USAA LIMITED

active Company number 00730577

Private Limited by Shares · Incorporated on 23rd Jul 1962

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SIC code: 65120
Registered office: London, EC3N 4AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

USAA LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 1962 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

5 Directors View directors

2 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kelly Armstrong	Secretary	6th Sep 2024	This company	Not recorded	View profile
Diana Dominguez	Director	27th May 2026	This company	American	View profile
Alyssa Long	Secretary	6th Sep 2024	This company	Not recorded	View profile
Alyssa Long	Director	27th May 2026	This company	American	View profile
Randy Termeer	Director	2nd Dec 2019		American	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED	07883441	15th Dec 2011	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jul 1962
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jul 1962 Company incorporated
31st Dec 1992 Reagan Preis resigned as Director
2nd Jan 1993 Duane Divich appointed as Director
31st Aug 1993 Robert McDermott resigned as Director
31st Jan 1995 Charles Bishop resigned as Director
1st Feb 1995 Rudolph Ostovich Iii appointed as Director
1st Feb 1995 Wilson Cooney appointed as Director
31st Dec 1995 William McCrae resigned as Director
1st Jan 1996 Bradford Rich appointed as Director
24th Jun 1996 James Crocker resigned as Director
30th Sep 1997 Patrick Hine appointed as Director
23rd Oct 1997 Duane Divich resigned as Director
23rd Oct 1997 Rudolph Ostovich Iii resigned as Director
23rd Oct 1997 Kent Williams appointed as Director
23rd Oct 1997 Josue Robles Jr appointed as Director
9th Jan 1998 David Brown appointed as Secretary
9th Jan 1998 Michael Hawker resigned as Secretary
31st Aug 1998 Henry Viccellio Jr appointed as Director
21st Oct 1999 Robert Herres resigned as Director
21st Oct 1999 Steven Goldberg appointed as Director
21st Oct 1999 Stephen Yates appointed as Director
21st Oct 1999 Elizabeth Conklyn appointed as Director
21st Oct 1999 Wilson Cooney resigned as Director
31st May 2001 Stephen Yates resigned as Director
23rd Oct 2001 Steven Goldberg resigned as Director
1st Dec 2001 Alice Gannon appointed as Director
6th Mar 2002 John Stubbings appointed as Director
16th Sep 2002 Patrick Hine resigned as Director
14th Oct 2003 David Brown appointed as Director
14th Oct 2003 Michael Gaughan appointed as Director
29th Oct 2003 Kent Williams resigned as Director
16th Apr 2004 Bradford Rich resigned as Director
19th May 2004 Steven Bennett appointed as Director
27th Oct 2004 Joseph Wehrle appointed as Director
22nd Feb 2005 Henry Viccellio Jr resigned as Director
31st Mar 2006 David Brown resigned as Director
6th Apr 2006 David Brown resigned as Secretary
19th Jun 2006 Michael Lange appointed as Director
19th Jun 2006 Michael Lange appointed as Secretary
3rd Jan 2007 Joseph Wehrle resigned as Director
3rd Jan 2007 Alice Gannon resigned as Director
29th Jan 2007 Stuart Parker appointed as Director
7th Jan 2008 Josue Robles Jr resigned as Director
8th Jan 2011 Elizabeth Conklyn resigned as Director
21st Feb 2011 Shon Manasco appointed as Director
1st Aug 2011 Michael Lange resigned as Director
1st Aug 2011 Michael Lange resigned as Secretary
4th Jan 2012 Jennifer Macnaughton appointed as Secretary
4th Jan 2012 Jennifer Macnaughton appointed as Director
26th Mar 2012 Kevin Bergner appointed as Director
12th Dec 2012 Steven Peacock appointed as Director
12th Dec 2012 Steven Peacock resigned as Director
19th Nov 2013 Shon Manasco resigned as Director
9th Dec 2013 Jennifer Macnaughton resigned as Secretary
9th Dec 2013 Jennifer Macnaughton resigned as Director
9th Dec 2013 Simon Keith appointed as Secretary
9th Dec 2013 Simon Keith appointed as Director
1st Mar 2014 John Stubbings resigned as Director
5th May 2014 Kevin Bergner resigned as Director
15th Aug 2014 Alan Krapf appointed as Director
2nd Jan 2015 Stuart Parker resigned as Director
10th Mar 2015 Laura Bishop appointed as Director
26th May 2015 Craig Scarr appointed as Director
31st Aug 2015 Steven Bennett resigned as Director
18th Jan 2016 Jennifer Macnaughton appointed as Director
12th Dec 2016 Alan Krapf resigned as Director
12th Dec 2016 Steven Peacock appointed as Director
10th Jan 2018 Simon Keith resigned as Secretary
10th Jan 2018 Karen Morris appointed as Secretary
23rd Oct 2018 Karen Graves appointed as Director
31st Dec 2018 Michael Gaughan resigned as Director
31st Jan 2019 Dirk Beeckman appointed as Director
12th Feb 2019 Laura Bishop resigned as Director
28th May 2019 Jennifer Macnaughton resigned as Director
13th Nov 2019 Karen Morris resigned as Secretary
13th Nov 2019 Luc Schmitt appointed as Secretary
13th Nov 2019 Randy Termeer appointed as Director
19th Nov 2019 Randy Termeer resigned as Director
2nd Dec 2019 Randy Termeer appointed as Director
1st Feb 2020 Steven Peacock resigned as Director
31st Aug 2023 Simon Keith resigned as Director
6th Sep 2024 Luc Schmitt resigned as Secretary
6th Sep 2024 Kelly Armstrong appointed as Secretary
6th Sep 2024 Alyssa Long appointed as Secretary
14th Oct 2025 Confirmation statement made up
27th May 2026 Craig Scarr resigned as Director
27th May 2026 Dirk Beeckman resigned as Director
27th May 2026 Alyssa Long appointed as Director
27th May 2026 Diana Dominguez appointed as Director
27th May 2026 Karen Graves resigned as Director
30th Sep 2026 Next accounts due

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