Houston Casualty Company
- Incorporated
- 17 December 1998 (27 years)
- Industry
- None Supplied (None Supplied)
- Directors
- William Norbert Burke Jr.Matthew Clark OverlanJames Flagg
- Accounts type
- Full
- Address
- 13403 Northwest FreewayHoustonTexas 77040-6094United States
Officers 7 active
Officer details are public data from the Companies House register.
Burke Jr., William Norbert
Director · Appointed 28 May 2025
American
Born September 1955 (71)
Overlan, Matthew Clark
Director · Appointed 1 April 2025
American
Born October 1968 (58)
Flagg, James, Dr
Director · Appointed 15 August 2020
American
Born August 1951 (75)
Bramanti, Frank Joseph
Director · Appointed 21 May 2018
American
Born September 1956 (70)
American
Born February 1965 (61)
Ludlow, Alexander
Secretary · Appointed 19 February 2013
Rinicella, Randy Damian, Mr.
Director · Appointed 1 June 2007
American
Born May 1957 (69)
Officer history (26 former)
30 June 2026
28 May 2025
Appointed Burke Jr., William Norbert as Director
28 May 2025
Resigned Rosholt, Robert Allen as Director
1 April 2025
Appointed Overlan, Matthew Clark as Director
1 April 2025
31 March 2023
Resigned Callahan, Mark Wesley as Director
16 April 2021
Resigned Macdonough, Stephen Paul as Director
1 April 2021
Resigned Brock, Sharon Lyons as Director
15 August 2020
Appointed Flagg, James, Dr as Director
14 August 2020
Resigned Thomas, Joseph Mikesell as Director
1 October 2019
1 October 2019
Resigned Lrick, Brad Terry as Director
31 August 2018
21 May 2018
Appointed Bramanti, Frank Joseph as Director
1 April 2016
Appointed Brock, Sharon Lyons as Director
1 April 2016
Resigned Penny, Pamela Jordan as Director
27 October 2015
27 October 2015
Appointed Thomas, Joseph Mikesell as Director
27 October 2015
Appointed Rosholt, Robert Allen as Director
19 February 2013
Appointed Ludlow, Alexander as Secretary
19 February 2013
Resigned Rinicella, Randy Damian as Secretary
13 September 2011
Appointed Callahan, Mark Wesley as Director
13 September 2011
1 June 2011
11 March 2011
Appointed Lrick, Brad Terry as Director
22 January 2010
Appointed Rinicella, Randy Damian as Secretary
1 September 2009
1 September 2009
Resigned Ellis Jr, Edward H as Director
1 June 2007
Appointed Rinicella, Randy Damian, Mr. as Director
1 May 2007
Appointed Macdonough, Stephen Paul as Director
17 November 2006
Resigned Martin, Christopher Lyn as Secretary
17 November 2006
Resigned Martin, Christopher Lyn as Director
3 March 2006
Appointed Penny, Pamela Jordan as Director
28 April 2005
Resigned Way, Stephen Lyndon as Director
7 February 2005
Resigned Howie, Susan Lynne as Director
1 December 2003
Resigned Kelbel, Craig John as Director
26 September 2003
Resigned Montgomery, Renee Jean as Director
3 June 2002
Resigned Wilcox, Benjamin Davis Williams as Director
3 June 2002
8 May 2002
15 October 2001
Appointed Howie, Susan Lynne as Director
15 October 2001
Appointed Kelbel, Craig John as Director
15 August 2001
Resigned Bramanti, Frank Joseph as Director
27 November 2000
Resigned Tuffly, Louis Edward as Director
15 October 1999
Resigned Smith Jr, Peter Hilary Bennett as Director
1 December 1998
Resigned Buechler, Mark Alan as Director
1 December 1998
Appointed Wilcox, Benjamin Davis Williams as Director
1 December 1998
1 November 1998
Resigned Dyckman, Duane Robert as Director
28 January 1998
Appointed Tuffly, Louis Edward as Director
28 January 1998
Appointed Montgomery, Renee Jean as Director
28 January 1998
Appointed Way, Stephen Lyndon as Director
28 January 1998
Appointed Bramanti, Frank Joseph as Director
28 January 1998
Appointed Martin, Christopher Lyn as Secretary
28 January 1998
Appointed Smith Jr, Peter Hilary Bennett as Director
28 January 1998
Appointed Martin, Christopher Lyn as Director
28 January 1998
Appointed Buechler, Mark Alan as Director
28 January 1998
Appointed Ellis Jr, Edward H as Director
28 January 1998
Appointed Dyckman, Duane Robert as Director
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of an authorised person | |||
| 4 November 2025 | Termination of an authorised person | |||
| 4 November 2025 | Termination of an authorised person | |||
| 4 November 2025 | Appointment of an authorised person |
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