UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Parent entities and officers

Active 13

1
Spinks, Stephen William
Born in March 1958
Individual (5 offsprings)
Officer
2018-09-01 ~ now
OF - Director → CIF 0
2
D'auria, Marian Bronwen
Born in October 1982
Individual (5 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
3
Watts, David Charles Hunter
Born in June 1964
Individual (1 offspring)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
4
Shay, Helen Marina
Born in November 1956
Individual (2 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
5
Curran, Paul James, Professor Sir
Born in May 1955
Individual (4 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
6
Tickell, Adam Thomas, Professor
Born in November 1964
Individual (3 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
7
Picot, Russell Clive
Born in April 1957
Individual (3 offsprings)
Officer
2021-02-01 ~ now
OF - Director → CIF 0
8
Marsh, Samuel John, Dr
Born in March 1980
Individual (1 offspring)
Officer
2024-08-12 ~ now
OF - Director → CIF 0
9
Burt, Michael John
Individual (5 offsprings)
Officer
2022-10-01 ~ now
OF - Secretary → CIF 0
10
Dixon, Gary
Born in September 1964
Individual (15 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
11
Kelleher, Ellen Joan
Born in March 1965
Individual (2 offsprings)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
12
Kerneis, Alain
Born in December 1968
Individual (3 offsprings)
Officer
2022-01-24 ~ now
OF - Director → CIF 0
13
Barker, Katharine Mary, Dame
Born in November 1957
Individual (2 offsprings)
Officer
2020-04-01 ~ now
OF - Director → CIF 0

