Uss Investment Management Limited

03380864

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROYAL LIVER BUILDING, MERSEYSIDE, L3 1PY

Incorporated 04/06/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

66300

Fund management activities

Officers

Mr Michael John Burt

secretary · Since 23/11/2017

Mr Simon Humphrey Westland Pilcher

director · Since 01/10/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mrs Sarah Catherine Bates

director · Since 28/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Alain Kerneis

director · Since 24/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Carol Young

director · Since 04/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Richard Brian Metcalf

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Bronte Louise Somes

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Victoria Jane Timlin

director · Since 01/01/2024

COO

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Universities Superannuation Scheme Limited

75–100% shares

75–100% votes

Appoint directors

Royal Liver Building, Liverpool, L3 1PY

Reg: 01167127 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG

Created 15/06/2022Registered 28/06/2022