Menna Overview
Here’s a quick overview of USS INVESTMENT MANAGEMENT LIMITED 👀 — a Merseyside based business that started in 1997.
USS INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No03380864
- Age29 years 1 month Incorporated 4 June 1997
- Officers8
Address
Royal Liver Building, Liverpool, Merseyside, L3 1PY
USS INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 4 June 1997 and based in Merseyside. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURT, Michael John | secretary | 23 Nov 2017 | |
| BATES, Sarah Catherine | director | Jan 1959 | 28 Jun 2021 |
| KERNEIS, Alain | director | Dec 1968 | 24 Jan 2022 |
| METCALF, Richard Brian | director | Mar 1966 | 01 Jan 2024 |
| PILCHER, Simon Humphrey Westland | director | Jan 1966 | 01 Oct 2019 |
| SOMES, Bronte Louise | director | Feb 1972 | 01 Jan 2024 |
| TIMLIN, Victoria Jane | director | Mar 1985 | 01 Jan 2024 |
| YOUNG, Carol | director | Jun 1975 | 04 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universities Superannuation Scheme Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of USS INVESTMENT MANAGEMENT LIMITED 👀 — a Merseyside based business that started in 1997.