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USAA LIMITED

Learn more about USAA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8AE

USAA LIMITED on the map

Company type: Private Limited Company
Company number: 00730577
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.23
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.05.08

List of company documents:

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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.01.05
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 13100000
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT
Form type: TM01
Date: 2015.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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DIRECTOR APPOINTED MR CRAIG ANTHONY SCARR
Form type: AP01
Date: 2015.06.29
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DIRECTOR APPOINTED MRS LAURA ANN BISHOP
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBINGS
Form type: TM01
Date: 2015.03.20
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20/01/15 STATEMENT OF CAPITAL GBP 10000000
Form type: SH01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR STUART PARKER
Form type: TM01
Date: 2015.01.15
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ADOPT ARTICLES 13/11/2014
Form type: RES01
Date: 2014.12.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.11
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR APPOINTED MR ALAN WAYNE KRAPF
Form type: AP01
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BERGNER
Form type: TM01
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MR SIMON PATRICK KENDALL KEITH
Form type: AP01
Date: 2014.02.06
£2.95
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SECRETARY APPOINTED MR SIMON PATRICK KEITH
Form type: AP03
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR SHON MANASCO
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACNAUGHTON
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, SECRETARY JENNIFER MACNAUGHTON
Form type: TM02
Date: 2014.01.24
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PARKER / 14/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MACNAUGHTON / 14/10/2013
Form type: CH01
Date: 2013.10.14
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SAIL ADDRESS CHANGED FROM:, C/O USAA LIMITED, FITZWILLIAM HOUSE 10 ST MARY AXE, LONDON, LONDON, EC3A 8AE, ENGLAND
Form type: AD02
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON STUBBINGS / 14/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHON MANASCO / 14/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAUGHAN / 14/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN BENNETT / 14/10/2013
Form type: CH01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED MR KEVIN BERGNER
Form type: AP01
Date: 2012.04.12
£2.95
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DIRECTOR APPOINTED MS JENNIFER MACNAUGHTON
Form type: AP01
Date: 2012.01.18
£2.95
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SECRETARY APPOINTED MS JENNIFER MACNAUGHTON
Form type: AP03
Date: 2012.01.17
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGE
Form type: TM01
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LANGE
Form type: TM02
Date: 2011.09.21
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DIRECTOR APPOINTED MR SHON MANASCO
Form type: AP01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONKLYN
Form type: TM01
Date: 2011.01.10
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH D CONKLYN / 06/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL CLEMENS ANTON LANGE / 06/12/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLEMENS ANTON LANGE / 06/12/2010
Form type: CH03
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN BENNETT / 19/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON STUBBINGS / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PARKER / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAUGHAN / 19/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAUGHAN / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSUE ROBLES JR
Form type: 288b
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19

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Company directors and board members:

