UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD

Key Data

Status

Active

Company No.

01688075

Incorporation date

21/12/1982

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1982)

04/02/2026

Notification of Ubs Asset Management Holding Ltd as a person with significant control on 2024-05-01

View PDF (6 pages)

01/12/2025

Certificate of change of name

View PDF (3 pages)

23/09/2025

Termination of appointment of Paul Edward Hare as a secretary on 2025-09-23

View PDF (1 pages)

12/09/2025

Director's details changed for Mr Ian Michael Hale on 2025-08-30

View PDF (2 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

21/07/2025

Director's details changed for Mr Ian Michael Hale on 2024-07-30

View PDF (2 pages)

18/07/2025

Secretary's details changed for Mr Paul Edward Hare on 2024-07-20

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

22/04/2025

Appointment of Daniel Beadel as a director on 2025-04-16

View PDF (2 pages)

02/04/2025

Appointment of Mr Malcolm Edwards as a director on 2025-03-25

View PDF (2 pages)

06/01/2025

Termination of appointment of Marc Berryman as a director on 2025-01-03

View PDF (1 pages)

06/01/2025

Termination of appointment of Justin James Gillott as a director on 2024-12-31

View PDF (1 pages)

24/12/2024

Appointment of Andrew Hyatt Marshak as a director on 2024-12-18

View PDF (2 pages)

30/07/2024

Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate 5 Broadgate London EC2M 2QS on 2024-07-30

View PDF (1 pages)

30/07/2024

Registered office address changed from 5 Broadgate 5 Broadgate London EC2M 2QS England to 5 Broadgate London EC2M 2QS on 2024-07-30

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

21/06/2024

Termination of appointment of Nicole Coll as a director on 2024-06-18

View PDF (1 pages)

03/05/2024

Cessation of Credit Suisse Asset Management (Uk) Holding Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

03/05/2024

Notification of Ubs Asset Management Holding Ltd as a person with significant control on 2024-05-01

View PDF (1 pages)

03/05/2024

Appointment of Mr Keith Martin Jecks as a director on 2024-05-02

View PDF (2 pages)

27/04/2024

Full accounts made up to 2023-12-31

View PDF (66 pages)

23/04/2024

Termination of appointment of Gavin William Byrnes as a director on 2024-04-22

View PDF (1 pages)

12/10/2023

Appointment of Gavin William Byrnes as a director on 2023-09-20

View PDF (2 pages)

25/07/2023

Termination of appointment of Jo Mccaffrey as a director on 2023-07-14

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (61 pages)

31/03/2023

Termination of appointment of Michael Joseph Murphy as a director on 2023-03-28

View PDF (1 pages)

24/01/2023

Appointment of Jo Mccaffrey as a director on 2023-01-23

View PDF (2 pages)

22/01/2023

Appointment of Mr Justin James Gillott as a director on 2023-01-19

View PDF (2 pages)

24/10/2022

Second filing for the termination of Tracy Cherrington as a director

View PDF (4 pages)

18/10/2022

Termination of appointment of Angela Dawn Henderson as a director on 2022-10-17

View PDF (1 pages)

18/10/2022

Appointment of Mrs Nicole Coll as a director on 2022-10-17

View PDF (2 pages)

14/10/2022

Appointment of Mr Ian Michael Hale as a director on 2022-10-10

View PDF (2 pages)

11/10/2022

Termination of appointment of Tracy Cherrington as a director on 2022-09-30

View PDF (2 pages)

21/07/2022

Termination of appointment of Robert Lister as a director on 2022-07-20

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

22/04/2022

Full accounts made up to 2021-12-31

View PDF (64 pages)

30/11/2021

Termination of appointment of Caron Margaret Hughes as a director on 2021-11-23

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (70 pages)

16/03/2021

Director's details changed for Michael Joseph Murphy on 2015-11-01

View PDF (2 pages)

09/12/2020

Director's details changed for Tracy Cherrington on 2020-05-01

View PDF (2 pages)

19/10/2020

Appointment of Mr Marc Berryman as a director on 2020-09-23

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

23/06/2020

Appointment of Mrs Caron Margaret Hughes as a director on 2020-06-22

View PDF (2 pages)

15/06/2020

Termination of appointment of Stephen Foster as a director on 2020-04-30

View PDF (1 pages)

