USAA LIMITED - LONDON


Company Profile Company Filings

Overview

USAA LIMITED is a Private Limited Company from LONDON and has the status: Active.
USAA LIMITED was incorporated 61 years ago on 23/07/1962 and has the registered number: 00730577. The accounts status is FULL and accounts are next due on 30/09/2024.

USAA LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR FITZWILLIAM HOUSE
LONDON
EC3A 8AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIRK CHRISTIANE BEECKMAN Dec 1975 Belgian Director 2019-01-31 CURRENT
MR LUC ALAIN SCHMITT Secretary 2019-11-13 CURRENT
MS KAREN ELIZABETH GRAVES Jun 1965 British Director 2018-10-23 CURRENT
MR CRAIG ANTHONY SCARR Jun 1962 British Director 2015-05-26 CURRENT
MR RANDY LEE TERMEER Nov 1977 American Director 2019-12-02 CURRENT
MR SHON MANASCO May 1970 American Director 2011-02-21 UNTIL 2013-11-19 RESIGNED
BRADFORD RICH Nov 1947 Us Citizen Director 1996-01-01 UNTIL 2004-04-16 RESIGNED
REAGAN LAWRENCE PREIS Apr 1928 Us Citizen Director RESIGNED
JOHN SIMON STUBBINGS Jan 1945 British Director 2002-03-06 UNTIL 2014-03-01 RESIGNED
STEVEN WAYNE PEACOCK American Director 2016-12-12 UNTIL 2020-02-01 RESIGNED
STUART PARKER Jun 1961 Usa Director 2007-01-29 UNTIL 2015-01-02 RESIGNED
RUDOLPH OSTOVICH III Oct 1941 U S Citizen Director 1995-02-01 UNTIL 1997-10-23 RESIGNED
ROBERT FRANCIS MCDERMOTT Jul 1920 Us Citizen Director RESIGNED
WILLIAM MCCRAE Dec 1934 Us Citizen Director RESIGNED
MR RANDY LEE TERMEER Nov 1977 American Director 2019-11-13 UNTIL 2019-11-19 RESIGNED
MS JENNIFER MACNAUGHTON May 1964 Usa Director 2012-01-04 UNTIL 2013-12-09 RESIGNED
STEVEN WAYNE PEACOCK American Director 2012-12-12 UNTIL 2012-12-12 RESIGNED
MS. KAREN MORRIS Secretary 2018-01-10 UNTIL 2019-11-13 RESIGNED
MS JENNIFER MACNAUGHTON Secretary 2012-01-04 UNTIL 2013-12-09 RESIGNED
MR. MICHAEL CLEMENS ANTON LANGE May 1963 American Secretary 2006-06-19 UNTIL 2011-08-01 RESIGNED
MR SIMON PATRICK KEITH Secretary 2013-12-09 UNTIL 2018-01-10 RESIGNED
MICHAEL HAWKER Secretary RESIGNED
MR DAVID HENRY BROWN Feb 1952 British Secretary 1998-01-09 UNTIL 2006-04-06 RESIGNED
AIR CHIEF MARSHALL SIR PATRICK HINE Jul 1932 British Director 1997-09-30 UNTIL 2002-09-16 RESIGNED
STEPHEN E YATES Feb 1948 American Director 1999-10-21 UNTIL 2001-05-31 RESIGNED
MR KEVIN BERGNER Jul 1957 American Director 2012-03-26 UNTIL 2014-05-05 RESIGNED
STEVEN FLOYD GOLDBERG May 1950 American Director 1999-10-21 UNTIL 2001-10-23 RESIGNED
MR MICHAEL JOSEPH GAUGHAN Mar 1963 Irish Director 2003-10-14 UNTIL 2018-12-31 RESIGNED
ALICE H GANNON May 1954 American Director 2001-12-01 UNTIL 2007-01-03 RESIGNED
DUANE GEORGE DIVICH Jan 1937 Us Citizen Director 1993-01-02 UNTIL 1997-10-23 RESIGNED
JAMES WILLIAM TAILBY CROCKER Jul 1925 British Director RESIGNED
WILSON CHARLES COONEY May 1934 Us Citizen Director 1995-02-01 UNTIL 1999-10-21 RESIGNED
SIMON PATRICK KENDALL KEITH Jun 1966 British Director 2013-12-09 UNTIL 2023-08-31 RESIGNED
ELIZABETH D CONKLYN Jul 1947 American Director 1999-10-21 UNTIL 2011-01-08 RESIGNED
MRS LAURA ANN BISHOP Aug 1961 American Director 2015-03-10 UNTIL 2019-02-12 RESIGNED
CHARLES EMERSON BISHOP Jan 1930 Us Citizen Director RESIGNED
JOSUE ROBLES JR Jan 1946 Puerto Rican Director 1997-10-23 UNTIL 2008-01-07 RESIGNED
STEVEN ALAN BENNETT Jan 1953 American Director 2004-05-19 UNTIL 2015-08-31 RESIGNED
MR DAVID HENRY BROWN Feb 1952 British Director 2003-10-14 UNTIL 2006-03-31 RESIGNED
MR ALAN WAYNE KRAPF Apr 1952 American Director 2014-08-15 UNTIL 2016-12-12 RESIGNED
ROBERT TRALLES HERRES Dec 1932 Us Citizen Director RESIGNED
MS JENNIFER MACNAUGHTON May 1964 American Director 2016-01-18 UNTIL 2019-05-28 RESIGNED
VICE ADMIRAL KENT H WILLIAMS Aug 1943 Us Director 1997-10-23 UNTIL 2003-10-29 RESIGNED
JOSEPH HUGH WEHRLE Jul 1948 American Director 2004-10-27 UNTIL 2007-01-03 RESIGNED
HENRY VICCELLIO JR Aug 1940 Usa Director 1998-08-31 UNTIL 2005-02-22 RESIGNED
MR. MICHAEL CLEMENS ANTON LANGE May 1963 American Director 2006-06-19 UNTIL 2011-08-01 RESIGNED

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