USS INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	USS INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03380864
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of USS INVESTMENT MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is USS INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Royal Liver Building Liverpool L3 1PY Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for USS INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for USS INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for USS INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Nov 05, 2024

Termination of appointment of Anthony Paul Owens as a director on Oct 31, 2024

1 pages

TM01

Jul 30, 2024

Full accounts made up to Mar 31, 2024

22 pages

Mar 05, 2024

Termination of appointment of Michael James Powell as a director on Mar 05, 2024

1 pages

TM01

Feb 01, 2024

Termination of appointment of Christopher Paul Rowlands as a director on Jan 31, 2024

1 pages

TM01

Jan 05, 2024

Appointment of Mr Richard Brian Metcalf as a director on Jan 01, 2024

2 pages

AP01

Jan 03, 2024

Appointment of Mrs Victoria Jane Timlin as a director on Jan 01, 2024

2 pages

AP01

Jan 03, 2024

Appointment of Ms Bronte Louise Somes as a director on Jan 01, 2024

2 pages

AP01

Dec 15, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Sep 07, 2023

Appointment of Mrs Carol Young as a director on Sep 04, 2023

2 pages

AP01

Sep 07, 2023

Termination of appointment of William Kenny Galvin as a director on Sep 04, 2023

1 pages

TM01

Aug 04, 2023

Full accounts made up to Mar 31, 2023

22 pages

Jul 10, 2023

Director's details changed for Mr Alain Kerneis on Jul 03, 2023

2 pages

CH01

Jan 08, 2023

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: that the articles of association on the company be amended by deleting all of the provisions of the company's memorandum of association which, by virtue of section 28 companies act 2006,are to be treated as provisions of the company's articles of association. 08/12/2022	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 02, 2022

Confirmation statement made on Dec 02, 2022 with no updates

3 pages

CS01

Aug 08, 2022

Full accounts made up to Mar 31, 2022

22 pages

Jun 28, 2022

Registration of charge 033808640001, created on Jun 15, 2022

46 pages

MR01

Apr 20, 2022

Director's details changed for Mr William Kenny Galvin on Apr 12, 2022

2 pages

CH01

Jan 24, 2022

Appointment of Mr Alain Kerneis as a director on Jan 24, 2022

2 pages

AP01

Dec 03, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Sep 01, 2021

Termination of appointment of Kevin James Carter as a director on Aug 31, 2021

1 pages

TM01

Sep 01, 2021

Termination of appointment of Virginia Anne Holmes as a director on Aug 31, 2021

1 pages

TM01

Aug 07, 2021

Full accounts made up to Mar 31, 2021

23 pages

Jun 29, 2021

Appointment of Mrs Sarah Catherine Bates as a director on Jun 28, 2021

2 pages

AP01

Apr 21, 2021

Director's details changed for Mr William Kenny Galvin on Oct 08, 2020

2 pages

CH01

View All Filings

Who are the officers of USS INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURT, Michael John Threadneedle Street EC2R 8HP London 60 United Kingdom	Nov 23, 2017		Secretary	Threadneedle Street EC2R 8HP London 60 United Kingdom					240716480001
BATES, Sarah Catherine 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Jun 28, 2021		Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	United Kingdom	British	1959-1	Director	65874310002
KERNEIS, Alain Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom	Jan 24, 2022		Director	Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom	United Kingdom	British	1968-12	Director	258116820003
METCALF, Richard Brian Threadneedle Street EC2R 8HP London 60 United Kingdom	Jan 01, 2024		Director	Threadneedle Street EC2R 8HP London 60 United Kingdom	England	British	1966-3	Director	317744150001
PILCHER, Simon Humphrey Westland 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Oct 01, 2019		Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	United Kingdom	British	1966-1	Chief Executive Officer	47221430002
SOMES, Bronte Louise Threadneedle Street EC2R 8HP London 60 United Kingdom	Jan 01, 2024		Director	Threadneedle Street EC2R 8HP London 60 United Kingdom	United Kingdom	British	1972-2	Director	270130910001
TIMLIN, Victoria Jane Threadneedle Street EC2R 8HP London 60 United Kingdom	Jan 01, 2024		Director	Threadneedle Street EC2R 8HP London 60 United Kingdom	United Kingdom	British	1985-3	Coo	277837780002
YOUNG, Carol Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	Sep 04, 2023		Director	Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	United Kingdom	British	1975-6	Chief Executive Officer	161891750001
SHERLOCK, Ian Montague Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom	Aug 01, 2005	Feb 11, 2016	Secretary	Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom		British		Accountant	106839080001
TIMLIN, Victoria Jane Threadneedle Street EC2R 8HP London 60 United Kingdom	Feb 11, 2016	Nov 23, 2017	Secretary	Threadneedle Street EC2R 8HP London 60 United Kingdom					205380180001
WILLIAMS, John Peter 7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral	Jun 04, 1997	Jul 31, 2005	Secretary	7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral		British		Company Secretary	53090000001
BRINDLE, Howard James Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	Mar 26, 2012	Mar 31, 2021	Director	Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	United Kingdom	British	1974-3	Chief Operating Officer	167872030001
BROWN, Clive Stuart Royal Liver Building Liverpool L3 1PY Merseyside	Jan 03, 2014	Aug 29, 2014	Director	Royal Liver Building Liverpool L3 1PY Merseyside	England	British	1960-10	Retired	184202070001
CARTER, Kevin James, Dr Royal Liver Building Liverpool L3 1PY Merseyside	Sep 01, 2013	Aug 31, 2021	Director	Royal Liver Building Liverpool L3 1PY Merseyside	England	British	1952-10	Non-Executive Director	171944010001
CHYNOWETH, David Boyd 27 Whitehall Road Rhos On Sea LL28 4HW Colwyn Bay Conwy	Jun 04, 1997	Mar 31, 2004	Director	27 Whitehall Road Rhos On Sea LL28 4HW Colwyn Bay Conwy		British	1940-12	Chief Executive	53084070002
GALVIN, William Kenny Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	Aug 01, 2013	Sep 04, 2023	Director	Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	England	Irish	1968-10	Chief Executive Officer	154758350005
GILLSON, Roy Charles c/o Universities Superannuation Scheme Limited Floor 60 Threadneedle Street EC2R 8HP London 6th United Kingdom	Jun 30, 2011	Mar 26, 2013	Director	c/o Universities Superannuation Scheme Limited Floor 60 Threadneedle Street EC2R 8HP London 6th United Kingdom	Uk	British	1952-11	Non-Executive Director	161541460001
GRAY, Roger Michael c/o Universities Superannuation Scheme Limited Floor 60 Threadneedle Street EC2R 8HP London 6th United Kingdom	Jun 30, 2011	Sep 30, 2019	Director	c/o Universities Superannuation Scheme Limited Floor 60 Threadneedle Street EC2R 8HP London 6th United Kingdom	England	American	1957-5	Investment Management	116474240001
HOLMES, Virginia Anne 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Jun 30, 2011	Aug 31, 2021	Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	England	British	1960-5	Non-Executive Director	67842780001
HUNTER, Colin Stewart Royal Liver Building Liverpool L3 1PY Merseyside	Jun 04, 1997	Feb 28, 2011	Director	Royal Liver Building Liverpool L3 1PY Merseyside	England	British	1951-9	Chartered Accountant	53084060001
MERCHANT, Thomas Henry Royal Liver Building Liverpool L3 1PY Merseyside	May 01, 2004	Jun 30, 2011	Director	Royal Liver Building Liverpool L3 1PY Merseyside	England	British	1948-5	Manager	70008050001
MOON, Peter Geoffrey Royal Liver Building Pier Head L3 1PY Liverpool	Jun 04, 1997	Sep 01, 2009	Director	Royal Liver Building Pier Head L3 1PY Liverpool		British	1949-11	Investment Manager	16855180003
OWENS, Anthony Paul Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	Oct 27, 2015	Oct 31, 2024	Director	Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom	United Kingdom	British	1966-1	Non-Executive Director	129559760001
POWELL, Michael James 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Sep 15, 2015	Mar 05, 2024	Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	England	British	1972-12	Head Of Private Market Group	192904430003
ROWLANDS, Christopher Paul 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	Mar 03, 2015	Jan 31, 2024	Director	60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom	United Kingdom	British	1956-12	Director	150280010001
SHERLOCK, Ian Montague Royal Liver Building Liverpool L3 1PY Merseyside	Aug 01, 2005	Jun 30, 2011	Director	Royal Liver Building Liverpool L3 1PY Merseyside	United Kingdom	British	1957-8	Accountant	106839080001
WEBSTER, David Stephen Royal Liver Building Liverpool L3 1PY Merseyside	Feb 28, 2011	Aug 29, 2014	Director	Royal Liver Building Liverpool L3 1PY Merseyside	United Kingdom	British	1966-11	Chartered Accountant	83843470001
WEBSTER, David Stephen Royal Liver Building Liverpool L3 1PY Merseyside	Feb 28, 2011	Feb 28, 2011	Director	Royal Liver Building Liverpool L3 1PY Merseyside	United Kingdom	British	1966-11	Chartered Accountant	83843470001
WILLIAMS, John Peter 7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral	Jun 04, 1997	Jul 31, 2005	Director	7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral	United Kingdom	British	1946-11	Company Secretary	53090000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USS INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universities Superannuation Scheme Limited

Apr 06, 2016

L3 1PY Liverpool

Royal Liver Building

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01167127

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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