UK Companies House feature
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
Profile
- Company number
- 00891554
- Status
- Active
- Incorporation
- 1966-11-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company’s ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- Credit Suisse Client Nominees (UK) Limited · 100% held · United Kingdom · Nominee company
- Redwood Guernsey I Funding Trust · 100% held · Guernsey · Investment firm
- Sail Guernsey I Funding Trust · 100% held · Guernsey · Investment firm
Significant events
- “During 2024, CSS(E)L paid a USD 500 million dividend to its parent (2023: USD 500 million).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 97 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARE, Paul Edward | Secretary | 2004-03-31 | — | British |
| O'CUINN, Shane Patrick | Director | 2024-04-11 | Sep 1971 | Irish |
| STEWART, Caroline Patricia | Director | 2024-10-18 | Mar 1974 | British |
Show 97 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Adrian Rupert Tyndale | Secretary | — | 1994-10-20 |
| EARLE, Elizabeth Rosalind | Secretary | 2001-03-28 | 2002-02-01 |
| HORNSEY, Nicholas John | Secretary | 1994-10-20 | 2004-03-31 |
| ABBASI, Osama Salman | Director | 2007-03-05 | 2008-03-10 |
| ADAMI, Manfred John, Dr | Director | — | 1994-03-10 |
| ALICABIOTIS, Nicholas | Director | 1992-12-17 | 1993-06-01 |
| AMINE, James Louis | Director | 2008-03-10 | 2009-12-16 |
| ARBUTHNOTT, Robert Keith | Director | 2016-07-22 | 2017-03-31 |
| BARTHA, Janos | Director | — | 1994-03-10 |
| BECK, Peter Joan | Director | — | 1995-03-13 |
| BENNETT, Jeremy John Leonard | Director | 2005-03-22 | 2007-03-05 |
| BERRY, Brian Sheldon | Director | — | 1993-04-23 |
| BLESS, Rudolf Anton | Director | 2010-06-07 | 2012-12-06 |
| BOISSARD, Gaul De | Director | 2005-12-09 | 2010-04-12 |
| BRADY, Susan Clare | Director | 2021-08-19 | 2021-12-31 |
| BRETTON, Nigel Paul | Director | 2001-03-27 | 2001-11-26 |
| BULLOCK, Gary | Director | 2013-08-21 | 2014-12-31 |
| CARPMAEL, Chris Donald | Director | 2012-03-29 | 2014-01-01 |
| CARTER, Christopher Russell | Director | 2005-03-22 | 2005-12-09 |
| CARTER, Ian Christopher | Director | 1997-12-29 | 2005-03-22 |
| CARTER, Ian Christopher | Director | — | 1994-03-10 |
| CERRI, Glauco | Director | — | 1994-03-10 |
| CHEYSSON, Jean-Christian | Director | — | 1994-03-10 |
| COLEBATCH, Phillip Maxwell | Director | — | 1993-10-01 |
| COLEMAN, Samuel Richard | Director | 1992-12-17 | 1994-03-10 |
| COOPER, Adrian Rupert Tyndale | Director | — | 2001-11-05 |
| DAINTON, Stephen Brian | Director | 2016-01-29 | 2017-01-26 |
| DAINTON, Stephen Brian | Director | 2009-10-30 | 2011-12-09 |
| DAINTON, Stephen Brian | Director | 2005-12-09 | 2008-11-27 |
| DARGAN, Alan | Director | — | 1994-03-10 |
| DAVIE, Jonathan Richard | Director | 1999-03-30 | 2001-11-12 |
| DAVIES, Debra Jane | Director | 2019-07-01 | 2023-08-01 |
| DE BOISSARD, Gael | Director | 2013-03-28 | 2015-12-31 |
| DE CARVALHO, Michel Ray | Director | — | 1994-03-15 |
| DE ZOETE, Simon Miles | Director | 1998-03-31 | 2001-06-15 |
| DEVINE, John | Director | 2017-11-01 | 2025-11-13 |
| DIIORIO, Michael Anthony | Director | 2017-12-07 | 2020-05-11 |
| DOUBLEDAY, Geoffrey John Renshaw | Director | 1992-12-17 | 1994-03-08 |
| DOUGAN, Brady William | Director | 2004-04-30 | 2005-02-01 |
| DOUIN, Willy Francois | Director | 1992-10-15 | 1994-03-10 |
| DOYLE, Noreen | Director | 2011-08-26 | 2019-04-30 |
| EBERT, Michael John | Director | 2023-01-25 | 2024-07-04 |
| ENDERSBY, Robert Duncan | Director | 2016-09-29 | 2019-08-16 |
| EVERARD, Marcus Angel Lane | Director | — | 1994-03-10 |
| FASSBIND, Renato | Director | 2004-06-16 | 2010-06-07 |
| FISCHER, Leonhard Heinrich | Director | 2007-03-05 | 2007-03-29 |
| FORRESTER, Jason Pierpoint, Mr. | Director | 2014-05-02 | 2016-03-25 |
| FRY, Simon Jeremy | Director | 1992-12-17 | 1994-03-10 |
| GENDRON, David Brooks | Director | 1994-03-21 | 1996-09-30 |
| GHOSH, Surojit | Director | — | 1994-03-10 |
| GOEKJIAN, Christopher Allan | Director | — | 1994-03-10 |
| GORDON, Campbell | Director | 1992-12-17 | 1994-03-10 |
| GOTTSCHLING, Andreas Peter | Director | 2018-01-01 | 2021-04-30 |
| GREENE, Stephen Robert | Director | 1997-12-29 | 2000-03-09 |
| GULDIMANN, Tobias | Director | 2001-11-27 | 2013-12-31 |
| GUTIERREZ, Theodore | Director | 1992-12-17 | 1993-11-05 |
| HAFNER, Ralf | Director | 2020-11-19 | 2021-07-28 |
| HALSEY, Alison Margaret | Director | 2015-11-05 | 2021-08-25 |
| HANDRICK, Karl Ernst Michael | Director | — | 1994-03-10 |
| HARMAN, Charles Desmond | Director | — | 1994-03-10 |
| HAWLEY, Robert William | Director | — | 1994-03-10 |
| HESTER, Stephen Alan Michael | Director | — | 2001-09-27 |
| HILLIARD, Geoffrey William | Director | 1992-12-17 | 1993-04-07 |
| HODGSON, Michael Roy | Director | 2013-03-28 | 2014-12-31 |
| HOFER, Paul Robert | Director | 1997-12-29 | 1998-03-31 |
| HONOLD, Doris | Director | 2020-09-18 | 2023-07-31 |
| HORNE, Christopher Gerard Bryan | Director | 2015-05-14 | 2023-12-11 |
| HORNE, Christopher Gerard Bryan | Director | 2010-10-28 | 2011-12-09 |
| HORNE, Christopher Gerard Bryan | Director | 2008-03-10 | 2008-11-27 |
| HOSKING, Lisa Marguerits | Director | — | 1993-06-18 |
| HOTIMSKY, Marc Ronald | Director | — | 2000-03-31 |
| HOYOS, Friedrich | Director | — | 1997-07-28 |
| INGRAM, Paul Robert | Director | 2015-03-20 | 2020-05-22 |
| JACKSON, Alfred George | Director | 1994-03-21 | 1994-10-20 |
| JENKINS, Edward James, Mr. | Director | 2022-07-06 | 2025-12-12 |
| KANE, Nicola Suzanne | Director | 2018-06-07 | 2022-03-24 |
| KEATING, Giles Barry | Director | — | 1994-03-10 |
| KINGSLEY, Stephen Michael | Director | 2012-03-29 | 2015-03-31 |
| KREITMAN, James | Director | 2001-11-27 | 2005-03-22 |
| KUEHNE, Kare | Director | — | 1993-08-31 |
| KYRIAKOS-SAAD, Fawzi Sami | Director | 2010-07-01 | 2012-11-22 |
| KYRIAKOS-SAAD, Fawzi Sami | Director | 2007-03-13 | 2008-06-11 |
| LABES, Claus Gernot | Director | — | 1994-03-10 |
| LEIGH PEMBERTON, James Henry | Director | 2011-12-09 | 2013-10-25 |
| LEIGH PEMBERTON, James Henry | Director | 2002-04-25 | 2005-03-22 |
| LESLIE MELVILLE, Ian Hamish, Mr. | Director | 2005-12-09 | 2008-03-10 |
| LIVINGSTONE, David Mcdonald | Director | 2015-10-01 | 2016-03-04 |
| LOVERD, Robert Lewis | Director | — | 1993-10-01 |
| LOVETT, Nicholas | Director | 2024-10-18 | 2025-04-01 |
| MACDONALD, Robin Russell | Director | 1997-01-16 | 2001-11-01 |
| MAK VAN WAAY, Andries | Director | — | 1993-12-31 |
| MALLINCKRODT, Philip Stephan Arnold | Director | — | 1994-03-10 |
| MARURI, Victor Luis | Director | — | 1992-10-15 |
| MATHERS, David Richard | Director | 2016-03-24 | 2022-10-31 |
| MATHERS, David Richard | Director | 2005-10-25 | 2006-12-12 |
| MATHIEU, Arturo Carlo Felice | Director | — | 1994-03-10 |
| MAZZUCCHELLI, Marco Giovanni | Director | 2004-08-19 | 2008-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-14 | Ceased 2026-03-14 |
| Ubs Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-14 | Active |
| Credit Suisse Investment Holdings (Uk) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-14 |
Filing timeline
Last 20 of 607 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-05-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-05-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-13 | CH03 | officers | change person secretary company with change date |
| 2026-01-29 | RESOLUTIONS | resolution | resolution |
| 2026-01-29 | MA | incorporation | memorandum articles |
| 2026-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-30 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | AA | accounts | accounts with accounts type group |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-03-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.