Usaa Limited
Company 00730577 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pinnacle PET Group Limited 1 shared director
- Usaa International Services Sarl 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00730577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1962 |
| Address | WALSINGHAM HOUSE, SEETHING LANE, LONDON, EC3N 4AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Diana Laura Dominguez Director · appointed 2026
- Kelly Ann Armstrong Secretary · appointed 2024
- Alyssa Jane Long Secretary · appointed 2024
- Randy Lee Termeer Director · appointed 2019
Show 39 former officers
- Luc Alain Schmitt Secretary · appointed 2019 · resigned 2024
- Dirk Christiane Beeckman Director · appointed 2019 · resigned 2026
- Karen Elizabeth Graves Director · appointed 2018 · resigned 2026
- Morris, Karen, Ms. Secretary · appointed 2018 · resigned 2019
- Steven Wayne Peacock Director · appointed 2016 · resigned 2020
- Craig Anthony Scarr Director · appointed 2015 · resigned 2026
- Laura Ann Bishop Director · appointed 2015 · resigned 2019
- Alan Wayne Krapf Director · appointed 2014 · resigned 2016
- Simon Patrick Keith Secretary · appointed 2013 · resigned 2018
- Simon Patrick Kendall Keith Director · appointed 2013 · resigned 2023
- Kevin Bergner Director · appointed 2012 · resigned 2014
- Jennifer Macnaughton Secretary · appointed 2012 · resigned 2019
- Shon Manasco Director · appointed 2011 · resigned 2013
- Stuart Parker Director · appointed 2007 · resigned 2015
- Lange, Michael Clemens Anton, Mr. Secretary · appointed 2006 · resigned 2011
- Joseph Hugh Wehrle Director · appointed 2004 · resigned 2007
- Steven Alan Bennett Director · appointed 2004 · resigned 2015
- Michael Joseph Gaughan Director · appointed 2003 · resigned 2018
- John Simon Stubbings Director · appointed 2002 · resigned 2014
- Alice H Gannon Director · appointed 2001 · resigned 2007
- Steven Floyd Goldberg Director · appointed 1999 · resigned 2001
- Stephen E Yates Director · appointed 1999 · resigned 2001
- Elizabeth D Conklyn Director · appointed 1999 · resigned 2011
- Henry Viccellio Jr Director · appointed 1998 · resigned 2005
- David Henry Brown Director · appointed 1998 · resigned 2006
- Josue Robles Jr Director · appointed 1997 · resigned 2008
- Williams, Kent H, Vice Admiral Director · appointed 1997 · resigned 2003
- Hine, Patrick, Sir Director · appointed 1997 · resigned 2002
- Bradford Rich Director · appointed 1996 · resigned 2004
- Rudolph Ostovich Iii Director · appointed 1995 · resigned 1997
- Wilson Charles Cooney Director · appointed 1995 · resigned 1999
- Duane George Divich Director · appointed 1993 · resigned 1997
- Charles Emerson Bishop Director · resigned 1995
- William Mccrae Director · resigned 1995
- James William Tailby Crocker Director · resigned 1996
- Michael Hawker Secretary · resigned 1998
- Robert Tralles Herres Director · resigned 1999
- Robert Francis Mcdermott Director · resigned 1993
- Reagan Lawrence Preis Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record