UK Companies House feature
USS INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 03380864
- Status
- Active
- Incorporation
- 1997-06-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The scheme's announcement of its net zero ambition in May 2021 was achieved ahead of the deadline to reduce carbon emissions by 25% by 2025, and the company is on track for the 50% reduction target by 2030.”
- “The company has continued to invest in line with the investment strategy and made significant progress in delivering the frameworks and infrastructure needed to support it.”
- “Following the 31 March 2023 valuation, which indicated an estimated funding surplus of £7.4bn, contribution rate changes were implemented from 1 January 2024, and adjustments to the defined contribution threshold were implemented from 1 April 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURT, Michael John | Secretary | 2017-11-23 | — | — |
| BATES, Sarah Catherine | Director | 2021-06-28 | Jan 1959 | British |
| KERNEIS, Alain | Director | 2022-01-24 | Dec 1968 | British |
| METCALF, Richard Brian | Director | 2024-01-01 | Mar 1966 | British |
| PILCHER, Simon Humphrey Westland | Director | 2019-10-01 | Jan 1966 | British |
| SOMES, Bronte Louise | Director | 2024-01-01 | Feb 1972 | British |
| TIMLIN, Victoria Jane | Director | 2024-01-01 | Mar 1985 | British |
| YOUNG, Carol | Director | 2023-09-04 | Jun 1975 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERLOCK, Ian Montague | Secretary | 2005-08-01 | 2016-02-11 |
| TIMLIN, Victoria Jane | Secretary | 2016-02-11 | 2017-11-23 |
| WILLIAMS, John Peter | Secretary | 1997-06-04 | 2005-07-31 |
| BRINDLE, Howard James | Director | 2012-03-26 | 2021-03-31 |
| BROWN, Clive Stuart | Director | 2014-01-03 | 2014-08-29 |
| CARTER, Kevin James, Dr | Director | 2013-09-01 | 2021-08-31 |
| CHYNOWETH, David Boyd | Director | 1997-06-04 | 2004-03-31 |
| GALVIN, William Kenny | Director | 2013-08-01 | 2023-09-04 |
| GILLSON, Roy Charles | Director | 2011-06-30 | 2013-03-26 |
| GRAY, Roger Michael | Director | 2011-06-30 | 2019-09-30 |
| HOLMES, Virginia Anne | Director | 2011-06-30 | 2021-08-31 |
| HUNTER, Colin Stewart | Director | 1997-06-04 | 2011-02-28 |
| MERCHANT, Thomas Henry | Director | 2004-05-01 | 2011-06-30 |
| MOON, Peter Geoffrey | Director | 1997-06-04 | 2009-09-01 |
| OWENS, Anthony Paul | Director | 2015-10-27 | 2024-10-31 |
| POWELL, Michael James | Director | 2015-09-15 | 2024-03-05 |
| ROWLANDS, Christopher Paul | Director | 2015-03-03 | 2024-01-31 |
| SHERLOCK, Ian Montague | Director | 2005-08-01 | 2011-06-30 |
| WEBSTER, David Stephen | Director | 2011-02-28 | 2014-08-29 |
| WEBSTER, David Stephen | Director | 2011-02-28 | 2011-02-28 |
| WILLIAMS, John Peter | Director | 1997-06-04 | 2005-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Universities Superannuation Scheme Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CH01 | officers | change person director company with change date |
| 2023-01-08 | RESOLUTIONS | resolution | resolution |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.