Universities Superannuation Scheme Limited
- Company number
- 01167127
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Apr 1974
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Ian Everard | Director | 1 Sep 2026 | |
| MARSH, Samuel John, Dr | Director | 12 Aug 2024 | |
| TICKELL, Adam Thomas, Professor | Director | 1 Apr 2024 | |
| KERNEIS, Alain | Director | 24 Jan 2022 | |
| KELLEHER, Ellen Joan | Director | 1 Nov 2021 | |
| D'AURIA, Marian Bronwen | Director | 1 Sep 2021 | |
| WATTS, David Charles Hunter | Director | 1 Mar 2021 | |
| PICOT, Russell Clive | Director | 1 Feb 2021 | |
| SHAY, Helen Marina | Director | 1 Sep 2020 | |
| CURRAN, Paul James, Professor Sir | Director | 1 Sep 2020 | |
| BARKER, Katharine Mary, Dame | Director | 1 Apr 2020 | |
| DIXON, Gary | Director | 1 Apr 2019 | |
| SPINKS, Stephen William | Director | 1 Sep 2018 | 31 Aug 2026 |
| WHARTON, Steve | Director | 1 Sep 2016 | 31 Aug 2020 |
Accounts
Connections
Controls
- Cambridge Keystone Estates Limited (04469991)
- CCC Seed Capital LP (SL006462)
- Ciep Feeder (Scotland), L.P. (SL017456)
- Coral Jput Limited (06578729)
- First Property General Partner Limited (05531206)
- Grand Arcade General Partner Limited (04492252)
- L1 Holdco Limited (09668462)
- L1 Limited Partnership (SL021445)
- L1 Renewables Limited (09343156)
- L2 Holdco Limited (SC552794)
Directors’ other companies
- CURRAN, Paul James, Professor Sir - Director at Walbrook Institute London Limited
- CURRAN, Paul James, Professor Sir - Director at MS Society Nominees Limited
- DIXON, Gary - Director at Barclays Pension Funds Trustees Limited
- KELLEHER, Ellen Joan - Director at Trafalgar House Investco Limited
- KERNEIS, Alain - Director at Liverpool Victoria Financial Services Limited
- SHAY, Helen Marina - Director at Shay Financial Ltd
- WILSON, Ian - Director at R.c.g.p. Superannuation Fund Trust Company Limited
- WILSON, Ian - Director at DXC UK Trustee Limited
- WILSON, Ian - Director at Purple Leaf Solutions Ltd
Companies at the same address
- Green Oxford Limited (10491280)