TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Credit Suisse Securities (Europe) Limited
Adresse
One Cabot Square
London
E14 4QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00891554 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Credit Suisse First Boston (Europe) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Credit Suisse Investment Holdings (Uk) Status: Active Notified: 06/04/2016 Companies House Number: 03045280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Devine, John London Status: Active Notified: 01/11/2017 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hare, Paul Edward London, United Kingdom Status: Active Notified: 31/03/2004 Date of Birth: 08/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Horne, Christopher Gerard Bryan London, United Kingdom Status: Active Notified: 14/05/2015 Date of Birth: 11/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Edward James London Status: Active Notified: 06/07/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Cuinn, Shane Patrick London Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Stewart, Caroline Patricia London Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Todd, David Andrew Thompson London Status: Active Notified: 13/10/2022 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brady, Susan Clare London Status: Ceased Notified: 19/08/2021 Ceased: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dainton, Stephen Brian London, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 26/01/2017 Occupation: United Kingdom Role: Director Country of Residence: England Nationality: British
    Davies, Debra Jane London Status: Ceased Notified: 01/07/2019 Ceased: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Diiorio, Michael Anthony London Status: Ceased Notified: 07/12/2017 Ceased: 11/05/2020 Occupation: Banker Role: Director Country of Residence: England Nationality: British,American
    Ebert, Michael John London Status: Ceased Notified: 25/01/2023 Ceased: 04/07/2024 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Horne, Christopher Gerard Bryan, Dr London, United Kingdom Status: Ceased Notified: 14/05/2015 Ceased: 11/12/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Lovett, Nicholas London Status: Ceased Notified: 18/10/2024 Ceased: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macdonald, Robin Russell London Status: Ceased Notified: 16/01/1997 Ceased: 01/11/2001 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mathers, David Richard London Status: Ceased Notified: 24/03/2016 Ceased: 31/10/2022 Occupation: Banker, Co Head European Equities Role: Director Country of Residence: England Nationality: British
    Meddings, Richard Henry London Status: Ceased Notified: 20/05/2022 Ceased: 12/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waddington, Caroline Mary London Status: Ceased Notified: 31/03/2017 Ceased: 01/08/2024 Date of Birth: 02/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Credit Suisse Client Nominees (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01755936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Credit Suisse First Boston Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Companies House Number: 01042232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •