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Usaa Limited

00730577

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)

Details

Walsingham House, Seething Lane, London, EC3N 4AH
Incorporated 23/07/1962

Previously known as

American Officers Insurance Company Limited · until 01/01/1983

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Craig Anthony Scarr

director · Since 26/05/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Ms Karen Elizabeth Graves

director · Since 23/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Dirk Christiane Beeckman

director · Since 31/01/2019

BANKING

BELGIAN · BELGIUM · Age 50

Mr Randy Lee Termeer

director · Since 02/12/2019

SENOIR VICE PRESIDENT AUTO USAA

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Ms Alyssa Jane Long

secretary · Since 06/09/2024

Mrs Kelly Ann Armstrong

secretary · Since 06/09/2024

Randy Lee Termeer

director · Since 02/12/2019

American · United States · Age 48

Kelly Ann Armstrong

secretary · Since 06/09/2024

Alyssa Jane Long

secretary · Since 06/09/2024

Diana Laura Dominguez

director · Since 27/05/2026

American · United States · Age 46

Alyssa Jane Long

director · Since 27/05/2026

American · Ireland · Age 50

Former

Reagan Lawrence Preis

director · Resigned 31/12/1992

Robert Francis Mcdermott

director · Resigned 31/08/1993

Charles Emerson Bishop

director · Resigned 31/01/1995

William Mccrae

director · Resigned 31/12/1995

James William Tailby Crocker

director · Resigned 24/06/1996

Duane George Divich

director · Resigned 23/10/1997

Rudolph Ostovich Iii

director · Resigned 23/10/1997

Michael Hawker

secretary · Resigned 09/01/1998

Robert Tralles Herres

director · Resigned 21/10/1999

Wilson Charles Cooney

director · Resigned 21/10/1999

Stephen E Yates

director · Resigned 31/05/2001

Steven Floyd Goldberg

director · Resigned 23/10/2001

Patrick Hine

director · Resigned 16/09/2002

Kent H Williams

director · Resigned 29/10/2003

Bradford Rich

director · Resigned 16/04/2004

Henry Viccellio Jr

director · Resigned 22/02/2005

David Henry Brown

director · Resigned 31/03/2006

David Henry Brown

secretary · Resigned 06/04/2006

Alice H Gannon

director · Resigned 03/01/2007

Joseph Hugh Wehrle

director · Resigned 03/01/2007

Josue Robles Jr

director · Resigned 07/01/2008

Elizabeth D Conklyn

director · Resigned 08/01/2011

Michael Clemens Anton Lange

secretary · Resigned 01/08/2011

Michael Clemens Anton Lange

director · Resigned 01/08/2011

Steven Wayne Peacock

director · Resigned 12/12/2012

Shon Manasco

director · Resigned 19/11/2013

Jennifer Macnaughton

director · Resigned 09/12/2013

Jennifer Macnaughton

secretary · Resigned 09/12/2013

John Simon Stubbings

director · Resigned 01/03/2014

Kevin Bergner

director · Resigned 05/05/2014

Stuart Parker

director · Resigned 02/01/2015

Steven Alan Bennett

director · Resigned 31/08/2015

Alan Wayne Krapf

director · Resigned 12/12/2016

Simon Patrick Keith

secretary · Resigned 10/01/2018

Michael Joseph Gaughan

director · Resigned 31/12/2018

Laura Ann Bishop

director · Resigned 12/02/2019

Jennifer Macnaughton

director · Resigned 28/05/2019

Karen Morris

secretary · Resigned 13/11/2019

Randy Lee Termeer

director · Resigned 19/11/2019

Steven Wayne Peacock

director · Resigned 01/02/2020

Simon Patrick Kendall Keith

director · Resigned 31/08/2023

Luc Alain Schmitt

secretary · Resigned 06/09/2024

Craig Anthony Scarr

director · Resigned 27/05/2026

Karen Elizabeth Graves

director · Resigned 27/05/2026

Dirk Christiane Beeckman

director · Resigned 27/05/2026

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 01/05/2002Registered 08/05/2002Satisfied 17/09/2024

Change History

officer appointedARMSTRONG, Kelly Ann
2026-07-27
officer appointedLONG, Alyssa Jane
2026-07-27
officer appointedDOMINGUEZ, Diana Laura
2026-07-27
officer appointedLONG, Alyssa Jane
2026-07-27
officer appointedTERMEER, Randy Lee
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Walsingham House
2026-07-27

4TH FLOOR FITZWILLIAM HOUSE

post townLondon
2026-07-27

LONDON

postcodeEC3N 4AH
2026-07-27

EC3A 8AE

CompanyRankvs 310+ SIC 65120 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 67.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£23.3M

Balance sheet strength

Cash

£23.4M

Cash in the bank

Profit Before Tax

-£575k

Bottom line earnings

Net Current Assets

£23.4M

Working capital

Current Assets

£23.8M

Current Liabilities

£352k

Debtors

£421k

Admin Expenses

£852k

Operating Profit

-£721k

0avg. employees

Balance Sheet

Assets less current liabilities£23.4M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202467.55-£575k
202331.00

Derived from filed accounts. Not audited figures.