USS HERITORS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

USS HERITORS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
USS HERITORS LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07415528. The accounts status is TOTAL EXEMPTION FULL.

USS HERITORS LIMITED - LIVERPOOL

This company is listed in the following categories:
64304 - Activities of open-ended investment companies
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL
L3 1PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ALAN BURNETT Jan 1963 British Director 2010-10-21 CURRENT
MR ALEX JAMES TURNER Aug 1972 British Director 2010-10-21 CURRENT
MR MICHAEL ANTHONY CATT Oct 1961 British Director 2013-03-11 CURRENT
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-07 CURRENT
MR GUY RODNEY WILLIAMS Apr 1949 British Director 2010-10-21 UNTIL 2013-03-11 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2014-09-08 UNTIL 2017-03-31 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
MISS FIONA JACKELIN ACHOLA OTIKA Secretary 2017-07-31 UNTIL 2019-01-07 RESIGNED
MRS VICTORIA JANE TIMLIN Secretary 2016-03-31 UNTIL 2017-07-31 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Secretary 2010-10-21 UNTIL 2016-03-31 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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EDEN WALK KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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CORAL KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ATRATO KEYSTONE ESTATES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
EDEN WALK KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EDEN WALK JPUT KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CORAL JPUT LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORAL KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
L1 RENEWABLES LIMITED LIVERPOOL Active FULL 66290 - Other activities auxiliary to insurance and pension funding
L1 HOLDCO LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65300 - Pension funding
CHASE GAS INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 65300 - Pension funding
CHURCH WATER INVESTMENT LIMITED LIVERPOOL UNITED KINGDOM Active FULL 65300 - Pension funding
HAMILTON NEW INVESTMENT FEEDER LLP LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied