USS INVESTMENT MANAGEMENT LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
USS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
USS INVESTMENT MANAGEMENT LIMITED was incorporated 27 years ago on 04/06/1997 and has the registered number: 03380864. The accounts status is FULL and accounts are next due on 31/12/2024.
USS INVESTMENT MANAGEMENT LIMITED was incorporated 27 years ago on 04/06/1997 and has the registered number: 03380864. The accounts status is FULL and accounts are next due on 31/12/2024.
USS INVESTMENT MANAGEMENT LIMITED - MERSEYSIDE
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL LIVER BUILDING
MERSEYSIDE
L3 1PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH CATHERINE BATES | Jan 1959 | British | Director | 2021-06-28 | CURRENT |
MR ALAIN KERNEIS | Dec 1968 | British | Director | 2022-01-24 | CURRENT |
MR RICHARD BRIAN METCALF | Mar 1966 | British | Director | 2024-01-01 | CURRENT |
MR ANTHONY PAUL OWENS | Jan 1966 | British | Director | 2015-10-27 | CURRENT |
MR SIMON HUMPHREY WESTLAND PILCHER | Jan 1966 | British | Director | 2019-10-01 | CURRENT |
MS BRONTE LOUISE SOMES | Feb 1972 | British | Director | 2024-01-01 | CURRENT |
MRS VICTORIA JANE TIMLIN | Mar 1985 | British | Director | 2024-01-01 | CURRENT |
MRS CAROL YOUNG | Jun 1975 | British | Director | 2023-09-04 | CURRENT |
MR MICHAEL JOHN BURT | Secretary | 2017-11-23 | CURRENT | ||
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2011-02-28 UNTIL 2014-08-29 | RESIGNED |
JOHN PETER WILLIAMS | Nov 1946 | British | Director | 1997-06-04 UNTIL 2005-07-31 | RESIGNED |
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Secretary | 2005-08-01 UNTIL 2016-02-11 | RESIGNED |
MRS VICTORIA JANE TIMLIN | Secretary | 2016-02-11 UNTIL 2017-11-23 | RESIGNED | ||
JOHN PETER WILLIAMS | Nov 1946 | British | Secretary | 1997-06-04 UNTIL 2005-07-31 | RESIGNED |
MR ROY CHARLES GILLSON | Nov 1952 | British | Director | 2011-06-30 UNTIL 2013-03-26 | RESIGNED |
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2011-02-28 UNTIL 2011-02-28 | RESIGNED |
MR HOWARD JAMES BRINDLE | Mar 1974 | British | Director | 2012-03-26 UNTIL 2021-03-31 | RESIGNED |
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Director | 2005-08-01 UNTIL 2011-06-30 | RESIGNED |
MR CHRISTOPHER PAUL ROWLANDS | Dec 1956 | British | Director | 2015-03-03 UNTIL 2024-01-31 | RESIGNED |
MR MICHAEL JAMES POWELL | Dec 1972 | British | Director | 2015-09-15 UNTIL 2024-03-05 | RESIGNED |
MR PETER GEOFFREY MOON | Nov 1949 | British | Director | 1997-06-04 UNTIL 2009-09-01 | RESIGNED |
MR THOMAS HENRY MERCHANT | May 1948 | British | Director | 2004-05-01 UNTIL 2011-06-30 | RESIGNED |
MR COLIN STEWART HUNTER | Sep 1951 | British | Director | 1997-06-04 UNTIL 2011-02-28 | RESIGNED |
MRS VIRGINIA ANNE HOLMES | May 1960 | British | Director | 2011-06-30 UNTIL 2021-08-31 | RESIGNED |
MR ROGER MICHAEL GRAY | May 1957 | American | Director | 2011-06-30 UNTIL 2019-09-30 | RESIGNED |
DR KEVIN JAMES CARTER | Oct 1952 | British | Director | 2013-09-01 UNTIL 2021-08-31 | RESIGNED |
MR WILLIAM KENNY GALVIN | Oct 1968 | Irish | Director | 2013-08-01 UNTIL 2023-09-04 | RESIGNED |
DAVID BOYD CHYNOWETH | Dec 1940 | British | Director | 1997-06-04 UNTIL 2004-03-31 | RESIGNED |
MR CLIVE STUART BROWN | Oct 1960 | British | Director | 2014-01-03 UNTIL 2014-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universities Superannuation Scheme Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |