Credit Suisse Investments (UK)

Active03582961 Private unlimited company

Incorporated: 17 June 1998 (28 years)
Industry: Activities of head offices (70100)
Directors: Caroline Patricia Stewart
Shane Patrick O'Cuinn
Owned by: Ubs Group AG
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 Investment Holdings (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 Investment Holdings (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 (27 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

Resigned Waddington, Caroline Mary as Director

1 August 2024

Appointed Spiteri, David George 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

Appointed Horne, Christopher Gerard Bryan as Director

31 December 2014

Resigned Hodgson, Michael Roy as Director

4 September 2014

Resigned Bakhshi, Balbir Singh as Director

31 December 2013

Resigned Carpmael, Chris Donald as Director

28 February 2013

Appointed Hodgson, Michael Roy as Director

28 February 2013

Appointed Bakhshi, Balbir Singh as Director

28 February 2013

Resigned Forrester, Jason Pierpoint as Director

28 February 2013

Appointed Carpmael, Chris Donald as Director

28 February 2013

Resigned Bless, Rudolf Anton as Director

6 December 2012

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

25 November 2011

Appointed Forrester, Jason Pierpoint as Director

25 November 2011

Appointed Houghton, Julian Ralph as Director

25 November 2011

Resigned Guldimann, Tobias 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 Bless, Rudolf Anton as Director

6 July 2010

Appointed Mchugh, Daniel Anthony as Director

6 July 2010

Resigned Fassbind, Renato as Director

18 June 2010

Resigned Reid, Andrew William as Director

12 December 2007

Appointed Reid, Andrew William as Director

19 November 2007

Resigned Burrowes, Kevin James as Director

13 March 2007

Appointed Fassbind, Renato as Director

13 March 2007

Appointed Guldimann, Tobias 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 Studd, Kevin Lester as Director

12 March 2001

Appointed Bretton, Nigel Paul 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

26 February 1999

Resigned Goekjian, Christopher Allan as Director

2 December 1998

Appointed Hester, Stephen Alan Michael as Director

2 December 1998

Appointed Swain, David Anthony John as Director

2 December 1998

Appointed Stevens, Robert Brian as Director

2 December 1998

Appointed Goekjian, Christopher Allan as Director

2 December 1998

Appointed Hornsey, Nicholas John as Secretary

2 December 1998

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

2 December 1998

Resigned Hackwood Directors Limited as Corporate Nominee Director

17 June 1998

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

17 June 1998

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Ubs Group AG

Corporate entity · Notified 12 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company Limited By Shares

Reg. no. Che-395.345.924

Holdings 1

Companies where Credit Suisse Investments (UK) is registered as a person with significant control

Credit Suisse Investment Holdings (UK)

Owns 75–100% of shares

Active

Former controllers (1)

12 June 2023

Ceased Credit Suisse Group AG — Owns 75–100% of shares

Filings 177

Date	Description	Made Up To
20 August 2026	Full accounts	31 December 2025
11 August 2026	Termination of appointment of a director
8 May 2026	Confirmation statement with updates	29 April 2026
11 February 2026	Resolutions
17 December 2025	Termination of appointment of a director