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Company Information for

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY,
Company Registration Number
01167127
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Universities Superannuation Scheme Ltd
UNIVERSITIES SUPERANNUATION SCHEME LIMITED was founded on 1974-04-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Universities Superannuation Scheme Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
 
Legal Registered Office
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PY
Other companies in L3
 
Filing Information
Company Number 01167127
Company ID Number 01167127
Date formed 1974-04-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB135560227  
Last Datalog update: 2016-09-05 05:20:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Company Officers of UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Current Directors
Officer Role Date Appointed
GLYNIS MARIE BREAKWELL
Director 2009-09-01
KEVIN JAMES CARTER
Director 2012-09-01
DAVID STEPHEN EASTWOOD
Director 2007-01-01
KIRSTEN ENGLISH
Director 2014-05-01
JANE HUTTON
Director 2015-11-01
IAN RICHARD MAYBURY
Director 2013-11-01
MICHAEL RALPH MERTON
Director 2014-02-01
VITO ANTONIO MUSCATELLI
Director 2015-04-01
STUART BEAUMONT PALMER
Director 2016-03-31
MICHAEL RENE POISSON
Director 2012-11-01
ANGELA MAY ROGER
Director 2012-09-01
JOHN WILLIAM DONALD TRYTHALL
Director 2009-10-01
JEREMY HILL
Company Secretary 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MONTAGUE SHERLOCK
Company Secretary 2005-08-01 2016-03-31
JOSEPH WILLIAM DEVLIN
Director 2007-09-01 2015-10-10
ROGER JOHN BULL
Director 2004-02-01 2014-03-31
MICHAEL GEOFFREY BUTCHER
Director 2004-11-01 2014-01-31
DAVID GUPPY
Director 2005-09-01 2012-08-31
STEPHEN JOSEPH EGAN
Director 2009-10-06 2012-03-29
IVOR MARTIN CREWE
Director 2006-04-01 2007-09-30
STEPHEN JOSEPH EGAN
Director 2006-02-01 2006-12-31
GRAEME JOHN DAVIES
Director 1996-04-01 2006-03-31
ALEXANDER SCOTT BELL
Director 1996-08-01 2005-07-31
JOHN PETER WILLIAMS
Company Secretary 1991-10-01 2005-07-31
COLIN DUNLOP DONALD
Director 1991-10-01 2004-06-30
LEONARD COLLINSON
Director 1991-10-01 2004-01-31
JANET ANGELA CRUM EWING
Director 1997-10-01 2003-09-30
MARK FITZALAN HOWARD
Director 1993-04-01 2002-03-31
BRIAN EDWARD FREDERICK FENDER
Director 1995-10-01 2001-09-30
JOACHIM MAX GOLDSTROM
Director 1998-06-01 2001-09-01
KENNETH FRANCIS DIBBEN
Director 1991-10-01 1999-03-31
CHRISTINE JOYCE CHALLIS
Director 1991-10-01 1997-09-30
KENNETH JOHN RICHARD EDWARDS
Director 1994-09-01 1997-03-31
GRAEME JOHN DAVIES
Director 1991-10-01 1995-10-01
RAYMOND PERCIVAL ST GEORGE CAZALET
Director 1991-10-01 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES CARTER USS INVESTMENT MANAGEMENT LIMITED Director 2013-09-01 CURRENT 1997-06-04 Active
DAVID STEPHEN EASTWOOD THE GREATER BIRMINGHAM AND SOLIHULL LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2017-01-27 CURRENT 2011-05-16 Active
DAVID STEPHEN EASTWOOD THE RUSSELL GROUP OF UNIVERSITIES Director 2009-04-13 CURRENT 2007-02-06 Active
KIRSTEN ENGLISH STYLE RESEARCH LIMITED Director 2015-12-08 CURRENT 1997-04-03 Active
KIRSTEN ENGLISH NEWINCCO 1373 LIMITED Director 2015-09-04 CURRENT 2015-07-02 Active
KIRSTEN ENGLISH NEWINCCO 1358 LIMITED Director 2015-09-04 CURRENT 2015-05-12 Active
KIRSTEN ENGLISH NEWINCCO 1359 LIMITED Director 2015-09-04 CURRENT 2015-05-12 Active
KIRSTEN ENGLISH INNOVATE FINANCE LIMITED Director 2015-09-01 CURRENT 2014-04-23 Active
IAN RICHARD MAYBURY TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED Director 2014-09-21 CURRENT 1998-10-02 Active
IAN RICHARD MAYBURY TELEPATHIC LIMITED Director 2013-07-03 CURRENT 1992-03-17 Active
IAN RICHARD MAYBURY CG PENSION TRUSTEES LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
MICHAEL RALPH MERTON RETURNSTANCE PROPERTY MANAGEMENT LIMITED Director 2014-11-17 CURRENT 1998-05-19 Active
MICHAEL RALPH MERTON BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED Director 2010-11-29 CURRENT 2005-10-31 Active
MICHAEL RALPH MERTON BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC Director 2010-07-13 CURRENT 2005-11-04 Active
STUART BEAUMONT PALMER IUPAP UK Director 2012-05-11 CURRENT 2010-02-22 Dissolved 2016-11-22
STUART BEAUMONT PALMER UPS PENSION TRUSTEE LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
STUART BEAUMONT PALMER IOP ENTERPRISES LIMITED Director 2009-11-02 CURRENT 1997-11-26 Active
STUART BEAUMONT PALMER IOP PUBLISHING LIMITED Director 2009-11-02 CURRENT 1949-04-21 Active
STUART BEAUMONT PALMER MERCIA FUND 1 GENERAL PARTNER LIMITED Director 1999-05-12 CURRENT 1998-12-01 Active
ANGELA MAY ROGER TBF TRADING (NO.2) LIMITED Director 2012-11-01 CURRENT 2001-02-16 Active
ANGELA MAY ROGER TBF HOLDINGS LIMITED Director 2012-11-01 CURRENT 2001-11-26 Active

