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Company

Usaa Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 39

  1. Dirk Christiane Beeckman 2019-2026 Director View profile
  2. Karen Elizabeth Graves 2018-2026 Director View profile
  3. Steven Wayne Peacock 2016-2020 Director View profile
  4. Craig Anthony Scarr 2015-2026 Director View profile
  5. Laura Ann Bishop 2015-2019 Director View profile
  6. Alan Wayne Krapf 2014-2016 Director View profile
  7. Simon Patrick Kendall Keith 2013-2023 Director View profile
  8. Kevin Bergner 2012-2014 Director View profile
  9. Shon Manasco 2011-2013 Director View profile
  10. Stuart Parker 2007-2015 Director View profile
  11. Joseph Hugh Wehrle 2004-2007 Director View profile
  12. Steven Alan Bennett 2004-2015 Director View profile
  13. Michael Joseph Gaughan 2003-2018 Director View profile
  14. John Simon Stubbings 2002-2014 Director View profile
  15. Alice H Gannon 2001-2007 Director View profile
  16. Steven Floyd Goldberg 1999-2001 Director View profile
  17. Stephen E Yates 1999-2001 Director View profile
  18. Elizabeth D Conklyn 1999-2011 Director View profile
  19. Henry Viccellio Jr 1998-2005 Director View profile
  20. David Henry Brown 1998-2006 Director View profile
  21. Josue Robles Jr 1997-2008 Director View profile
  22. Williams, Kent H, Vice Admiral 1997-2003 Director View profile
  23. Sir Patrick Hine 1997-2002 Director View profile
  24. Bradford Rich 1996-2004 Director View profile
  25. Rudolph Ostovich Iii 1995-1997 Director View profile
  26. Wilson Charles Cooney 1995-1999 Director View profile
  27. Duane George Divich 1993-1997 Director View profile
  28. Charles Emerson Bishop 1995 Director View profile
  29. William Mccrae 1995 Director View profile
  30. James William Tailby Crocker 1996 Director View profile
  31. Robert Tralles Herres 1999 Director View profile
  32. Robert Francis Mcdermott 1993 Director View profile
  33. Reagan Lawrence Preis 1992 Director View profile
  34. Luc Alain Schmitt 2019-2024 Secretary View profile
  35. Karen Morris 2018-2019 Secretary View profile
  36. Simon Patrick Keith 2013-2018 Secretary View profile
  37. Jennifer Macnaughton 2012-2019 Secretary View profile
  38. Michael Clemens Anton Lange 2006-2011 Secretary View profile
  39. Michael Hawker 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1962

Financials

Net assets
£23,280,000
Total assets
£23,426,000
Cash
£23,357,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£575,000

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.4y median 3.4y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00730577
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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