USS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | USS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11749329 |
| 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 SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is USS SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | C/O Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for USS SECRETARIAL SERVICES 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 USS SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for USS SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Termination of appointment of Graham Kenneth Betts as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Andrew Holmes as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 03, 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 Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Mrs Victoria Jane Timlin on Jan 25, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 03, 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 Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicola Jane Katherine Mayo as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Termination of appointment of Helen Marie Price as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Burt as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Victoria Jane Timlin as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Graham Kenneth Betts as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2020 to Mar 31, 2020 | 3 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of USS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Daniel Andrew | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 333973370001 | |||||
| TIMLIN, Victoria Jane | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 277837780002 | |||||
| BETTS, Graham Kenneth | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 141526040001 | |||||
| BURT, Michael John | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 232233380001 | |||||
| MAYO, Nicola Jane Katherine | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 253905960001 | |||||
| PRICE, Helen Marie | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | United Kingdom | British | 220788770001 |
Who are the persons with significant control of USS SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universities Superannuation Scheme Limited | Jan 04, 2019 | Building L3 1PY Liverpool Royal Liver 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