UBS Asset Management Credit Investments Group (UK) LTD
Company 01688075 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
2y median 1.6y
average tenure
3.8y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Health and social care 1Professional services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UBS Asset Management (UK) LTD 1 shared director
- UBS Asset Management Funds LTD 1 shared director
- UBS Asset Management Holding LTD 1 shared director
- EFG Private Bank Limited 1 shared director
- Birmingham Women's and Children's Hospital Charity 1 shared director
- Woldingham Residents Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01688075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1982 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Ubs Asset Management Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Credit Suisse Asset Management (Uk) Holding Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (81)
- Beadel, Daniel Director · appointed 2025
- Edwards, Malcolm Director · appointed 2025
- Marshak, Andrew Hyatt Director · appointed 2024
- Jecks, Keith Martin Director · appointed 2024
- Hale, Ian Michael Director · appointed 2022
- Byrnes, Gavin William Former Director · appointed 2023 · resigned 2024
- Mccaffrey, Jo Former Director · appointed 2023 · resigned 2023
- Gillott, Justin James Former Director · appointed 2023 · resigned 2024
- Coll, Nicole Former Director · appointed 2022 · resigned 2024
- Berryman, Marc Former Director · appointed 2020 · resigned 2025
- Hughes, Caron Margaret Former Director · appointed 2020 · resigned 2021
- Sullivan, Maura Former Director · appointed 2016 · resigned 2019
- Henderson, Angela Dawn Former Director · appointed 2016 · resigned 2022
- Cherrington, Tracy Former Director · appointed 2014 · resigned 2022
- Murphy, Michael Joseph Former Director · appointed 2014 · resigned 2023
- Franco, Patrick Former Director · appointed 2012 · resigned 2014
- Lister, Robert Charles Former Director · appointed 2012 · resigned 2022
- Kyriakos Saad, Fawzi Sami Former Director · appointed 2012 · resigned 2012
- Michaelides, Costas, Chair of the Board of Directors Former Director · appointed 2012 · resigned 2012
- Keller, Martin Former Director · appointed 2012 · resigned 2012
- Foster, Stephen Leslie Former Director · appointed 2011 · resigned 2020
- Lohmann, Gerhard Otto Former Director · appointed 2010 · resigned 2012
- Kremer, John Former Director · appointed 2010 · resigned 2011
- Kawkabani, Remy Robert Former Director · appointed 2009 · resigned 2011
- Allen, Craig Matthew Former Director · appointed 2009 · resigned 2013
- IDE, Julian David Frederick Former Director · appointed 2009 · resigned 2009
- Taylor, Colin Andrew Former Director · appointed 2009 · resigned 2011
- Hill, Nigel Richard Former Director · appointed 2009 · resigned 2014
- Norman, David Anthony Former Director · appointed 2008 · resigned 2008
- Smith, Stephen Charles Former Director · appointed 2007 · resigned 2009
- Abadie, Alexandre Former Director · appointed 2007 · resigned 2008
- Griffiths, Paul Thomas Former Director · appointed 2007 · resigned 2009
- Withers, Gary Nigel Former Director · appointed 2007 · resigned 2009
- Perrig, Jean Christophe Adolphe Henri Former Director · appointed 2007 · resigned 2009
- Mies, Joachim Martin Former Director · appointed 2007 · resigned 2007
- Hogbin, Tobias Charles Former Director · appointed 2007 · resigned 2007
- Goodwin, C Kim Former Director · appointed 2007 · resigned 2008
- Hare, Paul Edward Former Secretary · appointed 2006 · resigned 2025
- Tickle, Mark Simon Former Director · appointed 2005 · resigned 2010
- Cherian, Joseph Former Director · appointed 2005 · resigned 2006
- Schaney, Dennis Michael Former Director · appointed 2005 · resigned 2006
- Burgess, Mark David Former Director · appointed 2004 · resigned 2007
- Newson, Glenn Martin Former Director · appointed 2004 · resigned 2007
- Shacklady, Dawn Frances Lee Former Secretary · appointed 2004 · resigned 2006
- Laverty, James Thomas Former Secretary · appointed 2003 · resigned 2004
- Robbins, Winfred Elsie Former Director · appointed 2002 · resigned 2004
- Walsh, Michael Bernard Former Director · appointed 2002 · resigned 2004
- Boote, Simon Former Director · appointed 2001 · resigned 2003
- Houghton, Sarah Jane Former Director · appointed 2001 · resigned 2008
- Goldman, Stephen Robert Former Director · appointed 2000 · resigned 2004
- Gallagher, Joseph Daniel Former Director · appointed 2000 · resigned 2003
- Steincke, Steen Former Director · appointed 1998 · resigned 2000
- Ryan, Philip Keebler Former Director · appointed 1998 · resigned 1999
- Chimes, Ian Michael Former Director · appointed 1997 · resigned 2006
- Reicke, Agnes Frederika Former Secretary · appointed 1997 · resigned 2001
- Sterling, William Paul Former Director · appointed 1997 · resigned 1998
- Hofmann, Heinz Former Director · appointed 1997 · resigned 1998
- Wegmann, Heinrich Former Director · appointed 1997 · resigned 1998
- Taussig, Timothy Former Director · appointed 1997 · resigned 1998
- Lord Moore of Lower Marsh Former Corporate-director · appointed 1996 · resigned 2000
- Priest, William Wallace Former Director · appointed 1996 · resigned 1998
- Rasgotra, Dilip Krishna Former Director · appointed 1996 · resigned 2002
- Jenkins, Robert Warren Former Director · appointed 1996 · resigned 1997
- Wellman, Glenn Former Director · appointed 1996 · resigned 2006
- Sigg, Daniel Former Director · appointed 1996 · resigned 1997
- Kaempfer, Steven David Felix Former Director · appointed 1995 · resigned 1996
- Noble, James Roderick Mackintosh Former Director · appointed 1995 · resigned 1995
- Reicher, Andrew William Michael Former Director · appointed 1995 · resigned 1995
- Huber, Joseph Former Director · appointed 1994 · resigned 1995
- Hornsey, Nicholas John Former Secretary · appointed 1994 · resigned 1995
- Hollond, Beatrice Hannah Millicent Former Director · appointed 1994 · resigned 1995
- Mulford, David Campbell Former Director · appointed 1993 · resigned 1995
- Hilliard, Geoffrey William Former Director · appointed 1992 · resigned 1993
- COX JR, Archibald Former Director · resigned 1993
- Edmonds, William Arthur Kenrick Former Secretary · resigned 1997
- Adami, Manfred John, Dr Former Director · resigned 1996
- Parker, Robert John Former Director · resigned 2002
- Cook JR, John James Former Director · resigned 1994
- Rudloff, Hans-Joerg Former Director · resigned 1993
- Cooper, Adrian Rupert Tyndale Former Secretary · resigned 1994
- Hoffmann, Alex Charles Alfred Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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