USS INVESTMENT MANAGEMENT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L3 1PY
Company number 03380864
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address ROYAL LIVER BUILDING, LIVERPOOL, MERSEYSIDE, L3 1PY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 March 2016; Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016. The most likely internet sites of USS INVESTMENT MANAGEMENT LIMITED are www.ussinvestmentmanagement.co.uk, and www.uss-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Investment Management Limited is a Private Limited Company. The company registration number is 03380864. Uss Investment Management Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Uss Investment Management Limited is Royal Liver Building Liverpool Merseyside L3 1py. . TIMLIN, Victoria Jane is a Secretary of the company. BRINDLE, Howard James is a Director of the company. CARTER, Kevin James, Dr is a Director of the company. GALVIN, William Kenny is a Director of the company. GRAY, Roger Michael is a Director of the company. HOLMES, Virginia Anne is a Director of the company. OWENS, Anthony Paul is a Director of the company. POWELL, Michael James is a Director of the company. ROWLANDS, Christopher Paul is a Director of the company. Secretary SHERLOCK, Ian Montague has been resigned. Secretary WILLIAMS, John Peter has been resigned. Director BROWN, Clive Stuart has been resigned. Director CHYNOWETH, David Boyd has been resigned. Director GILLSON, Roy Charles 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 SHERLOCK, Ian Montague has been resigned. Director WEBSTER, David Stephen has been resigned. Director WEBSTER, David Stephen has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TIMLIN, Victoria Jane
Appointed Date: 11 February 2016
Director
BRINDLE, Howard James
Appointed Date: 26 March 2012
51 years old
Director
CARTER, Kevin James, Dr
Appointed Date: 01 September 2013
73 years old
Director
GALVIN, William Kenny
Appointed Date: 01 August 2013
57 years old
Director
GRAY, Roger Michael
Appointed Date: 30 June 2011
68 years old
Director
HOLMES, Virginia Anne
Appointed Date: 30 June 2011
65 years old
Director
OWENS, Anthony Paul
Appointed Date: 27 October 2015
60 years old
Director
POWELL, Michael James
Appointed Date: 15 September 2015
53 years old
Director
ROWLANDS, Christopher Paul
Appointed Date: 03 March 2015
69 years old

Resigned Directors

Secretary
SHERLOCK, Ian Montague
Resigned: 11 February 2016
Appointed Date: 01 August 2005
Secretary
WILLIAMS, John Peter
Resigned: 31 July 2005
Appointed Date: 04 June 1997
Director
BROWN, Clive Stuart
Resigned: 29 August 2014
Appointed Date: 03 January 2014
65 years old
Director
CHYNOWETH, David Boyd
Resigned: 31 March 2004
Appointed Date: 04 June 1997
85 years old
Director
GILLSON, Roy Charles
Resigned: 26 March 2013
Appointed Date: 30 June 2011
73 years old
Director
HUNTER, Colin Stewart
Resigned: 28 February 2011
Appointed Date: 04 June 1997
74 years old
Director
MERCHANT, Thomas Henry
Resigned: 30 June 2011
Appointed Date: 01 May 2004
77 years old
Director
MOON, Peter Geoffrey
Resigned: 01 September 2009
Appointed Date: 04 June 1997
76 years old
Director
SHERLOCK, Ian Montague
Resigned: 30 June 2011
Appointed Date: 01 August 2005
68 years old
Director
WEBSTER, David Stephen
Resigned: 28 February 2011
Appointed Date: 28 February 2011
59 years old
Director
WEBSTER, David Stephen
Resigned: 29 August 2014
Appointed Date: 28 February 2011
59 years old
Director
WILLIAMS, John Peter
Resigned: 31 July 2005
Appointed Date: 04 June 1997
79 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 INVESTMENT MANAGEMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016
22 Feb 2016
Appointment of Mrs Victoria Jane Timlin as a secretary on 11 February 2016
19 Feb 2016
Termination of appointment of Ian Montague Sherlock as a secretary on 11 February 2016
...
... and 78 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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