Credit Suisse Securities (Europe) Limited

Active00891554 Private limited company
Incorporated
9 November 1966 (60 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Ubs Group AG
Accounts type
Group
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
85
Outstanding
75
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
Also at Credit Suisse International, Credit Suisse Investment Holdings (UK), Credit Suisse Investments (UK) · more companies
British
Born March 1974 (52)
Director · Appointed 11 April 2024
Also at Association for Financial Markets in Europe, Credit Suisse Investment Holdings (UK), Credit Suisse Investments (UK) · more companies
Irish
Born September 1971 (55)
Secretary · Appointed 31 March 2004
Also at Credit Suisse (UK) Limited, Credit Suisse International, DLJ Group · more companies
British
Officer history (156 former)
12 December 2025
Resigned Jenkins, Edward James, Mr. as Director
13 November 2025
Resigned Devine, John as Director
13 November 2025
Resigned Todd, David Andrew Thompson as Director
1 April 2025
Resigned Lovett, Nicholas as Director
18 October 2024
Appointed Stewart, Caroline Patricia as Director
18 October 2024
Appointed Lovett, Nicholas as Director
1 August 2024
Resigned Waddington, Caroline Mary as Director
4 July 2024
Resigned Ebert, Michael John as Director
11 April 2024
Appointed O'Cuinn, Shane Patrick, Mr. as Director
11 December 2023
Resigned Horne, Christopher Gerard Bryan as Director
1 August 2023
Resigned Davies, Debra Jane as Director
31 July 2023
Resigned Honold, Doris as Director
12 June 2023
Resigned Meddings, Richard Henry as Director
12 June 2023
Resigned Mcdonagh, Francesca Jane as Director
25 January 2023
Appointed Ebert, Michael John as Director
25 January 2023
Appointed Mcdonagh, Francesca Jane as Director
31 October 2022
Resigned Mathers, David Richard as Director
13 October 2022
Appointed Todd, David Andrew Thompson as Director
6 July 2022
Appointed Jenkins, Edward James, Mr. as Director
24 June 2022
Resigned Moore, Jonathan Jackson as Director
20 May 2022
Appointed Meddings, Richard Henry as Director
24 March 2022
Resigned Kane, Nicola Suzanne as Director
31 December 2021
Resigned Brady, Susan Clare as Director
25 August 2021
Resigned Halsey, Alison Margaret as Director
19 August 2021
Appointed Brady, Susan Clare as Director
28 July 2021
Resigned Hafner, Ralf as Director
30 April 2021
Resigned Gottschling, Andreas Peter as Director
19 November 2020
Appointed Hafner, Ralf as Director
18 September 2020
Appointed Honold, Doris as Director
22 May 2020
Resigned Ingram, Paul Robert as Director
11 May 2020
Resigned Diiorio, Michael Anthony as Director
16 August 2019
Resigned Endersby, Robert Duncan as Director
1 July 2019
Appointed Davies, Debra Jane as Director
30 April 2019
Resigned Doyle, Noreen as Director
7 June 2018
Appointed Kane, Nicola Suzanne as Director
1 January 2018
Appointed Gottschling, Andreas Peter as Director
7 December 2017
Appointed Diiorio, Michael Anthony as Director
7 December 2017
Appointed Moore, Jonathan Jackson as Director
1 December 2017
Resigned Shirvani, Eraj as Director
1 November 2017
Appointed Devine, John as Director
31 March 2017
Appointed Waddington, Caroline Mary as Director
31 March 2017
Resigned Arbuthnott, Robert Keith as Director
26 January 2017
Resigned Dainton, Stephen Brian as Director
29 September 2016
Appointed Endersby, Robert Duncan as Director
22 July 2016
Appointed Arbuthnott, Robert Keith as Director
16 June 2016
Appointed Shirvani, Eraj as Director
31 May 2016
Resigned Thornburgh, Richard Edward as Director
25 March 2016
Resigned Forrester, Jason Pierpoint, Mr. as Director
24 March 2016
Appointed Mathers, David Richard as Director
4 March 2016
Resigned Livingstone, David Mcdonald as Director
29 January 2016
Appointed Dainton, Stephen Brian as Director
31 December 2015
Resigned De Boissard, Gael as Director
5 November 2015
Appointed Halsey, Alison Margaret as Director
1 October 2015
Appointed Livingstone, David Mcdonald as Director
14 May 2015
Appointed Horne, Christopher Gerard Bryan as Director
31 March 2015
Resigned Kingsley, Stephen Michael as Director
