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Ubs Asset Management Credit Investments Group (Uk) Ltd

01688075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Broadgate, London, EC2M 2QS
Incorporated 21/12/1982

Previously known as

Credit Suisse Asset Management Limited · until 01/12/2025
Credit Suisse Investment Management Limited · until 31/12/1996
Cs First Boston Investment Management Limited · until 04/07/1995
Csfb Investment Management Limited · until 01/11/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Ian Michael Hale

director · Since 10/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Andrew Hyatt Marshak

director · Since 18/12/2024

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 58

Mr Malcolm Edwards

director · Since 25/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Daniel Beadel

director · Since 16/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Ian Michael Hale

director · Since 10/10/2022

British · England · Age 60

Keith Martin Jecks

director · Since 02/05/2024

British · United Kingdom · Age 69

Andrew Hyatt Marshak

director · Since 18/12/2024

British,American · England · Age 58

Malcolm Edwards

director · Since 25/03/2025

British · England · Age 52

Daniel Beadel

director · Since 16/04/2025

British · England · Age 43

Former

Geoffrey William Hilliard

director · Resigned 07/04/1993

Archibald Cox Jr

director · Resigned 01/09/1993

Adrian Rupert Tyndale Cooper

secretary · Resigned 28/06/1994

John James Cook Jr

director · Resigned 31/07/1994

Alex Charles Alfred Hoffmann

director · Resigned 30/06/1995

Beatrice Hannah Millicent Hollond

director · Resigned 30/06/1995

Nicholas John Hornsey

secretary · Resigned 30/06/1995

Joseph Huber

director · Resigned 30/06/1995

Manfred John Adami

director · Resigned 31/01/1996

Steven David Felix Kaempfer

director · Resigned 01/04/1996

William Arthur Kenrick Edmonds

secretary · Resigned 19/05/1997

Robert Warren Jenkins

director · Resigned 24/10/1997

Heinz Hofmann

director · Resigned 09/06/1998

Agnes Frederika Reicke

secretary · Resigned 26/02/2001

Joseph Daniel Gallagher

director · Resigned 10/01/2003

Simon Boote

director · Resigned 11/07/2003

James Thomas Laverty

secretary · Resigned 21/01/2004

Stephen Robert Goldman

director · Resigned 04/10/2004

Dawn Frances Lee Shacklady

secretary · Resigned 17/03/2006

Sarah Jane Houghton

secretary · Resigned 11/05/2006

Ian Michael Chimes

director · Resigned 18/08/2006

Joseph Cherian

director · Resigned 18/12/2006

Mark David Burgess

director · Resigned 30/04/2007

Tobias Charles Hogbin

director · Resigned 20/09/2007

C Kim Goodwin

director · Resigned 09/05/2008

Alexandre Abadie

director · Resigned 31/07/2008

Sarah Jane Houghton

director · Resigned 29/10/2008

Paul Thomas Griffiths

director · Resigned 30/06/2009

Julian David Frederick Ide

director · Resigned 17/07/2009

John Kremer

director · Resigned 14/01/2011

Remy Robert Kawkabani

director · Resigned 29/09/2011

Martin Keller

director · Resigned 04/07/2012

Fawzi Sami Kyriakos-Saad

director · Resigned 22/11/2012

Craig Matthew Allen

director · Resigned 01/09/2013

Patrick Franco

director · Resigned 13/05/2014

Nigel Richard Hill

director · Resigned 11/08/2014

Stephen Leslie Foster

director · Resigned 30/04/2020

Caron Margaret Hughes

director · Resigned 23/11/2021

Tracy Cherrington

director · Resigned 04/10/2022

Angela Dawn Henderson

director · Resigned 17/10/2022

Gavin William Byrnes

director · Resigned 22/04/2024

Nicole Coll

director · Resigned 18/06/2024

Justin James Gillott

director · Resigned 31/12/2024

Marc Berryman

director · Resigned 03/01/2025

Paul Edward Hare

secretary · Resigned 23/09/2025

Mr Keith Martin Jecks

director · Resigned 06/08/2026

Persons with Significant Control

Ubs Asset Management Holding Ltd

75–100% shares
75–100% votes
Appoint directors

5, Broadgate, London, EC2M 2QS

Reg: 02251850 · Uk Companies House · Private Company Limited By Shares

Notified 01/05/2024

Former PSCs

Credit Suisse Asset Management (Uk) Holding Limited

Ceased 01/05/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15 Broadgate
2026-07-27

5 BROADGATE

post townLondon
2026-07-27

LONDON

officer appointedBEADEL, Daniel
2026-07-27
officer appointedEDWARDS, Malcolm
2026-07-27
officer appointedHALE, Ian Michael
2026-07-27
officer appointedJECKS, Keith Martin
2026-07-27
officer appointedMARSHAK, Andrew Hyatt
2026-07-27