Credit Suisse Securities (Europe) Limited

00891554

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

75 outstanding charges (-10)

Details

5 BROADGATE, LONDON, EC2M 2QS

Incorporated 09/11/1966

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

64999

Other financial service activities

Officers

Mr Paul Edward Hare

secretary · Since 31/03/2004

BRITISH · UNITED KINGDOM · Age 65

Also on 90 other boards

Mr Shane Patrick O'Cuinn

director · Since 11/04/2024

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 2 other boards

Ms Caroline Patricia Stewart

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Ubs Group Ag

75–100% shares

75–100% votes

Appoint directors

45, Bahnhofstrasse, Zurich

Reg: Che-395345924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares

Notified 14/03/2026

Former PSCs

Credit Suisse Investment Holdings (Uk)

Ceased 14/03/2026

Ubs Ag

Ceased 14/03/2026

Charges75 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON AS TRUSTEE

Created 18/12/2019Registered 20/12/2019

Charge

satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 11/12/2019Registered 13/12/2019Satisfied 30/10/2024

Charge

satisfied

THE BANK OF NEW YORK MELLON

Created 17/06/2019Registered 20/06/2019Satisfied 21/05/2024

Charge

outstanding

CREDIT SUISSE EQUITIES (AUSTRALIA) LIMITED

Created 12/11/2018Registered 19/11/2018

Charge

outstanding

CREDIT SUISSE (SINGAPORE) LIMITED

Created 12/11/2018Registered 19/11/2018

Charge

outstanding

CREDIT SUISSE SECURITIES (JAPAN) LIMITED

Created 12/11/2018Registered 19/11/2018

Charge

outstanding

CREDIT SUISSE AG, DUBLIN BRANCH

Created 12/11/2018Registered 19/11/2018

Charge

outstanding

CREDIT SUISSE INTERNATIONAL

Created 12/11/2018Registered 17/11/2018

Charge

outstanding

EUREX CLEARING AKTIENGESELLSCHAFT

Created 19/04/2018Registered 26/04/2018

Charge

outstanding

BNP PARIBAS

Created 06/02/2017Registered 15/02/2017

Charge

outstanding

DEUTSCHE BANK AG

Created 20/01/2017Registered 08/02/2017

Charge

outstanding

UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2017Registered 02/02/2017

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 24/08/2016Registered 06/09/2016

Charge

outstanding

CREDIT SUISSE AG, DUBLIN BRANCH

Created 14/07/2016Registered 19/07/2016

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE (AS PLEDGEE)

Created 14/07/2015Registered 21/07/2015

Charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE (AS PLEDGEE)

Created 30/06/2015Registered 14/07/2015

Charge

outstanding

CREDIT SUISSE INTERNATIONAL

Created 25/06/2015Registered 09/07/2015

Charge

outstanding

CREDIT SUISSE INTERNATIONAL

Created 25/06/2015Registered 09/07/2015

Charge

outstanding

CREDIT SUISSE INTERNATIONAL

Created 25/06/2015Registered 09/07/2015

Charge

outstanding

EUROCLEAR BANK SA/NV

Created 22/04/2015Registered 01/05/2015

Charge

outstanding

EUREX CLEARING AKTIENGESELLSDAFT

Created 22/01/2015Registered 28/01/2015

Charge

outstanding

LME CLEAR LIMITED

Created 11/09/2014Registered 26/09/2014

Charge

outstanding

LME CLEAR LIMITED

Created 11/09/2014Registered 26/09/2014

Charge

outstanding

MIGROS BANK AG

Created 22/09/2014Registered 26/09/2014

Charge

outstanding

LME CLEAR LIMITED

Created 18/09/2014Registered 19/09/2014

Charge

outstanding

EUREX CLEARING AG · EUREX CLEARING SECURITY TRUSTEE GMBH

Created 24/04/2014Registered 03/05/2014

Charge

outstanding

CREDIT SUISSE SECURITIES (HONG KONG) LIMITED

Created 02/01/2014Registered 07/01/2014

Charge

outstanding

CREDIT SUISSE (HONG KONG) LIMITED

Created 02/01/2014Registered 07/01/2014

Charge

outstanding

CREDIT SUISSE EQUITIES (AUSTRALIA) LIMITED

Created 27/11/2013Registered 10/12/2013

Charge

outstanding

CREDIT SUISSE AG AS PARTICIPANT

Created 25/10/2013Registered 11/11/2013

Charge

outstanding

CREDIT SUISSE INTERNATIONAL

Created 09/09/2013Registered 20/09/2013

Charge

outstanding

CREDIT SUISSE SECURITIES (JAPAN) LIMITED

Created 09/08/2013Registered 29/08/2013

Charge

outstanding

CREDIT SUISSE AG

Created 25/07/2013Registered 02/08/2013

charge

outstanding

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED

Created 26/03/2013Registered 03/04/2013

charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 04/03/2013Registered 20/03/2013

charge

satisfied

ERSTE GROUP BANK AG

Created 27/12/2012Registered 09/01/2013Satisfied 28/01/2016

charge

satisfied

LCH. CLEARNET LIMITED

Created 19/11/2012Registered 27/11/2012Satisfied 28/01/2016

charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 19/12/2011Registered 04/01/2012

charge

satisfied

ITV PENSION SCHEME LIMITED ACTING AS TRUSTEE FOR THE ACCOUNT OF THE ITVA SECTION OF THE ITV PEN

Created 19/08/2011Registered 31/08/2011Satisfied 27/03/2025

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 25/07/2011Registered 29/07/2011

