Ubs Asset Management Credit Investments Group (Uk) Ltd

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ubs asset management credit investments group (uk) ltd
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Ubs Asset Management Credit Investments Group (uk) Ltd

01688075•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS
02078888888

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Incorporated

21/12/1982

Company Age

43 years

Directors

6

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ubs Asset Management Credit Investments Group (uk) Ltd (01688075) is a private limited with share capital incorporated on 21/12/1982 (43 years old) and registered in london, EC2M2QS. The company operates under SIC code 64999 and is classified as Medium.

Credit suisse is a leading global wealth manager with strong investment banking capabilities. headquartered in zurich, switzerland, our operation has a global reach and extends to about 50 countries worldwide across mature and emerging markets with more than 45,000 employees from over 150 different ...

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 21/12/1982
EC2M2QS

Financial Overview

Total Assets

£522.16M

Liabilities

£307.47M

Net Assets

£214.70M

Turnover

£36.05M

Cash

£235.85M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
I
ian michael hale
director
I
ian michael hale
director
K
keith martin jecks
director
A
andrew hyatt marshak
director
M
malcolm edwards
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Legacy
Category:Miscellaneous
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-10-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Cabot Square Canary Wharf, London, E144QT
5 Broadgate, London, EC2M2QSRegistered

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Contact

02078888888
5 Broadgate, London, EC2M2QS