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Usaa S.A. UK Branch

Usaa S.A. UK Branch is an active company incorporated on 1 May 2021 with the registered office located in . Usaa S.A. UK Branch was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038716
Overseas company
Age
4 years
Incorporated 1 May 2021
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 31 December 2021
Learn more about Usaa S.A. UK Branch
Contact Update Details
Address
1 Avenue Du Bois
Luxembourg
L-1251
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
-
Controllers (PSC)
-
Alyssa Jane Long
Secretary • Secretary
Randy Termeer
Director • Senior Vice President Auto Usa • American • Lives in United States • Born in Nov 1977
Dirk Christian Beeckman
Director • Banker • Belgian • Lives in Belgium • Born in Dec 1975
Julie Marie Caroline Duriez
Director • Dirigeant Agree Usaa S.A • French • Lives in France • Born in Oct 1979
Simon Patrick Kendall Keith
Director • General Manager International • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Usaa International Services Sarl
Simon Patrick Kendall Keith is a mutual person.
Active
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Financials
Usaa S.A. UK Branch 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
Debra Kaye Dunn Details Changed
1 Year Ago on 16 Sep 2024
Fiona Elizabeth Marry Appointed
1 Year 2 Months Ago on 15 Jul 2024
Debra Kaye Dunn Appointed
2 Years 2 Months Ago on 28 Jul 2023
Simon Patrick Kendall Keith Resigned
2 Years 2 Months Ago on 28 Jul 2023
Julie Marie Caroline Duriez Resigned
3 Years Ago on 1 Oct 2022
UK Establishment Registered
4 Years Ago on 5 Aug 2021
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Documents
Termination of appointment of Luc Alain Schmitt as secretary on 16 September 2024
Submitted on 7 Oct 2024
Appointment of Kelly Ann Armstrong as a secretary on 16 September 2024
Submitted on 7 Oct 2024
Appointment of Alyssa Jane Long as a secretary on 16 September 2024
Submitted on 7 Oct 2024
Director's details changed for Debra Kaye Dunn 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 Debra Kaye Dunn as a director on 28 July 2023
Submitted on 28 Aug 2024
Termination of appointment of Alyssa Jane Long as secretary on 15 March 2024
Submitted on 2 Aug 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 Julie Marie Caroline Duriez as a director on 1 October 2022
Submitted on 14 Jun 2024
Appointment at registration for BR023811 - person authorised to represent, Shriver William Francis Fitzwilliam House 10-4th Floor St Mary Axe London Greater London United Kingdomec3a 8Ae
Submitted on 5 Aug 2021
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Repayment History
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