UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
COMPANY NUMBER
01167127
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
18/04/1974
(50 years and 8 months old)
WEBSITE
http://uss.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1PY
Telephone: 01512274711
TPS: No
1336 Greenford Road
Greenford
Middlesex
UB6 0HL
Telephone: 84232211
6th Floor
60 Threadneedle Street
London
EC2R 8HP
Telephone: 2274711
99 Bishopsgate
London
EC2M 3XD
Telephone: 79720300
Estate Office First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Telephone: 281312
Gyle Avenue South Gyle Broadway
Edinburgh
Midlothian
EH12 9JY
Telephone: 5399000
Royal Liver Building
Pier Head
Liverpool
Merseyside
L3 1PY
Telephone: 2274711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITIES SUPERANNUATION SCHEME LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE KEYSTONE ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Samuel John Marsh (932605600) Appointed |
| 06/08/2024 | Andrew Charles Brown (904066979) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSITIES SUPERANNUATION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSITIES SUPERANNUATION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSITIES SUPERANNUATION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Samuel John Marsh (932605600) Appointed |
| 06/08/2024 | Andrew Charles Brown (904066979) has left the board |
| 03/08/2024 | New Accounts filed |
| 04/04/2024 | Vito Antonio Muscatelli (919670646) has left the board |
| 04/04/2024 | New Board Member Adam Thomas Tickell (929412537) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Company Secretary Michael John Burt (930072618) Appointed |
| 05/10/2022 | Nicola Jane Katherine Mayo (925709850) has left the board |
| 22/08/2022 | New Board Member Paul James Curran (929760350) Appointed |
| 10/08/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Alain Kerneis (925811682) Appointed |
| 20/12/2021 | Ian Richard Maybury (912507862) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Ellen Joan Kelleher (928221979) Appointed |
| 06/11/2021 | New Board Member Ellen Joan Kelleher (928221979) Appointed |
| 06/11/2021 | Michael Rene Poisson (917346489) has left the board |
| 06/11/2021 | Michael Rene Poisson (917346489) has left the board |
| 16/03/2021 | New Board Member David Charles Hunter Watts (928080201) Appointed |
| 03/02/2021 | New Board Member Russell Clive Picot (907300385) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Paul James Curran (915581087) Appointed |
| 08/09/2020 | Steve Wharton (921463017) has left the board |
| 08/09/2020 | David Stephen Eastwood (913895572) has left the board |
| 08/09/2020 | New Board Member Helen Marina Shay (909052621) Appointed |
| 20/08/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Andrew Charles Brown (904066979) Appointed |
| 08/04/2020 | New Board Member Katharine Mary Barker (907979007) Appointed |
| 12/12/2019 | David Guppy (923898736) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Jane Hutton (920272151) has left the board |
| 08/08/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Gary Dixon (925728778) Appointed |
| 10/04/2019 | Stuart Beaumont Palmer (906421649) has left the board |
| 05/04/2019 | New Company Secretary Nicola Jane Katherine Mayo (925709850) Appointed |
| 04/04/2019 | Jeremy Hill (920711936) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Stephen William Spinks (925089923) Appointed |
| 17/09/2018 | Glynis Marie Breakwell (908358411) has left the board |
| 05/08/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | John William Donald Trythall (914598972) has left the board |
| 17/10/2017 | New Board Member David Guppy (923898736) Appointed |
| 08/08/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Board Member Steve Wharton (921463017) Appointed |
| 14/09/2016 | New Accounts filed |
| 14/09/2016 | Angela May Roger (917198772) has left the board |
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