• UK
  • UNIVERSITIES SUPERANNUATION SCHEME LIMITED - Royal Liver Building, Liverpool, L3 1PY, United Kingdom

Company Information

Company registration number
01167127
Company Status
LIVE
Country
United Kingdom
Registered Address
Royal Liver Building
Liverpool
L3 1PY
Royal Liver Building, Liverpool, L3 1PY UK

Management

Managing Directors
DIXON, Gary
SPINKS, Stephen William
BARKER, Katharine Mary, Dame
BROWN, Andrew Charles
SHAY, Helen Marina
CURRAN, Paul James, Professor Sir
PICOT, Russell Clive
WATTS, David Charles Hunter
D'AURIA, Marian Bronwen
KELLEHER, Ellen Joan
KERNEIS, Alain
TICKELL, Adam Thomas, Professor
Company secretaries
BURT, Michael John

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1974-04-18
Age Of Company
1974-04-18 50 years
SIC/NACE
65300

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
5493002OG1USXVKGSZ04
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-01
Annual Return
Due Date: 2024-10-26
Last Date: 2023-10-12

UNIVERSITIES SUPERANNUATION SCHEME LIMITED Company Description

UNIVERSITIES SUPERANNUATION SCHEME LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01167127. Its current trading status is "live". It was registered 1974-04-18. It has declared SIC or NACE codes as "65300". It has 12 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at Royal Liver Building .
More information

Get UNIVERSITIES SUPERANNUATION SCHEME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Universities Superannuation Scheme Limited - Royal Liver Building, Liverpool, L3 1PY, United Kingdom

1974-04-18 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-04-05) - RESOLUTIONS

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  • memorandum-articles (2024-04-05) - MA

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-02) - TM01

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  • change-person-director-company-with-change-date (2023-12-15) - CH01

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  • confirmation-statement-with-no-updates (2023-10-25) - CS01

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  • accounts-with-accounts-type-group (2023-08-04) - AA

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  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • resolution (2023-01-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-08-11) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01

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  • change-person-director-company-with-change-date (2022-05-16) - CH01

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  • appoint-person-director-company-with-name-date (2022-01-24) - AP01

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  • accounts-with-accounts-type-group (2022-08-05) - AA

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-10-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-10-03) - AP03

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • accounts-with-accounts-type-group (2021-08-07) - AA

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  • appoint-person-director-company-with-name-date (2021-03-12) - AP01

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  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-16) - TM01

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • accounts-with-accounts-type-group (2020-08-13) - AA

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-07) - AP01

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • resolution (2020-02-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-04-06) - AP01

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  • resolution (2019-01-07) - RESOLUTIONS

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  • resolution (2019-04-26) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2019-04-03) - AP03

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-02) - TM02

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  • accounts-with-accounts-type-group (2019-08-05) - AA

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-14) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-13) - TM01

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  • accounts-with-accounts-type-group (2018-08-01) - AA

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  • accounts-with-accounts-type-group (2017-08-03) - AA

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  • appoint-person-director-company-with-name-date (2017-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • confirmation-statement-with-no-updates (2017-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • change-person-director-company-with-change-date (2016-03-16) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-04-06) - TM02

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-13) - TM02

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  • accounts-with-accounts-type-group (2016-08-09) - AA

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  • change-person-director-company-with-change-date (2016-07-18) - CH01

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  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-21) - AP01

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • accounts-with-accounts-type-group (2015-07-29) - AA

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-15) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-14) - MR01

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • termination-director-company-with-name (2014-02-05) - TM01

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01

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  • accounts-with-accounts-type-group (2014-09-06) - AA

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-02) - AR01

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  • change-person-director-company-with-change-date (2014-11-12) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01

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  • change-person-secretary-company-with-change-date (2014-12-11) - CH03

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  • change-person-director-company-with-change-date (2014-12-15) - CH01

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  • change-person-director-company-with-change-date (2013-07-05) - CH01

