USS INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.