Ubs Asset Management Credit Investments Group (UK) Ltd

Active01688075 Private limited company
Incorporated
21 December 1982 (43 years)
Previously known as
Credit Suisse Asset Management Limited (until 1 December 2025)
Credit Suisse Investment Management Limited (until 31 December 1996)
CS First Boston Investment Management Limited (until 4 July 1995)
Earlier: CSFB Investment Management Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Daniel Beadel
Andrew Hyatt Marshak
Owned by
Accounts type
Full
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beadel, Daniel
Director · Appointed 16 April 2025
British
Born November 1982
Director · Appointed 25 March 2025
Also at Ubs Asset Management Holding Ltd, Ubs Asset Management Funds Ltd · more companies
British
Born July 1974 (52)
Marshak, Andrew Hyatt
Director · Appointed 18 December 2024
British,American
Born May 1968 (58)
Director · Appointed 10 October 2022
British
Born August 1966 (60)
Officer history (80 former)
6 August 2026
Resigned Jecks, Keith Martin as Director
23 September 2025
Resigned Hare, Paul Edward as Secretary
16 April 2025
Appointed Beadel, Daniel as Director
25 March 2025
Appointed Edwards, Malcolm as Director
3 January 2025
Resigned Berryman, Marc as Director
31 December 2024
Resigned Gillott, Justin James as Director
18 December 2024
Appointed Marshak, Andrew Hyatt as Director
18 June 2024
Resigned Coll, Nicole as Director
2 May 2024
Appointed Jecks, Keith Martin as Director
22 April 2024
Resigned Byrnes, Gavin William as Director
20 September 2023
Appointed Byrnes, Gavin William as Director
14 July 2023
Resigned Mccaffrey, Jo as Director
28 March 2023
Resigned Murphy, Michael Joseph as Director
23 January 2023
Appointed Mccaffrey, Jo as Director
19 January 2023
Appointed Gillott, Justin James as Director
17 October 2022
Appointed Coll, Nicole as Director
17 October 2022
Resigned Henderson, Angela Dawn as Director
10 October 2022
Appointed Hale, Ian Michael as Director
4 October 2022
Resigned Cherrington, Tracy as Director
20 July 2022
Resigned Lister, Robert Charles as Director
23 November 2021
Resigned Hughes, Caron Margaret as Director
23 September 2020
Appointed Berryman, Marc as Director
22 June 2020
Appointed Hughes, Caron Margaret as Director
30 April 2020
Resigned Foster, Stephen Leslie as Director
30 June 2019
Resigned Sullivan, Maura as Director
13 January 2016
Appointed Henderson, Angela Dawn as Director
13 January 2016
Appointed Sullivan, Maura as Director
11 August 2014
Resigned Hill, Nigel Richard as Director
11 August 2014
Appointed Cherrington, Tracy as Director
13 May 2014
Resigned Franco, Patrick as Director
16 April 2014
Appointed Murphy, Michael Joseph as Director
1 September 2013
Resigned Allen, Craig Matthew as Director
6 December 2012
22 November 2012
Resigned Kyriakos-Saad, Fawzi Sami as Director
26 September 2012
Appointed Lister, Robert Charles as Director
26 September 2012
Appointed Franco, Patrick as Director
4 July 2012
4 July 2012
Resigned Keller, Martin as Director
4 July 2012
Appointed Kyriakos-Saad, Fawzi Sami as Director
18 April 2012
Resigned Lohmann, Gerhard Otto as Director
22 March 2012
Appointed Keller, Martin as Director
29 September 2011
Resigned Kawkabani, Remy Robert as Director
12 April 2011
Appointed Foster, Stephen Leslie as Director
14 January 2011
Resigned Kremer, John as Director
14 January 2011
Resigned Taylor, Colin Andrew as Director
19 April 2010
Appointed Kremer, John as Director
19 April 2010
Resigned Tickle, Mark Simon as Director
19 April 2010
Appointed Lohmann, Gerhard Otto as Director
17 July 2009
Resigned Ide, Julian David Frederick as Director
30 June 2009
Resigned Smith, Stephen Charles as Director
30 June 2009
Appointed Kawkabani, Remy Robert as Director
30 June 2009
Resigned Withers, Gary Nigel as Director
30 June 2009
Resigned Griffiths, Paul Thomas as Director
30 June 2009
Appointed Allen, Craig Matthew as Director
31 January 2009
Appointed Hill, Nigel Richard as Director
31 January 2009
Appointed Ide, Julian David Frederick as Director
31 January 2009
Appointed Taylor, Colin Andrew as Director
31 January 2009
Resigned Perrig, Jean Christophe Adolphe Henri as Director
17 December 2008
