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UNIVERSITIES SUPERANNUATION SCHEME LIMITED - Royal Liver Building, Liverpool, L3 1PY, United Kingdom
Company Information
- Company registration number
- 01167127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Liver Building
- Liverpool
- L3 1PY Royal Liver Building, Liverpool, L3 1PY UK
Management
- Managing Directors
- DIXON, Gary
- SPINKS, Stephen William
- BARKER, Katharine Mary, Dame
- SHAY, Helen Marina
- CURRAN, Paul James, Professor Sir
- PICOT, Russell Clive
- WATTS, David Charles Hunter
- D'AURIA, Marian Bronwen
- KELLEHER, Ellen Joan
- KERNEIS, Alain
- TICKELL, Adam Thomas, Professor
- MARSH, Samuel John, Dr
- Company secretaries
- BURT, Michael John
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1974-04-18
- Age Of Company 1974-04-18 50 years
- SIC/NACE
- 65300
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493002OG1USXVKGSZ04
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2025-10-26
- Last Date: 2024-10-12
✓
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UNIVERSITIES SUPERANNUATION SCHEME LIMITED Company Description
- UNIVERSITIES SUPERANNUATION SCHEME LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01167127. Its current trading status is "live". It was registered 1974-04-18. It has declared SIC or NACE codes as "65300". It has 12 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at Royal Liver Building .
Get UNIVERSITIES SUPERANNUATION SCHEME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universities Superannuation Scheme Limited - Royal Liver Building, Liverpool, L3 1PY, United Kingdom
- 1974-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/01167127#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01167127#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-21) - CS01
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memorandum-articles (2024-04-05) - MA
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resolution (2024-04-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-08-02) - TM01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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resolution (2024-08-09) - RESOLUTIONS
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memorandum-articles (2024-08-09) - MA
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accounts-with-accounts-type-group (2023-08-04) - AA
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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accounts-with-accounts-type-group (2022-08-05) - AA
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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change-person-director-company-with-change-date (2022-05-16) - CH01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-group (2021-08-07) - AA
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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accounts-with-accounts-type-group (2020-08-13) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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resolution (2020-02-21) - RESOLUTIONS
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keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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accounts-with-accounts-type-group (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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accounts-with-accounts-type-group (2018-08-01) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-03) - AA
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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accounts-with-accounts-type-group (2016-08-09) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-group (2015-07-29) - AA
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-10-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-14) - MR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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termination-director-company-with-name (2014-02-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01
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accounts-with-accounts-type-group (2014-09-06) - AA
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-10-02) - AR01
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change-person-director-company-with-change-date (2014-11-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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change-person-secretary-company-with-change-date (2014-12-11) - CH03
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-05) - CH01
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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accounts-with-accounts-type-group (2013-10-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-08) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-25) - CH01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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termination-director-company-with-name (2012-09-04) - TM01
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memorandum-articles (2012-04-11) - MEM/ARTS
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appoint-person-director-company-with-name (2012-09-11) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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change-person-director-company-with-change-date (2012-01-17) - CH01
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resolution (2012-04-11) - RESOLUTIONS
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accounts-with-made-up-date (2012-09-28) - AA
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termination-director-company-with-name (2012-10-05) - TM01
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change-person-director-company-with-change-date (2012-10-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-10-19) - AR01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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resolution (2012-11-08) - RESOLUTIONS
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memorandum-articles (2012-11-08) - MEM/ARTS
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miscellaneous (2012-11-15) - MISC
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auditors-resignation-company (2012-11-20) - AUD
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-10-19) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-made-up-date (2011-07-29) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-made-up-date (2010-08-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-10-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-24) - AA
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legacy (2009-09-02) - 288b
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legacy (2009-09-02) - 288a
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legacy (2009-09-30) - 288b
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appoint-person-director-company-with-name (2009-10-05) - AP01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-10-23) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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keyboard_arrow_right 2008
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-10-16) - 363a
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accounts-with-made-up-date (2008-08-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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legacy (2007-01-10) - 288a
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legacy (2007-03-24) - 288b
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legacy (2007-08-22) - 288a
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legacy (2007-09-27) - 288a
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accounts-with-made-up-date (2007-08-28) - AA
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legacy (2007-09-24) - 288b
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legacy (2007-10-05) - 363a
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legacy (2007-08-24) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-03) - 288b