30/04/2020

Full accounts made up to 2019-12-31

View PDF (62 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Maura Sullivan as a director on 2019-06-30

View PDF (1 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (56 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

08/06/2018

Full accounts made up to 2017-12-31

View PDF (108 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (59 pages)

08/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (49 pages)

24/02/2016

Appointment of Ms Maura Sullivan as a director on 2016-01-13

View PDF (2 pages)

03/02/2016

Appointment of Angela Dawn Henderson as a director on 2016-01-13

View PDF (3 pages)

28/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (8 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

01/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (8 pages)

29/08/2014

Appointment of Tracy Cherrington as a director on 2014-08-11

View PDF (3 pages)

12/08/2014

Termination of appointment of Nigel Richard Hill as a director on 2014-08-11

View PDF (1 pages)

16/05/2014

Termination of appointment of Patrick Franco as a director

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

28/04/2014

Appointment of Michael Joseph Murphy as a director

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (8 pages)

04/09/2013

Termination of appointment of Craig Allen as a director

View PDF (1 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

12/03/2013

Rectified TM01 was removed from the register on 28/05/2013 as it was invalid

View PDF (0 pages)

07/12/2012

Termination of appointment of Costas Michaelides as a director

View PDF (1 pages)

07/12/2012

Termination of appointment of Fawzi Kyriakos-Saad as a director

View PDF (1 pages)

15/10/2012

Appointment of Robert Lister as a director

View PDF (3 pages)

15/10/2012

Appointment of Patrick Franco as a director

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (9 pages)

16/07/2012

Appointment of Fawzi Sami Kyriakos-Saad as a director

View PDF (3 pages)

13/07/2012

Appointment of Costas Michaelides as a director

View PDF (3 pages)

10/07/2012

Termination of appointment of Martin Keller as a director

View PDF (1 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

19/04/2012

Termination of appointment of Gerhard Lohmann as a director

View PDF (1 pages)

28/03/2012

Appointment of Martin Keller as a director

View PDF (3 pages)

30/09/2011

Termination of appointment of Remy Kawkabani as a director

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (9 pages)

23/05/2011

Appointment of Stephen Leslie Foster as a director

View PDF (3 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

17/01/2011

Termination of appointment of John Kremer as a director

View PDF (1 pages)

17/01/2011

Termination of appointment of Colin Taylor as a director

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (10 pages)

04/05/2010

Appointment of John Kremer as a director

View PDF (3 pages)

22/04/2010

Appointment of Gerhard Otto Lohmann as a director

View PDF (3 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

21/04/2010

Termination of appointment of Mark Tickle as a director

View PDF (1 pages)

02/12/2009

Director's details changed for Nigel Richard Hill on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Colin Andrew Taylor on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Craig Matthew Allen on 2009-10-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-18

View PDF (7 pages)

10/08/2009

Appointment terminated director julian ide

View PDF (1 pages)

07/07/2009

Director appointed remy kawkabani

View PDF (3 pages)

07/07/2009

Director appointed craig matthew allen

View PDF (2 pages)

30/06/2009

Appointment terminated director stephen smith

View PDF (1 pages)

30/06/2009

Appointment terminated director gary withers

View PDF (1 pages)

30/06/2009

Appointment terminated director paul griffiths

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

02/03/2009

Director appointed nigel richard hill

View PDF (2 pages)

17/02/2009

Director appointed julian david frederick ide

View PDF (2 pages)

17/02/2009

Director appointed colin andrew taylor

View PDF (3 pages)

04/02/2009

Appointment terminated director jean perrig

View PDF (1 pages)

09/01/2009

Ad 23/12/08\gbp si [email protected]=10000000\gbp ic 35020438.7/45020438.7\

View PDF (2 pages)

09/01/2009

Nc inc already adjusted 22/12/08

View PDF (1 pages)

09/01/2009

Resolutions

View PDF (6 pages)

02/01/2009

Appointment terminated director david norman

View PDF (1 pages)

03/12/2008

Appointment terminated director sarah houghton

View PDF (1 pages)

01/11/2008

Ad 17/10/08\gbp si [email protected]=10000000\gbp ic 25020438.7/35020438.7\

View PDF (2 pages)

