UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1PY

Company number 01167127
Status Active
Incorporation Date 18 April 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Dr Steve Wharton as a director on 1 September 2016; Termination of appointment of Angela May Roger as a director on 31 August 2016. The most likely internet sites of UNIVERSITIES SUPERANNUATION SCHEME LIMITED are www.universitiessuperannuationscheme.co.uk, and www.universities-superannuation-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universities Superannuation Scheme Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01167127. Universities Superannuation Scheme Limited has been working since 18 April 1974. The present status of the company is Active. The registered address of Universities Superannuation Scheme Limited is Royal Liver Building Liverpool L3 1py. . HILL, Jeremy is a Secretary of the company. BREAKWELL, Glynis Marie, Professor Dame is a Director of the company. CARTER, Kevin James, Dr is a Director of the company. EASTWOOD, David Stephen, Professor Sir is a Director of the company. ENGLISH, Kirsten is a Director of the company. HUTTON, Jane, Professor is a Director of the company. MAYBURY, Ian Richard is a Director of the company. MERTON, Michael Ralph is a Director of the company. MUSCATELLI, Vito Antonio, Professor is a Director of the company. PALMER, Stuart Beaumont, Professor is a Director of the company. POISSON, Michael Rene is a Director of the company. TRYTHALL, John William Donald is a Director of the company. WHARTON, Steve, Dr is a Director of the company. Secretary SHERLOCK, Ian Montague has been resigned. Secretary WILLIAMS, John Peter has been resigned. Director BELL, Alexander Scott has been resigned. Director BULL, Roger John, Prof has been resigned. Director BUTCHER, Michael Geoffrey has been resigned. Director CAZALET, Raymond Percival St George has been resigned. Director CHALLIS, Christine Joyce, Dr has been resigned. Director COLLINSON, Leonard has been resigned. Director CREWE, Ivor Martin, Professor has been resigned. Director CRUM EWING, Janet Angela has been resigned. Director DAVIES, Graeme John, Professor Sir has been resigned. Director DAVIES, Graeme John, Professor has been resigned. Director DEVLIN, Joseph William has been resigned. Director DIBBEN, Kenneth Francis has been resigned. Director DONALD, Colin Dunlop has been resigned. Director EDWARDS, Kenneth John Richard, Dr has been resigned. Director EGAN, Stephen Joseph has been resigned. Director EGAN, Stephen Joseph has been resigned. Director FENDER, Brian Edward Frederick, Sir has been resigned. Director FITZALAN HOWARD, Mark, Lord has been resigned. Director GOLDSTROM, Joachim Max, Dr has been resigned. Director GUPPY, David has been resigned. Director HALSALL, Thomas Gilbert, Dr has been resigned. Director HARRIS, Martin Best, Sir has been resigned. Director HARRISON, David, Dr has been resigned. Director HOLMES, Virginia Anne has been resigned. Director JACOBS, Howard Robert has been resigned. Director MCDONNELL, David Croft has been resigned. Director MERRISON, Maureen Michele, Lady has been resigned. Director NEWBY, Howard Joseph, Sir has been resigned. Director POTTS, Michael Stuart has been resigned. Director ROBERTS, Gareth Gwyn, Professor Sir has been resigned. Director ROGER, Angela May, Dr has been resigned. Director RUSSELL, Alastair Muir, Sir has been resigned. Director SHERLOCK, Edward Barry Orton has been resigned. Director SPARROW, John, Sir has been resigned. Director SUTCLIFFE, Charles Martin Sydenham has been resigned. Director TALBOT, Geoffrey Robson, Doctor has been resigned. Director TRYTHALL, John William Donald has been resigned. Director WARWICK, Diana, Baronness has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HILL, Jeremy
Appointed Date: 31 March 2016
Director
BREAKWELL, Glynis Marie, Professor Dame
Appointed Date: 01 September 2009
73 years old
Director
CARTER, Kevin James, Dr
Appointed Date: 01 September 2012
73 years old
Director
EASTWOOD, David Stephen, Professor Sir
Appointed Date: 01 January 2007
66 years old
Director
ENGLISH, Kirsten
Appointed Date: 01 May 2014
64 years old
Director
HUTTON, Jane, Professor
Appointed Date: 01 November 2015
64 years old
Director
MAYBURY, Ian Richard
Appointed Date: 01 November 2013
62 years old
Director
MERTON, Michael Ralph
Appointed Date: 01 February 2014
74 years old
Director
MUSCATELLI, Vito Antonio, Professor
Appointed Date: 01 April 2015
63 years old
Director
PALMER, Stuart Beaumont, Professor
Appointed Date: 31 March 2016
82 years old
Director
POISSON, Michael Rene
Appointed Date: 01 November 2012
68 years old
Director
TRYTHALL, John William Donald
Appointed Date: 01 October 2009
81 years old
Director
WHARTON, Steve, Dr
Appointed Date: 01 September 2016
63 years old

