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 - LIVERPOOL

This company is listed in the following categories:
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

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