20 March 2015
Appointed Ingram, Paul Robert as Director
4 March 2015
Resigned Williams, Christopher Guy as Director
31 December 2014
Resigned Bullock, Gary as Director
31 December 2014
Resigned Hodgson, Michael Roy as Director
6 November 2014
Resigned Varvel, Eric as Director
12 June 2014
Appointed Williams, Christopher Guy as Director
2 May 2014
Appointed Forrester, Jason Pierpoint, Mr. as Director
1 January 2014
Resigned Carpmael, Chris Donald as Director
31 December 2013
Resigned Guldimann, Tobias as Director
25 October 2013
Resigned Leigh Pemberton, James Henry as Director
21 August 2013
Appointed Thornburgh, Richard Edward as Director
21 August 2013
Appointed Bullock, Gary as Director
28 March 2013
Appointed Hodgson, Michael Roy as Director
28 March 2013
Appointed De Boissard, Gael as Director
6 December 2012
6 December 2012
Resigned Bless, Rudolf Anton as Director
22 November 2012
Resigned Kyriakos-Saad, Fawzi Sami as Director
29 March 2012
Appointed Kingsley, Stephen Michael as Director
29 March 2012
Appointed Carpmael, Chris Donald as Director
9 December 2011
Appointed Leigh Pemberton, James Henry as Director
9 December 2011
Resigned Vecchi, Luigi De as Director
9 December 2011
Resigned Mchugh, Daniel Anthony as Director
9 December 2011
Appointed Varvel, Eric as Director
9 December 2011
Resigned Horne, Christopher Gerard Bryan as Director
9 December 2011
Resigned Shirvani, Eraj as Director
9 December 2011
Resigned Dainton, Stephen Brian as Director
26 August 2011
Appointed Doyle, Noreen as Director
28 October 2010
Appointed Horne, Christopher Gerard Bryan as Director
13 September 2010
Appointed Mchugh, Daniel Anthony as Director
1 July 2010
Appointed Kyriakos-Saad, Fawzi Sami as Director
1 July 2010
Resigned Varvel, Eric as Director
7 June 2010
Resigned Fassbind, Renato as Director
7 June 2010
Appointed Bless, Rudolf Anton as Director
12 April 2010
Resigned Boissard, Gaul De as Director
12 April 2010
Appointed Shirvani, Eraj as Director
16 December 2009
Resigned Amine, James Louis as Director
16 December 2009
Appointed Vecchi, Luigi De as Director
30 October 2009
Resigned Yates, Simon Daniel as Director
30 October 2009
Appointed Dainton, Stephen Brian as Director
27 November 2008
Resigned Dainton, Stephen Brian as Director
27 November 2008
Resigned Shirvani, Eraj as Director
27 November 2008
Resigned Horne, Christopher Gerard Bryan as Director
11 June 2008
Resigned Kyriakos-Saad, Fawzi Sami as Director
10 March 2008
Appointed Shirvani, Eraj as Director
10 March 2008
Appointed Horne, Christopher Gerard Bryan as Director
10 March 2008
Resigned Mazzucchelli, Marco Giovanni as Director
10 March 2008
Appointed Amine, James Louis as Director
10 March 2008
10 March 2008
Resigned Abbasi, Osama Salman as Director
20 February 2008
Appointed Varvel, Eric as Director
20 February 2008
Resigned Philipp, Michael Godwin as Director
29 March 2007
Appointed Philipp, Michael Godwin as Director
29 March 2007
Resigned Fischer, Leonhard Heinrich as Director
13 March 2007
Appointed Kyriakos-Saad, Fawzi Sami as Director
5 March 2007
Appointed Abbasi, Osama Salman as Director
5 March 2007
Appointed Fischer, Leonhard Heinrich as Director
5 March 2007
Resigned Bennett, Jeremy John Leonard as Director
5 March 2007
Resigned Philipp, Michael Godwin as Director
12 December 2006
Appointed Yates, Simon Daniel as Director
12 December 2006
Resigned Mathers, David Richard as Director
31 December 2005
Resigned Thornburgh, Richard Edward as Director
9 December 2005
Appointed Boissard, Gaul De as Director
9 December 2005
Resigned Carter, Christopher Russell as Director
9 December 2005
Appointed Leslie Melville, Ian Hamish, Mr. as Director
9 December 2005
Appointed Dainton, Stephen Brian as Director
25 October 2005
Appointed Mathers, David Richard as Director
22 March 2005
Resigned Leigh Pemberton, James Henry as Director
22 March 2005
Appointed Carter, Christopher Russell as Director
22 March 2005
Resigned Kreitman, James as Director
22 March 2005
Appointed Bennett, Jeremy John Leonard as Director
22 March 2005
Resigned Carter, Ian Christopher as Director
1 February 2005
