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UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Active Liverpool

Pension funding

716 employees Website
Financial services Pension funding
U

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Pension funding

Founded 18 Apr 1974 Active Liverpool, United Kingdom 716 employees uss.co.uk
Financial services Pension funding
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £0.00
Total assets £96.19M £1.51M 2024 year on year
Total Liabilities £96.19M £1.51M 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Royal Liver Building Liverpool L3 1PY

Telephone

0151 227 4711

Website

uss.co.uk

Credit Report

Discover UNIVERSITIES SUPERANNUATION SCHEME LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£204.00k

Decreased by £89.00k (-30%)

Net Assets

N/A

Total Liabilities

£96.19M

Decreased by £1.51M (-2%)

Turnover

£191.10M

Increased by £47.34M (+33%)

Employees

716

Increased by 80 (+13%)

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

13 active 56 resigned
Status
Adam Thomas TickellDirectorBritishEngland611 Apr 2024Active
Alain KerneisDirectorBritishUnited Kingdom5724 Jan 2022Active
David Charles Hunter WattsDirectorBritishUnited Kingdom611 Mar 2021Active
Ellen Joan KelleherDirectorBritishEngland611 Nov 2021Active
Gary DixonDirectorBritishUnited Kingdom611 Apr 2019Active
Helen Marina ShayDirectorBritishEngland691 Sept 2020Active
Katharine Mary BarkerDirectorBritishUnited Kingdom681 Apr 2020Active
Marian Bronwen D'auriaDirectorBritishUnited Kingdom431 Sept 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

UNIVERSITIES SUPERANNUATION SCHEME LIMITED Current Company
ATRATO JPUT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATRATO KEYSTONE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE KEYSTONE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CCC SEED CAPITAL LP united kingdom part right to share surplus assets 25 to 50 percent
CIEP FEEDER (SCOTLAND), L.P. united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
CORAL JPUT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORAL KEYSTONE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN WALK JPUT KEYSTONE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN WALK KEYSTONE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST PROPERTY GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
GRAND ARCADE GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as firm
L1 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L1 LIMITED PARTNERSHIP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent
L1 RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L2 LIMITED PARTNERSHIP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent
L2 SLF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L3 INVESTMENT HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent
L4 INVESTMENT HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent
L5 INVESTMENT HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent
L7 INVESTMENT HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent
L8 INVESTMENT HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent
L9 INVESTMENT HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent
MOTO HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
PREMIER PARK MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent
SABRE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SABRE HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent
SLATEWOOD FINANCING LP united kingdom part right to share surplus assets 75 to 100 percent
SPARROW SHARED OWNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUPER DRUMMOND LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
USS ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
USS HERITORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
USS INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
USS MIPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
USS SECRETARIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
USS TIMBERLAND INVESTMENT LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent
USS WAY LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-12 with no updatesView(3 pages)
26 Sept 2025OfficersChange to director Professor Sir Paul James Curran on 2025-09-22View(2 pages)
25 Sept 2025OfficersChange to director Ms Helen Marina Shay on 2025-08-08View(2 pages)
31 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(29 pages)
16 May 2025OfficersChange to director Mr Stephen William Spinks on 2025-05-01View(2 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-12 with no updates

View Document(3 pages)
26 Sept 2025 Officers

Change to director Professor Sir Paul James Curran on 2025-09-22

View Document(2 pages)
25 Sept 2025 Officers

Change to director Ms Helen Marina Shay on 2025-08-08

View Document(2 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(29 pages)
16 May 2025 Officers

Change to director Mr Stephen William Spinks on 2025-05-01

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-12 with no updates

4 months ago on 16 Oct 2025

Change to director Professor Sir Paul James Curran on 2025-09-22

4 months ago on 26 Sept 2025

Change to director Ms Helen Marina Shay on 2025-08-08

4 months ago on 25 Sept 2025

Annual accounts made up to 2025-03-31

6 months ago on 31 Jul 2025

Change to director Mr Stephen William Spinks on 2025-05-01

9 months ago on 16 May 2025