Ltd Facts The UK company register, as filed

Register entry · No. 03380864

USS INVESTMENT MANAGEMENT LIMITED

Active Private Limited Company Incorporated 4 Jun 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Jun 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROYAL LIVER BUILDING, LIVERPOOL, MERSEYSIDE, L3 1PY

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. USS INVESTMENT MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Humphrey Westland Pilcher Chief Executive Officer Director 1 Oct 2019 — January 1966 British · United Kingdom
Sarah Catherine Bates Director Director 28 Jun 2021 — January 1959 British · United Kingdom
Alain Kerneis Director Director 24 Jan 2022 — December 1968 British · United Kingdom
Carol Young Chief Executive Officer Director 4 Sep 2023 — June 1975 British · United Kingdom
Victoria Jane Timlin Coo Director 1 Jan 2024 — March 1985 British · United Kingdom
Bronte Louise Somes Director Director 1 Jan 2024 — February 1972 British · United Kingdom
Richard Brian Metcalf Director Director 1 Jan 2024 — March 1966 British · England
Rita Bajaj Director 1 Oct 2026 — January 1969 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Universities Superannuation Scheme Limited company · 01167127 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is USS INVESTMENT MANAGEMENT LIMITED still trading?

The register shows USS INVESTMENT MANAGEMENT LIMITED as active.

What does USS INVESTMENT MANAGEMENT LIMITED do?

It files the industry code 66300 (Fund management activities).

When was USS INVESTMENT MANAGEMENT LIMITED set up?

It was incorporated on 4 June 1997.

When are USS INVESTMENT MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is USS INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs USS INVESTMENT MANAGEMENT LIMITED?

USS INVESTMENT MANAGEMENT LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 03487043 COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED Active Private Limited Company Inc. 30 Dec 1997 66300 · Fund management activities
  2. 03441221 WESTBRIDGE MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Sep 1997 66300 · Fund management activities
  3. 03429348 CHELVERTON ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 4 Sep 1997 66300 · Fund management activities
  4. 03424396 HOVE CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 26 Aug 1997 66300 · Fund management activities
  5. 03421340 FORESIGHT VCT PLC Active Public Limited Company Inc. 19 Aug 1997 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House