SIMON PATRICK KEITH (current)
Secretary, 2013.12.09
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
LAURA ANN BISHOP (current)
Director, ACCOUNTANT, 2015.03.10
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
MICHAEL JOSEPH GAUGHAN (current)
Director, MARKETING CONSULTANT, 2003.10.14
FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
ENGLAND
SIMON PATRICK KENDALL KEITH (current)
Director, GENERAL MANAGER, 2013.12.09
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
ALAN WAYNE KRAPF (current)
Director, PRESIDENT USAA PROPERTY AND CASUALTY COMPANY, 2014.08.15
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
CRAIG ANTHONY SCARR (current)
Director, CHARTERED ACCOUNTANT, 2015.05.26
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
DAVID HENRY BROWN (resigned)
Secretary, 1998.01.09 - 2006.04.06
THE DOG HOUSE 123 BORDEN LANE , SITTINGBOURNE
ME10 1BX, KENT
MICHAEL HAWKER (resigned)
Secretary, 1991.09.25 - 1998.01.09
CINTRA 15 MERRYWOOD PARK , CAMBERLEY
GU15 1JR, SURREY
MICHAEL CLEMENS ANTON LANGE (resigned)
Secretary, INSURANCE, 2006.06.19 - 2011.08.01
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
JENNIFER MACNAUGHTON (resigned)
Secretary, 2012.01.04 - 2013.12.09
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
STEVEN ALAN BENNETT (resigned)
Director, LAWYER, 2004.05.19 - 2015.08.31
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
KEVIN BERGNER (resigned)
Director, PRESIDENT OF INSURANCE COMPANY, 2012.03.26 - 2014.05.05
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
CHARLES EMERSON BISHOP (resigned)
Director, 1991.09.25 - 1995.01.31
29400 RAINTREE RIDGE , FAIR OAKS RANCH
FOREIGN, TEXAS 78006
USA
DAVID HENRY BROWN (resigned)
Director, GENERAL MANAGER, 2003.10.14 - 2006.03.31
THE DOG HOUSE 123 BORDEN LANE , SITTINGBOURNE
ME10 1BX, KENT
ELIZABETH D CONKLYN (resigned)
Director, EXECUTIVE, 1999.10.21 - 2011.01.08
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
WILSON CHARLES COONEY (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1995.02.01 - 1999.10.21
29721 COJAK CIRCLE SAN ANTONIO , TEXAS 78006
USA
JAMES WILLIAM TAILBY CROCKER (resigned)
Director, DIRECTOR/SOLICITOR, 1991.09.25 - 1996.06.24
15 GRAHAM TERRACE , LONDON
SW1W 8JE
DUANE GEORGE DIVICH (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1993.01.02 - 1997.10.23
13902 BLUFF WIND , SAN ANTONIO
78216, TEXAS
USA
ALICE H GANNON (resigned)
Director, ACTUARY, 2001.12.01 - 2007.01.03
6423 LONGHOUSE CT , SAN ANTONIO
78238
STEVEN FLOYD GOLDBERG (resigned)
Director, EXECUTIVE, 1999.10.21 - 2001.10.23
3110 ELM GATE SAN ANTONIO , TEXAS 78230
BEXAR
USA
ROBERT TRALLES HERRES (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.09.25 - 1999.10.21
6847 ROCK ROAD , SAN ANTONIO
TEXAS 78299
USA
PATRICK HINE (resigned)
Director, MILITARY ADVISER-BRITISH AEROS, 1997.09.30 - 2002.09.16
BORROWDALE 3 ROOK HILL ROAD , CHRISTCHURCH
BH23 4DZ, DORSET
MICHAEL CLEMENS ANTON LANGE (resigned)
Director, GENERAL MANAGER, 2006.06.19 - 2011.08.01
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
JENNIFER MACNAUGHTON (resigned)
Director, GENERAL MANAGER, 2012.01.04 - 2013.12.09
4TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
SHON MANASCO (resigned)
Director, EXECUTIVE, 2011.02.21 - 2013.11.19
FITZWILLIAM HOUSE 10 ST. MARY AXE , LONDON
EC3A 8AE
ENGLAND
WILLIAM MCCRAE (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.09.25 - 1995.12.31
110 WICKFORD WAY , SAN ANTONIO
TEXAS 78213
USA
ROBERT FRANCIS MCDERMOTT (resigned)
Director, MANAGING DIRECTOR, 1991.09.25 - 1993.08.31
BOX 33366 , SAN ANTONIO
FOREIGN, TEXAS 78233
USA
RUDOLPH OSTOVICH III (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1995.02.01 - 1997.10.23
8541 RAINTREE WOODS DRIVE FAIR OAKS RANCH , TEXAS 78006
USA
STUART PARKER (resigned)
Director, INSURANCE EXECUTIVE, 2007.01.29 - 2015.01.02
FITZWILLIAM HOUSE 10 ST. MARY AXE , LONDON
EC3A 8AE
ENGLAND
REAGAN LAWRENCE PREIS (resigned)
Director, 1991.09.25 - 1992.12.31
240 BRANCH OAK WAY , SAN ANTONIO
FOREIGN, TEXAS 78230
USA
BRADFORD RICH (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1996.01.01 - 2004.04.16
6 CLUBHOUSE GREEN SAN ANTONIO 78257 , USA
JOSUE ROBLES JR (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.10.23 - 2008.01.07
15822 MISSION RIDGE , SAN ANTONIO
78232, TEXAS
USA
JOHN SIMON STUBBINGS (resigned)
Director, SOLICITOR, 2002.03.06 - 2014.03.01
FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8AE
ENGLAND
HENRY VICCELLIO JR (resigned)
Director, EXECUTIVE, 1998.08.31 - 2005.02.22
206E MANDALAY DRIVE SAN ANTONIO , TEXAS
78212, BEXAR
USA
JOSEPH HUGH WEHRLE (resigned)
Director, INSURANCE EXECUTIVE, 2004.10.27 - 2007.01.03
207 FALCON POINT , BOERNE
78006 TEXAS
USA

Information about the Private Limited Company USAA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data