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Credit Suisse Securities (europe) Limited

Credit Suisse Securities (europe) started in year 1966 as Private Limited Company with registration number 00891554. The Credit Suisse Securities (europe) company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in at One Cabot Square. Postal code: E14 4QJ. Since 2006-01-16 Credit Suisse Securities (europe) Limited is no longer carrying the name Credit Suisse First Boston (europe).

At the moment there are 6 directors in the the company, namely Shane O., Michael E. and David T. and others. In addition one secretary - Paul H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Credit Suisse Securities (europe) Limited Address / Contact

Office Address One Cabot Square
Office Address2 London
Town
Post code E14 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00891554
Date of Incorporation Wed, 9th Nov 1966
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Shane O.

Position: Director

Appointed: 11 April 2024

Michael E.

Position: Director

Appointed: 25 January 2023

David T.

Position: Director

Appointed: 13 October 2022

Edward J.

Position: Director

Appointed: 06 July 2022

John D.

Position: Director

Appointed: 01 November 2017

Caroline W.

Position: Director

Appointed: 31 March 2017

Paul H.

Position: Secretary

Appointed: 31 March 2004

Adrian C.

Position: Secretary

Resigned: 20 October 1994

Francesca M.

Position: Director

Appointed: 25 January 2023

Resigned: 12 June 2023

Richard M.

Position: Director

Appointed: 20 May 2022

Resigned: 12 June 2023

Susan B.

Position: Director

Appointed: 19 August 2021

Resigned: 31 December 2021

Ralf H.

Position: Director

Appointed: 19 November 2020

Resigned: 28 July 2021

Doris H.

Position: Director

Appointed: 18 September 2020

Resigned: 31 July 2023

Debra D.

Position: Director

Appointed: 01 July 2019

Resigned: 01 August 2023

Nicola K.

Position: Director

Appointed: 07 June 2018

Resigned: 24 March 2022

Andreas G.

Position: Director

Appointed: 01 January 2018

Resigned: 30 April 2021

Jonathan M.

Position: Director

Appointed: 07 December 2017

Resigned: 24 June 2022

Michael D.

Position: Director

Appointed: 07 December 2017

Resigned: 11 May 2020

Robert E.

Position: Director

Appointed: 29 September 2016

Resigned: 16 August 2019

Robert A.

Position: Director

Appointed: 22 July 2016

Resigned: 31 March 2017

Eraj S.

Position: Director

Appointed: 16 June 2016

Resigned: 01 December 2017

David M.

Position: Director

Appointed: 24 March 2016

Resigned: 31 October 2022

Stephen D.

Position: Director

Appointed: 29 January 2016

Resigned: 26 January 2017

Alison H.

Position: Director

Appointed: 05 November 2015

Resigned: 25 August 2021

David L.

Position: Director

Appointed: 01 October 2015

Resigned: 04 March 2016

Christopher H.

Position: Director

Appointed: 14 May 2015

Resigned: 11 December 2023

Paul I.

Position: Director

Appointed: 20 March 2015

Resigned: 22 May 2020

Christopher W.

Position: Director

Appointed: 12 June 2014

Resigned: 04 March 2015

Jason F.

Position: Director

Appointed: 02 May 2014

Resigned: 25 March 2016

Gary B.

Position: Director

Appointed: 21 August 2013

Resigned: 31 December 2014

Richard T.

Position: Director

Appointed: 21 August 2013

Resigned: 31 May 2016

Gael D.

Position: Director

Appointed: 28 March 2013

Resigned: 31 December 2015

Michael H.

Position: Director

Appointed: 28 March 2013

Resigned: 31 December 2014

Chris C.

Position: Director

Appointed: 29 March 2012

Resigned: 01 January 2014

Stephen K.

Position: Director

Appointed: 29 March 2012

Resigned: 31 March 2015

James L.

Position: Director

Appointed: 09 December 2011

Resigned: 25 October 2013

Eric V.

Position: Director

Appointed: 09 December 2011

Resigned: 06 November 2014

Noreen D.

Position: Director

Appointed: 26 August 2011

Resigned: 30 April 2019

Christopher H.

Position: Director

Appointed: 28 October 2010

Resigned: 09 December 2011

Daniel M.

Position: Director

Appointed: 13 September 2010

Resigned: 09 December 2011

Fawzi K.

Position: Director

Appointed: 01 July 2010

Resigned: 22 November 2012

Rudolf B.

