UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | UNIVERSITIES INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03388413 |
| 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 INVESTMENT MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNIVERSITIES INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | C/O Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSITIES INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSITIES INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael John Burt on Mar 24, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tamara Claire Franks as a director on Jan 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Patrick Pastore as a director on Jan 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019 | 2 pages | AP04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Appointment of Mr Michael John Burt as a director on Sep 30, 2017 | 2 pages | AP01 | ||
Who are the officers of UNIVERSITIES INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom |
| 253997080001 | ||||||||||
| BURT, Michael John | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 232233380002 | |||||||||
| FRANKS, Tamara Claire | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 254249490001 | |||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 236681000001 | |||||||||||
| SHERLOCK, Ian Montague | Secretary | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | British | 106839080001 | ||||||||||
| TIMLIN, Victoria Jane | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 207028460001 | |||||||||||
| WILLIAMS, John Peter | Secretary | 7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral | British | 53090000001 | ||||||||||
| CHYNOWETH, David Boyd | Director | 27 Whitehall Road Rhos On Sea LL28 4HW Colwyn Bay Conwy | British | 53084070002 | ||||||||||
| HUNTER, Colin Stewart | Director | Royal Liver Building Liverpool Merseyside L3 1PY | England | British | 53084060001 | |||||||||
| MERCHANT, Thomas Henry | Director | Royal Liver Building Liverpool Merseyside L3 1PY | England | British | 70008050001 | |||||||||
| MOON, Peter Geoffrey | Director | Royal Liver Building Pier Head L3 1PY Liverpool | British | 16855180003 | ||||||||||
| MULKERN, Brendan Joseph | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | England | British | 183533300001 | |||||||||
| PASTORE, Ian Patrick | Director | Liverpool L3 1PY Liverpool Royal Liver Building United Kingdom United Kingdom | United Kingdom | British | 215431550001 | |||||||||
| SHERLOCK, Ian Montague | Director | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | United Kingdom | British | 106839080001 | |||||||||
| TIMLIN, Victoria Jane | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 207028470001 | |||||||||
| WEBSTER, David Stephen | Director | Royal Liver Building Liverpool Merseyside L3 1PY | United Kingdom | British | 83843470001 | |||||||||
| WEBSTER, David Stephen | Director | Royal Liver Building Liverpool Merseyside L3 1PY | United Kingdom | British | 83843470001 | |||||||||
| WILLIAMS, John Peter | Director | 7 Grange Crescent Hooton CH66 5NA Childer Thornton South Wirral | United Kingdom | British | 53090000001 |
Who are the persons with significant control of UNIVERSITIES INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universities Superannuation Scheme Limited | Apr 06, 2016 | L3 1PY Liverpool Royal Liver Building United Kingdom | No | ||||||||||
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Natures of Control
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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