CREDIT SUISSE SECURITIES (EUROPE) LIMITED
About CREDIT SUISSE SECURITIES (EUROPE) LIMITED
CREDIT SUISSE SECURITIES (EUROPE) LIMITED was incorporated on 9 November 1966 as a private limited company, making it 59 years old. Its principal activity is financial intermediation not elsewhere classified. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 156 historical appointments that have since resigned. There are 85 charges registered against this company, of which 23 remain outstanding. The company is controlled by Ubs Group Ag as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 59 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
23 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 88)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding23 Outstanding
Out of 85 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64999Financial intermediation not elsewhere classified
Key Dates & Events Timeline
change to a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingchange person secretary company with change date
officers
filingresolution
resolution
filingmemorandum articles
incorporation
filingchange registered office address company with date old address new address
address
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type group
accounts
filingtermination director company with name termination date
officers
filingDirectors & Officers
Charges & Mortgages
23 outstanding / 85 total charge(s)
- outstandingA registered chargeEntitled: The Bank of New York Mellon as TrusteeCreated: 2019-12-18
- fully satisfiedA registered chargeEntitled: The Bank of New York Mellon, London BranchCreated: 2019-12-11Satisfied: 2024-10-30
- fully satisfiedA registered chargeEntitled: The Bank of New York MellonCreated: 2019-06-17Satisfied: 2024-05-21
- outstandingA registered chargeEntitled: Credit Suisse Securities (Japan) LimitedCreated: 2018-11-12
- outstandingA registered chargeEntitled: Credit Suisse Ag, Dublin BranchCreated: 2018-11-12
- outstandingA registered chargeEntitled: Credit Suisse Equities (Australia) LimitedCreated: 2018-11-12
- outstandingA registered chargeEntitled: Credit Suisse (Singapore) LimitedCreated: 2018-11-12
- outstandingA registered chargeEntitled: Credit Suisse InternationalCreated: 2018-11-12
- outstandingA registered chargeEntitled: Eurex Clearing AktiengesellschaftCreated: 2018-04-19
- outstandingA registered chargeEntitled: Bnp ParibasCreated: 2017-02-06
- outstandingA registered chargeEntitled: Ubs Ag (And Its Successors in Title and Permitted Transferees)Created: 2017-01-31
- outstandingA registered chargeEntitled: Deutsche Bank AgCreated: 2017-01-20
- outstandingA registered chargeEntitled: Goldman Sachs InternationalCreated: 2016-08-24
- outstandingA registered chargeEntitled: Credit Suisse Ag, Dublin BranchCreated: 2016-07-14
- outstandingA registered chargeEntitled: Dekabank Deutsche Girozentrale (As Pledgee)Created: 2015-07-14
- outstandingA registered chargeEntitled: Dekabank Deutsche Girozentrale (As Pledgee)Created: 2015-06-30
- outstandingA registered chargeEntitled: Credit Suisse InternationalCreated: 2015-06-25
- outstandingA registered chargeEntitled: Credit Suisse InternationalCreated: 2015-06-25
- outstandingA registered chargeEntitled: Credit Suisse InternationalCreated: 2015-06-25
- outstandingA registered chargeEntitled: Euroclear Bank Sa/NvCreated: 2015-04-22
- outstandingA registered chargeEntitled: Eurex Clearing AktiengesellsdaftCreated: 2015-01-22
- outstandingA registered chargeEntitled: Migros Bank AgCreated: 2014-09-22
- outstandingA registered chargeEntitled: Lme Clear LimitedCreated: 2014-09-18
- outstandingA registered chargeEntitled: Lme Clear LimitedCreated: 2014-09-11
- outstandingA registered chargeEntitled: Lme Clear LimitedCreated: 2014-09-11
Ownership & Control (PSC)
- CorporateUbs Group AgNotified: 2026-03-14Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- change to a person with significant controlpersons with significant control2026-05-08View PDF
- notification of a person with significant controlpersons with significant control2026-05-08View PDF
- cessation of a person with significant controlpersons with significant control2026-05-08View PDF
- cessation of a person with significant controlpersons with significant control2026-04-14View PDF
- notification of a person with significant controlpersons with significant control2026-04-14View PDF
Key Dates
- Incorporated1966-11-09
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.