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Universities Superannuation Scheme Limited

Universities Superannuation Scheme Limited is an active company incorporated on 18 April 1974 with the registered office located in Liverpool, Merseyside. Universities Superannuation Scheme Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01167127
Private limited by guarantee without share capital
Age
51 years
Incorporated 18 April 1974
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Royal Liver Building
Liverpool
L3 1PY
Same address for the past 29 years
Telephone
0151 2274711
Email
Available in Endole App
Website
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • University Teacher • British • Lives in England • Born in Feb 1980
Director • Registrar • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Dec 1968
Director • Solicitor • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Bank Pension Trust (UK) Limited
Russell Clive Picot is a mutual person.
Active
Barclays Pension Funds Trustees Limited
Gary Dixon is a mutual person.
Active
USS Investment Management Limited
Alain Kerneis is a mutual person.
Active
Ms Society Nominees Limited
Professor Sir Paul James Curran is a mutual person.
Active
Shay Financial Ltd
Helen Marina Shay is a mutual person.
Active
Multiple Sclerosis Society
Professor Sir Paul James Curran is a mutual person.
Active
Trafalgar House Pensions Administration Limited
Ellen Joan Kelleher is a mutual person.
Active
Kerneis Advisory Limited
Alain Kerneis is a mutual person.
Active
Brands
Universities Superannuation Scheme (USS)
The Universities Superannuation Scheme is the pension scheme for academic and comparable staff in UK universities and other higher education and research institutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£204K
Decreased by £89K (-30%)
Turnover
£191.1M
Increased by £47.34M (+33%)
Employees
716
Increased by 80 (+13%)
Total Assets
£96.19M
Decreased by £1.51M (-2%)
Total Liabilities
-£96.19M
Decreased by £1.51M (-2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Professor Sir Paul James Curran Details Changed
2 Months Ago on 22 Sep 2025
Ms Helen Marina Shay Details Changed
4 Months Ago on 8 Aug 2025
Group Accounts Submitted
4 Months Ago on 31 Jul 2025
Mr Stephen William Spinks Details Changed
7 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Dr Samuel John Marsh Appointed
1 Year 3 Months Ago on 12 Aug 2024
Andrew Charles Brown Resigned
1 Year 4 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Professor Adam Thomas Tickell Appointed
1 Year 8 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Director's details changed for Professor Sir Paul James Curran on 22 September 2025
Submitted on 26 Sep 2025
Director's details changed for Ms Helen Marina Shay on 8 August 2025
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Stephen William Spinks on 1 May 2025
Submitted on 16 May 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Dr Samuel John Marsh as a director on 12 August 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Termination of appointment of Andrew Charles Brown as a director on 31 July 2024
Submitted on 2 Aug 2024
Repayment History
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