CREDIT SUISSE INVESTMENTS (UK)

Company summary

Company number: 03582961
Status: ACTIVE
Incorporated / age: 17 June 199828 years
Registered office: 5 Broadgate, London, England, EC2M 2QS, United Kingdom
Accounts due: Not available
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
5 Broadgate, London, England, EC2M 2QS, United Kingdom
Nature of business
Activities of head offices
Previous company names
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
HACKUNLIMCO (NO.16)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARE, Paul Edward ACTIVE	Secretary	31 Mar 2004				One, Cabot Square, London, E14 4QJ, United Kingdom
O'CUINN, Shane Patrick, Mr. ACTIVE	Director	01 Aug 2024		England	September 1971	5, Broadgate, London, England, EC2M 2QS, United Kingdom
STEWART, Caroline Patricia ACTIVE	Director	15 Apr 2025		England	March 1974	5, Broadgate, London, England, EC2M 2QS, United Kingdom
HORNSEY, Nicholas John RESIGNED	Secretary	02 Dec 1998	31 Mar 2004			Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jun 1998	02 Dec 1998			One Silk Street, London, EC2Y 8HQ
ARBUTHNOTT, Robert Keith RESIGNED	Director	21 Mar 2016	05 Apr 2017	United Kingdom	June 1968	One Cabot Square, London, E14 4QJ, United Kingdom
BAKHSHI, Balbir Singh RESIGNED	Director	28 Feb 2013	04 Sep 2014	England	April 1970	1, Cabot Square, London, E14 4QJ, United Kingdom
BLESS, Rudolf Anton RESIGNED	Director	06 Jul 2010	28 Feb 2013	Switzerland	August 1960	Edenstrasse 20, Zurich Zh, 8045, Switzerland
BRETTON, Nigel Paul RESIGNED	Director	12 Mar 2001	11 Mar 2005		April 1963	Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA
BURROWES, Kevin James RESIGNED	Director	11 Mar 2005	19 Nov 2007		May 1962	Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
CARPMAEL, Chris Donald RESIGNED	Director	28 Feb 2013	31 Dec 2013	United Kingdom	October 1966	One, Cabot Square, London, E14 4QJ, United Kingdom
COX, Graham John RESIGNED	Director	11 Jan 2023	11 Dec 2025	England	March 1981	5, Broadgate, London, England, EC2M 2QS, United Kingdom
FASSBIND, Renato RESIGNED	Director	13 Mar 2007	06 Jul 2010	Switzerland	April 1955	One, Cabot Square, London, E14 4QJ, United Kingdom
FORRESTER, Jason Pierpoint RESIGNED	Director	25 Nov 2011	28 Feb 2013	Singapore	April 1969	One, Cabot Square, London, E14 4QJ, United Kingdom
GOEKJIAN, Christopher Allan RESIGNED	Director	02 Dec 1998	26 Feb 1999		November 1964	35 Ormonde Gate, London, SW3 4HA
GULDIMANN, Tobias RESIGNED	Director	13 Mar 2007	25 Nov 2011		October 1961	One, Cabot Square, London, E14 4QJ, United Kingdom
HARE, Paul Edward RESIGNED	Director	07 Jul 2010	11 Aug 2026	United Kingdom	August 1960	1, Cabot Square, London, E14 4QJ
HESTER, Stephen Alan Michael RESIGNED	Director	02 Dec 1998	25 Oct 2000		December 1960	3 Ilchester Place, London, W14 8AA
HODGSON, Michael Roy RESIGNED	Director	28 Feb 2013	31 Dec 2014	England	November 1967	One, Cabot Square, London, E14 4QJ, United Kingdom
HORNE, Christopher Gerard Bryan RESIGNED	Director	31 Dec 2014	11 Dec 2023	England	November 1964	One, Cabot Square, London, E14 4QJ, United Kingdom
HOUGHTON, Julian Ralph RESIGNED	Director	25 Nov 2011	20 Jan 2023	United Kingdom	April 1971	One, Cabot Square, London, E14 4QJ, United Kingdom
MCHUGH, Daniel Anthony RESIGNED	Director	06 Jul 2010	25 Nov 2011	Unietd Kingdom	February 1956	One, Cabot Square, London, E14 4QJ
MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED	Director	03 Nov 2000	06 Dec 2012	United Kingdom	February 1949	One, Cabot Square, London, E14 4QJ, United Kingdom
REID, Andrew William RESIGNED	Director	12 Dec 2007	18 Jun 2010	United Kingdom	January 1967	One, Cabot Square, London, E14 4QJ, United Kingdom
SPITERI, David George RESIGNED	Director	01 Aug 2024	16 Apr 2025	United Kingdom	July 1973	5, Broadgate, London, EC2M 2QS, England
STEVENS, Robert Brian RESIGNED	Director	02 Dec 1998	30 Mar 2001		March 1962	139 Rusthall Avenue, Chiswick, London, W4 1BL
STUDD, Kevin Lester RESIGNED	Director	12 Mar 2001	07 Jul 2010	United Kingdom	February 1963	One, Cabot Square, London, E14 4QJ, United Kingdom
SWAIN, David Anthony John RESIGNED	Director	02 Dec 1998	07 Mar 2001		July 1960	10 Maori Road, Guildford, Surrey, GU1 2EL
WADDINGTON, Caroline Mary RESIGNED	Director	05 Apr 2017	01 Aug 2024	England	February 1969	One Cabot Square, London, E14 4QJ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	17 Jun 1998	02 Dec 1998			One Silk Street, London, EC2Y 8HQ