Resigned Norman, David Anthony as Director
29 October 2008
Resigned Houghton, Sarah Jane as Director
19 August 2008
Appointed Norman, David Anthony as Director
31 July 2008
Resigned Abadie, Alexandre as Director
9 May 2008
Resigned Goodwin, C Kim as Director
6 December 2007
Appointed Houghton, Sarah Jane as Director
28 September 2007
Resigned Mies, Joachim Martin as Director
20 September 2007
Appointed Smith, Stephen Charles as Director
20 September 2007
Appointed Abadie, Alexandre as Director
20 September 2007
Resigned Hogbin, Tobias Charles as Director
15 May 2007
Appointed Griffiths, Paul Thomas as Director
1 May 2007
Resigned Newson, Glenn Martin as Director
1 May 2007
Appointed Withers, Gary Nigel as Director
1 May 2007
Appointed Perrig, Jean Christophe Adolphe Henri as Director
30 April 2007
Resigned Burgess, Mark David as Director
15 February 2007
Appointed Mies, Joachim Martin as Director
15 February 2007
Appointed Goodwin, C Kim as Director
15 February 2007
Appointed Hogbin, Tobias Charles as Director
18 December 2006
Resigned Schaney, Dennis Michael as Director
18 December 2006
Resigned Cherian, Joseph as Director
18 December 2006
Resigned Wellman, Glenn as Director
18 August 2006
Resigned Chimes, Ian Michael as Director
11 May 2006
Appointed Hare, Paul Edward as Secretary
11 May 2006
Resigned Houghton, Sarah Jane as Secretary
17 March 2006
Resigned Shacklady, Dawn Frances Lee as Secretary
17 June 2005
Appointed Tickle, Mark Simon as Director
3 June 2005
Appointed Cherian, Joseph as Director
4 January 2005
Appointed Schaney, Dennis Michael as Director
4 October 2004
Resigned Goldman, Stephen Robert as Director
20 September 2004
Resigned Robbins, Winfred Elsie as Director
18 August 2004
Appointed Burgess, Mark David as Director
9 July 2004
Resigned Walsh, Michael Bernard as Director
16 June 2004
Appointed Newson, Glenn Martin as Director
21 January 2004
Resigned Laverty, James Thomas as Secretary
21 January 2004
Appointed Shacklady, Dawn Frances Lee as Secretary
16 September 2003
Appointed Laverty, James Thomas as Secretary
11 July 2003
Resigned Boote, Simon as Director
10 January 2003
Resigned Gallagher, Joseph Daniel as Director
16 July 2002
Resigned Parker, Robert John as Director
10 May 2002
Appointed Robbins, Winfred Elsie as Director
10 May 2002
Resigned Rasgotra, Dilip Krishna as Director
5 April 2002
Appointed Walsh, Michael Bernard as Director
30 April 2001
Appointed Boote, Simon as Director
26 February 2001
Appointed Houghton, Sarah Jane as Secretary
26 February 2001
Resigned Reicke, Agnes Frederika as Secretary
12 October 2000
Appointed Goldman, Stephen Robert as Director
2 June 2000
Appointed Gallagher, Joseph Daniel as Director
2 June 2000
Resigned Steincke, Steen as Director
16 April 2000
Resigned Lord Moore Of Lower Marsh as Corporate Director
4 October 1999
Resigned Ryan, Philip Keebler as Director
1 September 1998
Appointed Steincke, Steen as Director
30 June 1998
Appointed Ryan, Philip Keebler as Director
26 June 1998
Resigned Priest, William Wallace as Director
10 June 1998
Resigned Sterling, William Paul as Director
10 June 1998
Resigned Wegmann, Heinrich as Director
9 June 1998
Resigned Hofmann, Heinz as Director
9 June 1998
Resigned Taussig, Timothy as Director
24 October 1997
Resigned Jenkins, Robert Warren as Director
21 October 1997
Appointed Chimes, Ian Michael as Director
19 May 1997
Resigned Edmonds, William Arthur Kenrick as Secretary
19 May 1997
Appointed Reicke, Agnes Frederika as Secretary
24 January 1997
Appointed Wegmann, Heinrich as Director
24 January 1997
Resigned Sigg, Daniel as Director
24 January 1997
Appointed Sterling, William Paul as Director
24 January 1997
Appointed Hofmann, Heinz as Director
24 January 1997
Appointed Taussig, Timothy as Director
1 April 1996
Appointed Priest, William Wallace as Director
1 April 1996
Appointed Jenkins, Robert Warren as Director
1 April 1996
Appointed Lord Moore Of Lower Marsh as Corporate Director
1 April 1996
Appointed Rasgotra, Dilip Krishna as Director
1 April 1996
Appointed Sigg, Daniel as Director
1 April 1996
Appointed Wellman, Glenn as Director
1 April 1996
Resigned Kaempfer, Steven David Felix as Director
31 January 1996
Resigned Adami, Manfred John, Dr as Director
