Company Information for

CREDIT SUISSE SECURITIES (EUROPE) LIMITED

ONE CABOT SQUARE, LONDON, E14 4QJ,

Company Registration Number

00891554

Private Limited Company

Active

About Credit Suisse Securities (europe) Ltd

CREDIT SUISSE SECURITIES (EUROPE) LIMITED was founded on 1966-11-09 and has its registered office in London. The organisation's status is listed as "Active". Credit Suisse Securities (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Legal Registered Office

ONE CABOT SQUARE
LONDON
E14 4QJ
Other companies in E14

Previous Names

CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED

16/01/2006

Filing Information

Company Number	00891554
Date formed	1966-11-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	14/09/2015
Filing return next due	12/10/2016
Type of accounts	GROUP

Last Datalog update:

2024-11-05 16:17:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Edward Hare	Company Secretary		2004-03-31	UNITED KINGDOM
John Devine	Director	COMPANY DIRECTOR	2017-11-01	ENGLAND
Michael Anthony Diiorio	Director	BANKER	2017-12-07	ENGLAND
Noreen Doyle	Director	NON EXECUTIVE DIRECTOR	2011-08-26	ENGLAND
Robert Duncan Endersby	Director	COMPANY DIRECTOR	2016-09-29	ENGLAND
Andreas Peter Gottschling	Director	COMPANY DIRECTOR	2018-01-01	SWITZERLAND
Alison Margaret Halsey	Director	COMPANY DIRECTOR	2015-11-05	ENGLAND
Christopher Gerard Bryan Horne	Director	BANKER	2015-05-14	UNITED KINGDOM
Paul Robert Ingram	Director	CHIEF RISK OFFICER	2015-03-20	UNITED KINGDOM
Nicola Suzanne Kane	Director	MANAGING DIRECTOR	2018-06-07	UNITED KINGDOM
David Richard Mathers	Director	BANKER	2016-03-24	UNITED KINGDOM
Jonathan Jackson Moore	Director	MANAGING DIRECTOR	2017-12-07	ENGLAND
Caroline Mary Waddington	Director	CHARTERED ACCOUNTANT	2017-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Keith Arbuthnott	Director	2016-07-22	2017-03-31
Gary Bullock	Director	2013-08-21	2014-12-31
Chris Donald Carpmael	Director	2012-03-29	2014-01-01
Rudolf Anton Bless	Director	2010-06-07	2012-12-06
Gaul De Boissard	Director	2005-12-09	2010-04-12
James Louis Amine	Director	2008-03-10	2009-12-16
Osama Salman Abbasi	Director	2007-03-05	2008-03-10
Jeremy John Leonard Bennett	Director	2005-03-22	2007-03-05
Christopher Russell Carter	Director	2005-03-22	2005-12-09
Ian Christopher Carter	Director	1997-12-29	2005-03-22
Nicholas John Hornsey	Company Secretary	1994-10-20	2004-03-31
Elizabeth Rosalind Earle	Company Secretary	2001-03-28	2002-02-01
Nigel Paul Bretton	Director	2001-03-27	2001-11-26
Peter Joan Beck	Director	1992-09-20	1995-03-13
Adrian Rupert Tyndale Cooper	Company Secretary	1992-09-20	1994-10-20
Manfred John Adami	Director	1992-09-20	1994-03-10
Janos Bartha	Director	1992-09-20	1994-03-10
Ian Christopher Carter	Director	1992-09-20	1994-03-10
Glauco Cerri	Director	1992-09-20	1994-03-10
Jean-christian Cheysson	Director	1992-09-20	1994-03-10
Nicholas Alicabiotis	Director	1992-12-17	1993-06-01
Brian Sheldon Berry	Director	1992-09-20	1993-04-23

