UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Overview
| Company Name | UNIVERSITIES SUPERANNUATION SCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01167127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSITIES SUPERANNUATION SCHEME LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is UNIVERSITIES SUPERANNUATION SCHEME LIMITED located?
| Registered Office Address | Royal Liver Building L3 1PY Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSITIES SUPERANNUATION SCHEME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNIVERSITIES SUPERANNUATION SCHEME LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSITIES SUPERANNUATION SCHEME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Helen Marina Shay on Jan 19, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Professor Sir Paul James Curran on Sep 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Helen Marina Shay on Aug 08, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Director's details changed for Mr Stephen William Spinks on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Samuel John Marsh as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Termination of appointment of Andrew Charles Brown as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vito Antonio Muscatelli as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Professor Adam Thomas Tickell as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Helen Marina Shay on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Director's details changed for Mr Alain Kerneis on Jul 03, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Jane Katherine Mayo as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael John Burt as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Professor Sir Paul James Curran on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of UNIVERSITIES SUPERANNUATION SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURT, Michael John | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 300726180001 | |||||||
| BARKER, Katharine Mary, Dame | Director | Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom | United Kingdom | British | 79790070001 | |||||
| CURRAN, Paul James, Professor Sir | Director | L3 1PY Liverpool Royal Liver Building United Kingdom | England | British | 297603500001 | |||||
| D'AURIA, Marian Bronwen | Director | Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom | United Kingdom | British | 286820110002 | |||||
| DIXON, Gary | Director | L3 1PY Liverpool Royal Liver Building United Kingdom | United Kingdom | British | 257287780001 | |||||
| KELLEHER, Ellen Joan | Director | Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom | England | British | 282219790001 | |||||
| KERNEIS, Alain | Director | Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom | United Kingdom | British | 258116820003 | |||||
| MARSH, Samuel John, Dr | Director | Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom | England | British | 326056000001 | |||||
| PICOT, Russell Clive | Director | L3 1PY Liverpool Royal Liver Building United Kingdom | United Kingdom | British | 73003850001 | |||||
| SHAY, Helen Marina | Director | L3 1PY Liverpool Royal Liver Building United Kingdom | England | British | 90526210006 | |||||
| SPINKS, Stephen William | Director | Royal Liver Building L3 1PY Liverpool Universities Superannuation Scheme United Kingdom | England | British | 250899230001 | |||||
| TICKELL, Adam Thomas, Professor | Director | L3 1PY Liverpool Royal Liver Building England | England | British | 294125370001 | |||||
| WATTS, David Charles Hunter | Director | L3 1PY Liverpool Royal Liver Building United Kingdom | United Kingdom | British | 280802010001 | |||||
| HILL, Jeremy | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | 207119360001 | |||||||
| MAYO, Nicola Jane Katherine | Secretary | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | 257098500001 | |||||||
| SHERLOCK, Ian Montague | Secretary | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | British | 106839080001 | ||||||
| WILLIAMS, John Peter | Secretary | 7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral | British | 53090000001 | ||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | 802090001 | ||||||
| BREAKWELL, Glynis Marie, Professor Dame | Director | Royal Liver Building L3 1PY Liverpool | United Kingdom | British | 83584110001 | |||||
| BROWN, Andrew Charles | Director | L3 1PY Liverpool Royal Liver Building United Kingdom | England | British | 40669790001 | |||||
| BULL, Roger John, Prof | Director | Royal Liver Building L3 1PY Liverpool | United Kingdom | British | 35150010001 | |||||
| BUTCHER, Michael Geoffrey | Director | Royal Liver Building L3 1PY Liverpool | United Kingdom | British | 101145910003 | |||||
| CARTER, Kevin James, Dr | Director | Royal Liver Building L3 1PY Liverpool | England | British | 171944010001 | |||||
| CAZALET, Raymond Percival St George | Director | 24 Stanbridge Road Putney SW15 1DK London | British | 27886820002 | ||||||
| CHALLIS, Christine Joyce, Dr | Director | 7 St Hildas Wharf 170 Wapping High Street E1W 3PQ London | British | 22549250001 | ||||||
| COLLINSON, Leonard | Director | 79 Kirklake Road Formby L37 2DA Liverpool Merseyside | United Kingdom | British | 41545360001 | |||||
| CREWE, Ivor Martin, Professor | Director | Lakeside House Wivenhoe Park CO4 3SG Colchester Essex | United Kingdom | British | 54369910002 | |||||
| CRUM EWING, Janet Angela | Director | 63 Baker Street RG1 7XY Reading Berkshire | British | 55086810001 | ||||||
| DAVIES, Graeme John, Professor Sir | Director | Principals Office The University G12 8QG Glasgow | United Kingdom | British | 46842590002 | |||||
| DAVIES, Graeme John, Professor | Director | Northavon House Coldharbour Lane BS16 1QD Bristol Avon | British | 46842590001 | ||||||
| DEVLIN, Joseph William | Director | Royal Liver Building L3 1PY Liverpool | United Kingdom | British | 123946760001 | |||||
| DIBBEN, Kenneth Francis | Director | 3 Marsham Court Marsham Street SW1P 4JY London | British | 14097180002 | ||||||
| DONALD, Colin Dunlop | Director | 33 Park Terrace FK8 2JS Stirling Stirlingshire | British | 305860001 | ||||||
| EASTWOOD, David Stephen, Professor Sir | Director | Royal Liver Building L3 1PY Liverpool | England | English | 138955720001 | |||||
| EDWARDS, Kenneth John Richard, Dr | Director | Knighton Hall Chapel Lane LE2 3WG Leicester Leicestershire | British | 1740700001 |
What are the latest statements on persons with significant control for UNIVERSITIES SUPERANNUATION SCHEME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0