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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Beeckman, Dirk Christiane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Kelly Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Termeer, Randy Lee
    Born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Scarr, Craig Anthony
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Long, Alyssa Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Cooney, Wilson Charles
    Insurance Company Executive born in May 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1999-10-21
    OF - Director → CIF 0
  • 2
    Manasco, Shon
    Executive born in May 1970
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2013-11-19
    OF - Director → CIF 0
  • 3
    Conklyn, Elizabeth D
    Executive born in July 1947
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2011-01-08
    OF - Director → CIF 0
  • 4
    Divich, Duane George
    Insurance Company Executive born in January 1937
    Individual
    Officer
    icon of calendar 1993-01-02 ~ 1997-10-23
    OF - Director → CIF 0
  • 5
    Herres, Robert Tralles
    Insurance Company Executive born in December 1932
    Individual
    Officer
    icon of calendar ~ 1999-10-21
    OF - Director → CIF 0
  • 6
    Bennett, Steven Alan
    Lawyer born in January 1953
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Lange, Michael Clemens Anton, Mr.
    General Manager born in May 1963
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2011-08-01
    OF - Director → CIF 0
    Lange, Michael Clemens Anton, Mr.
    Insurance
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Ostovich Iii, Rudolph
    Insurance Company Executive born in October 1941
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-10-23
    OF - Director → CIF 0
  • 9
    Gannon, Alice H
    Actuary born in May 1954
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 10
    Bishop, Charles Emerson
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Krapf, Alan Wayne
    President Usaa Property And Casualty Company born in April 1952
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2016-12-12
    OF - Director → CIF 0
  • 12
    Gaughan, Michael Joseph
    Marketing Consultant born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Stubbings, John Simon
    Solicitor born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 14
    Hawker, Michael
    Individual
    Officer
    icon of calendar ~ 1998-01-09
    OF - Secretary → CIF 0
  • 15
    Rich, Bradford
    Insurance Company Executive born in November 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 16
    Bergner, Kevin
    President Of Insurance Company born in July 1957
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2014-05-05
    OF - Director → CIF 0
  • 17
    Macnaughton, Jennifer
    General Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2013-12-09
    OF - Director → CIF 0
    Macnaughton, Jennifer
    Vice President International Operations born in May 1964
    Individual (1 offspring)
    icon of calendar 2016-01-18 ~ 2019-05-28
    OF - Director → CIF 0
    Macnaughton, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 18
    Morris, Karen, Ms.
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 19
    Williams, Kent H, Vice Admiral
    Sr Vice President - Insurance born in August 1943
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2003-10-29
    OF - Director → CIF 0
  • 20
    Hine, Patrick, Sir
    Military Adviser-British Aeros born in July 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2002-09-16
    OF - Director → CIF 0
  • 21
    Mcdermott, Robert Francis
    Managing Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 22
    Wehrle, Joseph Hugh
    Insurance Executive born in July 1948
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2007-01-03
    OF - Director → CIF 0
  • 23
    Keith, Simon Patrick Kendall
    General Manager born in June 1966
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2023-08-31
    OF - Director → CIF 0
    Keith, Simon Patrick
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 24
    Goldberg, Steven Floyd
    Executive born in May 1950
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2001-10-23
    OF - Director → CIF 0
  • 25
    Termeer, Randy Lee
    Senior Vice President Usaa San Antonio born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2019-11-19
    OF - Director → CIF 0
  • 26
    Brown, David Henry
    General Manager born in February 1952
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2006-03-31
    OF - Director → CIF 0
    Brown, David Henry
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 27
    Robles Jr, Josue
    Chief Financial Officer born in January 1946
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2008-01-07
    OF - Director → CIF 0
  • 28
    Schmitt, Luc Alain
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 29
    Bishop, Laura Ann
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2019-02-12
    OF - Director → CIF 0
  • 30
    Preis, Reagan Lawrence
    Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Crocker, James William Tailby
    Director/Solicitor born in July 1925
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 32
    Peacock, Steven Wayne
    President Usaa Property And Casualty Group born in September 1958
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2012-12-12
    OF - Director → CIF 0
    icon of calendar 2016-12-12 ~ 2020-02-01
    OF - Director → CIF 0
  • 33
    Yates, Stephen E
    Executive born in February 1948
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Viccellio Jr, Henry
    Executive born in August 1940
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2005-02-22
    OF - Director → CIF 0
  • 35
    Parker, Stuart
    Insurance Executive born in June 1961
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 36
    Mccrae, William
    Insurance Company Executive born in December 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

USAA LIMITED

Previous name
AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
11,105,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-3,943,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
7,162,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,478,000 GBP2023-01-01 ~ 2023-12-31
-19,516,000 GBP2022-01-01 ~ 2022-12-31
Other operating income
98,000 GBP2023-01-01 ~ 2023-12-31
1,297,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,380,000 GBP2023-01-01 ~ 2023-12-31
-11,057,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
286,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-4,374,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,094,000 GBP2023-01-01 ~ 2023-12-31
-15,431,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,000 GBP2023-01-01 ~ 2023-12-31
215,000 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
9,836,000 GBP2023-12-31
10,031,000 GBP2022-12-31
Cash at bank and in hand
15,460,000 GBP2023-12-31
7,902,000 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
8,544,000 GBP2022-12-31
Current Assets
25,296,000 GBP2023-12-31
26,477,000 GBP2022-12-31
Net Current Assets/Liabilities
24,480,000 GBP2023-12-31
26,652,000 GBP2022-12-31
Total Assets Less Current Liabilities
24,480,000 GBP2023-12-31
26,652,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
23,855,000 GBP2023-12-31
26,027,000 GBP2022-12-31
Equity
Called up share capital
13,100,000 GBP2023-12-31
13,100,000 GBP2022-12-31
Share premium
348,000 GBP2023-12-31
348,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,407,000 GBP2023-12-31
12,579,000 GBP2022-12-31
Equity
23,855,000 GBP2023-12-31
26,027,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
9,836,000 GBP2023-12-31
10,031,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
816,000 GBP2023-12-31
319,000 GBP2022-12-31

  • USAA LIMITED
    Info
    AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
    Registered number 00730577
    icon of address4th Floor Fitzwilliam House, 10 St Mary Axe, London EC3A 8AE
    PRIVATE LIMITED COMPANY incorporated on 1962-07-23 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.