USS ASSET MANAGEMENT LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
USS ASSET MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
USS ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 04/06/1997 and has the registered number: 03381130. The accounts status is DORMANT and accounts are next due on 31/12/2024.
USS ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 04/06/1997 and has the registered number: 03381130. The accounts status is DORMANT and accounts are next due on 31/12/2024.
USS ASSET MANAGEMENT LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN BURT | Feb 1982 | British | Director | 2017-09-30 | CURRENT |
MRS TAMARA CLAIRE FRANKS | Oct 1979 | British | Director | 2019-01-11 | CURRENT |
USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
MRS VICTORIA JANE TIMLIN | Secretary | 2016-03-31 UNTIL 2017-07-31 | RESIGNED | ||
MISS FIONA JACKELIN ACHOLA OTIKA | Secretary | 2017-07-31 UNTIL 2019-01-07 | RESIGNED | ||
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Secretary | 2005-08-01 UNTIL 2016-03-31 | RESIGNED |
JOHN PETER WILLIAMS | Nov 1946 | British | Director | 1997-06-04 UNTIL 2005-07-31 | RESIGNED |
MR BRENDAN JOSEPH MULKERN | Jan 1968 | British | Director | 2013-12-10 UNTIL 2015-12-31 | RESIGNED |
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2011-02-28 UNTIL 2014-08-29 | RESIGNED |
MRS VICTORIA JANE TIMLIN | Mar 1985 | British | Director | 2016-03-31 UNTIL 2017-09-30 | RESIGNED |
JOHN PETER WILLIAMS | Nov 1946 | British | Secretary | 1997-06-04 UNTIL 2005-07-31 | RESIGNED |
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Director | 2005-08-01 UNTIL 2016-03-31 | RESIGNED |
MR IAN PATRICK PASTORE | Apr 1986 | British | Director | 2016-09-30 UNTIL 2019-01-11 | RESIGNED |
MR COLIN STEWART HUNTER | Sep 1951 | British | Director | 1997-06-04 UNTIL 2011-02-28 | RESIGNED |
MR PETER GEOFFREY MOON | Nov 1949 | British | Director | 1997-06-04 UNTIL 2009-09-01 | RESIGNED |
MR THOMAS HENRY MERCHANT | May 1948 | British | Director | 2004-05-01 UNTIL 2013-05-04 | RESIGNED |
DAVID BOYD CHYNOWETH | Dec 1940 | British | Director | 1997-06-04 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universities Superannuation Scheme Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |