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USS Investment Management Limited

USS Investment Management Limited is an active company incorporated on 4 June 1997 with the registered office located in Liverpool, Merseyside. USS Investment Management Limited was registered 28 years ago.
Status
Active
Active since 12 years ago
Company No
03380864
Private limited company
Age
28 years
Incorporated 4 June 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about USS Investment Management Limited
Contact Update Details
Address
Royal Liver Building
Liverpool
Merseyside
L3 1PY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Uss.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Anthony Paul Owens
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1966
Mrs Sarah Catherine Bates
Director • British • Lives in UK • Born in Jan 1959
Ms Bronte Louise Somes
Director • British • Lives in UK • Born in Feb 1972
Simon Humphrey Westland Pilcher
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1966
Mrs Carol Young
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Kingham Hill Trust
Simon Humphrey Westland Pilcher is a mutual person.
Active
Pensions And Lifetime Savings Association
Mrs Carol Young is a mutual person.
Active
Universities Superannuation Scheme Limited
Alain Kerneis is a mutual person.
Active
Efg Private Bank Limited
Richard Brian Metcalf is a mutual person.
Active
The Kennerley Rumford Trust
Simon Humphrey Westland Pilcher is a mutual person.
Active
Y Developments Limited
Simon Humphrey Westland Pilcher is a mutual person.
Active
BBC Pension Investment Limited
Mrs Sarah Catherine Bates is a mutual person.
Active
USS Secretarial Services Limited
Mrs Victoria Jane Timlin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£204K
Decreased by £89K (-30%)
Turnover
£100.91M
Increased by £28.53M (+39%)
Employees
270
Increased by 28 (+12%)
Total Assets
£73.9M
Decreased by £264K (-0%)
Total Liabilities
-£72.98M
Decreased by £264K (-0%)
Net Assets
£921K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Anthony Paul Owens Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Michael James Powell Resigned
1 Year 8 Months Ago on 5 Mar 2024
Christopher Paul Rowlands Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr Richard Brian Metcalf Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Victoria Jane Timlin Appointed
1 Year 10 Months Ago on 1 Jan 2024
Ms Bronte Louise Somes Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Anthony Paul Owens as a director on 31 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Termination of appointment of Michael James Powell as a director on 5 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Christopher Paul Rowlands as a director on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Richard Brian Metcalf as a director on 1 January 2024
Submitted on 5 Jan 2024
Appointment of Ms Bronte Louise Somes as a director on 1 January 2024
Submitted on 3 Jan 2024
Appointment of Mrs Victoria Jane Timlin as a director on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 15 Dec 2023
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Repayment History
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