UNIVERSITIES SUPERANNUATION SCHEME LIMITED

ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY

Company Number: 01167127
Incorporation date: 18-Apr-1974
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
65300 Pension funding





SUMMARY

This company is 50 years old and is currently active. The latest reported revenue figure is GBP 159.5 thousandThe company has 13 active officers (directors or partners) who are or were officers of 59 other companies, 1 (1.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 159,456 550
31-Mar-2019 GBP 217
31-Mar-2018 GBP 127,472 246
31-Mar-2017 GBP 125,230 310
31-Mar-2016 GBP 118,136 99
31-Mar-2015 GBP 96,094


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 4,076 82,579 41,081 6,110
31-Mar-2019 GBP 4,171 63,371 32,881
31-Mar-2018 GBP 3,358 41,549 30,817
31-Mar-2017 GBP 3,536 38,558 30,702
31-Mar-2016 GBP 4,039 39,138 32,117
31-Mar-2015 GBP 4,013 21,797 2,165

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael John BURT 01 Oct 2022 29 Mar 2024 1 - 0
Resigned Nicola Jane Katherine MAYO 28 Mar 2019 01 Oct 2022 0 - 1
Resigned Jeremy HILL 31 Mar 2016 28 Mar 2019 0 - 1
Resigned Ian Montague SHERLOCK 01 Aug 2005 31 Mar 2016 British 0 - 50
Resigned John Peter WILLIAMS 25 Nov 2002 31 Jul 2005 0 - 12
Resigned John Peter WILLIAMS 31 Jul 2005 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alain KERNEIS 24 Jan 2022 Director British 4 - 10 (0.0%)
Active Ellen Joan KELLEHER 01 Nov 2021 Director British 2 - 00 (0.0%)
Active Marian Bronwen D'AURIA 01 Sep 2021 Director British 1 - 00 (0.0%)
Active David Charles Hunter WATTS 01 Mar 2021 Director British 1 - 00 (0.0%)
Active Russell Clive PICOT 01 Feb 2021 Company Director British 2 - 40 (0.0%)
Active Paul James, Professor Sir CURRAN 01 Sep 2020 Vice Chancellor British 3 - 00 (0.0%)
Active Helen Marina SHAY 01 Sep 2020 Solicitor British 4 - 30 (0.0%)
Active Paul James, Professor Sir CURRAN 01 Sep 2020 Vice Chancellor British 1 - 30 (0.0%)
Active Andrew Charles BROWN 01 Aug 2020 Director British 6 - 201 (3.8%)
Active Katharine Mary, Dame BARKER 01 Apr 2020 Company Director British 1 - 131 (7.1%)
Active Gary DIXON 01 Apr 2019 Non-Executive Director British 2 - 00 (0.0%)
Active Stephen William SPINKS 01 Sep 2018 Registrar British 1 - 00 (0.0%)
Resigned David GUPPY 30 Sep 2017 03 Dec 2019 Computer Staff British 0 - 10 (0.0%)
Resigned Steve, Dr WHARTON 01 Sep 2016 31 Aug 2020 Senior Lecturer British 2 - 10 (0.0%)
Resigned Stuart Beaumont, Professor PALMER 31 Mar 2016 31 Mar 2019 Professor British 3 - 222 (8.0%)
Resigned Jane HUTTON 01 Nov 2015 10 Oct 2019 Professor British 0 - 10 (0.0%)
Active Vito Antonio MUSCATELLI 01 Apr 2015 Principal And Vice-Chancellor Italian 1 - 10 (0.0%)
Resigned Kirsten ENGLISH 01 May 2014 31 Jan 2021 Consultant British 2 - 103 (25.0%)
Resigned Michael Ralph MERTON 01 Feb 2014 31 Jan 2021 Retired United Kingdom 0 - 4112 (29.3%)
Resigned Ian Richard MAYBURY 01 Nov 2013 15 Dec 2021 Actuary British 2 - 61 (12.5%)
Resigned Michael Rene POISSON 01 Nov 2012 31 Oct 2021 Pension Trustee British 0 - 10 (0.0%)
Resigned Kevin James, Dr CARTER 01 Sep 2012 31 Aug 2021 Company Director British 0 - 20 (0.0%)
Resigned Angela May ROGER 01 Sep 2012 31 Aug 2016 Doctor British 1 - 72 (25.0%)
Resigned Stephen Joseph EGAN 06 Oct 2009 29 Mar 2012 Public Servant British 0 - 40 (0.0%)
Resigned John William Donald TRYTHALL 01 Oct 2009 30 Sep 2017 Retired United Kingdom/Usa 0 - 20 (0.0%)
Resigned Glynis Marie, Professor Dame BREAKWELL 01 Sep 2009 31 Aug 2018 Vice Chancellor British 0 - 30 (0.0%)
Resigned Alastair Muir RUSSELL 01 Oct 2007 31 Aug 2009 Principal & Vice Cancellor Uni British 0 - 10 (0.0%)
Resigned Joseph William DEVLIN 01 Sep 2007 10 Oct 2015 Pensions Manager British 0 - 10 (0.0%)
