USS ASSET MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1PY

Company number 03381130
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Ian Patrick Pastore as a director on 30 September 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of USS ASSET MANAGEMENT LIMITED are www.ussassetmanagement.co.uk, and www.uss-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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.Uss Asset Management Limited is a Private Limited Company. The company registration number is 03381130. Uss Asset Management Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Uss Asset Management Limited is C O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1py. . TIMLIN, Victoria Jane is a Secretary of the company. PASTORE, Ian Patrick is a Director of the company. TIMLIN, Victoria Jane is a Director of the company. Secretary SHERLOCK, Ian Montague has been resigned. Secretary WILLIAMS, John Peter has been resigned. Director CHYNOWETH, David Boyd has been resigned. Director HUNTER, Colin Stewart has been resigned. Director MERCHANT, Thomas Henry has been resigned. Director MOON, Peter Geoffrey has been resigned. Director MULKERN, Brendan Joseph has been resigned. Director SHERLOCK, Ian Montague has been resigned. Director WEBSTER, David Stephen has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TIMLIN, Victoria Jane
Appointed Date: 31 March 2016
Director
PASTORE, Ian Patrick
Appointed Date: 30 September 2016
39 years old
Director
TIMLIN, Victoria Jane
Appointed Date: 31 March 2016
40 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
Appointed Date: 04 June 1997
Director
CHYNOWETH, David Boyd
Resigned: 31 March 2004
Appointed Date: 04 June 1997
84 years old
Director
HUNTER, Colin Stewart
Resigned: 28 February 2011
Appointed Date: 04 June 1997
74 years old
Director
MERCHANT, Thomas Henry
Resigned: 04 May 2013
Appointed Date: 01 May 2004
77 years old
Director
MOON, Peter Geoffrey
Resigned: 01 September 2009
Appointed Date: 04 June 1997
75 years old
Director
MULKERN, Brendan Joseph
Resigned: 31 December 2015
Appointed Date: 10 December 2013
57 years old
Director
SHERLOCK, Ian Montague
Resigned: 31 March 2016
Appointed Date: 01 August 2005
68 years old
Director
WEBSTER, David Stephen
Resigned: 29 August 2014
Appointed Date: 28 February 2011
58 years old
Director
WILLIAMS, John Peter
Resigned: 31 July 2005
Appointed Date: 04 June 1997
78 years old

USS ASSET MANAGEMENT LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Appointment of Mr Ian Patrick Pastore as a director on 30 September 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
27 Jun 2016
Director's details changed for Mrs Victoria Jane Timlin on 2 June 2016
27 Jun 2016
Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016
...
... and 67 more events
09 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1998
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
08 Apr 1998
Accounting reference date shortened from 30/06/98 to 31/03/98
04 Jun 1997
Incorporation

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