01/11/2008

Nc inc already adjusted 17/10/08

View PDF (1 pages)

01/11/2008

Resolutions

View PDF (6 pages)

01/10/2008

Return made up to 15/09/08; full list of members

View PDF (5 pages)

02/09/2008

Director appointed david anthony norman

View PDF (3 pages)

26/08/2008

Amended full accounts made up to 2007-12-31

View PDF (31 pages)

05/08/2008

Appointment terminated director alexandre abadie

View PDF (1 pages)

31/07/2008

Appointment terminated director alexandre abadie

View PDF (1 pages)

12/05/2008

Appointment terminated director c goodwin

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

20/02/2008

Ad 08/11/07-08/11/07 £ si [email protected]=25000000 £ ic 20438/25020438

View PDF (1 pages)

21/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (2 pages)

28/11/2007

Nc inc already adjusted 08/11/07

View PDF (1 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (1 pages)

29/10/2007

Return made up to 15/09/07; full list of members

View PDF (10 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (3 pages)

12/10/2007

New director appointed

View PDF (3 pages)

01/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/07/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (3 pages)

13/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

New director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Registered office changed on 17/01/06 from: beaufort house, 15 st botolph street, london, EC3A 7JJ

View PDF (1 pages)

30/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

23/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/01/2005

New director appointed

View PDF (2 pages)

17/11/2004

Return made up to 15/09/04; full list of members

View PDF (9 pages)

13/10/2004

Director resigned

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Secretary's particulars changed

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (3 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

09/10/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

27/09/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Amended full accounts made up to 2002-12-31

View PDF (14 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/01/2003

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 20/09/02; full list of members

View PDF (9 pages)

23/07/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/04/2002

New director appointed

View PDF (3 pages)

22/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

10/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/03/2001

Ad 15/03/01--------- £ si [email protected]=900 £ ic 19539/20439

View PDF (2 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (1 pages)

21/03/2001

£ nc 30000/60000 15/03/01

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Nc inc already adjusted 02/01/01

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (1 pages)

22/12/2000

Resolutions

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

17/07/2000

Resolutions

View PDF (1 pages)

17/07/2000

Ad 29/06/00--------- £ si [email protected]=500 £ ic 19039/19539

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

05/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/04/2000

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Return made up to 20/09/99; no change of members

View PDF (7 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/10/1998

Return made up to 20/09/98; no change of members

View PDF (7 pages)

08/09/1998

New director appointed

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

Return made up to 20/09/97; full list of members

View PDF (9 pages)

25/05/1997

Secretary resigned

View PDF (1 pages)

25/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

11/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

31/01/1997

Director resigned

View PDF (1 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

27/09/1996

Return made up to 20/09/96; full list of members

View PDF (9 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/04/1996

New director appointed

View PDF (2 pages)

25/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (3 pages)

16/02/1996

Director resigned

View PDF (2 pages)

05/01/1996

Ad 29/12/95--------- £ si [email protected]=10000 £ ic 9039/19039

View PDF (2 pages)

13/10/1995

Return made up to 20/09/95; full list of members

View PDF (8 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/10/1995

Particulars of contract relating to shares

View PDF (6 pages)

02/10/1995

Ad 12/09/95--------- £ si [email protected]

View PDF (4 pages)

02/10/1995

Resolutions

View PDF (2 pages)

02/10/1995

Resolutions

View PDF (2 pages)

02/10/1995

Us$ sr 8217@1 12/09/95

View PDF (1 pages)

25/09/1995

Particulars of contract relating to shares

View PDF (6 pages)

25/09/1995

Ad 25/08/95--------- £ si [email protected]

View PDF (4 pages)

25/09/1995

Nc inc already adjusted 25/08/95

View PDF (1 pages)

25/09/1995

Resolutions

View PDF (2 pages)

25/09/1995

Resolutions

View PDF (10 pages)

25/09/1995

Resolutions

View PDF (2 pages)

25/09/1995

Resolutions

View PDF (2 pages)

25/09/1995

Resolutions

View PDF (10 pages)

25/09/1995

Resolutions

View PDF (20 pages)

25/09/1995

Us$ nc 100000/8217 25/08/95

View PDF (1 pages)

18/09/1995

Registered office changed on 18/09/95 from: one cabot square, london E14 4QJ

View PDF (1 pages)

