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Uss Asset Management Limited, L3 1PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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USS ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uss Asset Management Limited. The company was founded 27 years ago and was given the registration number 03381130. The firm's registered office is in LIVERPOOL. You can find them at C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:USS ASSET MANAGEMENT LIMITED
Company Number:03381130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Corporate Secretary07 January 2019Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Director30 September 2017Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director11 January 2019Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary31 July 2017Active
Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY

Secretary01 August 2005Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary31 March 2016Active
7 Grange Crescent Hooton, Childer Thornton, CH66 5NA

Secretary04 June 1997Active
27 Whitehall Road, Rhos On Sea, Colwyn Bay, LL28 4HW

Director04 June 1997Active
Royal Liver Building, Liverpool, Merseyside, L3 1PY

Director04 June 1997Active
Royal Liver Building, Liverpool, Merseyside, L3 1PY

Director01 May 2004Active
Royal Liver Building, Pier Head, Liverpool, L3 1PY

Director04 June 1997Active
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director10 December 2013Active
Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY

Director30 September 2016Active
Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY

Director01 August 2005Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Director31 March 2016Active
Royal Liver Building, Liverpool, Merseyside, L3 1PY

Director28 February 2011Active
7 Grange Crescent Hooton, Childer Thornton, CH66 5NA

Director04 June 1997Active

People with Significant Control

Universities Superannuation Scheme Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Royal Liver Building, Liverpool, United Kingdom, L3 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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