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Company

UBS Asset Management Credit Investments Group (UK) LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UBS Asset Management Credit Investments Group (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 76

  1. Gavin William Byrnes 2023-2024 Director View profile
  2. Jo Mccaffrey 2023-2023 Director View profile
  3. Justin James Gillott 2023-2024 Director View profile
  4. Nicole Coll 2022-2024 Director View profile
  5. Marc Berryman 2020-2025 Director View profile
  6. Caron Margaret Hughes 2020-2021 Director View profile
  7. Maura Sullivan 2016-2019 Director View profile
  8. Angela Dawn Henderson 2016-2022 Director View profile
  9. Tracy Cherrington 2014-2022 Director View profile
  10. Michael Joseph Murphy 2014-2023 Director View profile
  11. Patrick Franco 2012-2014 Director View profile
  12. Robert Charles Lister 2012-2022 Director View profile
  13. Fawzi Sami Kyriakos Saad 2012-2012 Director View profile
  14. Michaelides, Costas, Chair of the Board of Directors 2012-2012 Director View profile
  15. Martin Keller 2012-2012 Director View profile
  16. Stephen Leslie Foster 2011-2020 Director View profile
  17. Gerhard Otto Lohmann 2010-2012 Director View profile
  18. John Kremer 2010-2011 Director View profile
  19. Remy Robert Kawkabani 2009-2011 Director View profile
  20. Craig Matthew Allen 2009-2013 Director View profile
  21. Julian David Frederick Ide 2009-2009 Director View profile
  22. Colin Andrew Taylor 2009-2011 Director View profile
  23. Nigel Richard Hill 2009-2014 Director View profile
  24. David Anthony Norman 2008-2008 Director View profile
  25. Stephen Charles Smith 2007-2009 Director View profile
  26. Alexandre Abadie 2007-2008 Director View profile
  27. Paul Thomas Griffiths 2007-2009 Director View profile
  28. Gary Nigel Withers 2007-2009 Director View profile
  29. Jean Christophe Adolphe Henri Perrig 2007-2009 Director View profile
  30. Joachim Martin Mies 2007-2007 Director View profile
  31. Tobias Charles Hogbin 2007-2007 Director View profile
  32. C Kim Goodwin 2007-2008 Director View profile
  33. Mark Simon Tickle 2005-2010 Director View profile
  34. Joseph Cherian 2005-2006 Director View profile
  35. Dennis Michael Schaney 2005-2006 Director View profile
  36. Mark David Burgess 2004-2007 Director View profile
  37. Glenn Martin Newson 2004-2007 Director View profile
  38. Winfred Elsie Robbins 2002-2004 Director View profile
  39. Michael Bernard Walsh 2002-2004 Director View profile
  40. Simon Boote 2001-2003 Director View profile
  41. Sarah Jane Houghton 2001-2008 Director View profile
  42. Stephen Robert Goldman 2000-2004 Director View profile
  43. Joseph Daniel Gallagher 2000-2003 Director View profile
  44. Steen Steincke 1998-2000 Director View profile
  45. Philip Keebler Ryan 1998-1999 Director View profile
  46. Ian Michael Chimes 1997-2006 Director View profile
  47. William Paul Sterling 1997-1998 Director View profile
  48. Heinz Hofmann 1997-1998 Director View profile
  49. Heinrich Wegmann 1997-1998 Director View profile
  50. Timothy Taussig 1997-1998 Director View profile
  51. Lord Moore of Lower Marsh 1996-2000 Corporate-director View profile
  52. William Wallace Priest 1996-1998 Director View profile
  53. Dilip Krishna Rasgotra 1996-2002 Director View profile
  54. Robert Warren Jenkins 1996-1997 Director View profile
  55. Glenn Wellman 1996-2006 Director View profile
  56. Daniel Sigg 1996-1997 Director View profile
  57. Steven David Felix Kaempfer 1995-1996 Director View profile
  58. James Roderick Mackintosh Noble 1995-1995 Director View profile
  59. Andrew William Michael Reicher 1995-1995 Director View profile
  60. Joseph Huber 1994-1995 Director View profile
  61. Beatrice Hannah Millicent Hollond 1994-1995 Director View profile
  62. David Campbell Mulford 1993-1995 Director View profile
  63. Geoffrey William Hilliard 1992-1993 Director View profile
  64. Archibald Cox Jr 1993 Director View profile
  65. Dr Manfred John Adami 1996 Director View profile
  66. Robert John Parker 2002 Director View profile
  67. John James Cook Jr 1994 Director View profile
  68. Hans-Joerg Rudloff 1993 Director View profile
  69. Alex Charles Alfred Hoffmann 1995 Director View profile
  70. Paul Edward Hare 2006-2025 Secretary View profile
  71. Dawn Frances Lee Shacklady 2004-2006 Secretary View profile
  72. James Thomas Laverty 2003-2004 Secretary View profile
  73. Agnes Frederika Reicke 1997-2001 Secretary View profile
  74. Nicholas John Hornsey 1994-1995 Secretary View profile
  75. William Arthur Kenrick Edmonds 1997 Secretary View profile
  76. Adrian Rupert Tyndale Cooper 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. UBS Asset Management Credit Investments Group (UK) LTD is controlled by UBS Asset Management Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  2. UBS Asset Management Holding LTD is controlled by UBS Asset Management Holding (NO.2) LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-10-01 · source: Companies House PSC register

Ultimately controlled by UBS Asset Management Holding (NO.2) LTD.

53 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01688075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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