30 June 1995
Resigned Rasgotra, Dilip Krishna as Director
30 June 1995
Resigned Wellman, Glenn as Director
30 June 1995
Resigned Hoffmann, Alex Charles Alfred as Director
30 June 1995
Resigned Hornsey, Nicholas John as Secretary
30 June 1995
30 June 1995
Resigned Huber, Joseph as Director
30 June 1995
Resigned Reicher, Andrew William Michael as Director
30 June 1995
30 June 1995
Appointed Kaempfer, Steven David Felix as Director
30 June 1995
Resigned Mulford, David Campbell as Director
10 February 1995
10 February 1995
Appointed Reicher, Andrew William Michael as Director
31 July 1994
Resigned Cook Jr, John James as Director
28 June 1994
Resigned Cooper, Adrian Rupert Tyndale as Secretary
28 June 1994
Appointed Huber, Joseph as Director
28 June 1994
Appointed Hornsey, Nicholas John as Secretary
15 February 1994
3 December 1993
Appointed Mulford, David Campbell as Director
1 September 1993
Resigned Cox Jr, Archibald as Director
11 May 1993
Appointed Wellman, Glenn as Director
7 April 1993
Resigned Hilliard, Geoffrey William as Director
4 March 1993
Resigned Rudloff, Hans-Joerg as Director
8 December 1992
Appointed Rasgotra, Dilip Krishna as Director
8 December 1992
Appointed Hilliard, Geoffrey William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02251850
Former controllers (1)
1 May 2024
Ceased Credit Suisse Asset Management (UK) Holding Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Ubs Asset Management Holding Ltd
Phildrew Nominees Limited Owns 75–100% of shares
Ubs Asset Management (UK) Ltd Owns 75–100% of shares
Archmore Infrastructure Holdings Ltd Has significant influence or control
Archmore Emerald Ltd Owns 75–100% of shares
Franklin Topco Limited Owns 25–50% of shares
Forge Bio GP Ltd Has significant influence or control
Forge Bio Nominee 1A Ltd Owns 75–100% of shares
Forge Bio Nominee 1B Ltd Owns 75–100% of shares
Forge Bio Master Nominee Holdco Limited Has significant influence or control
Forge Bio Master Nominee 3A Limited Owns 75–100% of shares
Forge Bio Master Nominee 3B Limited Owns 75–100% of shares
Forge Bio No.3A Nominee A Limited Owns 75–100% of shares
Forge Bio No.3A Nominee B Limited Owns 75–100% of shares
Forge Bio No.3B Nominee A Limited Owns 75–100% of shares
Forge Bio No.3B Nominee B Limited Owns 75–100% of shares
Forge Bio No.3C Nominee A Limited Owns 75–100% of shares
Forge Bio No.3C Nominee B Limited Owns 75–100% of shares
Forge Bio No.3D Nominee A Limited Owns 75–100% of shares
Forge Bio No.3D Nominee B Limited Owns 75–100% of shares
Forge Bio No. 3A GP Limited Has significant influence or control
Forge Bio No. 3B GP Limited Has significant influence or control
Forge Bio No. 3C GP Limited Has significant influence or control
Forge Bio No. 3D GP Limited Has significant influence or control
Forge Bio No. 4 GP Limited Has significant influence or control
Forge Bio Nominee No.4A Limited Has significant influence or control
Forge Bio Nominee No.4B Limited Has significant influence or control
Forge Life Sciences No.2 GP Ltd Has significant influence or control
Forge Life Sciences No.2 Nominee 1 Ltd Owns 75–100% of shares
Forge Life Sciences No.2 Nominee 2 Ltd Owns 75–100% of shares
Ubs C-Grefs General Partner Ltd Owns 75–100% of shares
Ubs C-Grefs Holdings (UK) GP Blocker Ltd Owns 75–100% of shares
Ubs MC General Partner - Ubs-Premf Limited Owns 50–75% of shares
Ubs Triton General Partner Ltd Owns 75–100% of shares
Triton Holdco Limited Owns 75–100% of shares
Wilson Street Trustee 1 Limited Has significant influence or control
Wilson Street Trustee 2 Limited Has significant influence or control
Ubs Asset Management Credit Investments Group (UK) Ltd This company Owns 75–100% of shares
Ubs Asset Management Funds Ltd Owns 75–100% of shares
Aldea UK Holdco Limited DissolvedRight to appoint and remove directors
Ubs Asset Management Life Ltd Owns 75–100% of shares

Filings 333

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
18 July 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates12 May 2026
4 February 2026Notification of a person with significant control
1 December 2025Certificate of change of name
Show all 333 filings

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