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  • termination-director-company-with-name (2013-09-04) - TM01

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • accounts-with-accounts-type-group (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-08) - AR01

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  • change-person-director-company-with-change-date (2012-04-25) - CH01

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  • appoint-person-director-company-with-name (2012-09-10) - AP01

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  • termination-director-company-with-name (2012-09-04) - TM01

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  • memorandum-articles (2012-04-11) - MEM/ARTS

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  • appoint-person-director-company-with-name (2012-09-11) - AP01

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • change-person-director-company-with-change-date (2012-01-17) - CH01

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  • resolution (2012-04-11) - RESOLUTIONS

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  • accounts-with-made-up-date (2012-09-28) - AA

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  • termination-director-company-with-name (2012-10-05) - TM01

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  • change-person-director-company-with-change-date (2012-10-19) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-19) - AR01

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  • appoint-person-director-company-with-name (2012-11-07) - AP01

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  • resolution (2012-11-08) - RESOLUTIONS

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  • memorandum-articles (2012-11-08) - MEM/ARTS

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  • miscellaneous (2012-11-15) - MISC

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  • auditors-resignation-company (2012-11-20) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-19) - AR01

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  • change-person-director-company-with-change-date (2011-10-19) - CH01

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  • accounts-with-made-up-date (2011-07-29) - AA

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • accounts-with-made-up-date (2010-08-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-10-21) - AR01

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  • accounts-with-made-up-date (2009-07-24) - AA

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  • legacy (2009-09-02) - 288b

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  • legacy (2009-09-02) - 288a

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  • legacy (2009-09-30) - 288b

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  • appoint-person-director-company-with-name (2009-10-05) - AP01

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2009-10-23) - AR01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • resolution (2008-11-04) - RESOLUTIONS

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  • legacy (2008-10-16) - 363a

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  • accounts-with-made-up-date (2008-08-05) - AA

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  • legacy (2007-04-18) - 288a

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-03-24) - 288b

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  • legacy (2007-08-22) - 288a

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  • legacy (2007-09-27) - 288a

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  • accounts-with-made-up-date (2007-08-28) - AA

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  • legacy (2007-09-24) - 288b

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  • legacy (2007-10-05) - 363a

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  • legacy (2007-08-24) - 288b

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  • legacy (2006-04-03) - 288b

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  • legacy (2006-12-20) - 288b

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  • accounts-amended-with-accounts-type-full (2006-11-09) - AAMD

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  • legacy (2006-10-12) - 363a

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  • legacy (2006-04-03) - 288a

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  • accounts-with-made-up-date (2006-08-14) - AA

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-03-20) - 288c

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  • resolution (2006-08-17) - RESOLUTIONS

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-08-30) - 288a

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  • legacy (2005-08-31) - 288b

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  • legacy (2005-09-09) - 288a

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  • legacy (2005-10-06) - 288c

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  • legacy (2005-10-06) - 363a

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  • accounts-with-made-up-date (2005-10-24) - AA

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  • legacy (2005-09-05) - 288a

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  • legacy (2004-11-02) - 288a

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  • legacy (2004-10-08) - 363s

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  • legacy (2004-10-07) - 288a

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  • accounts-with-made-up-date (2004-10-07) - AA

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  • legacy (2004-07-08) - 288b

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  • legacy (2004-02-06) - 288b

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  • legacy (2003-09-19) - 288a

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  • legacy (2003-09-19) - 288b

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  • accounts-with-made-up-date (2003-10-26) - AA

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  • legacy (2003-10-26) - 363s

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  • auditors-resignation-company (2003-12-24) - AUD

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  • legacy (2002-11-07) - 363s

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  • accounts-with-made-up-date (2002-10-28) - AA

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  • legacy (2002-10-08) - 288a

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  • legacy (2002-04-03) - 288b

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  • legacy (2001-10-30) - 363s

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  • accounts-with-made-up-date (2001-10-30) - AA

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  • legacy (2001-10-04) - 288b