Ceased 52

1
English, Kirsten
Consultant born in December 1960
Individual (2 offsprings)
Officer
2014-05-01 ~ 2021-01-31
OF - Director → CIF 0
2
Russell, Alastair Muir, Sir
Principal & Vice Cancellor Uni born in January 1949
Individual (3 offsprings)
Officer
2007-10-01 ~ 2009-08-31
OF - Director → CIF 0
3
Harris, Martin Best, Sir
Retired Vice Chancellor born in June 1944
Individual (1 offspring)
Officer
~ 2015-03-31
OF - Director → CIF 0
4
Davies, Graeme John, Professor
Chief Executive born in April 1937
Individual (2 offsprings)
Officer
~ 1995-10-01
OF - Director → CIF 0
Davies, Graeme John, Professor Sir
Principal born in April 1937
Individual (2 offsprings)
Officer
1996-04-01 ~ 2006-03-31
OF - Director → CIF 0
5
Sherlock, Edward Barry Orton
Chairman Of Lautro born in March 1932
Individual
Officer
~ 1996-07-31
OF - Director → CIF 0
6
Halsall, Thomas Gilbert, Dr
College Fellow born in March 1925
Individual
Officer
~ 1993-04-01
OF - Director → CIF 0
7
Edwards, Kenneth John Richard, Dr
University Vice Chancellor born in March 1934
Individual
Officer
1994-09-01 ~ 1997-03-31
OF - Director → CIF 0
8
Roberts, Gareth Gwyn, Professor Sir
Vice Chancellor born in May 1940
Individual
Officer
1997-04-01 ~ 2001-03-31
OF - Director → CIF 0
9
Carter, Kevin James, Dr
Company Director born in October 1952
Individual (3 offsprings)
Officer
2012-09-01 ~ 2021-08-31
OF - Director → CIF 0
10
Fitzalan Howard, Mark, Lord
Merchant Banker born in March 1934
Individual
Officer
1993-04-01 ~ 2002-03-31
OF - Director → CIF 0
11
Guppy, David
Computer Staff born in January 1944
Individual
Officer
2005-09-01 ~ 2012-08-31
OF - Director → CIF 0
2017-09-30 ~ 2019-12-03
OF - Director → CIF 0
12
Warwick, Diana
Higher Education born in July 1945
Individual (1 offspring)
Officer
2001-06-20 ~ 2009-08-31
OF - Director → CIF 0
13
Hill, Jeremy
Individual
Officer
2016-03-31 ~ 2019-03-28
OF - Secretary → CIF 0
14
Jacobs, Howard Robert
Solicitor born in October 1952
Individual (1 offspring)
Officer
2002-10-01 ~ 2012-09-30
OF - Director → CIF 0
15
Sutcliffe, Charles Martin Sydenham
Professor born in January 1948
Individual
Officer
2001-09-01 ~ 2007-08-31
OF - Director → CIF 0
16
Breakwell, Glynis Marie, Professor Dame
Vice Chancellor born in July 1952
Individual
Officer
2009-09-01 ~ 2018-08-31
OF - Director → CIF 0
17
Collinson, Leonard
Company Director born in March 1934
Individual
Officer
~ 2004-01-31
OF - Director → CIF 0
18
Trythall, John William Donald
University Teacher born in October 1944
Individual
Officer
~ 2005-08-31
OF - Director → CIF 0
Trythall, John William Donald
Retired born in October 1944
Individual
2009-10-01 ~ 2017-09-30
OF - Director → CIF 0
19
Bell, Alexander Scott
Retired born in December 1941
Individual
Officer
1996-08-01 ~ 2005-07-31
OF - Director → CIF 0
20
Devlin, Joseph William
Pensions Manager born in December 1959
Individual
Officer
2007-09-01 ~ 2015-10-10
OF - Director → CIF 0
21
Sparrow, John, Sir
Company Director born in June 1933
Individual
Officer
~ 1996-03-31
OF - Director → CIF 0
22
Merton, Michael Ralph
Retired born in April 1951
Individual
Officer
2014-02-01 ~ 2021-01-31
OF - Director → CIF 0
23
Wharton, Steve, Dr
Senior Lecturer born in November 1962
Individual (4 offsprings)
Officer
2016-09-01 ~ 2020-08-31
OF - Director → CIF 0
24
Bull, Roger John, Prof
Retired Vice Chancellor born in March 1940
Individual
Officer
2004-02-01 ~ 2014-03-31
OF - Director → CIF 0
25
Roger, Angela May, Dr
Doctor born in October 1954
Individual (1 offspring)
Officer
2012-09-01 ~ 2016-08-31
OF - Director → CIF 0
26
Challis, Christine Joyce, Dr
