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 2
Ceased 6
  • 1
    Artiles Jr, Jose Miguel, Mr.
    Financial Director born in January 1987
    Individual (248 offsprings)
    Officer
    2021-08-22 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Rodriguez, Carlos Jesus, Mr.
    Vice President Of Investments born in November 1970
    Individual (1 offspring)
    Officer
    2021-08-22 ~ 2022-05-15
    OF - Director → CIF 0
  • 3
    Vera, Helios Villuendas, Mr.
    Financial Adviser born in October 1991
    Individual
    Officer
    2021-08-22 ~ 2023-04-19
    OF - Director → CIF 0
  • 4
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (49 offsprings)
    Officer
    2022-05-15 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2021-08-22 ~ 2023-04-19
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    2021-08-22 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 6
    Saliba, George
    Commercial Director born in April 1954
    Individual (91 offsprings)
    Officer
    2022-05-15 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

USF&G AMERICAN INVESTMENT COMPANY LTD

Standard Industrial Classification
64910 - Financial Leasing
64922 - Activities Of Mortgage Finance Companies
64992 - Factoring
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
260,000,000 GBP2023-12-31
260,000,000 GBP2022-12-31
Net Assets/Liabilities
260,000,000 GBP2023-12-31
260,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
260,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
260,000,000 GBP2023-12-31
260,000,000 GBP2022-12-31

  • USF&G AMERICAN INVESTMENT COMPANY LTD
    Info
    Registered number 13368218
    13368218 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-04-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.