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Nom	Usaa Limited
Adresse	4th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00730577 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Beeckman, Dirk Christiane 10 St Mary Axe, London Status: Active Notified: 31/01/2019 Date of Birth: 12/1975 Occupation: Banking Role: Director Country of Residence: Belgium Nationality: Belgian

Graves, Karen Elizabeth 10 St Mary Axe, London Status: Active Notified: 23/10/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scarr, Craig Anthony 10 St Mary Axe, London Status: Active Notified: 26/05/2015 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Schmitt, Luc Alain 10 St Mary Axe, London Status: Active Notified: 13/11/2019 Role: Secretary

Termeer, Randy Lee 10, London, England Status: Active Notified: 02/12/2019 Date of Birth: 11/1977 Occupation: Senoir Vice President Auto Usaa Role: Director Country of Residence: United States Nationality: American

Keith, Simon Patrick Kendall 10 St Mary Axe, London Status: Ceased Notified: 09/12/2013 Ceased: 31/08/2023 Date of Birth: 06/1966 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Usaa Limited

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Officers (6)