LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1997-06-04
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
Low
Risk
USS ASSET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1997-06-04 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- USS ASSET MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 03381130
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-06-04
- Registered office
- C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
- SIC
- 74990
Officers · 3 active
- corporate secretary · appt 2019-01-07
- BURT, Michael Johndirector · British · appt 2017-09-30
- FRANKS, Tamara Clairedirector · British · appt 2019-01-11
- OTIKA, Fiona Jackelin Achola(resigned)secretary · appt 2017-07-31
- SHERLOCK, Ian Montague(resigned)secretary · British · appt 2005-08-01
- TIMLIN, Victoria Jane(resigned)secretary · appt 2016-03-31
- WILLIAMS, John Peter(resigned)secretary · British · appt 1997-06-04
- CHYNOWETH, David Boyd(resigned)director · British · appt 1997-06-04
- HUNTER, Colin Stewart(resigned)director · British · appt 1997-06-04
- MERCHANT, Thomas Henry(resigned)director · British · appt 2004-05-01
- MOON, Peter Geoffrey(resigned)director · British · appt 1997-06-04
- MULKERN, Brendan Joseph(resigned)director · British · appt 2013-12-10
Beneficial owners · PSC · 1 current
- ■Universities Superannuation Scheme Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
68 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
- UNIVERSITIES INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L1 RENEWABLES LIMITEDbeneficial owner
- L7 INVESTMENT HOLDINGS LPbeneficial owner
- USS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- SABRE HOLDINGS LPbeneficial owner
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITEDbeneficial owner
- L3 INVESTMENT HOLDINGS LPbeneficial owner
- USS TIMBERLAND INVESTMENT LPbeneficial owner
- L9 INVESTMENT HOLDINGS LPbeneficial owner
- L8 INVESTMENT HOLDINGS LPbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- GRAND ARCADE GENERAL PARTNER LIMITEDbeneficial owner
- FIRST PROPERTY GENERAL PARTNER LIMITEDbeneficial owner
- TRUMPINGTON MEADOWS LAND COMPANY LIMITEDbeneficial owner
- CCC SEED CAPITAL LPbeneficial owner
- SABRE HOLDCO LIMITEDbeneficial owner
- L4 INVESTMENT HOLDINGS LPbeneficial owner
- L3 INVESTMENT HOLDCO LIMITEDbeneficial owner
- CIEP FEEDER (SCOTLAND), L.P.beneficial owner
- USS SECRETARIAL SERVICES LIMITEDbeneficial owner
- L2 LIMITED PARTNERSHIPbeneficial owner
- L1 HOLDCO LIMITEDbeneficial owner
- USS MIPP LIMITEDbeneficial owner
- CORAL JPUT LIMITEDbeneficial owner
- USS WAY LPbeneficial owner
- L2 HOLDCO LIMITEDbeneficial owner
- TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- SUPER DRUMMOND LPbeneficial owner
- SPARROW SHARED OWNERSHIP LIMITEDbeneficial owner
- PREMIER PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- CAMBRIDGE KEYSTONE ESTATES LIMITEDbeneficial owner
- CCC SEED CAPITAL LPbeneficial owner
- L4 INVESTMENT HOLDINGS LPbeneficial owner
- USS WAY LPbeneficial owner
- USS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L2 HOLDCO LIMITEDbeneficial owner
- L9 INVESTMENT HOLDINGS LPbeneficial owner
- SUPER DRUMMOND LPbeneficial owner
- USS TIMBERLAND INVESTMENT LPbeneficial owner
- SLATEWOOD FINANCING LPbeneficial owner
- L1 LIMITED PARTNERSHIPbeneficial owner
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITEDbeneficial owner
- L3 INVESTMENT HOLDCO LIMITEDbeneficial owner
- USS MIPP LIMITEDbeneficial owner
- CIEP FEEDER (SCOTLAND), L.P.beneficial owner
- TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- L1 RENEWABLES LIMITEDbeneficial owner
- SABRE HOLDCO LIMITEDbeneficial owner
- GRAND ARCADE GENERAL PARTNER LIMITEDbeneficial owner
- CAMBRIDGE KEYSTONE ESTATES LIMITEDbeneficial owner
- TRUMPINGTON MEADOWS LAND COMPANY LIMITEDbeneficial owner
- CORAL JPUT LIMITEDbeneficial owner
- USS SECRETARIAL SERVICES LIMITEDbeneficial owner
- PREMIER PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- SPARROW SHARED OWNERSHIP LIMITEDbeneficial owner
- L2 LIMITED PARTNERSHIPbeneficial owner
- L3 INVESTMENT HOLDINGS LPbeneficial owner
- THE AIRLINE GROUP LIMITEDbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- UNIVERSITIES INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L1 HOLDCO LIMITEDbeneficial owner
- MOTO HOLDINGS LIMITEDbeneficial owner
- Coral Keystone Estates Limitedbeneficial owner
- SABRE HOLDINGS LPbeneficial owner
- L7 INVESTMENT HOLDINGS LPbeneficial owner
- L8 INVESTMENT HOLDINGS LPbeneficial owner