Resigned Directors

Secretary
SHERLOCK, Ian Montague
Resigned: 31 March 2016
Appointed Date: 01 August 2005
Secretary
WILLIAMS, John Peter
Resigned: 31 July 2005
Director
BELL, Alexander Scott
Resigned: 31 July 2005
Appointed Date: 01 August 1996
83 years old
Director
BULL, Roger John, Prof
Resigned: 31 March 2014
Appointed Date: 01 February 2004
85 years old
Director
BUTCHER, Michael Geoffrey
Resigned: 31 January 2014
Appointed Date: 01 November 2004
78 years old
Director
CAZALET, Raymond Percival St George
Resigned: 01 April 1993
94 years old
Director
CHALLIS, Christine Joyce, Dr
Resigned: 30 September 1997
85 years old
Director
COLLINSON, Leonard
Resigned: 31 January 2004
91 years old
Director
CREWE, Ivor Martin, Professor
Resigned: 30 September 2007
Appointed Date: 01 April 2006
79 years old
Director
CRUM EWING, Janet Angela
Resigned: 30 September 2003
Appointed Date: 01 October 1997
95 years old
Director
DAVIES, Graeme John, Professor Sir
Resigned: 31 March 2006
Appointed Date: 01 April 1996
88 years old
Director
DAVIES, Graeme John, Professor
Resigned: 01 October 1995
88 years old
Director
DEVLIN, Joseph William
Resigned: 10 October 2015
Appointed Date: 01 September 2007
65 years old
Director
DIBBEN, Kenneth Francis
Resigned: 31 March 1999
96 years old
Director
DONALD, Colin Dunlop
Resigned: 30 June 2004
91 years old
Director
EDWARDS, Kenneth John Richard, Dr
Resigned: 31 March 1997
Appointed Date: 01 September 1994
91 years old
Director
EGAN, Stephen Joseph
Resigned: 29 March 2012
Appointed Date: 06 October 2009
67 years old
Director
EGAN, Stephen Joseph
Resigned: 31 December 2006
Appointed Date: 01 February 2006
67 years old
Director
FENDER, Brian Edward Frederick, Sir
Resigned: 30 September 2001
Appointed Date: 01 October 1995
91 years old
Director
FITZALAN HOWARD, Mark, Lord
Resigned: 31 March 2002
Appointed Date: 01 April 1993
91 years old
Director
GOLDSTROM, Joachim Max, Dr
Resigned: 01 September 2001
Appointed Date: 01 June 1998
96 years old
Director
GUPPY, David
Resigned: 31 August 2012
Appointed Date: 01 September 2005
81 years old
Director
HALSALL, Thomas Gilbert, Dr
Resigned: 01 April 1993
100 years old
Director
HARRIS, Martin Best, Sir
Resigned: 31 March 2015
81 years old
Director
HARRISON, David, Dr
Resigned: 31 August 1994
95 years old
Director
HOLMES, Virginia Anne
Resigned: 31 August 2013
Appointed Date: 01 September 2005
65 years old
Director
JACOBS, Howard Robert
Resigned: 30 September 2012
Appointed Date: 01 October 2002
73 years old
Director
MCDONNELL, David Croft
Resigned: 31 March 2016
Appointed Date: 01 April 2007
82 years old
Director
MERRISON, Maureen Michele, Lady
Resigned: 30 September 2009
Appointed Date: 01 October 2003
87 years old
Director
NEWBY, Howard Joseph, Sir
Resigned: 31 January 2006
Appointed Date: 01 April 2001
77 years old
Director
POTTS, Michael Stuart
Resigned: 31 March 2007
Appointed Date: 01 April 1999
88 years old
Director
ROBERTS, Gareth Gwyn, Professor Sir
Resigned: 31 March 2001
Appointed Date: 01 April 1997
85 years old
Director
ROGER, Angela May, Dr
Resigned: 31 August 2016
Appointed Date: 01 September 2012
71 years old
Director
RUSSELL, Alastair Muir, Sir
Resigned: 31 August 2009
Appointed Date: 01 October 2007
76 years old
Director
SHERLOCK, Edward Barry Orton
Resigned: 31 July 1996
93 years old
Director
SPARROW, John, Sir
Resigned: 31 March 1996
92 years old
Director
SUTCLIFFE, Charles Martin Sydenham
Resigned: 31 August 2007
Appointed Date: 01 September 2001
77 years old
Director
TALBOT, Geoffrey Robson, Doctor
Resigned: 31 May 1998
Appointed Date: 01 April 1993
84 years old
Director
TRYTHALL, John William Donald
Resigned: 31 August 2005
81 years old
Director
WARWICK, Diana, Baronness
Resigned: 31 August 2009
Appointed Date: 20 June 2001
80 years old

UNIVERSITIES SUPERANNUATION SCHEME LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Sep 2016
Appointment of Dr Steve Wharton as a director on 1 September 2016
12 Sep 2016
Termination of appointment of Angela May Roger as a director on 31 August 2016
09 Aug 2016
Group of companies' accounts made up to 31 March 2016
18 Jul 2016
Director's details changed for Mr Michael Ralph Merton on 18 July 2016
...
... and 203 more events
31 Dec 1986
Annual return made up to 01/11/86
27 Dec 1986
Accounts made up to 31 March 1986
21 May 1986
Director resigned
18 Apr 1974
Incorporation
18 Apr 1974
Certificate of incorporation

UNIVERSITIES SUPERANNUATION SCHEME LIMITED Charges

3 August 2015
Charge code 0116 7127 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Credit Suisse International
Description: None…
17 November 2014
Charge code 0116 7127 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Credit Suisse Securities (Europe) Limited
Description: Contains fixed charge…
20 August 2014
Charge code 0116 7127 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Mapeley Steps Limited
Description: 44 york place edinburgh.

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