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All Information about:

                        
Name

Universities Superannuation Scheme Limited

Address
Royal Liver Building
Liverpool
L3 1PY
VAT ID no VAT ID available
Company No. 01167127 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (17)

Source: Companies House
Barker, Katharine Mary Liverpool, United Kingdom, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Brown, Andrew Charles Liverpool, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
Burt, Michael John London, United Kingdom Status: Active Notified: 01/10/2022 Role: Secretary
Curran, Paul James Liverpool, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 05/1955 Occupation: Vice Chancellor Role: Director Country of Residence: United Kingdom Nationality: British
D'Auria, Marian Bronwen Liverpool, United Kingdom, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Dixon, Gary Liverpool, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 09/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Kelleher, Ellen Joan Liverpool, United Kingdom, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Kerneis, Alain Liverpool, United Kingdom, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Muscatelli, Vito Antonio Liverpool, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 01/1962 Occupation: Principal And Vice-Chancellor Role: Director Country of Residence: United Kingdom Nationality: Italian
Picot, Russell Clive Liverpool, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Shay, Helen Marina Liverpool, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
Spinks, Stephen William Liverpool, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 03/1958 Occupation: Registrar Role: Director Country of Residence: England Nationality: British
Tickell, Adam Thomas, Professor Liverpool, England Status: Active Notified: 01/04/2024 Occupation: Vice Chancellor Role: Director Country of Residence: England Nationality: British
Watts, David Charles Hunter Liverpool, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Muscatelli, Vito Antonio, Professor Liverpool, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 31/03/2024 Occupation: Principal And Vice-Chancellor Role: Director Country of Residence: United Kingdom Nationality: Italian
Warwick, Diana London Status: Ceased Notified: 20/06/2001 Ceased: 31/08/2009 Occupation: Higher Education Role: Director Country of Residence: England Nationality: British
Wharton, Steve, Dr Liverpool, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 31/08/2020 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

gb-flag GB Atrato Jput Limited Status: Active Notified: 06/04/2016 Companies House Number: 07097811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eden Walk Jput Keystone Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06450644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eden Walk Keystone Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06421976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB L2 SLF Limited Status: Active Notified: 16/12/2016 Companies House Number: 10529980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB USS Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03381130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB USS Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03380864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB USS Secretarial Services Limited Status: Active Notified: 04/01/2019 Companies House Number: 11749329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universities Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03388413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors