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Name

USS Investment Management Limited
Address
Royal Liver Building
Liverpool
Merseyside
L3 1PY
VAT ID no VAT ID available
Company No. 03380864 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66300 - Fund management activities
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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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Universities Superannuation Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 01167127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bates, Sarah Catherine London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burt, Michael John London, United Kingdom Status: Active Notified: 23/11/2017 Role: Secretary
    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
    Metcalf, Richard Brian London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilcher, Simon Humphrey Westland London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 01/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Somes, Bronte Louise London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Timlin, Victoria Jane London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Carol Liverpool, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Galvin, William Kenny Liverpool, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 04/09/2023 Date of Birth: 10/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Owens, Anthony Paul Liverpool, United Kingdom Status: Ceased Notified: 27/10/2015 Ceased: 31/10/2024 Date of Birth: 01/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Michael James London, United Kingdom Status: Ceased Notified: 15/09/2015 Ceased: 05/03/2024 Date of Birth: 12/1972 Occupation: Head Of Private Market Group Role: Director Country of Residence: England Nationality: British
    Rowlands, Christopher Paul London, United Kingdom Status: Ceased Notified: 03/03/2015 Ceased: 31/01/2024 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British