Ubs Asset Management Credit Investments Group (Uk) Ltd

01688075

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 59

Also on 1 other board

Mr Keith Martin Jecks

director · Since 02/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

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 51

Also on 3 other boards

Daniel Beadel

director · Since 16/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

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