Secretary born in March 1940
Individual
Officer
~ 1997-09-30
OF - Director → CIF 0
27
Williams, John Peter
Individual (1 offspring)
Officer
~ 2005-07-31
OF - Secretary → CIF 0
28
Crewe, Ivor Martin, Professor
Vice Chancellor born in December 1945
Individual
Officer
2006-04-01 ~ 2007-09-30
OF - Director → CIF 0
29
Maybury, Ian Richard
Actuary born in May 1963
Individual (1 offspring)
Officer
2013-11-01 ~ 2021-12-15
OF - Director → CIF 0
30
Crum Ewing, Janet Angela
Retired born in March 1930
Individual
Officer
1997-10-01 ~ 2003-09-30
OF - Director → CIF 0
31
Goldstrom, Joachim Max, Dr
University Teacher born in April 1929
Individual
Officer
1998-06-01 ~ 2001-09-01
OF - Director → CIF 0
32
Brown, Andrew Charles
Director born in October 1957
Individual (7 offsprings)
Officer
2020-08-01 ~ 2024-07-31
OF - Director → CIF 0
33
Sherlock, Ian Montague
Individual (1 offspring)
Officer
2005-08-01 ~ 2016-03-31
OF - Secretary → CIF 0
34
Palmer, Stuart Beaumont, Professor
Professor born in May 1943
Individual (3 offsprings)
Officer
2016-03-31 ~ 2019-03-31
OF - Director → CIF 0
35
Holmes, Virginia Anne
Financial Services Consultant born in May 1960
Individual (7 offsprings)
Officer
2005-09-01 ~ 2013-08-31
OF - Director → CIF 0
36
Donald, Colin Dunlop
Solicitor (Retired) born in July 1934
Individual
Officer
~ 2004-06-30
OF - Director → CIF 0
37
Fender, Brian Edward Frederick, Sir
Chief Executive born in September 1934
Individual (3 offsprings)
Officer
1995-10-01 ~ 2001-09-30
OF - Director → CIF 0
38
Eastwood, David Stephen, Professor Sir
Vice Chancellor born in January 1959
Individual (6 offsprings)
Officer
2007-01-01 ~ 2020-08-31
OF - Director → CIF 0
39
Butcher, Michael Geoffrey
Consultant born in March 1947
Individual (1 offspring)
Officer
2004-11-01 ~ 2014-01-31
OF - Director → CIF 0
40
Merrison, Maureen Michele, Lady
Retired born in October 1938
Individual
Officer
2003-10-01 ~ 2009-09-30
OF - Director → CIF 0
41
Muscatelli, Vito Antonio, Professor
Principal And Vice-Chancellor born in January 1962
Individual (1 offspring)
Officer
2015-04-01 ~ 2024-03-31
OF - Director → CIF 0
42
Mcdonnell, David Croft
Retired born in July 1943
Individual (3 offsprings)
Officer
2007-04-01 ~ 2016-03-31
OF - Director → CIF 0
43
Cazalet, Raymond Percival St George
Investment Manager born in April 1931
Individual
Officer
~ 1993-04-01
OF - Director → CIF 0
44
Newby, Howard Joseph, Sir
Vice Chancellor born in December 1947
Individual (1 offspring)
Officer
2001-04-01 ~ 2006-01-31
OF - Director → CIF 0
45
Mayo, Nicola Jane Katherine
Individual
Officer
2019-03-28 ~ 2022-10-01
OF - Secretary → CIF 0
46
Egan, Stephen Joseph
Public Servant born in March 1958
Individual
Officer
2006-02-01 ~ 2006-12-31
OF - Director → CIF 0
2009-10-06 ~ 2012-03-29
OF - Director → CIF 0
47
Potts, Michael Stuart
Director born in September 1937
Individual (1 offspring)
Officer
1999-04-01 ~ 2007-03-31
OF - Director → CIF 0
48
Harrison, David, Dr
University Vice Chancelor born in May 1930
Individual
Officer
~ 1994-08-31
OF - Director → CIF 0
49
Dibben, Kenneth Francis
Corporate Finance Consultant born in March 1929
Individual
Officer
~ 1999-03-31
OF - Director → CIF 0
50
Talbot, Geoffrey Robson, Doctor
Trade Union Official born in June 1941
Individual
Officer
1993-04-01 ~ 1998-05-31
OF - Director → CIF 0
51
Poisson, Michael Rene
Pension Trustee born in April 1957
Individual (2 offsprings)
Officer
2012-11-01 ~ 2021-10-31
OF - Director → CIF 0
52
Hutton, Jane Luise
Professor born in January 1961
Individual (1 offspring)
Officer
2015-11-01 ~ 2019-10-10
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

