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Universities Superannuation Scheme Limited

01167127

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY
Incorporated 18/04/1974

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

65300
65300

Officers

Stephen William Spinks

director · Since 01/09/2018

REGISTRAR

BRITISH · Age 68

Also on 3 other boards

Mr Gary Dixon

director · Since 01/04/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Dame Katharine Mary Barker

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Ms Helen Marina Shay

director · Since 01/09/2020

SOLICITOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Professor Sir Paul James Curran

director · Since 01/09/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Russell Clive Picot

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr David Charles Hunter Watts

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mrs Marian Bronwen D'Auria

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mrs Ellen Joan Kelleher

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Alain Kerneis

director · Since 24/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Michael John Burt

secretary · Since 01/10/2022

Professor Adam Thomas Tickell

director · Since 01/04/2024

VICE CHANCELLOR

BRITISH · ENGLAND · Age 61

Dr Samuel John Marsh

director · Since 12/08/2024

UNIVERSITY TEACHER

BRITISH · ENGLAND · Age 46

Charges4 outstanding

Charge
outstanding

DEUTSCHE BANK AG

Created 15/06/2022Registered 01/07/2022
Charge
outstanding

CREDIT SUISSE INTERNATIONAL

Created 03/08/2015Registered 14/08/2015
Charge
outstanding

CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Created 17/11/2014Registered 05/12/2014
Charge
outstanding

MAPELEY STEPS LIMITED

Created 20/08/2014Registered 29/08/2014