UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Address

UNIVERSITIES SUPERANNUATION SCHEME LIMITED
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PY
Classification:

Pension funding

Legal Information

Company Registration No.:
01167127
Incorporation Date:
18 Apr 1974 (44 Years old)
Financial Year End:
31 Mar
For period ending:
31 Mar 2016
Filed on:
9 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2015
Filed on:
15 Oct 2015
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Map


Notices published in the Gazette

23 Nov 2015

CC YORK PLACE LIMITED Company Number: SC440696 Notice is hereby given that on 6 November 2015, a Petition was presented to the Sheriff at Edinburgh by Universities Superannuation Scheme Limited, a company incorporated under the Companies Act (registered number 01167127) and having its registered office at Royal Liver Building, Liverpool, L3 1PY craving the Court inter alia that CC York Place Limited, a company incorporated under the Companies Acts with registered number SC440696 and having its registered office at 45 Charlotte Square, Edinburgh, EH2 4HQ, be wound up by the Court and an Interim Liquidator be appointed, in which Petition, the Sheriff at Edinburgh Sheriff Court by First Deliverance dated 11 November 2015 appointed any person interested, if they intend to show cause why the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Edinburgh within 8 days after intimation, service or advertisement, under certification, all of which notice is hereby given. DLA Piper Scotland LLP Collins House, Rutland Square, Edinburgh EH1 2AA In the Worcester County Court No 213 of 2015

Recently Filed Documents - 215 available


Directors and Secretaries

Glynis Breakwell
1 Sep 2009 ⇒ Present ( 9 Years ) Director
Roger Bull
1 Feb 2004 ⇒ Present ( 14 Years ) Director
Michael Butcher
1 Nov 2004 ⇒ Present ( 14 Years ) Director
Kevin Carter
1 Sep 2012 ⇒ Present ( 6 Years ) Director
Joseph Devlin
1 Sep 2007 ⇒ Present ( 11 Years ) Director
David Eastwood
1 Jan 2007 ⇒ Present ( 11 Years ) Director
Kirsten English
1 May 2014 ⇒ Present ( 4 Years ) Director
Martin Harris
before 1 Oct 1991 ⇒ Present ( 27 Years ) Director
before 1 Oct 1991 ⇒ Present ( 27 Years ) Director
Jeremy Hill
31 Mar 2016 ⇒ Present ( 2 Years ) Company Secretary
Virginia Holmes
1 Sep 2005 ⇒ Present ( 13 Years ) Director
Jane Hutton
1 Nov 2015 ⇒ Present ( 3 Years ) Director
Ian Maybury
1 Nov 2013 ⇒ Present ( 5 Years ) Director
David Mcdonnell
1 Apr 2007 ⇒ Present ( 11 Years ) Director
Michael Merton
1 Feb 2014 ⇒ Present ( 4 Years ) Director
Vito Muscatelli
1 Apr 2015 ⇒ Present ( 3 Years ) Director
Stuart Palmer
31 Mar 2016 ⇒ Present ( 2 Years ) Director
Michael Poisson
1 Nov 2012 ⇒ Present ( 6 Years ) Director
Angela Roger
1 Sep 2012 ⇒ Present ( 6 Years ) Director
Ian Sherlock
1 Aug 2005 ⇒ Present ( 13 Years ) Company Secretary
John Trythall
1 Oct 2009 ⇒ Present ( 9 Years ) Director
1 Oct 2009 ⇒ Present ( 9 Years ) Director
Steve Wharton
1 Sep 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

CREDIT SUISSE INTERNATIONAL
- OUTSTANDING on 14 Aug 2015
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
- OUTSTANDING on 5 Dec 2014
MAPELEY STEPS LIMITED
- OUTSTANDING on 29 Aug 2014

Previous Addresses

RICHMOND HOUSE
RUMFORD PLACE LIVERPOOL L3 9FD
Changed 2 Jan 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £745.28

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 9 Aug 2016 5
31 Mar 2015 29 Jul 2015 4
31 Mar 2014 6 Sep 2014 6
31 Mar 2013 16 Oct 2013 7
31 Mar 2012 28 Sep 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
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215 other company documents are available

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