Resigned David Croft MCDONNELL 01 Apr 2007 31 Mar 2016 Retired British 1 - 318 (25.0%)
Resigned David Stephen, Professor Sir EASTWOOD 01 Jan 2007 31 Aug 2020 Vice Chancellor English 0 - 50 (0.0%)
Resigned Ivor Martin, Professor CREWE 01 Apr 2006 30 Sep 2007 Vice Chancellor British 0 - 82 (25.0%)
Resigned Stephen Joseph EGAN 01 Feb 2006 31 Dec 2006 Public Servant British 0 - 40 (0.0%)
Resigned David GUPPY 01 Sep 2005 31 Aug 2012 Computer Staff British 0 - 10 (0.0%)
Resigned Virginia Anne HOLMES 01 Sep 2005 31 Aug 2013 Financial Services Consultant British 3 - 3113 (38.2%)
Resigned Michael Geoffrey BUTCHER 01 Nov 2004 31 Jan 2014 Consultant British 0 - 82 (25.0%)
Resigned Roger John, Prof BULL 01 Feb 2004 31 Mar 2014 Retired Vice Chancellor British 0 - 158 (53.3%)
Resigned Maureen Michele, Lady MERRISON 01 Oct 2003 30 Sep 2009 Retired British 0 - 133 (23.1%)
Resigned Howard Robert JACOBS 01 Oct 2002 30 Sep 2012 Solicitor British 1 - 233 (12.5%)
Resigned Charles Martin Sydenham SUTCLIFFE 01 Sep 2001 31 Aug 2007 Professor British 0 - 10 (0.0%)
Resigned Leonard COLLINSON 14 Aug 2001 31 Jan 2004 Company Director British 0 - 206 (30.0%)
Resigned Diana WARWICK 20 Jun 2001 31 Aug 2009 Higher Education British 7 - 120 (0.0%)
Resigned Howard Joseph, Sir NEWBY 01 Apr 2001 31 Jan 2006 Vice Chancellor British 0 - 278 (29.6%)
Resigned Michael Stuart POTTS 01 Apr 1999 31 Mar 2007 Director British 0 - 153 (20.0%)
Resigned Joachim Max, Dr GOLDSTROM 01 Jun 1998 01 Sep 2001 University Teacher British 0 - 20 (0.0%)
Resigned Janet Angela CRUM EWING 01 Oct 1997 30 Sep 2003 Retired British 0 - 10 (0.0%)
Resigned Gareth Gwyn, Professor Sir ROBERTS 01 Apr 1997 31 Mar 2001 Vice Chancellor British 0 - 162 (12.5%)
Resigned Alexander Scott BELL 01 Aug 1996 31 Jul 2005 Retired British 0 - 365 (13.9%)
Resigned Graeme John, Professor Sir DAVIES 01 Apr 1996 31 Mar 2006 Principal British 0 - 3310 (30.3%)
Resigned Brian Edward Frederick, Sir FENDER 01 Oct 1995 30 Sep 2001 Chief Executive British 2 - 164 (22.2%)
Resigned Colin Dunlop DONALD 13 Oct 1994 30 Jun 2004 Solicitor (Retired) British 0 - 90 (0.0%)
Resigned Kenneth John Richard, Dr EDWARDS 01 Sep 1994 31 Mar 1997 University Vice Chancellor British 0 - 152 (13.3%)
Resigned Mark, Lord FITZALAN HOWARD 01 Apr 1993 31 Mar 2002 Merchant Banker British 0 - 167 (43.8%)
Resigned Geoffrey Robson TALBOT 01 Apr 1993 31 May 1998 Trade Union Official British 0 - 10 (0.0%)
Resigned John William Donald TRYTHALL 31 Aug 2005 University Teacher Usa 0 - 10 (0.0%)
Resigned Edward Barry Orton SHERLOCK 31 Jul 1996 Chairman Of Lautro British 0 - 82 (25.0%)
Resigned Kenneth Francis DIBBEN 31 Mar 1999 Corporate Finance Consultant British 0 - 135 (38.5%)
Resigned John, Sir SPARROW 31 Mar 1996 Company Director British 0 - 61 (16.7%)
Resigned Christine Joyce, Dr CHALLIS 30 Sep 1997 Secretary British 0 - 81 (12.5%)
Resigned Leonard COLLINSON 31 Jan 2004 Company Director British 0 - 206 (30.0%)
Resigned Colin Dunlop DONALD 30 Jun 2004 Solicitor (Retired) British 0 - 90 (0.0%)
Resigned Martin Best, Sir HARRIS 31 Mar 2015 Retired Vice Chancellor British 1 - 30 (0.0%)
Resigned Thomas Gilbert, Dr HALSALL 01 Apr 1993 College Fellow British 0 - 10 (0.0%)
Resigned David, Sir HARRISON 31 Aug 1994 University Vice Chancelor British 0 - 50 (0.0%)
Resigned Graeme John, Professor Sir DAVIES 01 Oct 1995 Chief Executive British 0 - 3310 (30.3%)
Resigned Raymond Percival St George CAZALET 01 Apr 1993 Investment Manager British 0 - 151 (6.7%)
Number of active directors: 13
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 0.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ST.ALBANS DIOCESAN BOARD OF FINANCE(THE) (00145227) - Active
NORTHERN HOMES AND ESTATES LIMITED (00282391) - Active
TAYLOR WIMPEY PLC (00296805) - Active
UNBOUND GROUP PLC (00303062) - Active
