USAA LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AE

Company number 00730577
Status Active
Incorporation Date 23 July 1962
Company Type Private Limited Company
Address 4TH FLOOR FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8AE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Steven Wayne Peacock as a director on 12 December 2016; Termination of appointment of Steven Wayne Peacock as a director on 12 December 2012; Appointment of Steven Wayne Peacock as a director on 12 December 2012. The most likely internet sites of USAA LIMITED are www.usaa.co.uk, and www.usaa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usaa Limited is a Private Limited Company. The company registration number is 00730577. Usaa Limited has been working since 23 July 1962. The present status of the company is Active. The registered address of Usaa Limited is 4th Floor Fitzwilliam House 10 St Mary Axe London Ec3a 8ae. . KEITH, Simon Patrick is a Secretary of the company. BISHOP, Laura Ann is a Director of the company. GAUGHAN, Michael Joseph is a Director of the company. KEITH, Simon Patrick Kendall is a Director of the company. MACNAUGHTON, Jennifer is a Director of the company. PEACOCK, Steven Wayne is a Director of the company. SCARR, Craig Anthony is a Director of the company. Secretary BROWN, David Henry has been resigned. Secretary HAWKER, Michael has been resigned. Secretary LANGE, Michael Clemens Anton has been resigned. Secretary MACNAUGHTON, Jennifer has been resigned. Director BENNETT, Steven Alan has been resigned. Director BERGNER, Kevin has been resigned. Director BISHOP, Charles Emerson has been resigned. Director BROWN, David Henry has been resigned. Director CONKLYN, Elizabeth D has been resigned. Director COONEY, Wilson Charles has been resigned. Director CROCKER, James William Tailby has been resigned. Director DIVICH, Duane George has been resigned. Director GANNON, Alice H has been resigned. Director GOLDBERG, Steven Floyd has been resigned. Director HERRES, Robert Tralles has been resigned. Director HINE, Patrick, Air Chief Marshall Sir has been resigned. Director KRAPF, Alan Wayne has been resigned. Director LANGE, Michael Clemens Anton has been resigned. Director MACNAUGHTON, Jennifer has been resigned. Director MANASCO, Shon has been resigned. Director MCCRAE, William has been resigned. Director MCDERMOTT, Robert Francis has been resigned. Director OSTOVICH III, Rudolph has been resigned. Director PARKER, Stuart has been resigned. Director PEACOCK, Steven Wayne has been resigned. Director PREIS, Reagan Lawrence has been resigned. Director RICH, Bradford has been resigned. Director ROBLES JR, Josue has been resigned. Director STUBBINGS, John Simon has been resigned. Director VICCELLIO JR, Henry has been resigned. Director WEHRLE, Joseph Hugh has been resigned. Director WILLIAMS, Kent H, Vice Admiral has been resigned. Director YATES, Stephen E has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KEITH, Simon Patrick
Appointed Date: 09 December 2013
Director
BISHOP, Laura Ann
Appointed Date: 10 March 2015
64 years old
Director
GAUGHAN, Michael Joseph
Appointed Date: 14 October 2003
62 years old
Director
KEITH, Simon Patrick Kendall
Appointed Date: 09 December 2013
59 years old
Director
MACNAUGHTON, Jennifer
Appointed Date: 18 January 2016
61 years old
Director
PEACOCK, Steven Wayne
Appointed Date: 12 December 2016
67 years old
Director
SCARR, Craig Anthony
Appointed Date: 26 May 2015
63 years old

