Company Information for

UNIVERSITIES INVESTMENT MANAGEMENT LIMITED

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

Company Registration Number

03388413

Private Limited Company

Active

About Universities Investment Management Ltd

UNIVERSITIES INVESTMENT MANAGEMENT LIMITED was founded on 1997-06-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Universities Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PY
Other companies in L3

Filing Information

Company Number03388413
Date formed1997-06-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 08:43:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Jackelin Achola Otika Company Secretary 2017-07-31
Michael John Burt Director SENIOR GOVERNANCE ADVISOR 2017-09-30 UNITED KINGDOM
Ian Patrick Pastore Director CHARTERED ACCOUNTANT 2016-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Jane Timlin Director 2016-03-31 2017-09-30
Victoria Jane Timlin Company Secretary 2016-03-31 2017-07-31
Ian Montague Sherlock Company Secretary 2005-08-01 2016-03-31
Ian Montague Sherlock Director 2005-08-01 2016-03-31
Brendan Joseph Mulkern Director 2013-12-10 2015-12-31
David Stephen Webster Director 2011-02-28 2014-08-29
Thomas Henry Merchant Director 2004-05-01 2013-05-04
Colin Stewart Hunter Director 1997-06-18 2011-02-28
David Stephen Webster Director 2011-02-28 2011-02-28
Peter Geoffrey Moon Director 1997-06-18 2009-09-01
John Peter Williams Company Secretary 1997-06-18 2005-07-31
John Peter Williams Director 1997-06-18 2005-07-31
David Boyd Chynoweth Director 1997-06-18 2004-03-31

Related Directorships for Michael John Burt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Burt USS ASSET MANAGEMENT LIMITEDDirector 2017-09-30 CURRENT 1997-06-04 Active
Michael John Burt CHASE GAS INVESTMENTS LIMITEDDirector 2017-05-25 CURRENT 2017-05-25 Active
Andrew Geoffrey Jennings SUTTON HARD COURT CLUB(1928),LIMITEDDirector 1996-06-03 CURRENT 1928-02-09 Active - Proposal to Strike off

Related Directorships for Ian Patrick Pastore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Patrick Pastore USS ASSET MANAGEMENT LIMITEDDirector 2016-09-30 CURRENT 1997-06-04 Active