65300 - Pension Funding

Related profiles found in government register

UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Info
Registered number 01167127
Royal Liver Building, Liverpool L3 1PY
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-04-18 (51 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-12
CIF 0
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
S
Registered number 01167127
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
Limited By Guarantee in Companies House, United Kingdom (England And Wales)
CIF 1
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
S
Registered number 01167127
Royal Liver Building, 3rd Floor, Liverpool, United Kingdom, L3 1PY
Limited By Guarantee in Companies House, United Kingdom
CIF 2 CIF 3
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
S
Registered number 01167127
Royal Liver Building, Liverpool, England, L3 1PY
Limited By Guarantee in England And Wales, United Kingdom
CIF 4
Private Limited Company in Registrar Of Companies, England And Wales, England
CIF 5
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
S
Registered number 01167127
Royal Liver Building, Liverpool, L3 1PY
Private Company Limited By Guarantee Without Share Capital in Registrar Of Companies England And Wales, England
CIF 6
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
S
Registered number 01167127
Royal Liver Building, Liverpool, United Kingdom, L3 1PY
Corporate in Companies House, England
CIF 7
Corporate in Companies House, England And Wales
CIF 8 CIF 9
Limited By Guarantee in Companies House, England And Wales
CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26
Private Company Limited By Guarantee in Companies House, England
CIF 27
Private Company Limited By Guarantee in Registrar Of Companies, England & Wales
CIF 28
Private Company Limited By Guarantee in Registrar Of Companies, England And Wales, England, United Kingdom
CIF 29
Private Company Limited By Guarantee in Uk Companies House, United Kingdom
CIF 30
Private Company Limited By Guarantee Without Share in United Kingdom
CIF 31
Private Company Limited By Guarantee Without Share Capital in Register Of Companies, England And Wales, England
CIF 32
Private Limited Company in Register Of Companies, England & Wales
CIF 33
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
S
Registered number 01167127
Royal Liver Building, Liverpool Waterfront, Liverpool, United Kingdom, L3 1PY
Private Company Limited By Guarantee Without Share Capital in Companies House, England
CIF 34
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
S
Registered number 1167127
Royal Liver Building, Pier Head, Liverpool, England, L3 1PY
Company in Uk Companies House, England
CIF 35 CIF 36
Limited By Guarantee in England And Wales, United Kingdom
CIF 37 CIF 38 CIF 39 CIF 40 CIF 41
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
S
Registered number 01167127
Royal Liver Building, Pier Head, Liverpool, L3 1PY
Private Company Limited By Shares in Uk Register Of Companies, England And Wales
CIF 42
UNIVERSITIES SUPERANNUATION SCHEME LTD
S
Registered number 01167127
Royal Liver Building, Pier Head, Liverpool, England, L3 1PY
Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
CIF 43
UNIVERSITIES SUPERANNUATIONS SCHEME LIMITED
S
Registered number 01167127
Royal Liver Building, Liverpool, England, L3 1PY
Private Company Limited By Guarantee Without Share Capital in Registrar Of Companies England & Wales, England
CIF 44

(more)

