ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UBS Asset Management Credit Investments Group (UK) Ltd

UBS Asset Management Credit Investments Group (UK) Ltd is an active company incorporated on 21 December 1982 with the registered office located in London, City of London. UBS Asset Management Credit Investments Group (UK) Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01688075
Private limited company
Age
42 years
Incorporated 21 December 1982
Size
Unreported
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Broadgate
London
EC2M 2QS
England
Address changed on 30 Jul 2024 (1 year 4 months ago)
Previous address was One Cabot Square London E14 4QJ
Telephone
02078888888
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jul 1974
Director • British,american • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UBS Asset Management (UK) Ltd
Keith Martin Jecks is a mutual person.
Active
UBS Asset Management Funds Ltd
Malcolm Edwards is a mutual person.
Active
Birmingham Women's And Children's Hospital Charity
Keith Martin Jecks is a mutual person.
Active
Woldingham Residents Community Interest Company
Keith Martin Jecks is a mutual person.
Active
Buckmore Nominees Limited
Ian Michael Hale is a mutual person.
Dissolved
Credit Suisse Asset Management (UK) Holding Limited
Ian Michael Hale is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£235.85M
Increased by £12.46M (+6%)
Turnover
£36.05M
Decreased by £43.18M (-55%)
Employees
Unreported
Decreased by 70 (-100%)
Total Assets
£522.17M
Increased by £3.58M (+1%)
Total Liabilities
-£307.47M
Decreased by £7.2M (-2%)
Net Assets
£214.7M
Increased by £10.78M (+5%)
Debt Ratio (%)
59%
Decreased by 1.79% (-3%)
Latest Activity
Paul Edward Hare Resigned
2 Months Ago on 23 Sep 2025
Mr Ian Michael Hale Details Changed
3 Months Ago on 30 Aug 2025
Full Accounts Submitted
4 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Daniel Beadel Appointed
7 Months Ago on 16 Apr 2025
Mr Malcolm Edwards Appointed
8 Months Ago on 25 Mar 2025
Marc Berryman Resigned
11 Months Ago on 3 Jan 2025
Justin James Gillott Resigned
11 Months Ago on 31 Dec 2024
Mr Ian Michael Hale Details Changed
1 Year 4 Months Ago on 30 Jul 2024
Mr Paul Edward Hare Details Changed
1 Year 4 Months Ago on 20 Jul 2024
Get Credit Report
Discover UBS Asset Management Credit Investments Group (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 1 Dec 2025
Termination of appointment of Paul Edward Hare as a secretary on 23 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Ian Michael Hale on 30 August 2025
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Director's details changed for Mr Ian Michael Hale on 30 July 2024
Submitted on 21 Jul 2025
Secretary's details changed for Mr Paul Edward Hare on 20 July 2024
Submitted on 18 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Daniel Beadel as a director on 16 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Malcolm Edwards as a director on 25 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Justin James Gillott as a director on 31 December 2024
Submitted on 6 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year