Usaa Limited

ActiveAccounts overdue Confirmation statement overdue 00730577 Private limited company
Incorporated
23 July 1962 (64 years)
Previously known as
American Officers Insurance Company Limited (until 1 January 1983)
Industry
Non-life insurance (65120)
Directors
Diana Laura Dominguez
Alyssa Jane Long
Accounts type
Full
Region
Greater London
Address
Walsingham House
Seething Lane
London
EC3N 4AH

Website & contact details

Website

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
28 October 2026 (overdue)
Last conf. stmt
14 October 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Dominguez, Diana Laura
Director · Appointed 27 May 2026
American
Born June 1980 (46)
Long, Alyssa Jane
Director · Appointed 27 May 2026
American
Born June 1976 (50)
Armstrong, Kelly Ann
Secretary · Appointed 6 September 2024
Long, Alyssa Jane
Secretary · Appointed 6 September 2024
Director · Appointed 2 December 2019
American
Born November 1977
Officer history (45 former)
27 May 2026
Resigned Graves, Karen Elizabeth as Director
27 May 2026
Appointed Long, Alyssa Jane as Director
27 May 2026
Appointed Dominguez, Diana Laura as Director
27 May 2026
Resigned Scarr, Craig Anthony as Director
27 May 2026
Resigned Beeckman, Dirk Christiane as Director
6 September 2024
Appointed Armstrong, Kelly Ann as Secretary
6 September 2024
Appointed Long, Alyssa Jane as Secretary
6 September 2024
Resigned Schmitt, Luc Alain as Secretary
31 August 2023
Resigned Keith, Simon Patrick Kendall as Director
1 February 2020
Resigned Peacock, Steven Wayne as Director
2 December 2019
Appointed Termeer, Randy Lee as Director
19 November 2019
Resigned Termeer, Randy Lee as Director
13 November 2019
Resigned Morris, Karen, Ms. as Secretary
13 November 2019
Appointed Termeer, Randy Lee as Director
13 November 2019
Appointed Schmitt, Luc Alain as Secretary
28 May 2019
Resigned Macnaughton, Jennifer as Director
12 February 2019
Resigned Bishop, Laura Ann as Director
31 January 2019
Appointed Beeckman, Dirk Christiane as Director
31 December 2018
Resigned Gaughan, Michael Joseph as Director
23 October 2018
Appointed Graves, Karen Elizabeth as Director
10 January 2018
Appointed Morris, Karen, Ms. as Secretary
10 January 2018
Resigned Keith, Simon Patrick as Secretary
12 December 2016
Appointed Peacock, Steven Wayne as Director
12 December 2016
Resigned Krapf, Alan Wayne as Director
18 January 2016
Appointed Macnaughton, Jennifer as Director
31 August 2015
Resigned Bennett, Steven Alan as Director
26 May 2015
Appointed Scarr, Craig Anthony as Director
10 March 2015
Appointed Bishop, Laura Ann as Director
2 January 2015
Resigned Parker, Stuart as Director
15 August 2014
Appointed Krapf, Alan Wayne as Director
5 May 2014
Resigned Bergner, Kevin as Director
1 March 2014
Resigned Stubbings, John Simon as Director
9 December 2013
Resigned Macnaughton, Jennifer as Secretary
9 December 2013
Resigned Macnaughton, Jennifer as Director
9 December 2013
Appointed Keith, Simon Patrick as Secretary
9 December 2013
Appointed Keith, Simon Patrick Kendall as Director
19 November 2013
Resigned Manasco, Shon as Director
12 December 2012
Appointed Peacock, Steven Wayne as Director
12 December 2012
Resigned Peacock, Steven Wayne as Director
26 March 2012
Appointed Bergner, Kevin as Director
4 January 2012
Appointed Macnaughton, Jennifer as Director
4 January 2012
Appointed Macnaughton, Jennifer as Secretary
1 August 2011
Resigned Lange, Michael Clemens Anton, Mr. as Secretary
1 August 2011
21 February 2011
Appointed Manasco, Shon as Director
8 January 2011
Resigned Conklyn, Elizabeth D as Director
7 January 2008
Resigned Robles Jr, Josue as Director
29 January 2007
Appointed Parker, Stuart as Director
3 January 2007
Resigned Wehrle, Joseph Hugh as Director
3 January 2007
Resigned Gannon, Alice H as Director
19 June 2006
Appointed Lange, Michael Clemens Anton, Mr. as Director
19 June 2006
Appointed Lange, Michael Clemens Anton, Mr. as Secretary
6 April 2006
Resigned Brown, David Henry as Secretary
31 March 2006
Resigned Brown, David Henry as Director
22 February 2005
Resigned Viccellio Jr, Henry as Director
27 October 2004
Appointed Wehrle, Joseph Hugh as Director
19 May 2004
Appointed Bennett, Steven Alan as Director
16 April 2004
Resigned Rich, Bradford as Director
29 October 2003
Resigned Williams, Kent H, Vice Admiral as Director
14 October 2003
Appointed Gaughan, Michael Joseph as Director
14 October 2003
Appointed Brown, David Henry as Director
16 September 2002
Resigned Hine, Patrick, Sir as Director
6 March 2002
Appointed Stubbings, John Simon as Director
1 December 2001
Appointed Gannon, Alice H as Director
23 October 2001
Resigned Goldberg, Steven Floyd as Director
31 May 2001
Resigned Yates, Stephen E as Director
21 October 1999
Resigned Cooney, Wilson Charles as Director
21 October 1999
Appointed Goldberg, Steven Floyd as Director
21 October 1999
Appointed Yates, Stephen E as Director
21 October 1999
Appointed Conklyn, Elizabeth D as Director
21 October 1999
Resigned Herres, Robert Tralles as Director
31 August 1998
Appointed Viccellio Jr, Henry as Director
9 January 1998
Appointed Brown, David Henry as Secretary
9 January 1998
Resigned Hawker, Michael as Secretary
23 October 1997
Resigned Ostovich Iii, Rudolph as Director
23 October 1997
Appointed Williams, Kent H, Vice Admiral as Director
23 October 1997
Appointed Robles Jr, Josue as Director
23 October 1997
Resigned Divich, Duane George as Director
30 September 1997
Appointed Hine, Patrick, Sir as Director
24 June 1996
Resigned Crocker, James William Tailby as Director
1 January 1996
Appointed Rich, Bradford as Director
31 December 1995
Resigned Mccrae, William as Director
1 February 1995
Appointed Cooney, Wilson Charles as Director
1 February 1995
Appointed Ostovich Iii, Rudolph as Director
31 January 1995
Resigned Bishop, Charles Emerson as Director
31 August 1993
Resigned Mcdermott, Robert Francis as Director
2 January 1993
Appointed Divich, Duane George as Director
31 December 1992
Resigned Preis, Reagan Lawrence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Amended full accounts31 December 2024—
29 October 2026Other filing—
29 October 2026Other filing—
19 August 2026Insolvency filing
19 August 2026Share capital filing
Show all recent filings

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