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Usaa International Services Sarl

Usaa International Services Sarl is an active company incorporated on 10 September 2018 with the registered office located in . Usaa International Services Sarl was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035631
Overseas company
Age
7 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2019
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Contact Update Details
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Debra Kaye Deck
Director • Senior Vice President • American • Lives in United States • Born in Aug 1969
Steven Wayne Peacock
Director • President, Usaa P&C Insurance • American • Lives in United States • Born in Sep 1958
Axel Baumann
Director • Dirigeant Agree Usaa • German • Lives in Germany • Born in Jun 1972
Fiona Elizabeth Marry
Director • Ceo And Managing Director • Irish • Lives in Luxembourg • Born in Jul 1966
Simon Patrick Kendall Keith
Director • General Manager AVP Usaa • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Usaa S.A. UK Branch
Simon Patrick Kendall Keith is a mutual person.
Active
Usaa S.A
Debra Kaye Deck and Randy Lee Termeer are mutual people.
Other
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Financials
Usaa International Services Sarl has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Fiona Elizabeth Marry Appointed
1 Year 3 Months Ago on 15 Jul 2024
Debra Kaye Decik Appointed
2 Years 2 Months Ago on 1 Aug 2023
Simon Patrick Kendall Keith Resigned
2 Years 2 Months Ago on 28 Jul 2023
Axel Baumann Resigned
4 Years Ago on 1 Dec 2020
Randy Lee Termeer Appointed
5 Years Ago on 12 Aug 2020
Steven Wayne Peacock Resigned
5 Years Ago on 1 Feb 2020
Jennifer Shirley Macnaughton Resigned
6 Years Ago on 28 May 2019
UK Establishment Registered
7 Years Ago on 9 Oct 2018
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Documents
Appointment of Kelly Ann Armstrong as a secretary on 16 September 2024
Submitted on 7 Nov 2024
Appointment of Alyssa Jane Long as a secretary on 16 September 2024
Submitted on 7 Oct 2024
Appointment of Fiona Elizabeth Marry as a director on 15 July 2024
Submitted on 7 Oct 2024
Appointment of Randy Lee Termeer as a director on 12 August 2020
Submitted on 7 Oct 2024
Appointment of Debra Kaye Decik as a director on 1 August 2023
Submitted on 7 Oct 2024
Termination of appointment of Axel Baumann as a director on 1 December 2020
Submitted on 4 Jul 2024
Termination of appointment of Simon Patrick Kendall Keith as a director on 28 July 2023
Submitted on 14 Jun 2024
Termination of appointment of Steven Wayne Peacock as a director on 1 February 2020
Submitted on 14 Jun 2024
Termination of appointment of Jennifer Shirley Macnaughton as a director on 28 May 2019
Submitted on 14 Jun 2024
Appointment at registration for BR020716 - person authorised to accept service, Keith Simon Patrick Kendall Fitzwilliam House 10 st. Mary Axe London United Kingdomec3a 8Ae
Submitted on 9 Oct 2018
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Repayment History
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