USS Mipp Limited
Company 07837787 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07837787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2011 |
| Address | C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Universities Superannuation Scheme Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Alex James Turner Director · appointed 2023
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
- Andrew Jeremy Pettitt Director · appointed 2017
Show 7 former officers
- Fiona Jackelin Achola Otika Secretary · appointed 2017 · resigned 2019
- Victoria Jane Timlin Secretary · appointed 2016 · resigned 2017
- Michael Anthony Catt Director · appointed 2014 · resigned 2023
- Graham Alan Burnett Director · appointed 2011 · resigned 2023
- Fergus Egan Director · appointed 2011 · resigned 2014
- David Stephen Webster Director · appointed 2011 · resigned 2014
- Ian Montague Sherlock Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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