Active
Company Information for UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY,
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Company Registration Number
03388413
Private Limited Company
Active |
Company Name | |
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UNIVERSITIES INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL L3 1PY Other companies in L3 | |
Company Number | 03388413 | |
---|---|---|
Company ID Number | 03388413 | |
Date formed | 1997-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA JACKELIN ACHOLA OTIKA |
||
MICHAEL JOHN BURT |
||
IAN PATRICK PASTORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JANE TIMLIN |
Director | ||
VICTORIA JANE TIMLIN |
Company Secretary | ||
IAN MONTAGUE SHERLOCK |
Company Secretary | ||
IAN MONTAGUE SHERLOCK |
Director | ||
BRENDAN JOSEPH MULKERN |
Director | ||
DAVID STEPHEN WEBSTER |
Director | ||
THOMAS HENRY MERCHANT |
Director | ||
COLIN STEWART HUNTER |
Director | ||
DAVID STEPHEN WEBSTER |
Director | ||
PETER GEOFFREY MOON |
Director | ||
JOHN PETER WILLIAMS |
Company Secretary | ||
JOHN PETER WILLIAMS |
Director | ||
DAVID BOYD CHYNOWETH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USS ASSET MANAGEMENT LIMITED | Director | 2017-09-30 | CURRENT | 1997-06-04 | Active | |
CHASE GAS INVESTMENTS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
SUTTON HARD COURT CLUB(1928),LIMITED | Director | 1996-06-03 | CURRENT | 1928-02-09 | Active - Proposal to Strike off | |
USS ASSET MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 1997-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Burt on 2022-03-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TAMARA CLAIRE FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK PASTORE | |
TM02 | Termination of appointment of Fiona Jackelin Achola Otika on 2019-01-07 | |
AP04 | Appointment of Uss Secretarial Services Limited as company secretary on 2019-01-07 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE TIMLIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BURT | |
AP03 | Appointment of Miss Fiona Jackelin Achola Otika as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of Victoria Jane Timlin on 2017-07-31 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR IAN PATRICK PASTORE | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA JANE TIMLIN on 2016-06-02 | |
CH01 | Director's details changed for Mrs Victoria Jane Timlin on 2016-06-02 | |
TM02 | Termination of appointment of Ian Montague Sherlock on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MONTAGUE SHERLOCK | |
AP03 | Appointment of Mrs Victoria Jane Timlin as company secretary on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE TIMLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOSEPH MULKERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brendan Joseph Mulkern on 2015-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM Royal Liver Building Liverpool Merseyside L3 1PY | |
CH01 | Director's details changed for Mr Brendan Joseph Mulkern on 2014-12-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MONTAGUE SHERLOCK on 2014-12-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JOSEPH MULKERN | |
AR01 | 18/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MERCHANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MERCHANT / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 26/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 26/05/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MOON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 15/06/98 | |
(W)ELRES | S386 DIS APP AUDS 15/06/98 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/06/98 | |
(W)ELRES | S366A DISP HOLDING AGM 15/06/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNIVERSITIES INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |