Universities Superannuation Scheme Limited

Active01167127 Private company limited by guarantee

Incorporated: 18 April 1974 (52 years)
Industry: Pension funding (65300)
Directors: Ian Everard Wilson
Samuel John Marsh
Adam Thomas Tickell
all 12 directors
Accounts type: Group
Region: North West
Address: Royal Liver Building
Liverpool
L3 1PY

Website & contact details

Website: uss.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 October 2027
Last conf. stmt: 12 October 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 13 active

Officer details are public data from the Companies House register.

Wilson, Ian Everard

Director · Appointed 1 September 2026

Also at Purple Leaf Solutions Ltd, R.C.G.P. Superannuation Fund Trust Company Limited, DXC UK Trustee Limited · more companies

British

Born August 1966 (60)

Marsh, Samuel John, Dr

Director · Appointed 12 August 2024

British

Born February 1980 (46)

Tickell, Adam Thomas, Professor

Director · Appointed 1 April 2024

British

Born November 1964

Burt, Michael John

Secretary · Appointed 1 October 2022

Kerneis, Alain

Director · Appointed 24 January 2022

Also at Uss Investment Management Limited, Liverpool Victoria Financial Services Limited · more companies

British

Born December 1968 (57)

Kelleher, Ellen Joan

Director · Appointed 1 November 2021

Also at Trafalgar House Investco Limited · more companies

British

Born February 1965 (61)

D'Auria, Marian Bronwen

Director · Appointed 1 September 2021

British

Born October 1982 (44)

Watts, David Charles Hunter

Director · Appointed 1 March 2021

British

Born June 1964 (62)

Picot, Russell Clive

Director · Appointed 1 February 2021

British

Born April 1957 (69)

Curran, Paul James, Professor Sir

Director · Appointed 1 September 2020

Also at MS Society Nominees Limited, Multiple Sclerosis Society, Walbrook Institute London Limited

British

Born May 1955 (71)

Shay, Helen Marina

Director · Appointed 1 September 2020

British

Born November 1956

Barker, Katharine Mary, Dame

Director · Appointed 1 April 2020

British

Born November 1957

Dixon, Gary

Director · Appointed 1 April 2019

Also at Barclays Pension Funds Trustees Limited · more companies

British

Born September 1964 (62)

Officer history (57 former)

1 September 2026

Appointed Wilson, Ian Everard as Director

31 August 2026

Resigned Spinks, Stephen William as Director

12 August 2024

Appointed Marsh, Samuel John, Dr as Director

31 July 2024

Resigned Brown, Andrew Charles as Director

1 April 2024

Appointed Tickell, Adam Thomas, Professor as Director

31 March 2024

Resigned Muscatelli, Vito Antonio, Professor as Director

1 October 2022

Appointed Burt, Michael John as Secretary

1 October 2022

Resigned Mayo, Nicola Jane Katherine as Secretary

24 January 2022

Appointed Kerneis, Alain as Director

15 December 2021

Resigned Maybury, Ian Richard as Director

1 November 2021

Appointed Kelleher, Ellen Joan as Director

31 October 2021

Resigned Poisson, Michael Rene as Director

1 September 2021

Appointed D'Auria, Marian Bronwen as Director

31 August 2021

Resigned Carter, Kevin James, Dr as Director

1 March 2021

Appointed Watts, David Charles Hunter as Director

1 February 2021

Appointed Picot, Russell Clive as Director

31 January 2021

Resigned English, Kirsten as Director

31 January 2021

Resigned Merton, Michael Ralph as Director

1 September 2020

Appointed Shay, Helen Marina as Director

1 September 2020

Appointed Curran, Paul James, Professor Sir as Director

31 August 2020

Resigned Eastwood, David Stephen, Professor Sir as Director

31 August 2020

Resigned Wharton, Steve as Director

1 August 2020

Appointed Brown, Andrew Charles as Director

1 April 2020

Appointed Barker, Katharine Mary, Dame as Director

3 December 2019

Resigned Guppy, David as Director

10 October 2019

Resigned Hutton, Jane Luise as Director

1 April 2019

Appointed Dixon, Gary as Director

31 March 2019

Resigned Palmer, Stuart Beaumont, Professor as Director

28 March 2019

Appointed Mayo, Nicola Jane Katherine as Secretary

28 March 2019

Resigned Hill, Jeremy as Secretary

1 September 2018

Appointed Spinks, Stephen William as Director

31 August 2018

Resigned Breakwell, Glynis Marie, Professor Dame as Director

30 September 2017

Appointed Guppy, David as Director

30 September 2017

Resigned Trythall, John William Donald as Director

1 September 2016

Appointed Wharton, Steve as Director

31 August 2016

Resigned Roger, Angela May, Dr as Director

31 March 2016

Resigned Sherlock, Ian Montague as Secretary

31 March 2016

Resigned Mcdonnell, David Croft as Director

31 March 2016

Appointed Palmer, Stuart Beaumont, Professor as Director

31 March 2016

Appointed Hill, Jeremy as Secretary

1 November 2015

Appointed Hutton, Jane Luise as Director

10 October 2015

Resigned Devlin, Joseph William as Director

1 April 2015

Appointed Muscatelli, Vito Antonio, Professor as Director

31 March 2015

Resigned Harris, Martin Best, Sir as Director

1 May 2014

Appointed English, Kirsten as Director

31 March 2014

Resigned Bull, Roger John, Prof as Director

1 February 2014

Appointed Merton, Michael Ralph as Director

31 January 2014

Resigned Butcher, Michael Geoffrey as Director

1 November 2013

Appointed Maybury, Ian Richard as Director

31 August 2013

Resigned Holmes, Virginia Anne as Director

1 November 2012

Appointed Poisson, Michael Rene as Director

30 September 2012

Resigned Jacobs, Howard Robert as Director

1 September 2012

Appointed Carter, Kevin James, Dr as Director

1 September 2012

Appointed Roger, Angela May, Dr as Director

31 August 2012

Resigned Guppy, David as Director

29 March 2012

Resigned Egan, Stephen Joseph as Director

6 October 2009

Appointed Egan, Stephen Joseph as Director

1 October 2009

Appointed Trythall, John William Donald as Director

30 September 2009

Resigned Merrison, Maureen Michele, Lady as Director

1 September 2009

Appointed Breakwell, Glynis Marie, Professor Dame as Director

31 August 2009

Resigned Russell, Alastair Muir, Sir as Director

31 August 2009

Resigned Warwick, Diana as Director

1 October 2007

Appointed Russell, Alastair Muir, Sir as Director

30 September 2007

Resigned Crewe, Ivor Martin, Professor as Director

1 September 2007

Appointed Devlin, Joseph William as Director

31 August 2007

Resigned Sutcliffe, Charles Martin Sydenham as Director

1 April 2007

Appointed Mcdonnell, David Croft as Director

31 March 2007

Resigned Potts, Michael Stuart as Director

1 January 2007

Appointed Eastwood, David Stephen, Professor Sir as Director

31 December 2006

Resigned Egan, Stephen Joseph as Director

1 April 2006

Appointed Crewe, Ivor Martin, Professor as Director

31 March 2006

Resigned Davies, Graeme John, Professor Sir as Director

1 February 2006

Appointed Egan, Stephen Joseph as Director

31 January 2006

Resigned Newby, Howard Joseph, Sir as Director

1 September 2005

Appointed Holmes, Virginia Anne as Director

1 September 2005

Appointed Guppy, David as Director

31 August 2005

Resigned Trythall, John William Donald as Director

1 August 2005

Appointed Sherlock, Ian Montague as Secretary

31 July 2005

Resigned Bell, Alexander Scott as Director

31 July 2005

Resigned Williams, John Peter as Secretary

1 November 2004

Appointed Butcher, Michael Geoffrey as Director

30 June 2004

Resigned Donald, Colin Dunlop as Director

1 February 2004

Appointed Bull, Roger John, Prof as Director

31 January 2004

Resigned Collinson, Leonard as Director

1 October 2003

Appointed Merrison, Maureen Michele, Lady as Director

30 September 2003

Resigned Crum Ewing, Janet Angela as Director

1 October 2002

Appointed Jacobs, Howard Robert as Director

31 March 2002

Resigned Fitzalan Howard, Mark, Lord as Director

30 September 2001

Resigned Fender, Brian Edward Frederick, Sir as Director

1 September 2001

Resigned Goldstrom, Joachim Max, Dr as Director

1 September 2001

Appointed Sutcliffe, Charles Martin Sydenham as Director

20 June 2001

Appointed Warwick, Diana as Director

1 April 2001

Appointed Newby, Howard Joseph, Sir as Director

31 March 2001

Resigned Roberts, Gareth Gwyn, Professor Sir as Director

1 April 1999

Appointed Potts, Michael Stuart as Director

31 March 1999

Resigned Dibben, Kenneth Francis as Director

1 June 1998

Appointed Goldstrom, Joachim Max, Dr as Director

31 May 1998

Resigned Talbot, Geoffrey Robson, Doctor as Director

1 October 1997

Appointed Crum Ewing, Janet Angela as Director

30 September 1997

Resigned Challis, Christine Joyce, Dr as Director

1 April 1997

Appointed Roberts, Gareth Gwyn, Professor Sir as Director

31 March 1997

Resigned Edwards, Kenneth John Richard, Dr as Director

1 August 1996

Appointed Bell, Alexander Scott as Director

31 July 1996

Resigned Sherlock, Edward Barry Orton as Director

1 April 1996

Appointed Davies, Graeme John, Professor Sir as Director

31 March 1996

Resigned Sparrow, John, Sir as Director

1 October 1995

Resigned Davies, Graeme John, Professor as Director

1 October 1995

Appointed Fender, Brian Edward Frederick, Sir as Director

1 September 1994

Appointed Edwards, Kenneth John Richard, Dr as Director

31 August 1994

Resigned Harrison, David, Dr as Director

1 April 1993

Resigned Halsall, Thomas Gilbert, Dr as Director

1 April 1993

Resigned Cazalet, Raymond Percival St George as Director

1 April 1993

Appointed Fitzalan Howard, Mark, Lord as Director

1 April 1993

Appointed Talbot, Geoffrey Robson, Doctor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 20

Companies where Universities Superannuation Scheme Limited is registered as a person with significant control

L7 Investment Holdings LP

Part right to 75–100% of surplus assets

Active

L8 Investment Holdings LP

Part right to 75–100% of surplus assets

Active

L9 Investment Holdings LP

Holds 75–100% of voting rights

Active

Moto Holdings Limited

Owns 75–100% of shares

Active

Premier Park Management Company Limited

Owns 25–50% of shares

Active

Sabre Holdco Limited

Owns 75–100% of shares

Active

Sabre Holdings LP

Part right to 75–100% of surplus assets

Active

Slatewood Financing LP

Part right to 75–100% of surplus assets

Active

Sparrow Shared Ownership Limited

Owns 75–100% of shares

Active

Super Drummond LP

Holds 75–100% of voting rights

Active

The Airline Group Limited

Owns 25–50% of shares

Active

Twelvetrees Business Park Management Company Limited

Owns 75–100% of shares

Active

Twelvetrees Crescent Bromley Management Company Limited

Owns 75–100% of shares

Active

Universities Investment Management Limited

Owns 75–100% of shares

Status not confirmed

Uss Asset Management Limited

Owns 75–100% of shares

Status not confirmed

Uss Investment Management Limited

Owns 75–100% of shares

Active

Uss Mipp Limited

Owns 75–100% of shares

Active

Uss Secretarial Services Limited

Owns 75–100% of shares

Active

Uss Timberland Investment LP

Holds 75–100% of voting rights

Active

Uss Way LP

Holds 75–100% of voting rights

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Universities Superannuation Scheme Limited This company

Cambridge Keystone Estates Limited Owns 75–100% of shares

CCC Seed Capital LP Part right to 25–50% of surplus assets

Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights

Coral Jput Limited Owns 75–100% of shares

First Property General Partner Limited Owns 75–100% of shares

Grand Arcade General Partner Limited Owns 25–50% of shares

L1 Holdco Limited Owns 75–100% of shares

L1 General Partner Limited Owns 75–100% of shares

L1 Limited Partnership Holds 75–100% of voting rights

L1 Renewables Financing Limited Owns 75–100% of shares

L1 Renewables Funding Limited Owns 75–100% of shares

L1 Renewables Limited Owns 75–100% of shares

L2 Holdco Limited Owns 75–100% of shares

L2 General Partner Limited Owns 75–100% of shares

L2 Limited Partnership Holds 75–100% of voting rights

L3 Investment Holdco Limited Owns 75–100% of shares

Health Properties (GP) Limited Owns 75–100% of shares

Health Properties Midco Limited Owns 75–100% of shares

Health Properties Nominee Limited Owns 75–100% of shares

L3 Investment Holdings GP Limited Owns 75–100% of shares

L4 Investment Holdings GP Limited Owns 75–100% of shares

L5 Investment Holdings GP Limited Owns 75–100% of shares

L7 Investment Holdings GP Limited Owns 75–100% of shares

FS Group Holdings GP Limited Owns 75–100% of shares

L7 Investment Holdings LP Has significant influence or control

Sparrow Shared Ownership Limited Has significant influence or control

L8 Investment Holdings GP Limited Owns 75–100% of shares

L8 Investment Holdings LP Has significant influence or control

L9 Investment Holdings GP Limited Owns 75–100% of shares

L9 Investment Holdings LP Right to appoint and remove a person

Slatewood Financing GP Limited Owns 75–100% of shares

Slatewood Financing LP Has significant influence or control

Super Drummond LP (GP) Limited Owns 75–100% of shares

Super Drummond LP Right to appoint and remove a person

Uss Timberland Investment GP Limited Owns 75–100% of shares

Uss Timberland Investment LP Right to appoint and remove a person

Wave Servicing GP Limited Owns 75–100% of shares

Wave UK Holdings LP Has significant influence or control

L3 Investment Holdings LP Holds 75–100% of voting rights

Chase Gas Investments Limited Owns 75–100% of shares

Church Water Investment Limited Owns 75–100% of shares

Exmoor Properties GP Limited Owns 25–50% of shares

Exmoor Nominee Limited Owns 75–100% of shares

Green Oxford Limited Owns 75–100% of shares

UK Green Investment Rampion Limited Owns 25–50% of shares

Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets

Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets

Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets

Spoke Industrial Development (General Partner) LLP Holds 75–100% of voting rights

Spoke Industrial Development Limited Partnership Right to appoint and remove a person

Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights

Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights

Trumpington Meadows Land Company Limited Owns 25–50% of shares

Uss Nero Limited Owns 75–100% of shares

L4 Investment Holdings LP Holds 75–100% of voting rights

L5 Investment Holdings LP Part right to 75–100% of surplus assets

Dent Topco Limited Owns 75–100% of shares

Hamilton Investment Holdco Limited Owns 75–100% of shares

Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets

And 13 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Appointment of a director
8 September 2026	Termination of appointment of a director
9 August 2026	Group of companies' accounts	31 March 2026
20 January 2026	Director's details changed
16 October 2025	Confirmation statement with no updates	12 October 2025