Uss Asset Management Limited in Royal Liver Building LIVERPOOL

Uss Asset Management Limited LIVERPOOL

Uss Asset Management started in year 1997 as Private Limited Company with registration number 03381130. The Uss Asset Management company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Liverpool at C/o Universities Superannuation Scheme Limited. Postal code: L3 1PY.

The firm has 2 directors, namely Tamara F., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 30 September 2017 and Tamara F. has been with the company for the least time - from 11 January 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uss Asset Management Limited Address / Contact

Office Address	C/o Universities Superannuation Scheme Limited
Office Address2	Royal Liver Building
Town	Liverpool
Post code	L3 1PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03381130
Date of Incorporation	Wed, 4th Jun 1997
Industry	Non-trading company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Tamara F.

Position: Director

Appointed: 11 January 2019

Uss Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 January 2019

Michael B.

Position: Director

Appointed: 30 September 2017

Fiona O.

Position: Secretary

Appointed: 31 July 2017

Resigned: 07 January 2019

Ian P.

Position: Director

Appointed: 30 September 2016

Resigned: 11 January 2019

Victoria T.

Position: Secretary

Appointed: 31 March 2016

Resigned: 31 July 2017

Victoria T.

Position: Director

Appointed: 31 March 2016

Resigned: 30 September 2017

Brendan M.

Position: Director

Appointed: 10 December 2013

Resigned: 31 December 2015

David W.

Position: Director

Appointed: 28 February 2011

Resigned: 29 August 2014

Ian S.

Position: Director

Appointed: 01 August 2005

Resigned: 31 March 2016

Ian S.

Position: Secretary

Appointed: 01 August 2005

Resigned: 31 March 2016

Thomas M.

Position: Director

Appointed: 01 May 2004

Resigned: 04 May 2013

John W.

Position: Secretary

Appointed: 04 June 1997

Resigned: 31 July 2005

John W.

Position: Director

Appointed: 04 June 1997

Resigned: 31 July 2005

Peter M.

Position: Director

Appointed: 04 June 1997

Resigned: 01 September 2009

Colin H.

Position: Director

Appointed: 04 June 1997

Resigned: 28 February 2011

David C.

Position: Director

Appointed: 04 June 1997

Resigned: 31 March 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Universities Superannuation Scheme Limited from Liverpool, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universities Superannuation Scheme Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01167127
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, November 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 18th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2016 filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2015 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2014 filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th June 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2012 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2010 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st July 2009 with complete member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th July 2005 with complete member list filed on: 10th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th July 2005 with complete member list filed on: 10th, July 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th June 2004 with complete member list filed on: 25th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th June 2004 with complete member list filed on: 25th, June 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 10th, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 10th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th July 2003 with complete member list filed on: 4th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th July 2003 with complete member list filed on: 4th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd July 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd July 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 4th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 4th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th July 2000 with complete member list filed on: 6th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2000 with complete member list filed on: 6th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 13th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 13th, January 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 16th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 16th, December 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th July 1998 with complete member list filed on: 15th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 15th July 1998	annual return
363s	Annual return drawn up to 15th July 1998 with complete member list filed on: 15th, July 1998	annual return
363(288)	Annual return (Director's particulars changed) up to 15th July 1998	annual return
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 8th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 8th, April 1998	accounts	Free Download (1 page)

Uss Asset Management Limited LIVERPOOL

Uss Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Tamara F.

Uss Secretarial Services Limited

Michael B.

Fiona O.

Ian P.

Victoria T.

Victoria T.

Brendan M.

David W.

Ian S.

Ian S.

Thomas M.

John W.

John W.

Peter M.

Colin H.

David C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us