USS HERITORS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1PY

Company number 07415528
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of USS HERITORS LIMITED are www.ussheritors.co.uk, and www.uss-heritors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Heritors Limited is a Private Limited Company. The company registration number is 07415528. Uss Heritors Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Uss Heritors Limited is Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1py. . TIMLIN, Victoria Jane is a Secretary of the company. BURNETT, Graham Alan is a Director of the company. CATT, Michael Anthony is a Director of the company. TURNER, Alex James is a Director of the company. Secretary SHERLOCK, Ian Montague has been resigned. Director SHERLOCK, Ian Montague has been resigned. Director WEBSTER, David Stephen has been resigned. Director WILLIAMS, Guy Rodney has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
TIMLIN, Victoria Jane
Appointed Date: 31 March 2016
Director
BURNETT, Graham Alan
Appointed Date: 21 October 2010
62 years old
Director
CATT, Michael Anthony
Appointed Date: 11 March 2013
64 years old
Director
TURNER, Alex James
Appointed Date: 21 October 2010
53 years old

Resigned Directors

Secretary
SHERLOCK, Ian Montague
Resigned: 31 March 2016
Appointed Date: 21 October 2010
Director
SHERLOCK, Ian Montague
Resigned: 31 March 2017
Appointed Date: 08 September 2014
68 years old
Director
WEBSTER, David Stephen
Resigned: 29 August 2014
Appointed Date: 28 February 2011
59 years old
Director
WILLIAMS, Guy Rodney
Resigned: 11 March 2013
Appointed Date: 21 October 2010
76 years old

Persons With Significant Control

Universities Superannuation Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USS HERITORS LIMITED Events

11 Apr 2017
Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016
04 May 2016
Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016
...
... and 28 more events
06 Jun 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
10 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
09 Nov 2011
Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1PY England on 9 November 2011
16 Jun 2011
Appointment of David Stephen Webster as a director
21 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

USS HARVESTER (GP) LIMITED USS HARVESTER LP USS INVESTMENT MANAGEMENT LIMITED USS LIMITED USS MIPP LIMITED USS NERO LIMITED USS SERVICES LTD