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE) (00341010) - Active
HSBC BANK PENSION TRUST (UK) LIMITED (00489775) - Active
WILLIAM LEECH (INVESTMENTS) LIMITED (00518571) - Active
WILLIAM LEECH FOUNDATION LIMITED(THE) (00664118) - Active
SOCIETY OF PROFESSIONAL ECONOMISTS (00667616) - Active
CRICKLEWOOD TRADING ESTATES LIMITED (00838703) - Active
C.M.S. PENSION TRUST LIMITED (01099508) - Active
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112) - Active
UNIVERSITIES SUPERANNUATION SCHEME LIMITED (01167127) - Active
SUSSEX GARDENS (197-209) LIMITED (01566935) - Active
SUSSEX GARDENS (221-235) LIMITED (01566938) - Active
SUSSEX GARDENS (187-193) LIMITED (01567213) - Active
13/15 WESTBOURNE STREET LIMITED (01658257) - Active
13 HYDE PARK SQUARE LIMITED (01658258) - Active
17 HYDE PARK SQUARE LIMITED (01658259) - Dissolved
19 HYDE PARK SQUARE LIMITED (01658260) - Active
15 HYDE PARK SQUARE LIMITED (01658261) - Active
C.C. PROJECTS (01765782) - Active
QUIVERCOURT (01807330) - Active
HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590) - Active
INTU PROPERTY SERVICES LIMITED (01994351) - Active
C.C. TRADING LIMITED (02080054) - Active
CEDARVALE (02220037) - Active
MAGNA PARK MANAGEMENT LIMITED (02224536) - Active
C.C. LICENSING (02245961) - Active
BANBURY BUSINESS PARK (MANAGEMENT) LIMITED (02345522) - Active
SYCAMORE VALE LIMITED (02347859) - Active
HARROGATE HOMELESS PROJECT LIMITED (02634724) - Active
THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION (02914327) - Active
HSHS LIMITED (02947041) - Active
COAL PENSION TRUSTEES SERVICES LIMITED (02952260) - Active
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED (02976748) - Active
TRAFALGAR HOUSE SERVICECO LIMITED (02997636) - Active
TIME TOGETHER (03043493) - Active
ESSEX COMMUNITY FOUNDATION (03062567) - Active
SCRIPT YORKSHIRE LIMITED (03337922) - Active
THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATION (03344784) - Active
USS INVESTMENT MANAGEMENT LIMITED (03380864) - Active
MS SOCIETY NOMINEES LIMITED (03667753) - Active
CC LINCOLN LIMITED (03687102) - Active
WAYSTONE FUND SERVICES (UK) LIMITED (03720363) - Active
THE INDEPENDENT FOOTBALL COMMISSION LIMITED (04309460) - Active
THE ALCOHOL AND DRUG SERVICE (05375809) - Active
SHAY FINANCIAL LTD (06522426) - Active
PRO BONO ECONOMICS (06849844) - Active
KATE BARKER LIMITED (07323229) - Liquidation
MULTIPLE SCLEROSIS SOCIETY (07451571) - Active
THE CONVERSATION TRUST (UK) LIMITED (08158264) - Active
MAN GROUP LIMITED (08172396) - Active
ST ALBANS DIOCESAN PROPERTY COMPANY LIMITED (08899302) - Active
LIFESIGHT LIMITED (09374407) - Active
YBS PENSION TRUSTEES LIMITED (11737740) - Active
KERNEIS ADVISORY LIMITED (11976485) - Active
DELFT INVESTMENTS LIMITED (12952526) - Active
G U HOLDINGS LIMITED (SC176354) - Active
WESLEYAN ASSURANCE SOCIETY (ZC000145) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-12-022016-06-162015-12-052015-12-022015-11-27
UNIVERSITIES SUPERANNUATION SCHEME LIMITEDORDINARY920,644
100%
0
0%
1
100%
920,644
100%
1
100%
UNIVERSITIES SUPERANNUATION SCHEME LIMITEDB0
0%
1,750,000
100%
0
0%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 29 4% 17% 76736
2022-10-01 2023-03-31 29 4% 16% 69931
2022-04-01 2022-09-30 31 5% 20% 63785
2021-10-01 2022-03-31 35 10% 22% 57783
2021-04-01 2021-09-30 36 10% 26% 51433
2020-10-01 2021-03-31 32 9% 25% 44152
2020-04-01 2020-09-30 31 8% 23% 36826
2019-10-01 2020-03-31 29 6% 21% 30288
2019-04-01 2019-09-30 25 3% 13% 23612
2018-10-01 2019-03-31 22 2% 10% 14721
2018-04-01 2018-09-30 24 2% 13% 8369


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
UNIVERSITIES SUPERANNUATION SCHEME LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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