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Companies/03380864

Uss Investment Management Limited

Private Limited Company · Merseyside

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Universities Superannuation Scheme LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7719760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 20 historical
VT
Victoria TimlinCurrent director
Appointed 2024-01-01 · 2 yrs · Coo
+1 other
BS
Bronte SomesCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
RM
Richard MetcalfCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+2 others
CY
Carol YoungCurrent director
Appointed 2023-09-04 · 3 yrs · Chief Executive Officer
+1 other
AK
Alain KerneisCurrent director
Appointed 2022-01-24 · 4 yrs · Director
+3 others
SB
Sarah BatesCurrent director
Appointed 2021-06-28 · 5 yrs · Director
+5 others
SP
Simon PilcherCurrent director
Appointed 2019-10-01 · 6 yrs · Chief Executive Officer
+6 others
MB
Michael BurtCurrent secretary
Appointed 2017-11-23 · 8 yrs
+1 other
Show 20 historical appointments
VT
Victoria TimlinResigned secretary
Resigned 2016-02-11 · 1 yr
AO
Anthony OwensResigned director
Resigned 2015-10-27 · 9 yrs · Non-Executive Director
MP
Michael PowellResigned director
Resigned 2015-09-15 · 8 yrs · Head Of Private Market Group
CR
Christopher RowlandsResigned director
Resigned 2015-03-03 · 8 yrs · Director
CB
Clive BrownResigned director
Resigned 2014-01-03 · Retired
KC
Kevin CarterResigned director
Resigned 2013-09-01 · 7 yrs · Non-Executive Director
WG
William GalvinResigned director
Resigned 2013-08-01 · 10 yrs · Chief Executive Officer
HB
Howard BrindleResigned director
Resigned 2012-03-26 · 9 yrs · Chief Operating Officer
RG
Roy GillsonResigned director
Resigned 2011-06-30 · 1 yr · Non-Executive Director
RG
Roger GrayResigned director
Resigned 2011-06-30 · 8 yrs · Investment Management
VH
Virginia HolmesResigned director
Resigned 2011-06-30 · 10 yrs · Non-Executive Director
DW
David WebsterResigned director
Resigned 2011-02-28 · 3 yrs · Chartered Accountant
IS
Ian SherlockResigned directorResigned secretary
Resigned 2005-08-01 · 5 yrs · Accountant
TM
Thomas MerchantResigned director
Resigned 2004-05-01 · 7 yrs · Manager
DC
David ChynowethResigned director
Resigned 1997-06-04 · 6 yrs · Chief Executive
JW
John WilliamsResigned directorResigned secretary
Resigned 1997-06-04 · 8 yrs · Company Secretary
CH
Colin HunterResigned director
Resigned 1997-06-04 · 13 yrs · Chartered Accountant
PM
Peter MoonResigned director
Resigned 1997-06-04 · 12 yrs · Investment Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active