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USS INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Uss Investment Management Limited. The company was founded 27 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Royal Liver Building, Liverpool, Merseyside, L3 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary23 November 2017Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director28 June 2021Active
Royal Liver Building, Liverpool, Liverpool, United Kingdom, L3 1PY

Director24 January 2022Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Director01 January 2024Active
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director27 October 2015Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director01 October 2019Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Director01 January 2024Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Director01 January 2024Active
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director04 September 2023Active
Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY

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

Secretary11 February 2016Active
7 Grange Crescent Hooton, Childer Thornton, CH66 5NA

Secretary04 June 1997Active
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director26 March 2012Active
Royal Liver Building, Liverpool, Merseyside, L3 1PY

Director03 January 2014Active
Royal Liver Building, Liverpool, Merseyside, L3 1PY

Director01 September 2013Active
27 Whitehall Road, Rhos On Sea, Colwyn Bay, LL28 4HW

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

Director01 August 2013Active
6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director30 June 2011Active
6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director30 June 2011Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director30 June 2011Active
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
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director15 September 2015Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director03 March 2015Active
Royal Liver Building, Liverpool, Merseyside, L3 1PY

Director01 August 2005Active
Royal Liver Building, Liverpool, Merseyside, L3 1PY

Director28 February 2011Active
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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