• UK
  • USS INVESTMENT MANAGEMENT LIMITED - Royal Liver Building, Liverpool, Merseyside, L3 1PY, United Kingdom

Company Information

Company registration number
03380864
Company Status
LIVE
Country
United Kingdom
Registered Address
Royal Liver Building
Liverpool
Merseyside
L3 1PY
Royal Liver Building, Liverpool, Merseyside, L3 1PY UK

Management

Managing Directors
OWENS, Anthony Paul
PILCHER, Simon Humphrey Westland
BATES, Sarah Catherine
KERNEIS, Alain
YOUNG, Carol
SOMES, Bronte Louise
TIMLIN, Victoria Jane
METCALF, Richard Brian
Company secretaries
BURT, Michael John

Company Details

Type of Business
ltd
Incorporated
1997-06-04
Age Of Company
1997-06-04 26 years
SIC/NACE
66300

Ownership

Beneficial Owners
Universities Superannuation Scheme Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
5493008SP8VEE71PHR91
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: 2024-12-16
Last Date: 2023-12-02

USS INVESTMENT MANAGEMENT LIMITED Company Description

USS INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03380864. Its current trading status is "live". It was registered 1997-06-04. It has declared SIC or NACE codes as "66300". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at Royal Liver Building .
More information

Get USS INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uss Investment Management Limited - Royal Liver Building, Liverpool, Merseyside, L3 1PY, United Kingdom

1997-06-04 26 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.

  • termination-director-company-with-name-termination-date (2024-03-05) - TM01

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  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-05) - AP01

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  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

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  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-07) - AP01

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

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  • change-person-director-company-with-change-date (2022-04-20) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-28) - MR01

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • accounts-with-accounts-type-full (2022-08-08) - AA

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

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  • confirmation-statement-with-no-updates (2021-12-03) - CS01

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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 (2021-04-01) - TM01

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  • change-person-director-company-with-change-date (2021-04-21) - CH01

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  • appoint-person-director-company-with-name-date (2021-06-29) - AP01

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

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  • change-person-director-company-with-change-date (2019-08-29) - CH01

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  • accounts-with-accounts-type-full (2019-08-02) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • appoint-person-secretary-company-with-name-date (2017-11-30) - AP03

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-30) - TM02

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  • accounts-with-accounts-type-full (2017-08-01) - AA

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  • termination-secretary-company-with-name-termination-date (2016-02-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-22) - AP03

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  • change-person-secretary-company-with-change-date (2016-06-27) - CH03

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-full (2015-08-13) - AA

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  • change-person-director-company-with-change-date (2015-02-25) - CH01

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  • appoint-person-director-company-with-name-date (2015-03-06) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • change-person-director-company-with-change-date (2015-10-01) - CH01

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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

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

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  • appoint-person-director-company-with-name (2013-08-06) - AP01

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  • move-registers-to-sail-company (2013-10-07) - AD03

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  • appoint-person-director-company-with-name (2013-09-05) - AP01

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  • change-sail-address-company (2013-10-07) - AD02

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  • termination-director-company-with-name (2013-03-28) - TM01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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

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  • miscellaneous (2012-11-15) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • capital-allotment-shares (2012-09-20) - SH01

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  • resolution (2012-09-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • appoint-person-director-company-with-name (2012-03-27) - AP01

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  • accounts-with-accounts-type-dormant (2012-12-17) - AA

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  • accounts-with-accounts-type-dormant (2011-12-01) - AA

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  • appoint-person-director-company-with-name (2011-07-13) - AP01

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  • termination-director-company-with-name (2011-06-30) - TM01

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  • appoint-person-director-company-with-name (2011-06-01) - AP01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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

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  • legacy (2009-09-16) - 288b

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  • accounts-with-accounts-type-dormant (2009-08-11) - AA

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  • legacy (2009-06-10) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-31) - AA

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  • accounts-with-accounts-type-dormant (2008-01-11) - AA

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  • legacy (2008-06-05) - 363a

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  • legacy (2007-06-20) - 363a

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  • legacy (2007-06-20) - 288c

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  • accounts-with-accounts-type-dormant (2006-12-05) - AA

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  • legacy (2006-06-12) - 363a

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  • legacy (2005-08-05) - 288a

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  • legacy (2005-08-05) - 288b

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  • legacy (2005-07-10) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-30) - AA

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  • legacy (2004-04-06) - 288b

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  • legacy (2004-05-04) - 288a

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  • legacy (2004-06-25) - 363s

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  • accounts-with-accounts-type-dormant (2004-12-06) - AA

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  • accounts-with-accounts-type-dormant (2003-12-15) - AA

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  • legacy (2003-07-04) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-17) - AA

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  • legacy (2002-07-03) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-04) - AA

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  • legacy (2001-06-27) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-17) - AA

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  • legacy (2000-07-06) - 363s

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  • accounts-with-accounts-type-dormant (2000-01-13) - AA

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  • legacy (1999-07-08) - 363s

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  • resolution (1998-07-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-12-16) - AA

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  • legacy (1998-04-08) - 225

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  • legacy (1998-07-15) - 363s

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  • incorporation-company (1997-06-04) - NEWINC

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