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 25/07/2011Registered 29/07/2011

charge

outstanding

MAPLE BANK GMBH

Created 12/04/2011Registered 16/04/2011

charge

outstanding

CITIBANK, N.A. FOR ITSELF AND ON BEHALF OF EACH CLEARING AGENT

Created 22/11/2010Registered 07/12/2010

charge

outstanding

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED

Created 15/09/2010Registered 27/09/2010

charge

outstanding

NATIXIS

Created 16/08/2010Registered 26/08/2010

charge

outstanding

NATIXIS

Created 16/08/2010Registered 26/08/2010

charge

outstanding

ZURCHER KANTONALBANK

Created 30/07/2010Registered 09/08/2010

charge

outstanding

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED

Created 15/07/2010Registered 19/07/2010

charge

outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 22/04/2010Registered 04/05/2010

charge

outstanding

NATIXIS SECURITIES

Created 13/04/2010Registered 16/04/2010

charge

outstanding

NATIXIS SECURITIES

Created 13/04/2010Registered 16/04/2010

charge

outstanding

NATIXIS SECURITIES

Created 25/11/2009Registered 03/12/2009

charge

outstanding

NATIXIS SECURITIES

Created 25/11/2009Registered 03/12/2009

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 15/08/2008Registered 21/08/2008

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 15/08/2008Registered 21/08/2008

charge

outstanding

TRINA SOLAR LIMITED

Created 17/07/2008Registered 30/07/2008

charge

outstanding

CHINA SUNERGY CO LTD

Created 01/07/2008Registered 15/07/2008

charge

outstanding

CREDIT SUISSE, LONDON BRANCH (FORMERLY CREDIT SUISSE FIRST BOSTON, LONDON BRANCH)

Created 16/06/2005Registered 15/10/2007

charge

outstanding

CREDIT SUISSE

Created 16/02/2007Registered 07/03/2007

charge

outstanding

CREDIT SUISSE, LONDON BRANCH

Created 21/12/2006Registered 04/01/2007

charge

satisfied

THE BANK OF NEW YORK

Created 31/07/2006Registered 01/08/2006Satisfied 31/05/2024

charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006

charge

outstanding

BANCO SANTANDER CENTRAL HISPANO S.A

Created 06/12/2005Registered 16/12/2005

charge

outstanding

GLAXOSMITHKLINE EXPORT LIMITED

Created 11/03/2004Registered 23/03/2004

charge

outstanding

HSBC BANK PLC

Created 10/07/2000Registered 13/07/2000

charge

outstanding

THE BANK OF NEW YORK

Created 30/05/2000Registered 07/06/2000

charge

outstanding

EMERGING MARKETS CLEARING CORPORATION

Created 13/04/2000Registered 18/04/2000

charge

outstanding

EMERGING MARKETS CLEARING CORPORATION

Created 13/04/2000Registered 18/04/2000

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 12/01/2000Registered 20/01/2000

charge

outstanding

HSBC BANK PLC

Created 09/11/1999Registered 24/11/1999

charge

outstanding

MIDLAND BANK PLC

Created 05/08/1999Registered 07/08/1999

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 27/05/1999Registered 08/06/1999

charge

outstanding

BANQUE GENERALE DU LUXEMBOURG S.A. · UNION BANK OF SWITZERLAND · BANQUE BRUXELLES LAMBERT S.A. · BANQUE INTERNATIONALE A LUXEMBOURG S.A. · CREDIT COMMERCIAL DE FRANCE · KREDIETBANK N.V. · CITIBANK N.A. · KREDIETBANK S.A.LUXEMBURGEOISE

Created 16/04/1999Registered 07/05/1999

charge

outstanding

MIDLAND BANK PLC

Created 20/04/1999Registered 21/04/1999

charge

outstanding

MIDLAND BANK PLC

Created 07/11/1997Registered 18/11/1997

charge

outstanding

MIDLAND BANK PLC

Created 31/05/1996Registered 08/06/1996

charge

outstanding

PENNANT INVESTMENTS LIMITED

Created 12/01/1996Registered 17/01/1996

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 27/09/1995Registered 29/09/1995

charge

satisfied

OVERSEAS UNION BANK LIMITED

Created 09/10/1993Registered 26/10/1993Satisfied 24/12/1993

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 04/01/1993Registered 06/01/1993

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 04/01/1993Registered 06/01/1993

charge

satisfied

ABBEY NATIONAL PLC

Created 30/07/1992Registered 11/08/1992Satisfied 21/05/2008

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 26/10/1990Registered 02/11/1990

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 18/04/1988Registered 27/04/1988Satisfied 27/09/1988

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 18/04/1988Registered 27/04/1988Satisfied 27/09/1988