USS INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
USS INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
03380864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
04/06/1997
(27 years and 6 months old)
WEBSITE
www.uss.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L3 1PY
Telephone: 03333001043
TPS: No
6th Floor
60 Threadneedle Street
London
EC2R 8HP
Telephone: 79720300
Royal Liver Building
Liverpool
Merseyside
L3 1PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITIES SUPERANNUATION SCHEME LIMITED | Active - Accounts Filed | View Report |
| USS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 07/11/2024 | Anthony Paul Owens (912955976) has left the board |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about USS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
28/06/2021 - Present (3 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 07/11/2024 | Anthony Paul Owens (912955976) has left the board |
| 03/08/2024 | New Accounts filed |
| 29/03/2024 | William Kenny Galvin (915475835) has left the board |
| 07/03/2024 | Michael James Powell (919290443) has left the board |
| 05/02/2024 | Christopher Paul Rowlands (915028001) has left the board |
| 09/01/2024 | New Board Member Richard Brian Metcalf (931774415) Appointed |
| 05/01/2024 | New Board Member Bronte Louise Somes (927013091) Appointed |
| 05/01/2024 | New Board Member Victoria Jane Timlin (927783778) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Carol Young (916189175) Appointed |
| 11/09/2023 | New Board Member Carol Young (931326925) Appointed |
| 09/08/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Alain Kerneis (925811682) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | Michael James Powell (920291988) has left the board |
| 30/10/2020 | New Board Member Michael James Powell (919290443) Appointed |
| 15/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | Simon Humphrey Westland Pilcher (926309465) has left the board |
| 15/10/2019 | New Board Member Simon Humphrey Westland Pilcher (904722143) Appointed |
| 08/10/2019 | New Board Member Simon Humphrey Westland Pilcher (926309465) Appointed |
| 08/10/2019 | Roger Michael Gray (911647424) has left the board |
| 07/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Victoria Jane Timlin (920538018) has left the board |
| 04/12/2017 | New Company Secretary Michael John Burt (924071648) Appointed |
| 05/08/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 24/02/2016 | New Company Secretary Victoria Jane Timlin (920538018) Appointed |
| 24/02/2016 | New Company Secretary Victoria Jane Timlin (920538018) Appointed |
| 23/02/2016 | Ian Montague Sherlock (910683908) has left the board |
| 23/02/2016 | Ian Montague Sherlock (910683908) has left the board |
| 06/12/2015 | New Annual Return filed |
| 02/12/2015 | Michael James Powell (919904575) has left the board |
| 02/12/2015 | New Board Member Michael James Powell (920291988) Appointed |
| 23/11/2015 | New Board Member Anthony Paul Owens (912955976) Appointed |
| 30/09/2015 | New Board Member Michael James Powell (919904575) Appointed |
| 30/09/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Christopher Paul Rowlands (915028001) Appointed |
| 08/10/2014 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
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