Usaa S.A. UK Branch
Company FC038716 Active
Connected board network
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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.
- Usaa International Servco Designated Activity Company 2 shared directors
- Pinnacle Insurance Limited 1 shared director
- HCC International Insurance Company PLC 1 shared director
- Pinnacle Insurance Management Services Limited 1 shared director
- Animal Friends Insurance Services Limited 1 shared director
- HCC Underwriting Agency LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC038716 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/05/2021 |
| Address | 1 AVENUE DU BOIS, LUXEMBOURG, L-1251 |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Kelly Ann Armstrong Secretary · appointed 2024
- Fiona Elizabeth Marry Director · appointed 2024
- Debra Kaye Dunn Director · appointed 2023
- Randy Termeer Director · appointed 2021
- Karen Elizabeth Graves Director · appointed 2021
- Craig Anthony Scarr Director · appointed 2021
- Dirk Christian Beeckman Director · appointed 2021
- Alyssa Jane Long Secretary · appointed 2021
Show 3 former officers
- Julie Marie Caroline Duriez Director · appointed 2021 · resigned 2022
- Simon Patrick Kendall Keith Director · appointed 2021 · resigned 2023
- Luc Alain Schmitt Secretary · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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