UNIVERSITIES INVESTMENT MANAGEMENT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

UNIVERSITIES INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED was incorporated 27 years ago on 18/06/1997 and has the registered number: 03388413. The accounts status is DORMANT and accounts are next due on 31/12/2024.

UNIVERSITIES INVESTMENT MANAGEMENT LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

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

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL
L3 1PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TAMARA CLAIRE FRANKS Oct 1979 British Director 2019-01-11 CURRENT
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-07 CURRENT
MR MICHAEL JOHN BURT Feb 1982 British Director 2017-09-30 CURRENT
MISS FIONA JACKELIN ACHOLA OTIKA Secretary 2017-07-31 UNTIL 2019-01-07 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Secretary 2005-08-01 UNTIL 2016-03-31 RESIGNED
MRS VICTORIA JANE TIMLIN Secretary 2016-03-31 UNTIL 2017-07-31 RESIGNED
JOHN PETER WILLIAMS Nov 1946 British Secretary 1997-06-18 UNTIL 2005-07-31 RESIGNED
JOHN PETER WILLIAMS Nov 1946 British Director 1997-06-18 UNTIL 2005-07-31 RESIGNED
MR IAN PATRICK PASTORE Apr 1986 British Director 2016-09-30 UNTIL 2019-01-11 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2011-02-28 RESIGNED
MRS VICTORIA JANE TIMLIN Mar 1985 British Director 2016-03-31 UNTIL 2017-09-30 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2005-08-01 UNTIL 2016-03-31 RESIGNED
MR THOMAS HENRY MERCHANT May 1948 British Director 2004-05-01 UNTIL 2013-05-04 RESIGNED
MR BRENDAN JOSEPH MULKERN Jan 1968 British Director 2013-12-10 UNTIL 2015-12-31 RESIGNED
MR PETER GEOFFREY MOON Nov 1949 British Director 1997-06-18 UNTIL 2009-09-01 RESIGNED
MR COLIN STEWART HUNTER Sep 1951 British Director 1997-06-18 UNTIL 2011-02-28 RESIGNED
DAVID BOYD CHYNOWETH Dec 1940 British Director 1997-06-18 UNTIL 2004-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
PENSIONS AND LIFETIME SAVINGS ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
CIPFA COMMUNITY CHARGE COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROOKLANDS ESTATES MANAGEMENT LIMITED MILTON KEYNES Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
USS INVESTMENT MANAGEMENT LIMITED MERSEYSIDE Active FULL 66300 - Fund management activities
USS ASSET MANAGEMENT LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
9 MARYLEBONE KEYSTONE ESTATES LIMITED LIVERPOOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRUMPINGTON MEADOWS LAND COMPANY LIMITED Active FULL 41100 - Development of building projects
CAMBRIDGE KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
GRAND ARCADE GENERAL PARTNER LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FIRST PROPERTY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED LONDON Active DORMANT 99999 - Dormant Company
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64929 - Other credit granting n.e.c.
CORAL JPUT LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TESCO CORAL (NOMINEE) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO CORAL (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ATRATO JPUT LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATRATO KEYSTONE ESTATES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITIES SUPERANNUATION SCHEME LIMITED LIVERPOOL Active GROUP 65300 - Pension funding
USS INVESTMENT MANAGEMENT LIMITED MERSEYSIDE Active FULL 66300 - Fund management activities
USS ASSET MANAGEMENT LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRAND ARCADE GENERAL PARTNER LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
USS MIPP LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
L1 RENEWABLES LIMITED LIVERPOOL Active FULL 66290 - Other activities auxiliary to insurance and pension funding
HAMILTON NEW INVESTMENT FEEDER LLP LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied