

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Unlimited Company

Reg. no. 03582961

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Full accounts	31 December 2025
11 August 2026	Termination of appointment of a director
13 February 2026	Secretary's details changed
11 February 2026	Resolutions
17 December 2025	Termination of appointment of a director