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 - MERSEYSIDE

This company is listed in the following categories:
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

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