Active
Company Information for USAA LIMITED
4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE,
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Company Registration Number
00730577
Private Limited Company
Active |
Company Name | |
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USAA LIMITED | |
Legal Registered Office | |
4th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8AE Other companies in EC3A | |
Company Number | 00730577 | |
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Company ID Number | 00730577 | |
Date formed | 1962-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-14 | |
Return next due | 2025-10-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-23 12:33:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
USAA ACCEPTANCE III LLC | Delaware | Unknown | ||
USAA ACCEPTANCE II LLC | Delaware | Unknown | ||
Usaa Acceptance, LLC | Delaware | Unknown | ||
USAA ACCEPTANCE, LLC | PO BOX 690286 SAN ANTONIO TX 78269 | Active | Company formed on the 2004-10-19 | |
Usaa Alliance Services, L.P. | Delaware | Unknown | ||
Usaa Alliance Services LLC | Delaware | Unknown | ||
USAA ALLIANCE SERVICES, L.L.C. | PO BOX 690286 SAN ANTONIO TX 78269 | Active | Company formed on the 1988-11-29 | |
USAA ANNUITY SERVICES CORPORATION | Delaware | Unknown | ||
USAA ANNUITY AND LIFE INSURANCE COMPANY | Georgia | Unknown | ||
USAA ANNUITY AND LIFE INSURANCE COMPANY | California | Unknown | ||
USAA ANNUITY AND LIFE INSURANCE COMPANY | 200 W GRACE ST. RICHMOND VA 23220 | MERGED | Company formed on the 1980-10-17 | |
USAA ANNUITY AND LIFE INSURANCE COMPANY | Georgia | Unknown | ||
USAA ANNUITY AND LIFE INSURANCE COMPANY | West Virginia | Unknown | ||
USAA ANNUITY AND LIFE INSURANCE COMPANY | Missouri | Unknown | ||
USAA ANNUITY AND LIFE INSURANCE COMPANY | Arkansas | Unknown | ||
Usaa Asset Management Company | Delaware | Unknown | ||
USAA ASSET MANAGEMENT COMPANY | 15935 LA CANTERA PKWY SAN ANTONIO TX 78256 | Forfeited | Company formed on the 2011-11-18 | |
USAA AUTO GARLAND, LLC | 7920 BELT LINE RD STE 650 DALLAS TX 75254 | Dissolved | Company formed on the 2014-12-08 | |
USAA AUTO OWNER TRUST 2009 1 | Delaware | Unknown | ||
USAA AUTO OWNER TRUST 2008 3 | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON PATRICK KEITH |
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KAREN MORRIS |
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LAURA ANN BISHOP |
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MICHAEL JOSEPH GAUGHAN |
||
SIMON PATRICK KENDALL KEITH |
||
JENNIFER MACNAUGHTON |
||
STEVEN WAYNE PEACOCK |
||
CRAIG ANTHONY SCARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WAYNE KRAPF |
Director | ||
STEVEN ALAN BENNETT |
Director | ||
STUART PARKER |
Director | ||
KEVIN BERGNER |
Director | ||
JENNIFER MACNAUGHTON |
Company Secretary | ||
JENNIFER MACNAUGHTON |
Director | ||
SHON MANASCO |
Director | ||
STEVEN WAYNE PEACOCK |
Director | ||
MICHAEL CLEMENS ANTON LANGE |
Company Secretary | ||
MICHAEL CLEMENS ANTON LANGE |
Director | ||
ELIZABETH D CONKLYN |
Director | ||
ALICE H GANNON |
Director | ||
DAVID HENRY BROWN |
Company Secretary | ||
DAVID HENRY BROWN |
Director | ||
BRADFORD RICH |
Director | ||
PATRICK HINE |
Director | ||
STEVEN FLOYD GOLDBERG |
Director | ||
WILSON CHARLES COONEY |
Director | ||
ROBERT TRALLES HERRES |
Director | ||
MICHAEL HAWKER |
Company Secretary | ||
DUANE GEORGE DIVICH |
Director | ||
RUDOLPH OSTOVICH III |
Director | ||
JAMES WILLIAM TAILBY CROCKER |
Director | ||
WILLIAM MCCRAE |
Director | ||
CHARLES EMERSON BISHOP |
Director | ||
ROBERT FRANCIS MCDERMOTT |
Director | ||
REAGAN LAWRENCE PREIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSB ENGINEERING INSURANCE LIMITED | Director | 2017-10-19 | CURRENT | 1989-06-16 | Active | |
HCC UNDERWRITING AGENCY LTD | Director | 2015-06-12 | CURRENT | 2003-01-09 | Active | |
HCC INTERNATIONAL INSURANCE COMPANY PLC | Director | 2015-06-12 | CURRENT | 1981-07-22 | Active | |
SILVERBACK ASSOCIATES LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended full accounts made up to 2023-12-31 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Termination of appointment of Luc Alain Schmitt on 2024-09-06 | ||
Appointment of Mrs Kelly Ann Armstrong as company secretary on 2024-09-06 | ||
Appointment of Ms Alyssa Jane Long as company secretary on 2024-09-06 | ||
Resolutions passed:<ul><li>Resolution The minimum number of directors shall be 3 27/03/2024</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK KENDALL KEITH | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR RANDY LEE TERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDY LEE TERMEER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WAYNE PEACOCK | |
