This company is commonly known as Uss Investment Management Limited. The company was founded 26 years ago and was given the registration number 03380864. The firm's registered office is in MERSEYSIDE. You can find them at Royal Liver Building, Liverpool, Merseyside, . This company's SIC code is 66300 - Fund management activities.
| Name | : | USS INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03380864 |
| 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 | : | Royal Liver Building, Liverpool, Merseyside, L3 1PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Secretary | 23 November 2017 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 28 June 2021 | Active |
| Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY | Director | 24 January 2022 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 01 January 2024 | Active |
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Director | 27 October 2015 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 01 October 2019 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 01 January 2024 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 01 January 2024 | Active |
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Director | 04 September 2023 | 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 | 11 February 2016 | Active |
| 7 Grange Crescent Hooton, Childer Thornton, CH66 5NA | Secretary | 04 June 1997 | Active |
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Director | 26 March 2012 | Active |
| Royal Liver Building, Liverpool, Merseyside, L3 1PY | Director | 03 January 2014 | Active |
| Royal Liver Building, Liverpool, Merseyside, L3 1PY | Director | 01 September 2013 | Active |
| 27 Whitehall Road, Rhos On Sea, Colwyn Bay, LL28 4HW | Director | 04 June 1997 | Active |
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Director | 01 August 2013 | Active |
| 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 30 June 2011 | Active |
| 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 30 June 2011 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 30 June 2011 | 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 |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 15 September 2015 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 03 March 2015 | Active |
| Royal Liver Building, Liverpool, Merseyside, L3 1PY | Director | 01 August 2005 | Active |
| Royal Liver Building, Liverpool, Merseyside, L3 1PY | Director | 28 February 2011 | 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 | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-01-08 | Resolution | Resolution. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.