This company is commonly known as Uss Asset Management Limited. The company was founded 26 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Corporate Secretary | 07 January 2019 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 30 September 2017 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 11 January 2019 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Secretary | 31 July 2017 | Active |
| Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY | Secretary | 01 August 2005 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Secretary | 31 March 2016 | Active |
| 7 Grange Crescent Hooton, Childer Thornton, CH66 5NA | Secretary | 04 June 1997 | Active |
| 27 Whitehall Road, Rhos On Sea, Colwyn Bay, LL28 4HW | Director | 04 June 1997 | Active |
| Royal Liver Building, Liverpool, Merseyside, L3 1PY | Director | 04 June 1997 | Active |
| Royal Liver Building, Liverpool, Merseyside, L3 1PY | Director | 01 May 2004 | Active |
| Royal Liver Building, Pier Head, Liverpool, L3 1PY | Director | 04 June 1997 | Active |
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Director | 10 December 2013 | Active |
| Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY | Director | 30 September 2016 | Active |
| Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY | Director | 01 August 2005 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 31 March 2016 | Active |
| Royal Liver Building, Liverpool, Merseyside, L3 1PY | Director | 28 February 2011 | Active |
| 7 Grange Crescent Hooton, Childer Thornton, CH66 5NA | Director | 04 June 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Officers | Termination director company with name termination date. | Download |
| 2017-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Officers | Appoint person director company with name date. | Download |
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