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legacy (2006-12-20) - 288b
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accounts-amended-with-accounts-type-full (2006-11-09) - AAMD
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legacy (2006-10-12) - 363a
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legacy (2006-04-03) - 288a
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accounts-with-made-up-date (2006-08-14) - AA
-
legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 288a
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-03-20) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-08-11) - 288b
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legacy (2005-08-11) - 288a
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legacy (2005-08-30) - 288a
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legacy (2005-08-31) - 288b
-
legacy (2005-09-09) - 288a
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legacy (2005-10-06) - 288c
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legacy (2005-10-06) - 363a
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accounts-with-made-up-date (2005-10-24) - AA
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legacy (2005-09-05) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-11-02) - 288a
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legacy (2004-10-08) - 363s
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legacy (2004-10-07) - 288a
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accounts-with-made-up-date (2004-10-07) - AA
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legacy (2004-07-08) - 288b
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legacy (2004-02-06) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-19) - 288a
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legacy (2003-09-19) - 288b
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legacy (2003-10-26) - 363s
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auditors-resignation-company (2003-12-24) - AUD
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accounts-with-made-up-date (2003-10-26) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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accounts-with-made-up-date (2002-10-28) - AA
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legacy (2002-10-08) - 288a
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legacy (2002-04-03) - 288b
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keyboard_arrow_right 2001
-
resolution (2001-12-06) - RESOLUTIONS
-
legacy (2001-04-18) - 288b
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legacy (2001-07-10) - 288a
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-04) - 288b
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accounts-with-made-up-date (2001-10-30) - AA
-
legacy (2001-10-30) - 363s
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legacy (2001-09-03) - 288a
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-24) - AA
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legacy (2000-10-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 288b
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legacy (1999-04-09) - 288a
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legacy (1999-10-15) - 363s
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accounts-with-made-up-date (1999-10-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-30) - 363s
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auditors-resignation-company (1998-08-07) - AUD
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legacy (1998-07-24) - 288c
-
legacy (1998-06-19) - 288a
-
legacy (1998-06-19) - 288b
-
legacy (1998-04-20) - 288c
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legacy (1998-01-29) - 288c
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accounts-with-made-up-date (1998-10-30) - AA
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keyboard_arrow_right 1997
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resolution (1997-05-01) - RESOLUTIONS
-
legacy (1997-03-04) - 288c
-
legacy (1997-03-18) - 288b
-
legacy (1997-04-22) - 288c
-
legacy (1997-03-18) - 288a
-
legacy (1997-06-04) - 288c
-
legacy (1997-10-10) - 288b
-
accounts-with-made-up-date (1997-10-30) - AA
-
legacy (1997-10-30) - 363s
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memorandum-articles (1997-05-01) - MEM/ARTS
-
legacy (1997-10-10) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-04-29) - 288
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legacy (1996-05-02) - 288
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legacy (1996-01-02) - 287
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legacy (1996-07-03) - 288
-
legacy (1996-10-29) - 363s
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legacy (1996-08-08) - 288
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accounts-with-made-up-date (1996-10-29) - AA
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keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-11-22) - AA
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legacy (1995-11-22) - 363a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-24) - AA
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legacy (1994-10-24) - 363s
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legacy (1994-09-07) - 288
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keyboard_arrow_right 1993
-
resolution (1993-04-16) - RESOLUTIONS
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resolution (1993-04-13) - RESOLUTIONS
-
legacy (1993-04-16) - 288
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memorandum-articles (1993-04-16) - MEM/ARTS
-
legacy (1993-10-15) - 363s
-
accounts-with-made-up-date (1993-10-15) - AA
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-29) - AA
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legacy (1992-11-03) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-06-13) - 288
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legacy (1991-10-24) - 363a
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accounts-with-made-up-date (1991-10-08) - AA
-
legacy (1991-08-27) - 288
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legacy (1991-01-04) - 363
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keyboard_arrow_right 1990
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legacy (1990-07-30) - 288
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accounts-with-made-up-date (1990-10-23) - AA
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keyboard_arrow_right 1989
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resolution (1989-04-12) - RESOLUTIONS
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accounts-with-made-up-date (1989-12-19) - AA
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legacy (1989-12-19) - 363
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legacy (1989-01-04) - 363
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accounts-with-made-up-date (1989-01-04) - AA
-
legacy (1989-03-03) - 288
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-08) - AA
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legacy (1988-02-11) - 288
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legacy (1988-04-29) - 288
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legacy (1988-08-04) - 288
-
legacy (1988-10-20) - 288
-
legacy (1988-01-08) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-31) - 363
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accounts-with-made-up-date (1986-12-27) - AA
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legacy (1986-05-21) - 288
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-17) - AA
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keyboard_arrow_right 1974
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miscellaneous (1974-04-18) - MISC
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incorporation-company (1974-04-18) - NEWINC
