Ltd Facts The UK company register, as filed

Register entry · No. FC020830

HOUSTON CASUALTY COMPANY

Active Other company type Incorporated 17 Dec 1998

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 3 Feb 2017 (3569 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Dec 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13403 NORTHWEST FREEWAY, HOUSTON, TEXAS 77040-6094, USA, UNITED STATES

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Feb 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOUSTON CASUALTY COMPANY current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Randy Damian Rinicella General Counsel Of Holding Company Director 1 Jun 2007 — May 1957 American · United States
Susan Margaret Rivera Chief Executive Officer Director 27 Oct 2015 — February 1965 American · United States
Frank Joseph Bramanti Non-Executive Director Director 21 May 2018 — September 1956 American · United States
James Flagg None Director 15 Aug 2020 — August 1951 American · United States
Matthew Clark Overlan Director Director 1 Apr 2025 — October 1968 American · United States
William Norbert Burke Jr. Director Director 28 May 2025 — September 1955 American · United States
Alexander Ludlow Secretary 19 Feb 2013 — —

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HOUSTON CASUALTY COMPANY still trading?

The register shows HOUSTON CASUALTY COMPANY as active.

When was HOUSTON CASUALTY COMPANY set up?

It was incorporated on 17 December 1998.

When is HOUSTON CASUALTY COMPANY's next confirmation statement due?

It was due on 3 February 2017 and is overdue.

Who runs HOUSTON CASUALTY COMPANY?

HOUSTON CASUALTY COMPANY has 6 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House