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 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
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 |