Related Directorships for Paul Edward Hare

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Edward Hare	CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED	Company Secretary	2006-05-11	CURRENT	1980-11-24	Dissolved 2016-01-26
Paul Edward Hare	CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED	Company Secretary	2006-05-11	CURRENT	1995-04-06	Active
Paul Edward Hare	CREDIT SUISSE ASSET MANAGEMENT LIMITED	Company Secretary	2006-05-11	CURRENT	1982-12-21	Active
Paul Edward Hare	CREDIT SUISSE (UK) LIMITED	Company Secretary	2005-09-30	CURRENT	1986-04-11	Active
Paul Edward Hare	CREDIT SUISSE LONDON NOMINEES LIMITED	Company Secretary	2005-09-30	CURRENT	1983-04-05	Active
Paul Edward Hare	BUCKMORE NOMINEES LIMITED	Company Secretary	2005-09-30	CURRENT	1979-05-21	Active - Proposal to Strike off
Paul Edward Hare	SWISSAM NOMINEES LIMITED	Company Secretary	2004-03-31	CURRENT	1957-07-09	Dissolved 2014-06-03
Paul Edward Hare	CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED	Company Secretary	2004-03-31	CURRENT	1994-08-09	Dissolved 2014-08-26
Paul Edward Hare	LG/SL PROPERTY HOLDINGS LIMITED	Company Secretary	2004-03-31	CURRENT	1999-12-06	Dissolved 2016-01-26
Paul Edward Hare	CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED	Company Secretary	2004-03-31	CURRENT	1983-09-26	Active - Proposal to Strike off
Paul Edward Hare	DLJ GROUP	Company Secretary	2004-03-31	CURRENT	1990-03-12	Active
Paul Edward Hare	GLENSTREET PROPERTY MANAGEMENT LIMITED	Company Secretary	2004-03-31	CURRENT	1991-12-12	Active
Paul Edward Hare	GENPA LIMITED	Company Secretary	2004-03-31	CURRENT	1992-01-20	Active
Paul Edward Hare	CREDIT SUISSE INVESTMENTS (UK)	Company Secretary	2004-03-31	CURRENT	1998-06-17	Active
Paul Edward Hare	CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)	Company Secretary	2004-03-31	CURRENT	1999-12-15	Active - Proposal to Strike off
Paul Edward Hare	CREDIT SUISSE INTERNATIONAL	Company Secretary	2004-03-31	CURRENT	1990-05-09	Active
Paul Edward Hare	CREDIT SUISSE INVESTMENT HOLDINGS (UK)	Company Secretary	2004-03-31	CURRENT	1995-04-06	Active
Paul Edward Hare	DLJ UK HOLDING	Company Secretary	2004-03-31	CURRENT	1997-07-18	Active
Paul Edward Hare	DLJ INTERNATIONAL GROUP LIMITED	Company Secretary	2004-03-31	CURRENT	1997-07-18	Active
Paul Edward Hare	DLJ UK INVESTMENT HOLDINGS LIMITED	Company Secretary	2004-03-31	CURRENT	1997-08-19	Active
Paul Edward Hare	CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED	Company Secretary	2004-03-31	CURRENT	1997-11-19	Active - Proposal to Strike off
Paul Edward Hare	DLJ INVESTMENT PARTNER II LIMITED	Company Secretary	2004-03-31	CURRENT	1996-04-25	Active - Proposal to Strike off
Paul Edward Hare	CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED	Company Secretary	2004-03-31	CURRENT	1972-02-11	Active
Paul Edward Hare	DLJ UK PROPERTIES LIMITED	Company Secretary	2004-01-31	CURRENT	1998-03-13	Active

Related Directorships for John Devine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Devine	CREDIT SUISSE INTERNATIONAL	Director	2017-11-01	CURRENT	1990-05-09	Active
John Devine	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
John Devine	ABRDN PLC	Director	2016-07-04	CURRENT	2005-06-30	Active

