USS SECRETARIAL SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

USS SECRETARIAL SERVICES LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
USS SECRETARIAL SERVICES LIMITED was incorporated 5 years ago on 04/01/2019 and has the registered number: 11749329. The accounts status is DORMANT and accounts are next due on 31/12/2024.

USS SECRETARIAL SERVICES 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE TIMLIN Mar 1985 British Director 2020-12-17 CURRENT
GRAHAM KENNETH BETTS Jun 1960 British Director 2020-12-17 CURRENT
HELEN MARIE PRICE Oct 1972 British Director 2019-01-04 UNTIL 2020-12-17 RESIGNED
MRS NICOLA JANE KATHERINE MAYO Nov 1973 British Director 2019-01-04 UNTIL 2020-12-17 RESIGNED
MR MICHAEL JOHN BURT Feb 1982 British Director 2019-01-04 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universities Superannuation Scheme Limited 2019-01-04 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
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USS ASSET MANAGEMENT LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
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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
UNIVERSITIES INVESTMENT 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