Position: Director

Appointed: 07 June 2010

Resigned: 06 December 2012

Eraj S.

Position: Director

Appointed: 12 April 2010

Resigned: 09 December 2011

Luigi V.

Position: Director

Appointed: 16 December 2009

Resigned: 09 December 2011

Stephen D.

Position: Director

Appointed: 30 October 2009

Resigned: 09 December 2011

Christopher H.

Position: Director

Appointed: 10 March 2008

Resigned: 27 November 2008

James A.

Position: Director

Appointed: 10 March 2008

Resigned: 16 December 2009

Eraj S.

Position: Director

Appointed: 10 March 2008

Resigned: 27 November 2008

Eric V.

Position: Director

Appointed: 20 February 2008

Resigned: 01 July 2010

Michael P.

Position: Director

Appointed: 29 March 2007

Resigned: 20 February 2008

Fawzi K.

Position: Director

Appointed: 13 March 2007

Resigned: 11 June 2008

Osama A.

Position: Director

Appointed: 05 March 2007

Resigned: 10 March 2008

Leonhard F.

Position: Director

Appointed: 05 March 2007

Resigned: 29 March 2007

Simon Y.

Position: Director

Appointed: 12 December 2006

Resigned: 30 October 2009

Stephen D.

Position: Director

Appointed: 09 December 2005

Resigned: 27 November 2008

Gaul B.

Position: Director

Appointed: 09 December 2005

Resigned: 12 April 2010

Ian L.

Position: Director

Appointed: 09 December 2005

Resigned: 10 March 2008

David M.

Position: Director

Appointed: 25 October 2005

Resigned: 12 December 2006

Jeremy B.

Position: Director

Appointed: 22 March 2005

Resigned: 05 March 2007

Christopher C.

Position: Director

Appointed: 22 March 2005

Resigned: 09 December 2005

Michael P.

Position: Director

Appointed: 01 February 2005

Resigned: 05 March 2007

Marco M.

Position: Director

Appointed: 19 August 2004

Resigned: 10 March 2008

Renato F.

Position: Director

Appointed: 16 June 2004

Resigned: 07 June 2010

Brady D.

Position: Director

Appointed: 30 April 2004

Resigned: 01 February 2005

Richard T.

Position: Director

Appointed: 15 January 2003

Resigned: 31 December 2005

James L.

Position: Director

Appointed: 25 April 2002

Resigned: 22 March 2005

Philip R.

Position: Director

Appointed: 27 November 2001

Resigned: 16 June 2004

Tobias G.

Position: Director

Appointed: 27 November 2001

Resigned: 31 December 2013

James K.

Position: Director

Appointed: 27 November 2001

Resigned: 22 March 2005

Hector S.

Position: Director

Appointed: 27 November 2001

Resigned: 30 April 2004

Charles W.

Position: Director

Appointed: 27 November 2001

Resigned: 19 February 2002

Trevor P.

Position: Director

Appointed: 27 November 2001

Resigned: 31 January 2005

Elizabeth E.

Position: Secretary

Appointed: 28 March 2001

Resigned: 01 February 2002

Nigel B.

Position: Director

Appointed: 27 March 2001

Resigned: 26 November 2001

Costas M.

Position: Director

Appointed: 03 November 2000

Resigned: 06 December 2012

Robert S.

Position: Director

Appointed: 03 November 2000

Resigned: 30 March 2001

Didier P.

Position: Director

Appointed: 30 March 1999

Resigned: 05 November 2001

Jonathan D.

Position: Director

Appointed: 30 March 1999

Resigned: 12 November 2001

John N.

Position: Director

Appointed: 30 March 1999

Resigned: 30 November 2001

Simon D.

Position: Director

Appointed: 31 March 1998

Resigned: 15 June 2001

David W.

Position: Director

Appointed: 31 March 1998

Resigned: 03 November 2000

Paul H.

Position: Director

Appointed: 29 December 1997

Resigned: 31 March 1998

Ian C.

Position: Director

Appointed: 29 December 1997

Resigned: 22 March 2005

Stephen G.

Position: Director

Appointed: 29 December 1997

Resigned: 09 March 2000

Franz V.

Position: Director

Appointed: 29 December 1997

Resigned: 30 March 1999

Martin N.

Position: Director

Appointed: 16 January 1997

Resigned: 08 November 2001

Robin M.

Position: Director

Appointed: 16 January 1997

Resigned: 01 November 2001

Xavier R.

Position: Director

Appointed: 20 October 1994

Resigned: 26 March 1996

Nicholas H.

Position: Secretary

Appointed: 20 October 1994

Resigned: 31 March 2004

Alfred J.

Position: Director

Appointed: 21 March 1994

Resigned: 20 October 1994

David G.

Position: Director

Appointed: 21 March 1994

Resigned: 30 September 1996

Campbell G.

Position: Director

Appointed: 17 December 1992

Resigned: 10 March 1994

Geoffrey H.

Position: Director

Appointed: 17 December 1992

Resigned: 07 April 1993

David M.

Position: Director

Appointed: 17 December 1992

Resigned: 01 November 2001

Dilip R.

Position: Director

Appointed: 17 December 1992

Resigned: 10 March 1994

Nicholas A.

Position: Director

Appointed: 17 December 1992

Resigned: 01 June 1993

Samuel C.

Position: Director

Appointed: 17 December 1992

Resigned: 10 March 1994

Geoffrey D.

Position: Director

Appointed: 17 December 1992

Resigned: 08 March 1994

Simon F.

Position: Director

Appointed: 17 December 1992

Resigned: 10 March 1994

Theodore G.

Position: Director

Appointed: 17 December 1992

Resigned: 05 November 1993

Carel T.

Position: Director

Appointed: 17 December 1992

Resigned: 10 March 1994

John W.

Position: Director

Appointed: 17 December 1992

Resigned: 10 March 1994

Andrea M.

Position: Director

Appointed: 15 October 1992

Resigned: 10 March 1994

Karlheinz M.

Position: Director

Appointed: 15 October 1992

Resigned: 10 March 1994

Willy D.

Position: Director

Appointed: 15 October 1992

Resigned: 10 March 1994

Robert H.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Lisa H.

Position: Director

Appointed: 20 September 1992

Resigned: 18 June 1993

Friedrich H.

Position: Director

Appointed: 20 September 1992

Resigned: 28 July 1997

Jean-Christian C.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Kare K.

Position: Director

Appointed: 20 September 1992

Resigned: 31 August 1993

Robert L.

Position: Director

Appointed: 20 September 1992

Resigned: 01 October 1993

Janos B.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Andries M.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1993

Philip M.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Victor M.

Position: Director

Appointed: 20 September 1992

Resigned: 15 October 1992

Arturo M.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Daniel M.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Hans-Rupprecht M.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

John M.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Robert M.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1997

Robert M.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Josef M.

Position: Director

Appointed: 20 September 1992

Resigned: 22 July 1993

Michel D.

Position: Director

Appointed: 20 September 1992

Resigned: 15 March 1994

Frank N.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Carolyn R.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Glauco C.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Robert S.

Position: Director

Appointed: 20 September 1992

Resigned: 29 November 1996

Manfred A.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Sylvain T.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Johan V.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Francois V.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Christian V.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Adrian C.

Position: Director

Appointed: 20 September 1992

Resigned: 05 November 2001

David W.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Jonathan W.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Charles N.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Bertil R.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Alan D.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Claus L.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Giles K.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Marc H.

Position: Director

Appointed: 20 September 1992

Resigned: 31 March 2000

Luther T.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Stephen H.

Position: Director

Appointed: 20 September 1992

Resigned: 27 September 2001

Phillip C.

Position: Director

Appointed: 20 September 1992

Resigned: 01 October 1993

Peter B.

Position: Director

Appointed: 20 September 1992

Resigned: 13 March 1995

Simon P.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Christopher G.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

John R.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Robert P.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Ian C.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Hans R.

Position: Director

Appointed: 20 September 1992

Resigned: 04 March 1993

Marcus E.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Andrew R.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Surojit G.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Brian B.

Position: Director

Appointed: 20 September 1992

Resigned: 23 April 1993

Karl H.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

Charles H.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Credit Suisse Investment Holdings (Uk) from London, United Kingdom. The abovementioned PSC is categorised as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Credit Suisse Investment Holdings (Uk)

1 Cabot Square, London, E14 4QJ, United Kingdom

Legal authority The Companies Act 1985
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House
Registration number 03045280
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Credit Suisse First Boston (europe) January 16, 2006
Cs First Boston December 31, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 12th, May 2023 		Free Download (115 pages)

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