USAA LIMITED

Non-Trading

General Information

NAME
USAA LIMITED

COMPANY NUMBER
00730577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
23/07/1962 (62 years and 4 months old)

WEBSITE
www.usaa.com

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
23/07/1962 01/01/1983
AMERICAN OFFICERS INSURANCE COMPANY LIMITED

REGISTERED ADDRESS

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

Telephone: 02076551800
TPS: No

TRADING ADDRESSES

4TH Fitzwilliam House
10 St. Mary Axe
London
EC3A 8AE

Telephone: 76551817

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.9M

32.43%

NET WORTH

£26M

64.59%

TOTAL LIABILITIES

£944k

76.94%

NET ASSETS

£26M

64.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
USAA INTERNATIONAL SERVICES SARL	Active - Newly Incorporated	View Report
USAA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: Luc Alain Schmitt (926587807) has left the board
Date: 13/09/2024	Event: New Company Secretary Kelly Ann Armstrong (932703092) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about USAA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.9M

32.43%

NET WORTH

£26M

64.59%

TOTAL LIABILITIES

£944k

76.94%

NET ASSETS

£26M

64.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
USAA INTERNATIONAL SERVICES SARL	Owned: 100.00 %	Shares: 13,100,000	Price per share: £1.00	Total Value: £13,100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Anthony Scarr 26/05/2015 - Present (9 years and 6 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 11	View Report
Karen Elizabeth Graves 23/10/2018 - Present (6 years and 1 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 27	View Report
Dirk Christiane Beeckman 31/01/2019 - Present (5 years and 10 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Randy Lee Termeer 02/12/2019 - Present (5years) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alyssa Jane Long 06/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNITED SERVICES AUTOMOBILE ASSOCIATION	N/A	N/A
USAA INTERNATIONAL SERVICES SARL	Active - Newly Incorporated	View Report
USAA LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: Luc Alain Schmitt (926587807) has left the board
Date: 13/09/2024	Event: New Company Secretary Kelly Ann Armstrong (932703092) Appointed
Date: 13/09/2024	Event: New Company Secretary Alyssa Jane Long (932703099) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: Simon Patrick Kendall Keith (918490412) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 14/08/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Board Member Randy Lee Termeer (928161831) Appointed
Date: 27/02/2021	Event: New Accounts filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: Steven Wayne Peacock (922112573) has left the board
Date: 14/01/2020	Event: New Board Member Randy Lee Termeer (926596015) Appointed
Date: 13/01/2020	Event: New Board Member Dirk Christiane Beeckman (926591343) Appointed
Date: 10/01/2020	Event: Karen Morris (924414845) has left the board
Date: 10/01/2020	Event: New Company Secretary Luc Alain Schmitt (926587807) Appointed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: Jennifer MacNaughton (921296616) has left the board
Date: 22/08/2019	Event: New Accounts filed
Date: 01/05/2019	Event: Michael Joseph Gaughan (912612261) has left the board
Date: 01/05/2019	Event: Laura Ann Bishop (919612351) has left the board
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: Simon Patrick Keith (918454384) has left the board
Date: 07/11/2018	Event: New Board Member Karen Elizabeth Graves (908818596) Appointed
Date: 28/09/2018	Event: New Accounts filed
Date: 15/03/2018	Event: New Company Secretary Karen Morris (924414845) Appointed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 09/09/2017	Event: New Accounts filed
Date: 26/12/2016	Event: New Board Member Steven Wayne Peacock (922112573) Appointed
Date: 22/12/2016	Event: Alan Wayne Krapf (919072039) has left the board
Date: 30/10/2016	Event: New Confirmation Statement filed
Date: 29/08/2016	Event: New Board Member Jennifer MacNaughton (921296616) Appointed
Date: 16/08/2016	Event: New Accounts filed
Date: 28/10/2015	Event: New Confirmation Statement filed
Date: 18/09/2015	Event: Steven Alan Bennett (909856993) has left the board
Date: 21/08/2015	Event: New Accounts filed
Date: 01/07/2015	Event: New Board Member Craig Anthony Scarr (914153385) Appointed
Date: 26/03/2015	Event: New Board Member Laura Ann Bishop (919612351) Appointed
Date: 24/03/2015	Event: John Simon Stubbings (900900274) has left the board
Date: 19/01/2015	Event: Stuart Parker (911936270) has left the board
Date: 14/11/2014	Event: New Confirmation Statement filed
Date: 05/08/2014	Event: New Accounts filed
Date: 28/05/2014	Event: Kevin Bergner (916830427) has left the board
Date: 10/02/2014	Event: New Board Member Simon Patrick Kendall Keith (918490412) Appointed
Date: 28/01/2014	Event: Jennifer MacNaughton (916598399) has left the board
Date: 28/01/2014	Event: Jennifer MacNaughton (916598564) has left the board
Date: 28/01/2014	Event: Shon Manasco (915856601) has left the board

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USAA LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.9M

£26M

£944k

£26M

People Overview

4

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.9M

£26M

£944k

£26M

Accounts

People Overview

4

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™