USS INVESTMENT MANAGEMENT LIMITED
USS INVESTMENT MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03380864, and its current status with Companies House is active. The company was incorporated on 4 June 1997 and lists its registered address as MERSEYSIDE, United Kingdom. 1 shareholder is on record for USS INVESTMENT MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for USS INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNIVERSITIES SUPERANNUATION SCHEME LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNIVERSITIES SUPERANNUATION SCHEME LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for USS INVESTMENT MANAGEMENT LIMITED, filed with Companies House. Simon Pilcher (appointed 2019-10-01), Sarah Bates (appointed 2021-06-28) and Alain Kerneis (appointed 2022-01-24) all serve as Director; Michael Burt (appointed 2017-11-23) serves as Company Secretary.
The register reports 28 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at USS INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
USS INVESTMENT MANAGEMENT LIMITED sits 1 level below its ultimate parent, UNIVERSITIES SUPERANNUATION SCHEME LIMITED, registered in United Kingdom. The full chain up to UNIVERSITIES SUPERANNUATION SCHEME LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by USS INVESTMENT MANAGEMENT LIMITED's own shareholder record.
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns USS INVESTMENT MANAGEMENT LIMITED?
One shareholder is currently on record for USS INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIVERSITIES SUPERANNUATION SCHEME LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is USS INVESTMENT MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for USS INVESTMENT MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does USS INVESTMENT MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for USS INVESTMENT MANAGEMENT LIMITED.
What is USS INVESTMENT MANAGEMENT LIMITED's company registration number?
USS INVESTMENT MANAGEMENT LIMITED's registration number is 03380864, filed with Companies House in United Kingdom. Its current status on the register is active.
Is USS INVESTMENT MANAGEMENT LIMITED still an active company?
USS INVESTMENT MANAGEMENT LIMITED's status on Companies House is listed as active.
When was USS INVESTMENT MANAGEMENT LIMITED incorporated?
USS INVESTMENT MANAGEMENT LIMITED was incorporated on 4 June 1997, according to Companies House.
What is USS INVESTMENT MANAGEMENT LIMITED's registered address?
The registered address on file for USS INVESTMENT MANAGEMENT LIMITED is MERSEYSIDE, United Kingdom.
What legal structure is USS INVESTMENT MANAGEMENT LIMITED registered as?
USS INVESTMENT MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of USS INVESTMENT MANAGEMENT LIMITED?
Four officers are currently on record for USS INVESTMENT MANAGEMENT LIMITED, filed with Companies House. Simon Pilcher (appointed 2019-10-01), Sarah Bates (appointed 2021-06-28) and Alain Kerneis (appointed 2022-01-24) all serve as Director; Michael Burt (appointed 2017-11-23) serves as Company Secretary. Management authority at USS INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does USS INVESTMENT MANAGEMENT LIMITED have a parent company or subsidiaries?
USS INVESTMENT MANAGEMENT LIMITED sits 1 level below its ultimate parent, UNIVERSITIES SUPERANNUATION SCHEME LIMITED, registered in United Kingdom.
Can Zavia monitor changes to USS INVESTMENT MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to USS INVESTMENT MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access USS INVESTMENT MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like USS INVESTMENT MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.