More director information

Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to UNIVERSITIES SUPERANNUATION SCHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNIVERSITIES SUPERANNUATION SCHEME LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSITIES SUPERANNUATION SCHEME LIMITED registering or being granted any patents
Domain Names

UNIVERSITIES SUPERANNUATION SCHEME LIMITED owns 3 domain names.

universitiessuperannuationscheme.co.uk   uss.co.uk   usshq.co.uk  

Trademarks
We have not found any records of UNIVERSITIES SUPERANNUATION SCHEME LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 129
DEED 1
LEASE 1
EQUITABLE MORTGAGE 1
CHARGE 1
LEGAL CHARGE 1
DEPOSIT DEED 1

We have found 135 mortgage charges which are owed to UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Income
Government Income

Government spend with UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-03-19 GBP £14,255
London Borough of Barking and Dagenham Council 2014-02-27 GBP £2,131
London Borough of Barking and Dagenham Council 2014-01-13 GBP £11,312
London Borough of Barking and Dagenham Council 2013-11-04 GBP £6,295
London Borough of Barking and Dagenham Council 2013-09-25 GBP £4,562
London Borough of Havering 2013-06-13 GBP £15,891
London Borough of Havering 2013-06-13 GBP £15,891
London Borough of Hammersmith and Fulham 2013-04-12 GBP £14,969

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for UNIVERSITIES SUPERANNUATION SCHEME LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Unit 18 The Pines Business Pk Broad Street Guildford Surrey GU3 3BH 59,500
Basildon Council WAREHOUSE AND PREMISES 12/13/14/15 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ 49,2502014-04-01
Basildon Council WAREHOUSE AND PREMISES Unit 44 Yardley Business Park Miles Gray Road Basildon Essex SS14 3AX 380,0002014-04-01
Guildford Borough Council Unit 4 The Pines Business Park Broad Street Guildford Surrey GU3 3BH 21,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-13AP03SECRETARY APPOINTED MR JEREMY HILL
2016-04-13AP01DIRECTOR APPOINTED PROFESSOR STUART BEAUMONT PALMER
2016-04-13TM02APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK
2016-04-06TM02APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONNELL
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HUTTON / 01/11/2015
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEVLIN
2015-11-16AP01DIRECTOR APPOINTED MRS JANE HUTTON
2015-10-15AR0101/10/15 NO MEMBER LIST
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 011671270003
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-13AP01DIRECTOR APPOINTED PROFESSOR VITO ANTONIO MUSCATELLI
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DONALD TRYTHALL / 15/12/2014
2014-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 011671270002
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH MERTON / 11/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA MAY ROGER / 11/11/2014
2014-10-02AR0101/10/14 NO MEMBER LIST
2014-10-01AP01DIRECTOR APPOINTED MS KIRSTEN ENGLISH
2014-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011671270001
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BULL
2014-02-05AP01DIRECTOR APPOINTED MR MICHAEL RALPH MERTON
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER
2013-11-06AP01DIRECTOR APPOINTED MR IAN RICHARD MAYBURY
2013-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-08AR0101/10/13 NO MEMBER LIST
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOLMES
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN BEST HARRIS / 01/07/2013
2012-11-20AUDAUDITOR'S RESIGNATION
2012-11-15MISCSECTION 519
2012-11-08MEM/ARTSARTICLES OF ASSOCIATION
2012-11-08RES13APPT NEW AUDITORS 12/10/2012
2012-11-08RES01ALTER ARTICLES 12/10/2012
2012-11-07AP01DIRECTOR APPOINTED MR MICHAEL RENE POISSON
2012-10-19AR0101/10/12 NO MEMBER LIST
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROFT MCDONNELL / 19/10/2012
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID STEPHEN EASTWOOD / 19/10/2012
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JACOBS
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11AP01DIRECTOR APPOINTED DR ANGELA MAY ROGER
2012-09-10AP01DIRECTOR APPOINTED DR KEVIN JAMES CARTER
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY BUTCHER / 25/04/2012
2012-04-11MEM/ARTSARTICLES OF ASSOCIATION
2012-04-11RES01ALTER ARTICLES 29/03/2012
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EGAN
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GLYNIS MARIE BREAKWELL / 16/01/2011
2011-10-19AR0101/10/11 NO MEMBER LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY BUTCHER / 01/09/2011
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-21AR0101/10/10 NO MEMBER LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROFT MCDONNELL / 16/06/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN BEST HARRIS / 26/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN BEST HARRIS / 10/05/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA ANNE HOLMES / 29/03/2010
2009-10-23AR0101/10/09 NO MEMBER LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROFT MCDONNELL / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN BEST HARRIS / 22/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA ANNE HOLMES / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY BUTCHER / 20/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID STEPHEN EASTWOOD / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE HOLMES / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF ROGER JOHN BULL / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUPPY / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT JACOBS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GLYNIS MARIE BREAKWELL / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM DEVLIN / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009
2009-10-13AP01DIRECTOR APPOINTED STEPHEN JOSEPH EGAN
2009-10-05AP01DIRECTOR APPOINTED JOHN WILLIAM DONALD TRYTHALL
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN MERRISON
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR DIANA WARWICK
2009-09-02288aDIRECTOR APPOINTED PROFESSOR GLYNIS MARIE BREAKWELL
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR RUSSELL
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-04RES01ADOPT ARTICLES 27/10/2008
2008-11-04RES13SECT 175 27/10/2008

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSITIES SUPERANNUATION SCHEME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSITIES SUPERANNUATION SCHEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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