AP01 | DIRECTOR APPOINTED MR RANDY LEE TERMEER | |
AP01 | DIRECTOR APPOINTED MR RANDY LEE TERMEER | |
AP01 | DIRECTOR APPOINTED MR DIRK CHRISTIANE BEECKMAN | |
AP01 | DIRECTOR APPOINTED MR DIRK CHRISTIANE BEECKMAN | |
AP03 | Appointment of Mr Luc Alain Schmitt as company secretary on 2019-11-13 | |
AP03 | Appointment of Mr Luc Alain Schmitt as company secretary on 2019-11-13 | |
TM02 | Termination of appointment of Karen Morris on 2019-11-13 | |
TM02 | Termination of appointment of Karen Morris on 2019-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACNAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACNAUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH GAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH GAUGHAN | |
TM02 | Termination of appointment of Simon Patrick Keith on 2018-01-10 | |
TM02 | Termination of appointment of Simon Patrick Keith on 2018-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. KAREN ELIZABETH GRAVES | |
AP01 | DIRECTOR APPOINTED MRS. KAREN ELIZABETH GRAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms. Karen Morris as company secretary on 2018-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED STEVEN WAYNE PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WAYNE PEACOCK | |
AP01 | DIRECTOR APPOINTED STEVEN WAYNE PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WAYNE KRAPF | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 13100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MACNAUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 05/01/16 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 13100000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY SCARR | |
AP01 | DIRECTOR APPOINTED MRS LAURA ANN BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBINGS | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 10000000 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 10000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PARKER | |
RES01 | ADOPT ARTICLES 13/11/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 14/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN WAYNE KRAPF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BERGNER | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK KENDALL KEITH | |
AP03 | SECRETARY APPOINTED MR SIMON PATRICK KEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHON MANASCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACNAUGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACNAUGHTON | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 14/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PARKER / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MACNAUGHTON / 14/10/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O USAA LIMITED FITZWILLIAM HOUSE 10 ST MARY AXE LONDON LONDON EC3A 8AE ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON STUBBINGS / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHON MANASCO / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAUGHAN / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN BENNETT / 14/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN BERGNER | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MACNAUGHTON | |
AP03 | SECRETARY APPOINTED MS JENNIFER MACNAUGHTON | |
AR01 | 19/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LANGE | |
AP01 | DIRECTOR APPOINTED MR SHON MANASCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONKLYN | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH D CONKLYN / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL CLEMENS ANTON LANGE / 06/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLEMENS ANTON LANGE / 06/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN BENNETT / 19/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON STUBBINGS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PARKER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAUGHAN / 19/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAUGHAN / 27/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSUE ROBLES JR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1NP | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on USAA LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as USAA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49119900 | Printed matter, n.e.s. | |||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
63053900 | Sacks and bags, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like, and flexible intermediate bulk containers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |