USS ASSET MANAGEMENT LIMITED

Non-Trading

General Information

NAME
USS ASSET MANAGEMENT LIMITED

COMPANY NUMBER
03381130

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
04/06/1997 (27 years and 6 months old)

WEBSITE
www.uss.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O UNIVERSITIES SUPERANNUATION, ROYAL LIVER BUILDING
LIVERPOOL
L3 1PY

TRADING ADDRESSES

Royal Liver Building
Pier Head
Liverpool
Merseyside
L3 1PY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	Active - Accounts Filed	View Report
USS ASSET MANAGEMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about USS ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSITIES SUPERANNUATION SCHEME LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Burt 30/09/2017 - Present (7 years and 2 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
USS SECRETARIAL SERVICES LIMITED 07/01/2019 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 36 Past: 12	View Report
Tamara Claire Franks 11/01/2019 - Present (5 years and 11 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
David Boyd Chynoweth 04/06/1997 - Present (27 years and 6 months) Born in Dec 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Peter Geoffrey Moon 04/06/1997 - Present (27 years and 6 months) Born in Nov 1949	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE KEYSTONE ESTATES LIMITED	Non-Trading	View Report
CORAL JPUT LIMITED	Active - Accounts Filed	View Report
CORAL KEYSTONE ESTATES LIMITED	Company is dissolved	View Report
TESCO CORAL (GP) LIMITED	Active - Accounts Filed	View Report
EDEN WALK JPUT KEYSTONE ESTATES LIMITED	Company is dissolved	View Report
EDEN WALK KEYSTONE ESTATES LIMITED	Company is dissolved	View Report
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
L1 HOLDCO LIMITED	Non-Trading	View Report
L1 LIMITED PARTNERSHIP	N/A	N/A
L1 RENEWABLES FINANCING LIMITED	Active - Accounts Filed	View Report
L1 RENEWABLES FUNDING LIMITED	Active - Accounts Filed	View Report
L1 RENEWABLES LIMITED	Active - Accounts Filed	View Report
L2 SLF LIMITED	Company is dissolved	View Report
L3 INVESTMENT HOLDCO LIMITED	Active - Accounts Filed	View Report
L3 INVESTMENT HOLDINGS GP LIMITED	Active - Accounts Filed	View Report
GREEN OXFORD LIMITED	Active - Accounts Filed	View Report
L4 INVESTMENT HOLDINGS GP LIMITED	Active - Accounts Filed	View Report
L5 INVESTMENT HOLDINGS GP LIMITED	Active - Accounts Filed	View Report
L7 INVESTMENT HOLDINGS GP LIMITED	Active - Accounts Filed	View Report
SLATEWOOD FINANCING GP LIMITED	Active - Accounts Filed	View Report
SUPER DRUMMOND LP (GP) LIMITED	Active - Accounts Filed	View Report
USS HARVESTER (GP) LIMITED	Active - Accounts Filed	View Report
USS TIMBERLAND INVESTMENT GP LIMITED	Active - Accounts Filed	View Report
USS WAY (GP) LIMITED	Company is dissolved	View Report
WAVE SERVICING GP LIMITED	Active - Accounts Filed	View Report
L3 INVESTMENT HOLDINGS LP	Active - Newly Incorporated	View Report
CHURCH WATER INVESTMENT LIMITED	Active - Accounts Filed	View Report
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED	Company is dissolved	View Report
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED	Company is dissolved	View Report
TRUMPINGTON MEADOWS LAND COMPANY LIMITED	Active - Accounts Filed	View Report
USS NERO LIMITED	Active - Accounts Filed	View Report
USS WESTERN LIMITED	Company is dissolved	View Report
L3 LP	N/A	N/A
CHASE GAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED	Non-Trading	View Report
USS ASSET MANAGEMENT LIMITED	Non-Trading	View Report
USS INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
USS MIPP LIMITED	Non-Trading	View Report
METRIC GP INCOME PLUS LIMITED	Active - Accounts Filed	View Report
USS SECRETARIAL SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: USS SECRETARIAL SERVICES LIMITED (925399809) has left the board
Date: 25/01/2019	Event: New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed
Date: 17/01/2019	Event: Ian Patrick Pastore (921543155) has left the board
Date: 17/01/2019	Event: New Board Member Tamara Claire Franks (925424949) Appointed
Date: 09/01/2019	Event: Fiona Jackelin Achola Otika (923668099) has left the board
Date: 09/01/2019	Event: New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399809) Appointed
Date: 08/12/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Accounts filed
Date: 13/10/2017	Event: Victoria Jane Timlin (920702847) has left the board
Date: 13/10/2017	Event: New Board Member Michael John Burt (923223338) Appointed
Date: 14/08/2017	Event: Victoria Jane Timlin (920702848) has left the board
Date: 14/08/2017	Event: New Company Secretary Fiona Jackelin Achola Otika (923668099) Appointed
Date: 28/06/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Board Member Ian Patrick Pastore (921543155) Appointed
Date: 02/07/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Company Secretary Victoria Jane Timlin (920702848) Appointed
Date: 13/04/2016	Event: New Board Member Victoria Jane Timlin (920702847) Appointed
Date: 13/04/2016	Event: Ian Montague Sherlock (910683908) has left the board
Date: 18/01/2016	Event: Brendan Joseph Mulkern (918353330) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: Change in Reg. Office
Date: 10/10/2014	Event: Change in Reg. Office
Date: 10/10/2014	Event: New Accounts filed
Date: 22/09/2014	Event: David Stephen Webster (908384347) has left the board
Date: 10/06/2014	Event: New Annual Return filed
Date: 07/01/2014	Event: New Accounts filed
Date: 12/12/2013	Event: New Board Member Brendan Joseph Mulkern (918353330) Appointed
Date: 12/06/2013	Event: Thomas Henry Merchant (907000805) has left the board
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Annual Return filed

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USS ASSET MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™