Offspring entities and appointments

Active 41

1
ATRATO JPUT LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
ATRATO KEYSTONE ESTATES LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
3
CAMBRIDGE KEYSTONE ESTATES LIMITED
- now
LAWGRA (NO.957) LIMITED - 2002-10-14
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
CCC SEED CAPITAL LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
5
CIEP FEEDER (SCOTLAND), L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 29 - Right to surplus assets - 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
6
CORAL JPUT LIMITED
- now
LAWGRA (NO.1489) LIMITED - 2008-08-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
CORAL KEYSTONE ESTATES LIMITED
- now
LAWGRA (NO.1490) LIMITED - 2008-08-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
EDEN WALK JPUT KEYSTONE ESTATES LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
EDEN WALK KEYSTONE ESTATES LIMITED
- now
LAWGRA (NO.1454) LIMITED - 2007-12-11
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
10
FIRST PROPERTY GENERAL PARTNER LIMITED
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
GRAND ARCADE GENERAL PARTNER LIMITED
- now
LAWGRA (NO.958) LIMITED - 2002-08-23
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
L1 HOLDCO LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
13
L1 LIMITED PARTNERSHIP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-07-24 ~ now
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Right to appoint or remove persons → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
14
L1 RENEWABLES LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
15
L2 HOLDCO LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-16 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
16
L2 LIMITED PARTNERSHIP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-24 ~ now
CIF 39 - Right to appoint or remove persons → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to surplus assets - 75% or more → OE
17
L2 SLF LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-12-16 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
18
L3 INVESTMENT HOLDCO LIMITED
- now
USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
19
L3 INVESTMENT HOLDINGS LP
- now
USS LION IV LP - 2016-03-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 11 offsprings)
Person with significant control
2017-07-24 ~ now
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove persons → OE
CIF 38 - Right to surplus assets - 75% or more → OE
20
L4 INVESTMENT HOLDINGS LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-24 ~ now
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to surplus assets - 75% or more → OE
CIF 41 - Right to appoint or remove persons → OE
21
L5 INVESTMENT HOLDINGS LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2017-11-20 ~ now
CIF 6 - Right to surplus assets - 75% or more → OE
22
L7 INVESTMENT HOLDINGS LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2020-02-10 ~ now
CIF 28 - Right to surplus assets - 75% or more → OE
23
L8 INVESTMENT HOLDINGS LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-12-17 ~ now
CIF 33 - Right to surplus assets - 75% or more → OE
24
L9 INVESTMENT HOLDINGS LP
- now
USS HARVESTER LP - 2022-05-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-07-24 ~ now
CIF 3 - Right to surplus assets - 75% or more → OE
CIF 3 - Right to appoint or remove persons → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
25
MOTO HOLDINGS LIMITED
- now
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 42 - Right to appoint or remove directors → OE
26
PREMIER PARK MANAGEMENT COMPANY LIMITED
- now
DWSCO 2219 LIMITED - 2001-11-30
Minton Place C/o Workman Llp, Minton Place, Swindon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2022-11-16 ~ now
CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
SABRE HOLDCO LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2018-02-20 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
28
SABRE HOLDINGS LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-02-22 ~ now
CIF 32 - Right to surplus assets - 75% or more → OE
29
SLATEWOOD FINANCING LP
- now
L6 INVESTMENT HOLDINGS LP - 2019-05-08
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-08-13 ~ now
CIF 44 - Right to surplus assets - 75% or more → OE
30
SPARROW SHARED OWNERSHIP LIMITED
- now
SAGE HOUSING LIMITED - 2017-05-17
SAGE HOUSING LIMITED - 2024-08-12
SAGE HOUSING ASSOCIATION LIMITED - 2018-05-10
180 HOUSING LTD - 2017-05-09
FERN GATEWAYS LIMITED - 2016-06-10
241 Southwark Bridge Road, London, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
130,105 GBP2016-06-30
Person with significant control
2024-08-12 ~ now
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
31
SUPER DRUMMOND LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-24 ~ now
CIF 2 - Right to surplus assets - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove persons → OE
32
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
184 GBP2019-05-31
Person with significant control
2019-01-17 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
33
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
- now
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
34
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
35
USS ASSET MANAGEMENT LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
36
USS HERITORS LIMITED
Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
37
USS INVESTMENT MANAGEMENT LIMITED
Royal Liver Building, Liverpool, Merseyside
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
38
USS MIPP LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
39
USS SECRETARIAL SERVICES LIMITED
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Active Corporate (3 parents, 48 offsprings)
Person with significant control
2019-01-04 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
40
USS TIMBERLAND INVESTMENT LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-24 ~ now
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove persons → OE
CIF 40 - Right to surplus assets - 75% or more → OE
41
USS WAY LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-24 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to surplus assets - 75% or more → OE
CIF 37 - Right to appoint or remove persons → OE

Ceased 3

1
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
- now
LAWGRA (NO.1455) LIMITED - 2007-12-11
45 Seymour Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FIRST PROPERTY GENERAL PARTNER LIMITED
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 36 - Has significant influence or control as a member of a firm → OE
CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
TRUMPINGTON ESTATE LIMITED - 2004-11-25
70 Grosvenor Street, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-06-29
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Standard Industrial Classification

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LTD

UNIVERSITIES SUPERANNUATIONS SCHEME LIMITED