Resigned Dougan, Brady William as Director
1 February 2005
Appointed Philipp, Michael Godwin as Director
31 January 2005
Resigned Price, Trevor Charles as Director
19 August 2004
Appointed Mazzucchelli, Marco Giovanni as Director
16 June 2004
Appointed Fassbind, Renato as Director
16 June 2004
Resigned Ryan, Philip Keebler as Director
30 April 2004
Appointed Dougan, Brady William as Director
30 April 2004
Resigned Sants, Hector William Hepburn as Director
31 March 2004
Resigned Hornsey, Nicholas John as Secretary
31 March 2004
Appointed Hare, Paul Edward as Secretary
15 January 2003
Appointed Thornburgh, Richard Edward as Director
25 April 2002
Appointed Leigh Pemberton, James Henry as Director
19 February 2002
Resigned Ward, Charles Gould as Director
1 February 2002
Resigned Earle, Elizabeth Rosalind as Secretary
30 November 2001
Resigned Nelson, John as Director
27 November 2001
Appointed Ryan, Philip Keebler as Director
27 November 2001
Appointed Kreitman, James as Director
27 November 2001
Appointed Guldimann, Tobias as Director
27 November 2001
Appointed Ward, Charles Gould as Director
27 November 2001
Appointed Sants, Hector William Hepburn as Director
27 November 2001
Appointed Price, Trevor Charles as Director
26 November 2001
Resigned Bretton, Nigel Paul as Director
12 November 2001
Resigned Davie, Jonathan Richard as Director
8 November 2001
Resigned Newson, Martin John as Director
5 November 2001
Resigned Cooper, Adrian Rupert Tyndale as Director
5 November 2001
1 November 2001
Resigned Mulford, David Campbell as Director
1 November 2001
Resigned Macdonald, Robin Russell, Dr as Director
27 September 2001
Resigned Hester, Stephen Alan Michael as Director
15 June 2001
Resigned De Zoete, Simon Miles as Director
30 March 2001
Resigned Stevens, Robert Brian as Director
28 March 2001
Appointed Earle, Elizabeth Rosalind as Secretary
27 March 2001
Appointed Bretton, Nigel Paul as Director
3 November 2000
3 November 2000
Resigned Walker, David Peter as Director
3 November 2000
Appointed Stevens, Robert Brian as Director
31 March 2000
Resigned Hotimsky, Marc Ronald as Director
9 March 2000
Resigned Greene, Stephen Robert as Director
30 March 1999
Resigned Von Meyenburg, Franz Konrad as Director
30 March 1999
30 March 1999
Appointed Davie, Jonathan Richard as Director
30 March 1999
Appointed Nelson, John as Director
31 March 1998
Appointed De Zoete, Simon Miles as Director
31 March 1998
Resigned Hofer, Paul Robert as Director
31 March 1998
Appointed Walker, David Peter as Director
31 December 1997
Resigned Molson, Robert Ian as Director
29 December 1997
Appointed Hofer, Paul Robert as Director
29 December 1997
Appointed Greene, Stephen Robert as Director
29 December 1997
Appointed Carter, Ian Christopher as Director
29 December 1997
Appointed Von Meyenburg, Franz Konrad as Director
28 July 1997
Resigned Hoyos, Friedrich as Director
16 January 1997
Appointed Macdonald, Robin Russell, Dr as Director
16 January 1997
Appointed Newson, Martin John as Director
29 November 1996
Resigned Smith, Robert Blair as Director
30 September 1996
Resigned Gendron, David Brooks as Director
26 March 1996
Resigned Rolet, Xavier Robert as Director
13 March 1995
Resigned Beck, Peter Joan as Director
20 October 1994
Resigned Jackson, Alfred George as Director
20 October 1994
Appointed Rolet, Xavier Robert as Director
20 October 1994
Resigned Cooper, Adrian Rupert Tyndale as Secretary
20 October 1994
Appointed Hornsey, Nicholas John as Secretary
21 March 1994
Appointed Gendron, David Brooks as Director
21 March 1994
Appointed Jackson, Alfred George as Director
15 March 1994
Resigned De Carvalho, Michel Ray as Director
10 March 1994
Resigned Walsh, John James as Director
10 March 1994
10 March 1994
10 March 1994
Resigned Gordon, Campbell as Director
10 March 1994
Resigned Watson, David Richard as Director
10 March 1994
Resigned Rasgotra, Dilip Krishna as Director
10 March 1994
Resigned Von Jagwitz-Bigonitz, Christian as Director
10 March 1994
Resigned Teschmacher, Carel Heino as Director
10 March 1994
Resigned Von Hurter, Francois as Director
10 March 1994
Resigned Van Marle, Johan Tyo as Director
10 March 1994
Resigned Theodoloz, Sylvain as Director
10 March 1994
Resigned Coleman, Samuel Richard as Director
10 March 1994
Resigned Terry Jr, Luther Leonidas as Director
10 March 1994
Resigned Douin, Willy Francois as Director
10 March 1994
Resigned Rydevik, Bertil as Director
10 March 1994
Resigned Morante, Andrea Arturo as Director
10 March 1994
Resigned Rockafellow, Carolyn as Director
10 March 1994
Resigned Muhr, Karlheinz as Director
10 March 1994
Resigned Fry, Simon Jeremy as Director
10 March 1994
Resigned Reicher, Andrew as Director
10 March 1994
Resigned Prior-Palmer, Simon Erroll as Director
10 March 1994
Resigned Parker, Robert John as Director
10 March 1994
10 March 1994
Resigned Nettlefold, Charles Edward as Director
10 March 1994
Resigned Morrice, Robert Alexander as Director
10 March 1994
10 March 1994
Resigned Meissner, Hans-Rupprecht as Director
10 March 1994
Resigned Adami, Manfred John, Dr as Director
10 March 1994
Resigned Bartha, Janos as Director
10 March 1994
Resigned Carter, Ian Christopher as Director
10 March 1994
Resigned Cerri, Glauco as Director
10 March 1994
Resigned Cheysson, Jean-Christian as Director
10 March 1994
Resigned Dargan, Alan as Director
10 March 1994
Resigned Everard, Marcus Angel Lane as Director
10 March 1994
Resigned Ghosh, Surojit as Director
10 March 1994
Resigned Goekjian, Christopher Allan as Director
10 March 1994
Resigned Handrick, Karl Ernst Michael as Director
10 March 1994
Resigned Harman, Charles Desmond as Director
10 March 1994
Resigned Hawley, Robert William as Director
10 March 1994
Resigned Keating, Giles Barry as Director
10 March 1994
Resigned Labes, Claus Gernot as Director
10 March 1994
10 March 1994
Resigned Mathieu, Arturo Carlo Felice as Director
10 March 1994
Resigned Meade, Daniel Joseph as Director
8 March 1994
31 December 1993
Resigned Mak Van Waay, Andries as Director
5 November 1993
Resigned Gutierrez, Theodore as Director
1 October 1993
Resigned Loverd, Robert Lewis as Director
1 October 1993
Resigned Colebatch, Phillip Maxwell as Director
31 August 1993
Resigned Kuehne, Kare as Director
22 July 1993
Resigned Mueller, Josef as Director
18 June 1993
Resigned Hosking, Lisa Marguerits as Director
1 June 1993
Resigned Alicabiotis, Nicholas as Director
23 April 1993
Resigned Berry, Brian Sheldon as Director
7 April 1993
Resigned Hilliard, Geoffrey William as Director
4 March 1993
Resigned Rudloff, Hans-Joerg as Director
17 December 1992
Appointed Mulford, David Campbell as Director
17 December 1992
Appointed Gutierrez, Theodore as Director
17 December 1992
Appointed Walsh, John James as Director
17 December 1992
Appointed Teschmacher, Carel Heino as Director
17 December 1992
Appointed Rasgotra, Dilip Krishna as Director
17 December 1992
Appointed Gordon, Campbell as Director
17 December 1992
Appointed Coleman, Samuel Richard as Director
17 December 1992
Appointed Hilliard, Geoffrey William as Director
17 December 1992
Appointed Doubleday, Geoffrey John Renshaw as Director
17 December 1992
Appointed Alicabiotis, Nicholas as Director
17 December 1992
Appointed Fry, Simon Jeremy as Director
15 October 1992
Appointed Muhr, Karlheinz as Director
15 October 1992
Appointed Morante, Andrea Arturo as Director
15 October 1992
Resigned Maruri, Victor Luis as Director
15 October 1992
Appointed Douin, Willy Francois as Director

Ownership 1 active

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

Ubs Group AG
Corporate entity · Notified 14 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Limited By Shares
Reg. no. Che-395345924
Former controllers (2)
14 March 2026
Ceased Ubs AG — Owns 75–100% of shares
14 March 2026
Ceased Credit Suisse Investment Holdings (UK) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Group of companies' accounts31 December 2025
23 June 2026Confirmation statement with updates15 May 2026
8 May 2026Cessation of a person with significant control
8 May 2026Notification of a person with significant control
8 May 2026Change of details for a person with significant control
Show all recent filings

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