UK Companies House feature
UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD
Profile
- Company number
- 01688075
- Status
- Active
- Incorporation
- 1982-12-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company has adequate resources to continue in operational existence for the 12 months from the date on which the financial statements are approved. For this reason, the Company will continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2024, efforts to integrate the UK Asset Management businesses progressed swiftly. On 1 May 2024, Credit Suisse Asset Management Limited was incorporated into the Asset Management UK Group. This included the transfer of employees (except two employees that remained in the Company at year end) to UBS Asset Management Holding Limited, along with a select number of funds and a mandate to UBS Asset Management (UK) Ltd.”
- “In 2025, further integration initiatives are planned to streamline the Asset Management UK Group. These include transferring investment mandates from Credit Suisse Asset Management Limited to UBS Asset Management (UK) Ltd, establishing a co-manager model for managing a portfolio of CLOs, and renaming Credit Suisse Asset Management Limited to align with UBS branding.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 79 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEADEL, Daniel | Director | 2025-04-16 | Nov 1982 | British |
| EDWARDS, Malcolm | Director | 2025-03-25 | Jul 1974 | British |
| HALE, Ian Michael | Director | 2022-10-10 | Aug 1966 | British |
| JECKS, Keith Martin | Director | 2024-05-02 | Jan 1957 | British |
| MARSHAK, Andrew Hyatt | Director | 2024-12-18 | May 1968 | British,American |
Show 79 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Adrian Rupert Tyndale | Secretary | — | 1994-06-28 |
| EDMONDS, William Arthur Kenrick | Secretary | — | 1997-05-19 |
| HARE, Paul Edward | Secretary | 2006-05-11 | 2025-09-23 |
| HORNSEY, Nicholas John | Secretary | 1994-06-28 | 1995-06-30 |
| HOUGHTON, Sarah Jane | Secretary | 2001-02-26 | 2006-05-11 |
| LAVERTY, James Thomas | Secretary | 2003-09-16 | 2004-01-21 |
| REICKE, Agnes Frederika | Secretary | 1997-05-19 | 2001-02-26 |
| SHACKLADY, Dawn Frances Lee | Secretary | 2004-01-21 | 2006-03-17 |
| ABADIE, Alexandre | Director | 2007-09-20 | 2008-07-31 |
| ADAMI, Manfred John, Dr | Director | — | 1996-01-31 |
| ALLEN, Craig Matthew | Director | 2009-06-30 | 2013-09-01 |
| BERRYMAN, Marc | Director | 2020-09-23 | 2025-01-03 |
| BOOTE, Simon | Director | 2001-04-30 | 2003-07-11 |
| BURGESS, Mark David | Director | 2004-08-18 | 2007-04-30 |
| BYRNES, Gavin William | Director | 2023-09-20 | 2024-04-22 |
| CHERIAN, Joseph | Director | 2005-06-03 | 2006-12-18 |
| CHERRINGTON, Tracy | Director | 2014-08-11 | 2022-10-04 |
| CHIMES, Ian Michael | Director | 1997-10-21 | 2006-08-18 |
| COLL, Nicole | Director | 2022-10-17 | 2024-06-18 |
| COOK JR, John James | Director | — | 1994-07-31 |
| COX JR, Archibald | Director | — | 1993-09-01 |
| FOSTER, Stephen Leslie | Director | 2011-04-12 | 2020-04-30 |
| FRANCO, Patrick | Director | 2012-09-26 | 2014-05-13 |
| GALLAGHER, Joseph Daniel | Director | 2000-06-02 | 2003-01-10 |
| GILLOTT, Justin James | Director | 2023-01-19 | 2024-12-31 |
| GOLDMAN, Stephen Robert | Director | 2000-10-12 | 2004-10-04 |
| GOODWIN, C Kim | Director | 2007-02-15 | 2008-05-09 |
| GRIFFITHS, Paul Thomas | Director | 2007-05-15 | 2009-06-30 |
| HENDERSON, Angela Dawn | Director | 2016-01-13 | 2022-10-17 |
| HILL, Nigel Richard | Director | 2009-01-31 | 2014-08-11 |
| HILLIARD, Geoffrey William | Director | 1992-12-08 | 1993-04-07 |
| HOFFMANN, Alex Charles Alfred | Director | — | 1995-06-30 |
| HOFMANN, Heinz | Director | 1997-01-24 | 1998-06-09 |
| HOGBIN, Tobias Charles | Director | 2007-02-15 | 2007-09-20 |
| HOLLOND, Beatrice Hannah Millicent | Director | 1994-02-15 | 1995-06-30 |
| HOUGHTON, Sarah Jane | Director | 2007-12-06 | 2008-10-29 |
| HUBER, Joseph | Director | 1994-06-28 | 1995-06-30 |
| HUGHES, Caron Margaret | Director | 2020-06-22 | 2021-11-23 |
| IDE, Julian David Frederick | Director | 2009-01-31 | 2009-07-17 |
| JENKINS, Robert Warren | Director | 1996-04-01 | 1997-10-24 |
| KAEMPFER, Steven David Felix | Director | 1995-06-30 | 1996-04-01 |
| KAWKABANI, Remy Robert | Director | 2009-06-30 | 2011-09-29 |
| KELLER, Martin | Director | 2012-03-22 | 2012-07-04 |
| KREMER, John | Director | 2010-04-19 | 2011-01-14 |
| KYRIAKOS-SAAD, Fawzi Sami | Director | 2012-07-04 | 2012-11-22 |
| LISTER, Robert Charles | Director | 2012-09-26 | 2022-07-20 |
| LOHMANN, Gerhard Otto | Director | 2010-04-19 | 2012-04-18 |
| MCCAFFREY, Jo | Director | 2023-01-23 | 2023-07-14 |
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | 2012-07-04 | 2012-12-06 |
| MIES, Joachim Martin | Director | 2007-02-15 | 2007-09-28 |
| MULFORD, David Campbell | Director | 1993-12-03 | 1995-06-30 |
| MURPHY, Michael Joseph | Director | 2014-04-16 | 2023-03-28 |
| NEWSON, Glenn Martin | Director | 2004-06-16 | 2007-05-01 |
| NOBLE, James Roderick Mackintosh, Mr. | Director | 1995-02-10 | 1995-06-30 |
| NORMAN, David Anthony | Director | 2008-08-19 | 2008-12-17 |
| PARKER, Robert John | Director | — | 2002-07-16 |
| PERRIG, Jean Christophe Adolphe Henri | Director | 2007-05-01 | 2009-01-31 |
| PRIEST, William Wallace | Director | 1996-04-01 | 1998-06-26 |
| RASGOTRA, Dilip Krishna | Director | 1996-04-01 | 2002-05-10 |
| RASGOTRA, Dilip Krishna | Director | 1992-12-08 | 1995-06-30 |
| REICHER, Andrew William Michael | Director | 1995-02-10 | 1995-06-30 |
| ROBBINS, Winfred Elsie | Director | 2002-05-10 | 2004-09-20 |
| RUDLOFF, Hans-Joerg | Director | — | 1993-03-04 |
| RYAN, Philip Keebler | Director | 1998-06-30 | 1999-10-04 |
| SCHANEY, Dennis Michael | Director | 2005-01-04 | 2006-12-18 |
| SIGG, Daniel | Director | 1996-04-01 | 1997-01-24 |
| SMITH, Stephen Charles | Director | 2007-09-20 | 2009-06-30 |
| STEINCKE, Steen | Director | 1998-09-01 | 2000-06-02 |
| STERLING, William Paul | Director | 1997-01-24 | 1998-06-10 |
| SULLIVAN, Maura | Director | 2016-01-13 | 2019-06-30 |
| TAUSSIG, Timothy | Director | 1997-01-24 | 1998-06-09 |
| TAYLOR, Colin Andrew | Director | 2009-01-31 | 2011-01-14 |
| TICKLE, Mark Simon | Director | 2005-06-17 | 2010-04-19 |
| WALSH, Michael Bernard | Director | 2002-04-05 | 2004-07-09 |
| WEGMANN, Heinrich | Director | 1997-01-24 | 1998-06-10 |
| WELLMAN, Glenn | Director | 1996-04-01 | 2006-12-18 |
| WELLMAN, Glenn | Director | 1993-05-11 | 1995-06-30 |
| WITHERS, Gary Nigel | Director | 2007-05-01 | 2009-06-30 |
| LORD MOORE OF LOWER MARSH | Corporate Director | 1996-04-01 | 2000-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Asset Management Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-01 | Active |
| Credit Suisse Asset Management (Uk) Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-05-01 |
Filing timeline
Last 20 of 330 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-23 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-12 | CH01 | officers | change person director company with change date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CH01 | officers | change person director company with change date |
| 2025-07-18 | CH03 | officers | change person secretary company with change date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-24 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-21 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.