Resigned Directors

Secretary
BROWN, David Henry
Resigned: 06 April 2006
Appointed Date: 09 January 1998
Secretary
HAWKER, Michael
Resigned: 09 January 1998
Secretary
LANGE, Michael Clemens Anton
Resigned: 01 August 2011
Appointed Date: 19 June 2006
Secretary
MACNAUGHTON, Jennifer
Resigned: 09 December 2013
Appointed Date: 04 January 2012
Director
BENNETT, Steven Alan
Resigned: 31 August 2015
Appointed Date: 19 May 2004
72 years old
Director
BERGNER, Kevin
Resigned: 05 May 2014
Appointed Date: 26 March 2012
68 years old
Director
BISHOP, Charles Emerson
Resigned: 31 January 1995
95 years old
Director
BROWN, David Henry
Resigned: 31 March 2006
Appointed Date: 14 October 2003
73 years old
Director
CONKLYN, Elizabeth D
Resigned: 08 January 2011
Appointed Date: 21 October 1999
78 years old
Director
COONEY, Wilson Charles
Resigned: 21 October 1999
Appointed Date: 01 February 1995
91 years old
Director
CROCKER, James William Tailby
Resigned: 24 June 1996
100 years old
Director
DIVICH, Duane George
Resigned: 23 October 1997
Appointed Date: 02 January 1993
88 years old
Director
GANNON, Alice H
Resigned: 03 January 2007
Appointed Date: 01 December 2001
71 years old
Director
GOLDBERG, Steven Floyd
Resigned: 23 October 2001
Appointed Date: 21 October 1999
75 years old
Director
HERRES, Robert Tralles
Resigned: 21 October 1999
92 years old
Director
HINE, Patrick, Air Chief Marshall Sir
Resigned: 16 September 2002
Appointed Date: 30 September 1997
93 years old
Director
KRAPF, Alan Wayne
Resigned: 12 December 2016
Appointed Date: 15 August 2014
73 years old
Director
LANGE, Michael Clemens Anton
Resigned: 01 August 2011
Appointed Date: 19 June 2006
62 years old
Director
MACNAUGHTON, Jennifer
Resigned: 09 December 2013
Appointed Date: 04 January 2012
61 years old
Director
MANASCO, Shon
Resigned: 19 November 2013
Appointed Date: 21 February 2011
55 years old
Director
MCCRAE, William
Resigned: 31 December 1995
90 years old
Director
MCDERMOTT, Robert Francis
Resigned: 31 August 1993
105 years old
Director
OSTOVICH III, Rudolph
Resigned: 23 October 1997
Appointed Date: 01 February 1995
83 years old
Director
PARKER, Stuart
Resigned: 02 January 2015
Appointed Date: 29 January 2007
64 years old
Director
PEACOCK, Steven Wayne
Resigned: 12 December 2012
Appointed Date: 12 December 2012
67 years old
Director
PREIS, Reagan Lawrence
Resigned: 31 December 1992
97 years old
Director
RICH, Bradford
Resigned: 16 April 2004
Appointed Date: 01 January 1996
77 years old
Director
ROBLES JR, Josue
Resigned: 07 January 2008
Appointed Date: 23 October 1997
79 years old
Director
STUBBINGS, John Simon
Resigned: 01 March 2014
Appointed Date: 06 March 2002
80 years old
Director
VICCELLIO JR, Henry
Resigned: 22 February 2005
Appointed Date: 31 August 1998
85 years old
Director
WEHRLE, Joseph Hugh
Resigned: 03 January 2007
Appointed Date: 27 October 2004
77 years old
Director
WILLIAMS, Kent H, Vice Admiral
Resigned: 29 October 2003
Appointed Date: 23 October 1997
82 years old
Director
YATES, Stephen E
Resigned: 31 May 2001
Appointed Date: 21 October 1999
77 years old

USAA LIMITED Events

22 Dec 2016
Appointment of Steven Wayne Peacock as a director on 12 December 2016
21 Dec 2016
Termination of appointment of Steven Wayne Peacock as a director on 12 December 2012
21 Dec 2016
Appointment of Steven Wayne Peacock as a director on 12 December 2012
20 Dec 2016
Termination of appointment of Alan Wayne Krapf as a director on 12 December 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 160 more events
01 Nov 1986
Full accounts made up to 31 December 1985
01 Nov 1986
Return made up to 20/10/86; full list of members
02 Jul 1986
Director resigned;new director appointed
01 Jan 1983
Company name changed\certificate issued on 01/01/83
23 Jul 1962
Incorporation

USAA LIMITED Charges

1 May 2002
Deed of charge over credit balances
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 60892599. the charge creates a fixed charge…

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