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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Stubbings, John Simon
    Born in January 1945
    Individual (31 offsprings)
    Officer
    2002-03-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Lange, Michael Clemens Anton, Mr.
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2011-08-01
    OF - Director → CIF 0
    Lange, Michael Clemens Anton, Mr.
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Robles Jr, Josue
    Born in January 1946
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Bergner, Kevin
    Born in July 1957
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2014-05-05
    OF - Director → CIF 0
  • 5
    Wehrle, Joseph Hugh
    Born in July 1948
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2007-01-03
    OF - Director → CIF 0
  • 6
    Herres, Robert Tralles
    Born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1999-10-21
    OF - Director → CIF 0
  • 7
    Yates, Stephen E
    Born in February 1948
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Rich, Bradford
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 9
    Hine, Patrick, Sir
    Born in July 1932
    Individual (8 offsprings)
    Officer
    1997-09-30 ~ 2002-09-16
    OF - Director → CIF 0
  • 10
    Parker, Stuart
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 11
    Beeckman, Dirk Christiane
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Peacock, Steven Wayne
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2012-12-12
    OF - Director → CIF 0
    2016-12-12 ~ 2020-02-01
    OF - Director → CIF 0
  • 13
    Ostovich Iii, Rudolph
    Born in October 1941
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1997-10-23
    OF - Director → CIF 0
  • 14
    Keith, Simon Patrick Kendall
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2023-08-31
    OF - Director → CIF 0
    Keith, Simon Patrick
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 15
    Mccrae, William
    Born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Manasco, Shon
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2013-11-19
    OF - Director → CIF 0
  • 17
    Krapf, Alan Wayne
    Born in April 1952
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2016-12-12
    OF - Director → CIF 0
  • 18
    Termeer, Randy Lee
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    2019-11-13 ~ 2019-11-19
    OF - Director → CIF 0
  • 19
    Long, Alyssa Jane
    Individual (4 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Conklyn, Elizabeth D
    Born in July 1947
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2011-01-08
    OF - Director → CIF 0
  • 21
    Brown, David Henry
    Born in February 1952
    Individual (17 offsprings)
    Officer
    2003-10-14 ~ 2006-03-31
    OF - Director → CIF 0
    Brown, David Henry
    Individual (17 offsprings)
    Officer
    1998-01-09 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 22
    Scarr, Craig Anthony
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 23
    Mcdermott, Robert Francis
    Born in July 1920
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 24
    Armstrong, Kelly Ann
    Individual (4 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Secretary → CIF 0
  • 25
    Bennett, Steven Alan
    Born in January 1953
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 26
    Gannon, Alice H
    Born in May 1954
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 27
    Hawker, Michael
    Individual (1 offspring)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 28
    Divich, Duane George
    Born in January 1937
    Individual (1 offspring)
    Officer
    1993-01-02 ~ 1997-10-23
    OF - Director → CIF 0
  • 29
    Crocker, James William Tailby
    Born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 30
    Goldberg, Steven Floyd
    Born in May 1950
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2001-10-23
    OF - Director → CIF 0
  • 31
    Macnaughton, Jennifer
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2013-12-09
    OF - Director → CIF 0
    2016-01-18 ~ 2019-05-28
    OF - Director → CIF 0
    Macnaughton, Jennifer
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 32
    Gaughan, Michael Joseph
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2003-10-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Bishop, Laura Ann
    Born in August 1961
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2019-02-12
    OF - Director → CIF 0
  • 34
    Bishop, Charles Emerson
    Born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 35
    Preis, Reagan Lawrence
    Born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    Viccellio Jr, Henry
    Born in August 1940
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 2005-02-22
    OF - Director → CIF 0
  • 37
    Williams, Kent H, Vice Admiral
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2003-10-29
    OF - Director → CIF 0
  • 38
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 39
    Morris, Karen, Ms.
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 40
    Cooney, Wilson Charles
    Born in May 1934
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 1999-10-21
    OF - Director → CIF 0
  • 41
    Schmitt, Luc Alain
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ 2024-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

USAA LIMITED

Period: 1983-01-01 ~ now
Company number: 00730577
Registered names
USAA LIMITED - now
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
    4th Floor Fitzwilliam House, 10 St Mary Axe, London EC3A 8AE
    PRIVATE LIMITED COMPANY incorporated on 1962-07-23 (63 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.