17/07/1995

Secretary resigned

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Certificate of change of name

View PDF (4 pages)

14/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

20/10/1994

Return made up to 20/09/94; full list of members

View PDF (0 pages)

18/08/1994

Director resigned

View PDF (0 pages)

28/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1994

New director appointed

View PDF (0 pages)

16/01/1994

New director appointed

View PDF (0 pages)

29/10/1993

Certificate of change of name

View PDF (2 pages)

05/10/1993

Return made up to 20/09/93; no change of members

View PDF (0 pages)

27/09/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

20/09/1993

Director resigned

View PDF (0 pages)

05/06/1993

New director appointed

View PDF (0 pages)

29/04/1993

Director resigned

View PDF (0 pages)

04/04/1993

Director resigned

View PDF (0 pages)

01/04/1993

Registered office changed on 01/04/93 from: 2A great titchfield street, london, W1P 7AA

View PDF (0 pages)

15/12/1992

New director appointed

View PDF (0 pages)

15/12/1992

New director appointed

View PDF (0 pages)

06/11/1992

Resolutions

View PDF (0 pages)

06/11/1992

Resolutions

View PDF (0 pages)

06/11/1992

Resolutions

View PDF (0 pages)

06/11/1992

Resolutions

View PDF (0 pages)

19/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

12/10/1992

Director resigned

View PDF (0 pages)

12/10/1992

Return made up to 20/09/92; no change of members

View PDF (0 pages)

26/08/1992

Director resigned

View PDF (0 pages)

25/02/1992

New director appointed

View PDF (0 pages)

07/10/1991

Return made up to 20/09/91; full list of members

View PDF (0 pages)

04/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

19/03/1991

Director resigned

View PDF (0 pages)

19/03/1991

Director resigned;new director appointed

View PDF (0 pages)

19/03/1991

Director resigned;new director appointed

View PDF (0 pages)

15/03/1991

Resolutions

View PDF (0 pages)

15/03/1991

Resolutions

View PDF (0 pages)

15/03/1991

Resolutions

View PDF (0 pages)

15/03/1991

Resolutions

View PDF (0 pages)

26/02/1991

Return made up to 31/12/90; full list of members

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17/09/1990

Full accounts made up to 1989-12-31

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24/01/1990

Certificate of reduction of issued capital

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24/01/1990

Reduction of iss capital and minute (oc)

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24/01/1990

Resolutions

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16/10/1989

Return made up to 20/09/89; full list of members

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12/09/1989

Full accounts made up to 1988-12-31

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24/07/1989

Director resigned

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19/05/1989

Director resigned

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17/03/1989

Secretary resigned;new secretary appointed

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01/02/1989

Director resigned;new director appointed

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18/10/1988

Full accounts made up to 1987-12-31

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18/10/1988

Return made up to 14/09/88; no change of members

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07/01/1988

Memorandum and Articles of Association

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07/01/1988

Resolutions

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21/10/1987

Full accounts made up to 1986-12-31

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21/10/1987

Return made up to 21/09/87; full list of members

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08/09/1987

Registered office changed on 08/09/87 from: 22 bishopsgate, london, EC2N 4BQ

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23/02/1987

New director appointed

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06/09/1986

Full accounts made up to 1985-12-31

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06/09/1986

Return made up to 25/06/86; full list of members

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21/12/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Stephen Charles	Director	20/09/2007 - 30/06/2009	5
Taylor, Colin Andrew	Director	31/01/2009 - 14/01/2011	9
Tickle, Mark Simon	Director	17/06/2005 - 19/04/2010	21
Allen, Craig Matthew	Director	30/06/2009 - 01/09/2013	2
Chimes, Ian Michael	Director	21/10/1997 - 18/08/2006	6

Persons with Significant Control

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Description

About UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD

UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD is an(a) Active company incorporated on 21/12/1982 with the registered office located at 5 Broadgate, London EC2M 2QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD?

UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD is currently Active. It was registered on 21/12/1982 .

Where is UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD located?

UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD is registered at 5 Broadgate, London EC2M 2QS.

What does UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD do?

UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD?

The latest filing was on 04/02/2026: Notification of Ubs Asset Management Holding Ltd as a person with significant control on 2024-05-01.