UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Company number 01167127

68 officers / 55 resignations

BURT, Michael John

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Secretary
• Appointed on: 1 October 2022

BARKER, Katharine Mary, Dame

• Correspondence address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Andrew Charles

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRAN, Paul James, Professor Sir

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

D'AURIA, Marian Bronwen

• Correspondence address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Gary

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KELLEHER, Ellen Joan

• Correspondence address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERNEIS, Alain

• Correspondence address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICOT, Russell Clive

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAY, Helen Marina

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SPINKS, Stephen William

• Correspondence address: Universities Superannuation Scheme, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Registrar

TICKELL, Adam Thomas, Professor

• Correspondence address: Royal Liver Building, Liverpool, England, L3 1PY
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice Chancellor

WATTS, David Charles Hunter

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Jeremy

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 28 March 2019

MAYO, Nicola Jane Katherine

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 28 March 2019
• Resigned on: 1 October 2022

SHERLOCK, Ian Montague

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 31 March 2016
• Nationality: British

WILLIAMS, John Peter

• Correspondence address: 7 Grange Crescent Hooton, Childer Thornton, South Wirral, CH66 5NA
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 31 July 2005
• Nationality: British

BELL, Alexander Scott

• Correspondence address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 August 1996
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Retired

BREAKWELL, Glynis Marie, Professor Dame

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 September 2009
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

BULL, Roger John, Prof

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 February 2004
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Vice Chancellor

BUTCHER, Michael Geoffrey

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 November 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CARTER, Kevin James, Dr

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 2012
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAZALET, Raymond Percival St George

• Correspondence address: 24 Stanbridge Road, Putney, London, SW15 1DK
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 1 October 1991
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Investment Manager

CHALLIS, Christine Joyce, Dr

• Correspondence address: 7 St Hildas Wharf, 170 Wapping High Street, London, E1W 3PQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 1 October 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Secretary

COLLINSON, Leonard

• Correspondence address: 79 Kirklake Road, Formby, Liverpool, Merseyside, L37 2DA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 1 October 1991
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREWE, Ivor Martin, Professor

• Correspondence address: Lakeside House, Wivenhoe Park, Colchester, Essex, CO4 3SG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

CRUM EWING, Janet Angela

• Correspondence address: 63 Baker Street, Reading, Berkshire, RG1 7XY
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 1 October 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Retired

DAVIES, Graeme John, Professor Sir

• Correspondence address: Principals Office The University, Glasgow, G12 8QG
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 April 1996
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

DAVIES, Graeme John, Professor

• Correspondence address: Northavon House Coldharbour Lane, Bristol, Avon, BS16 1QD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 1 October 1991
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Chief Executive

DEVLIN, Joseph William

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 September 2007
• Resigned on: 10 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

DIBBEN, Kenneth Francis

• Correspondence address: 3 Marsham Court, Marsham Street, London, SW1P 4JY
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 1 October 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Corporate Finance Consultant

DONALD, Colin Dunlop

• Correspondence address: 33 Park Terrace, Stirling, Stirlingshire, FK8 2JS
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 1 October 1991
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Solicitor (Retired)

EASTWOOD, David Stephen, Professor Sir

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2007
• Resigned on: 31 August 2020
• Nationality: English
• Country of residence: England
• Occupation: Vice Chancellor

EDWARDS, Kenneth John Richard, Dr

• Correspondence address: Knighton Hall, Chapel Lane, Leicester, Leicestershire, LE2 3WG
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 1 September 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: University Vice Chancellor

EGAN, Stephen Joseph

• Correspondence address: Universities Superannuation Scheme Limited, Royal Liver Building, Pier Head, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 October 2009
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant