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USAA LIMITED - 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE, United Kingdom
Company Information
- Company registration number
- 00730577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Fitzwilliam House
- 10 St Mary Axe
- London
- EC3A 8AE 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE UK
Management
- Managing Directors
- GRAVES, Karen Elizabeth
- SCARR, Craig Anthony
- BEECKMAN, Dirk Christiane
- Company secretaries
- SCHMITT, Luc Alain
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-07-23
- Age Of Company 1962-07-23 61 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMERICAN OFFICERS INSURANCE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300IBSMNH2LCY8Q54
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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USAA LIMITED Company Description
- USAA LIMITED is a ltd registered in United Kingdom with the Company reg no 00730577. Its current trading status is "live". It was registered 1962-07-23. It was previously called AMERICAN OFFICERS INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 4Th Floor Fitzwilliam House .
Get USAA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Usaa Limited - 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE, United Kingdom
- 1962-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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accounts-with-accounts-type-full (2023-10-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-07) - AA
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accounts-with-accounts-type-full (2021-02-23) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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accounts-with-accounts-type-full (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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resolution (2016-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-11) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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accounts-with-accounts-type-full (2015-08-18) - AA
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
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termination-secretary-company-with-name (2014-01-24) - TM02
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appoint-person-director-company-with-name (2014-02-06) - AP01
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resolution (2014-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-31) - AA
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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statement-of-companys-objects (2014-12-11) - CC04
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termination-director-company-with-name (2014-05-23) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-full (2013-07-19) - AA
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change-sail-address-company-with-old-address (2013-10-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-04-12) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-secretary-company-with-name (2012-01-17) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-secretary-company-with-name (2011-09-21) - TM02
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termination-director-company-with-name (2011-09-21) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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change-person-secretary-company-with-change-date (2010-12-06) - CH03
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accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-05-27) - AA
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change-sail-address-company (2009-10-20) - AD02
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change-person-director-company-with-change-date (2009-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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legacy (2008-10-30) - 288c
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legacy (2008-10-30) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363s
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accounts-with-accounts-type-full (2007-09-19) - AA
-
legacy (2007-03-08) - 288a
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legacy (2007-01-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288b
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legacy (2006-05-22) - 287
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-09-07) - 288a
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legacy (2006-10-05) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 363s
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-03-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-24) - AA
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miscellaneous (2004-05-07) - MISC
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legacy (2004-05-14) - 288b
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auditors-resignation-company (2004-05-14) - AUD
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legacy (2004-06-25) - 288a
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legacy (2004-10-13) - 363s
-
legacy (2004-11-04) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-30) - AA
-
legacy (2003-10-27) - 288a
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legacy (2003-10-16) - 363s
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legacy (2003-03-17) - 88(2)R
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legacy (2003-11-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 363s
-
legacy (2002-09-23) - 288b
-
legacy (2002-05-08) - 395
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accounts-with-accounts-type-full (2002-04-29) - AA
-
legacy (2002-03-27) - 288a
-
legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-07-27) - 288b
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legacy (2001-10-30) - 288b
-
legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-06-30) - AA
keyboard_arrow_right 1999
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resolution (1999-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-09-28) - 363s
-
legacy (1999-11-11) - 288a
-
legacy (1999-11-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-16) - 288a
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legacy (1998-09-10) - 288a
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legacy (1998-10-02) - 363s
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accounts-with-accounts-type-full (1998-08-11) - AA
-
legacy (1998-01-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-13) - 288b
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resolution (1997-03-26) - RESOLUTIONS
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legacy (1997-12-22) - 288a
-
legacy (1997-03-26) - 123
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legacy (1997-03-26) - 88(2)R
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accounts-with-accounts-type-full (1997-05-27) - AA
-
legacy (1997-10-01) - 363s
-
legacy (1997-11-13) - 288a
-
legacy (1997-06-02) - 287
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288b
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legacy (1996-10-02) - 363s
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-01-19) - 288
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auditors-resignation-company (1996-12-30) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-25) - 363s
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legacy (1995-03-28) - 288
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accounts-with-accounts-type-full (1995-09-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-03) - AA
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legacy (1994-10-06) - 363s
keyboard_arrow_right 1993
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resolution (1993-04-04) - RESOLUTIONS
-
legacy (1993-10-22) - 363s
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accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-04-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-06) - 363s
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accounts-with-accounts-type-full (1992-05-19) - AA
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resolution (1992-08-25) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-10-29) - 363b
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legacy (1991-11-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-11) - 288
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accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-02-28) - 288
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resolution (1990-10-11) - RESOLUTIONS
-
legacy (1990-10-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-19) - AA
-
legacy (1989-09-25) - 288
-
legacy (1989-11-02) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-24) - 363
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accounts-with-accounts-type-full (1988-10-24) - AA
-
legacy (1988-09-06) - 288
-
legacy (1988-02-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 287
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accounts-with-accounts-type-full (1987-08-20) - AA
-
legacy (1987-11-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-02) - 288
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legacy (1986-11-01) - 363
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accounts-with-accounts-type-full (1986-11-01) - AA
-
legacy (1986-11-27) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-01) - CERTNM
keyboard_arrow_right 1962
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incorporation-company (1962-07-23) - NEWINC