CREDIT SUISSE SECURITIES (EUROPE) LIMITED -


Company Profile Company Filings

Overview

CREDIT SUISSE SECURITIES (EUROPE) LIMITED is a Private Limited Company from and has the status: Active.
CREDIT SUISSE SECURITIES (EUROPE) LIMITED was incorporated 57 years ago on 09/11/1966 and has the registered number: 00891554. The accounts status is GROUP and accounts are next due on 30/09/2024.

CREDIT SUISSE SECURITIES (EUROPE) LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CABOT SQUARE
E14 4QJ

This Company Originates in : United Kingdom
Previous trading names include:
CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED (until 16/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD HARE Aug 1960 British Secretary 2004-03-31 CURRENT
MR MICHAEL JOHN EBERT Aug 1977 American Director 2023-01-25 CURRENT
MR JOHN DEVINE Nov 1958 British Director 2017-11-01 CURRENT
MR. EDWARD JAMES JENKINS Jun 1974 British Director 2022-07-06 CURRENT
SHANE PATRICK O'CUINN Sep 1971 Director 2024-04-11 CURRENT
DAVID ANDREW THOMPSON TODD Feb 1965 British Director 2022-10-13 CURRENT
MS CAROLINE MARY WADDINGTON Feb 1969 British Director 2017-03-31 CURRENT
BRADY WILLIAM DOUGAN Aug 1959 American Director 2004-04-30 UNTIL 2005-02-01 RESIGNED
MR MARCUS ANGEL LANE EVERARD Jun 1959 British Director RESIGNED
MR GEOFFREY JOHN RENSHAW DOUBLEDAY Jan 1949 British Director 1992-12-17 UNTIL 1994-03-08 RESIGNED
MR MICHAEL ANTHONY DIIORIO Jun 1973 American Director 2017-12-07 UNTIL 2020-05-11 RESIGNED
MR SIMON MILES DE ZOETE Apr 1941 British Director 1998-03-31 UNTIL 2001-06-15 RESIGNED
IAN CHRISTOPHER CARTER Dec 1949 Canadian Director RESIGNED
GAEL DE BOISSARD Apr 1967 French Director 2013-03-28 UNTIL 2015-12-31 RESIGNED
MICHEL RAY DE CARVALHO Jul 1944 British Director RESIGNED
MR JONATHAN RICHARD DAVIE Sep 1946 English Director 1999-03-30 UNTIL 2001-11-12 RESIGNED
MR ALAN DARGAN Jan 1953 Irish Director RESIGNED
STEPHEN BRIAN DAINTON Feb 1967 British Director 2005-12-09 UNTIL 2008-11-27 RESIGNED
STEPHEN BRIAN DAINTON Feb 1967 British Director 2009-10-30 UNTIL 2011-12-09 RESIGNED
STEPHEN BRIAN DAINTON Feb 1967 British Director 2016-01-29 UNTIL 2017-01-26 RESIGNED
MR ADRIAN RUPERT TYNDALE COOPER Jul 1953 British Director RESIGNED
MR SAMUEL RICHARD COLEMAN Oct 1953 American Director 1992-12-17 UNTIL 1994-03-10 RESIGNED
PHILLIP MAXWELL COLEBATCH Dec 1944 Australian Director RESIGNED
JEAN-CHRISTIAN CHEYSSON Mar 1947 French Director RESIGNED
MS DEBRA DAVIES Feb 1963 British Director 2019-07-01 UNTIL 2023-08-01 RESIGNED
NICHOLAS JOHN HORNSEY British Secretary 1994-10-20 UNTIL 2004-03-31 RESIGNED
ELIZABETH ROSALIND EARLE Secretary 2001-03-28 UNTIL 2002-02-01 RESIGNED
MR ADRIAN RUPERT TYNDALE COOPER Jul 1953 British Secretary RESIGNED
JAMES LOUIS AMINE Mar 1959 United States Director 2008-03-10 UNTIL 2009-12-16 RESIGNED
MR CHRIS DONALD CARPMAEL Oct 1966 British Director 2012-03-29 UNTIL 2014-01-01 RESIGNED
MR GARY BULLOCK Feb 1960 English Director 2013-08-21 UNTIL 2014-12-31 RESIGNED
NIGEL PAUL BRETTON Apr 1963 British Director 2001-03-27 UNTIL 2001-11-26 RESIGNED