Related Directorships for Michael Anthony Diiorio

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Anthony Diiorio	CREDIT SUISSE INTERNATIONAL	Director	2017-12-07	CURRENT	1990-05-09	Active
Michael Anthony Diiorio	GATTI HOUSE RESIDENTS MANAGEMENT COMPANY LTD	Director	2016-02-10	CURRENT	2015-03-26	Active

Related Directorships for Noreen Doyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Noreen Doyle	ST MARY'S UNIVERSITY, TWICKENHAM	Director	2017-10-25	CURRENT	2006-10-25	Active
Noreen Doyle	CREDIT SUISSE INTERNATIONAL	Director	2011-08-26	CURRENT	1990-05-09	Active

Related Directorships for Robert Duncan Endersby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Duncan Endersby	CREDIT SUISSE INTERNATIONAL	Director	2016-09-29	CURRENT	1990-05-09	Active
Robert Duncan Endersby	TESCO PERSONAL FINANCE PLC	Director	2014-12-05	CURRENT	1997-03-05	Active
Robert Duncan Endersby	TESCO PERSONAL FINANCE GROUP PLC	Director	2014-12-05	CURRENT	1997-03-05	Active

Related Directorships for Andreas Peter Gottschling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andreas Peter Gottschling	CREDIT SUISSE INTERNATIONAL	Director	2018-01-01	CURRENT	1990-05-09	Active

Related Directorships for Alison Margaret Halsey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Margaret Halsey	CREDIT SUISSE INTERNATIONAL	Director	2015-11-05	CURRENT	1990-05-09	Active
Alison Margaret Halsey	AON UK LIMITED	Director	2015-06-18	CURRENT	1925-12-29	Active

Related Directorships for Christopher Gerard Bryan Horne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Gerard Bryan Horne	CREDIT SUISSE INTERNATIONAL	Director	2015-05-14	CURRENT	1990-05-09	Active
Christopher Gerard Bryan Horne	CREDIT SUISSE INVESTMENTS (UK)	Director	2014-12-31	CURRENT	1998-06-17	Active
Christopher Gerard Bryan Horne	CREDIT SUISSE INVESTMENT HOLDINGS (UK)	Director	2014-12-31	CURRENT	1995-04-06	Active

Related Directorships for Paul Robert Ingram

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Robert Ingram	CREDIT SUISSE INTERNATIONAL	Director	2015-03-20	CURRENT	1990-05-09	Active

Related Directorships for Nicola Suzanne Kane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicola Suzanne Kane	CREDIT SUISSE INTERNATIONAL	Director	2018-06-07	CURRENT	1990-05-09	Active

Related Directorships for David Richard Mathers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Richard Mathers	CREDIT SUISSE INTERNATIONAL	Director	2016-03-24	CURRENT	1990-05-09	Active

Related Directorships for Jonathan Jackson Moore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Jackson Moore	CREDIT SUISSE INTERNATIONAL	Director	2017-12-07	CURRENT	1990-05-09	Active
Jonathan Jackson Moore	ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE	Director	2017-09-14	CURRENT	2009-08-20	Active

Related Directorships for Caroline Mary Waddington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caroline Mary Waddington	CREDIT SUISSE INVESTMENTS (UK)	Director	2017-04-05	CURRENT	1998-06-17	Active
Caroline Mary Waddington	CREDIT SUISSE INVESTMENT HOLDINGS (UK)	Director	2017-04-05	CURRENT	1995-04-06	Active
Caroline Mary Waddington	CREDIT SUISSE INTERNATIONAL	Director	2017-03-31	CURRENT	1990-05-09	Active
Caroline Mary Waddington	NAMECO (NO.357) LIMITED	Director	2013-02-04	CURRENT	1999-09-22	Active
Caroline Mary Waddington	ROFFEY PARK INSTITUTE LIMITED	Director	2011-07-15	CURRENT	1967-11-30	Active
Caroline Mary Waddington	BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED	Director	2001-04-23	CURRENT	1995-01-03	Active