USS NERO LIMITED
Overview
| Company Name | USS NERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08756842 |
| 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 USS NERO LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is USS NERO 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 USS NERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NERO LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for USS NERO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||
Statement of capital on Jan 14, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Carlos Sanchez Sanchez as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Bruce Merchant as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Damian Martin Holland on Mar 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||||||
Appointment of Mr Damian Martin Holland as a director on Jun 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Laura Phakey as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||||||
Who are the officers of USS NERO 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 | ||||||||||
| HOLLAND, Damian Martin | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | Head Of Asset Management And Oversight | 219086070002 | ||||||||
| SANCHEZ, Carlos Sanchez | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | Spanish | Asset Manager | 331024030001 | ||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 236680970001 | |||||||||||
| 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 | 207801230001 | |||||||||||
| MERCHANT, Gavin Bruce | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | Director | 169897750002 | ||||||||
| PHAKEY, Amy Laura | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | Senior Associate | 228282190001 | ||||||||
| POWELL, Mike | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | Head Of Alternative Assets | 182543450003 | ||||||||
| SHERLOCK, Ian Montague | Director | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | United Kingdom | British | Secretary | 106839080001 | ||||||||
| WEBSTER, David Stephen | Director | L3 1PY Liverpool Royal Liver Building Uk | United Kingdom | British | Accountant | 83843470001 |
Who are the persons with significant control of USS NERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3 Investment Holdings Lp | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland United Kingdom | No | ||||||||||
| |||||||||||||
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