LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-06-04
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Royal Liver Building, Liverpool, Merseyside, L3 1PY
Low
Risk
USS INVESTMENT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1997-06-04 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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 INVESTMENT MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03380864
- Status
- active
- Type
- ltd
- Incorporated
- 1997-06-04
- Registered office
- Royal Liver Building, Liverpool, Merseyside, L3 1PY
- SIC
- 66300
Officers · 8 active
- BURT, Michael Johnsecretary · appt 2017-11-23
- BATES, Sarah Catherinedirector · British · appt 2021-06-28
- KERNEIS, Alaindirector · British · appt 2022-01-24
- METCALF, Richard Briandirector · British · appt 2024-01-01
- PILCHER, Simon Humphrey Westlanddirector · British · appt 2019-10-01
- SOMES, Bronte Louisedirector · British · appt 2024-01-01
- TIMLIN, Victoria Janedirector · British · appt 2024-01-01
- YOUNG, Caroldirector · British · appt 2023-09-04
- SHERLOCK, Ian Montague(resigned)secretary · British · appt 2005-08-01
- TIMLIN, Victoria Jane(resigned)secretary · appt 2016-02-11
- WILLIAMS, John Peter(resigned)secretary · British · appt 1997-06-04
- BRINDLE, Howard James(resigned)director · British · appt 2012-03-26
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.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-16
- Outstanding charges
- 1
/07
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
- 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
- USS ASSET MANAGEMENT LIMITEDbeneficial owner
- CAMBRIDGE KEYSTONE ESTATES LIMITEDbeneficial owner
- CCC SEED CAPITAL LPbeneficial owner
- L4 INVESTMENT HOLDINGS LPbeneficial owner
- USS WAY LPbeneficial 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
- USS ASSET MANAGEMENT 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