HARE, Paul Edward ACTIVE
Role: Secretary
Appointed on: 31 Mar 2004
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

O'CUINN, Shane Patrick, Mr. ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: September 1971
Address: 5, Broadgate, London, England, EC2M 2QS, United Kingdom

STEWART, Caroline Patricia ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: England
Date of birth: March 1974
Address: 5, Broadgate, London, England, EC2M 2QS, United Kingdom

HORNSEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 31 Mar 2004
Address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 1998
Resigned on: 02 Dec 1998
Address: One Silk Street, London, EC2Y 8HQ

ARBUTHNOTT, Robert Keith RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1968
Address: One Cabot Square, London, E14 4QJ, United Kingdom

BAKHSHI, Balbir Singh RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 04 Sep 2014
Country of Residence: England
Date of birth: April 1970
Address: 1, Cabot Square, London, E14 4QJ, United Kingdom

BLESS, Rudolf Anton RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 28 Feb 2013
Country of Residence: Switzerland
Date of birth: August 1960
Address: Edenstrasse 20, Zurich Zh, 8045, Switzerland

BRETTON, Nigel Paul RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 11 Mar 2005
Date of birth: April 1963
Address: Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA

BURROWES, Kevin James RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 19 Nov 2007
Date of birth: May 1962
Address: Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP

CARPMAEL, Chris Donald RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

COX, Graham John RESIGNED
Role: Director
Appointed on: 11 Jan 2023
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: March 1981
Address: 5, Broadgate, London, England, EC2M 2QS, United Kingdom

FASSBIND, Renato RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 06 Jul 2010
Country of Residence: Switzerland
Date of birth: April 1955
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

FORRESTER, Jason Pierpoint RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 28 Feb 2013
Country of Residence: Singapore
Date of birth: April 1969
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

GOEKJIAN, Christopher Allan RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 26 Feb 1999
Date of birth: November 1964
Address: 35 Ormonde Gate, London, SW3 4HA

GULDIMANN, Tobias RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 25 Nov 2011
Date of birth: October 1961
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

HARE, Paul Edward RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1, Cabot Square, London, E14 4QJ

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 25 Oct 2000
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HODGSON, Michael Roy RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1967
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

HORNE, Christopher Gerard Bryan RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: November 1964
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

HOUGHTON, Julian Ralph RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 20 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1971
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

MCHUGH, Daniel Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 25 Nov 2011
Country of Residence: Unietd Kingdom
Date of birth: February 1956
Address: One, Cabot Square, London, E14 4QJ

MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

REID, Andrew William RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

SPITERI, David George RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 5, Broadgate, London, EC2M 2QS, England

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 30 Mar 2001
Date of birth: March 1962
Address: 139 Rusthall Avenue, Chiswick, London, W4 1BL

STUDD, Kevin Lester RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

SWAIN, David Anthony John RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 07 Mar 2001
Date of birth: July 1960
Address: 10 Maori Road, Guildford, Surrey, GU1 2EL

WADDINGTON, Caroline Mary RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: February 1969
Address: One Cabot Square, London, E14 4QJ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1998
Resigned on: 02 Dec 1998
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.