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  • legacy (2001-10-04) - 288a

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  • legacy (2001-09-03) - 288a

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  • legacy (2001-07-10) - 288a

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  • legacy (2001-04-18) - 288b

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  • resolution (2001-12-06) - RESOLUTIONS

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  • accounts-with-made-up-date (2000-10-24) - AA

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  • legacy (2000-10-24) - 363s

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  • legacy (1999-04-09) - 288b

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  • legacy (1999-04-09) - 288a

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  • legacy (1999-10-15) - 363s

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  • accounts-with-made-up-date (1999-10-15) - AA

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  • accounts-with-made-up-date (1998-10-30) - AA

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  • legacy (1998-10-30) - 363s

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  • auditors-resignation-company (1998-08-07) - AUD

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  • legacy (1998-07-24) - 288c

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  • legacy (1998-06-19) - 288a

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  • legacy (1998-06-19) - 288b

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  • legacy (1998-04-20) - 288c

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  • legacy (1998-01-29) - 288c

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  • legacy (1997-03-04) - 288c

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  • legacy (1997-03-18) - 288b

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  • resolution (1997-05-01) - RESOLUTIONS

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  • legacy (1997-04-22) - 288c

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  • legacy (1997-03-18) - 288a

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  • legacy (1997-06-04) - 288c

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  • accounts-with-made-up-date (1997-10-30) - AA

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  • legacy (1997-10-10) - 288a

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  • legacy (1997-10-30) - 363s

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  • memorandum-articles (1997-05-01) - MEM/ARTS

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  • legacy (1997-10-10) - 288b

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  • legacy (1996-08-08) - 288

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  • legacy (1996-07-03) - 288

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  • legacy (1996-10-29) - 363s

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  • legacy (1996-05-02) - 288

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  • legacy (1996-04-29) - 288

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  • legacy (1996-01-02) - 287

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  • accounts-with-made-up-date (1996-10-29) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-made-up-date (1995-11-22) - AA

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  • legacy (1995-11-22) - 363a

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  • legacy (1995-10-05) - 288

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  • legacy (1994-09-07) - 288

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  • accounts-with-made-up-date (1994-10-24) - AA

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  • legacy (1994-10-24) - 363s

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  • legacy (1993-10-15) - 363s

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  • memorandum-articles (1993-04-16) - MEM/ARTS

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  • legacy (1993-04-16) - 288

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  • resolution (1993-04-13) - RESOLUTIONS

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  • resolution (1993-04-16) - RESOLUTIONS

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  • accounts-with-made-up-date (1993-10-15) - AA

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  • accounts-with-made-up-date (1992-10-29) - AA

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  • legacy (1992-11-03) - 363s

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  • legacy (1991-06-13) - 288

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  • legacy (1991-10-24) - 363a

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  • accounts-with-made-up-date (1991-10-08) - AA

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  • legacy (1991-08-27) - 288

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  • legacy (1991-01-04) - 363

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  • legacy (1990-07-30) - 288

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  • accounts-with-made-up-date (1990-10-23) - AA

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  • legacy (1989-12-19) - 363

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  • legacy (1989-03-03) - 288

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  • accounts-with-made-up-date (1989-01-04) - AA

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  • legacy (1989-01-04) - 363

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  • resolution (1989-04-12) - RESOLUTIONS

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  • accounts-with-made-up-date (1989-12-19) - AA

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  • legacy (1988-10-20) - 288

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  • accounts-with-made-up-date (1988-01-08) - AA

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  • legacy (1988-01-08) - 363

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  • legacy (1988-02-11) - 288

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  • legacy (1988-04-29) - 288

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  • legacy (1988-08-04) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-31) - 363

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  • accounts-with-made-up-date (1986-12-27) - AA

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  • legacy (1986-05-21) - 288

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  • accounts-with-made-up-date (1980-12-17) - AA

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  • miscellaneous (1974-04-18) - MISC

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  • incorporation-company (1974-04-18) - NEWINC

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