Universities Superannuation Scheme Limited
01167127
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 01/04/2019
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 01/04/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
director · Since 01/09/2020
SOLICITOR
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 01/09/2020
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
director · Since 01/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 24/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
secretary · Since 01/10/2022
secretary · Since 01/10/2022
Former
director · Resigned 01/04/1993
director · Resigned 01/04/1993
director · Resigned 31/08/1994
director · Resigned 01/10/1995
director · Resigned 31/03/1997
director · Resigned 30/09/1997
director · Resigned 31/03/1999
director · Resigned 01/09/2001
director · Resigned 30/09/2001
director · Resigned 31/03/2002
director · Resigned 30/09/2003
director · Resigned 31/01/2004
director · Resigned 30/06/2004
secretary · Resigned 31/07/2005
director · Resigned 31/07/2005
director · Resigned 31/03/2006
director · Resigned 31/12/2006
director · Resigned 30/09/2007
director · Resigned 29/03/2012
director · Resigned 31/08/2012
director · Resigned 30/09/2012
director · Resigned 31/08/2013
director · Resigned 31/01/2014
director · Resigned 31/03/2014
director · Resigned 31/03/2015
director · Resigned 10/10/2015
secretary · Resigned 31/03/2016
director · Resigned 31/08/2018
secretary · Resigned 28/03/2019
director · Resigned 10/10/2019
director · Resigned 03/12/2019
director · Resigned 31/08/2020
director · Resigned 31/01/2021
director · Resigned 31/08/2021
director · Resigned 15/12/2021
secretary · Resigned 01/10/2022
director · Resigned 31/07/2024
Charges4 outstanding
DEUTSCHE BANK AG
CREDIT SUISSE INTERNATIONAL
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
MAPELEY STEPS LIMITED
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
ROYAL LIVER BUILDING
LIVERPOOL