USS ASSET MANAGEMENT LIMITED
Non-Trading
General Information
NAME
USS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03381130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/1997
(27 years and 5 months old)
WEBSITE
www.uss.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1PY
Royal Liver Building
Pier Head
Liverpool
Merseyside
L3 1PY
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 |
| USS ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about USS ASSET MANAGEMENT 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 USS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USS ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
30/09/2017 - Present (7 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
USS SECRETARIAL SERVICES LIMITED 07/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 12 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/06/1997 - Present (27 years and 5 months) Born in Nov 1949 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Director: 04/06/1997 - 31/07/2005 (8 years and 1 months) Secretary: 04/06/1997 - 31/07/2005 (8 years and 1 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | USS SECRETARIAL SERVICES LIMITED (925399809) has left the board |
| 25/01/2019 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed |
| 17/01/2019 | Ian Patrick Pastore (921543155) has left the board |
| 17/01/2019 | New Board Member Tamara Claire Franks (925424949) Appointed |
| 09/01/2019 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399809) Appointed |
| 09/01/2019 | Fiona Jackelin Achola Otika (923668099) has left the board |
| 08/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 13/10/2017 | New Board Member Michael John Burt (923223338) Appointed |
| 13/10/2017 | Victoria Jane Timlin (920702847) has left the board |
| 14/08/2017 | Victoria Jane Timlin (920702848) has left the board |
| 14/08/2017 | New Company Secretary Fiona Jackelin Achola Otika (923668099) Appointed |
| 28/06/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Ian Patrick Pastore (921543155) Appointed |
| 02/07/2016 | New Annual Return filed |
| 13/04/2016 | Ian Montague Sherlock (910683908) has left the board |
| 13/04/2016 | New Company Secretary Victoria Jane Timlin (920702848) Appointed |
| 13/04/2016 | New Board Member Victoria Jane Timlin (920702847) Appointed |
| 18/01/2016 | Brendan Joseph Mulkern (918353330) has left the board |
| 28/12/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 10/10/2014 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
| 22/09/2014 | David Stephen Webster (908384347) has left the board |
| 10/06/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 12/12/2013 | New Board Member Brendan Joseph Mulkern (918353330) Appointed |
| 12/06/2013 | Thomas Henry Merchant (907000805) has left the board |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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