MRS SUSAN CLARE BRADY Sep 1963 British Director 2021-08-19 UNTIL 2021-12-31 RESIGNED
GAEL BOISSARD Apr 1967 French Director 2005-12-09 UNTIL 2010-04-12 RESIGNED
RUDOLF ANTON BLESS Aug 1960 Swiss Director 2010-06-07 UNTIL 2012-12-06 RESIGNED
MR BRIAN SHELDON BERRY Dec 1952 British Director RESIGNED
JEREMY JOHN LEONARD BENNETT Apr 1964 British Director 2005-03-22 UNTIL 2007-03-05 RESIGNED
JOAN BECK Nov 1946 Dutch Director RESIGNED
MR JANOS BARTHA Jan 1958 Hungarian Director RESIGNED
MR WILLY FRANCOIS DOUIN Apr 1948 Belgian Director 1992-10-15 UNTIL 1994-03-10 RESIGNED
NICHOLAS ALICABIOTIS Sep 1951 Greek Director 1992-12-17 UNTIL 1993-06-01 RESIGNED
DR MANFRED JOHN ADAMI German Director RESIGNED
OSAMA SALMAN ABBASI Jul 1968 British Director 2007-03-05 UNTIL 2008-03-10 RESIGNED
MR ROBERT KEITH ARBUTHNOTT Jun 1968 British Director 2016-07-22 UNTIL 2017-03-31 RESIGNED
IAN CHRISTOPHER CARTER Dec 1949 Canadian Director 1997-12-29 UNTIL 2005-03-22 RESIGNED
CHRISTOPHER RUSSELL CARTER Apr 1967 American Director 2005-03-22 UNTIL 2005-12-09 RESIGNED
MR GLAUCO CERRI Apr 1960 Italian Director RESIGNED
RENATO FASSBIND Apr 1955 Swiss Director 2004-06-16 UNTIL 2010-06-07 RESIGNED
MR ROBERT DUNCAN ENDERSBY Oct 1959 British Director 2016-09-29 UNTIL 2019-08-16 RESIGNED
NOREEN DOYLE May 1949 Irish Director 2011-08-26 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Credit Suisse Investment Holdings (Uk) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
DLJ GROUP Active FULL 70100 - Activities of head offices
CREDIT SUISSE INTERNATIONAL Active GROUP 64191 - Banks
GLENSTREET PROPERTY MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GENPA LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE INVESTMENT HOLDINGS (UK) Active FULL 70100 - Activities of head offices
DLJ UK HOLDING Active FULL 70100 - Activities of head offices
DLJ INTERNATIONAL GROUP LIMITED Active FULL 70100 - Activities of head offices
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
DLJ UK PROPERTIES LIMITED Active FULL 70100 - Activities of head offices
CREDIT SUISSE INVESTMENTS (UK) Active FULL 70100 - Activities of head offices
LG/SL PROPERTY HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
EUROPEAN PUBS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
DELTA 4 LTD MALVERN ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
A LITTLE PIECE LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SWISS RE EUROPE S.A. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
FDP LLP LONDON ... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
DLJ GROUP Active FULL 70100 - Activities of head offices
CREDIT SUISSE INTERNATIONAL Active GROUP 64191 - Banks
CREDIT SUISSE INVESTMENT HOLDINGS (UK) Active FULL 70100 - Activities of head offices
DLJ UK HOLDING Active FULL 70100 - Activities of head offices
DLJ INTERNATIONAL GROUP LIMITED Active FULL 70100 - Activities of head offices
DLJ UK INVESTMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
DLJ UK PROPERTIES LIMITED Active FULL 70100 - Activities of head offices
CREDIT SUISSE INVESTMENTS (UK) Active FULL 70100 - Activities of head offices