Introduction
Watch Company
H
HOUSTON CASUALTY COMPANY
HOUSTON CASUALTY COMPANY is an active company incorporated on 17 December 1998 with the registered office located in Texas 77040-6094. HOUSTON CASUALTY COMPANY was registered 27 years ago.
Status
active
Active since 27 years ago
Company No
FC020830
OVERSEA-COMPANY Company
Age
27 Years
Incorporated 17 December 1998
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
13403 Northwest Freeway Houston Texas 77040-6094, ,
No significant events found
Officers
33
8 Active
25 Resigned
Name
Role
Appointed
Status
LUDLOW, Alexander
ActiveNorthwest Freeway, Houston
Secretary
Appointed 19 Feb 2013
LUDLOW, Alexander
Northwest Freeway, Houston
Secretary
19 Feb 2013
Active
BRAMANTI, Frank Joseph
ActiveNorthwest Freeway, Houston
Born September 1956
Director
Appointed 21 May 2018
BRAMANTI, Frank Joseph
Northwest Freeway, Houston
Born September 1956
Director
21 May 2018
Active
BURKE JR., William Norbert
ActiveNorthwest Freeway, Houston
Born September 1955
Director
Appointed 28 May 2025
BURKE JR., William Norbert
Northwest Freeway, Houston
Born September 1955
Director
28 May 2025
Active
FLAGG, James, Dr
ActiveNorthwest Freeway, Houston
Born August 1951
Director
Appointed 15 Aug 2020
FLAGG, James, Dr
Northwest Freeway, Houston
Born August 1951
Director
15 Aug 2020
Active
OVERLAN, Matthew Clark
ActiveNorthwest Freeway, Houston
Born October 1968
Director
Appointed 01 Apr 2025
OVERLAN, Matthew Clark
Northwest Freeway, Houston
Born October 1968
Director
01 Apr 2025
Active
RINICELLA, Randy Damian, Mr.
Active13403 Northwest Freeway, Houston
Born May 1957
Director
Appointed 01 Jun 2007
RINICELLA, Randy Damian, Mr.
13403 Northwest Freeway, Houston
Born May 1957
Director
01 Jun 2007
Active
RIVERA, Susan Margaret
ActiveNorthwest Freeway, Houston
Born February 1965
Director
Appointed 27 Oct 2015
RIVERA, Susan Margaret
Northwest Freeway, Houston
Born February 1965
Director
27 Oct 2015
Active
WEIST, Thomas Edward
ActiveNorthwest Freeway, Houston
Born March 1969
Director
Appointed 01 Oct 2019
WEIST, Thomas Edward
Northwest Freeway, Houston
Born March 1969
Director
01 Oct 2019
Active
MARTIN, Christopher Lyn
Resigned4505 Holt, Ballaire
Secretary
Appointed 28 Jan 1998
Resigned 17 Nov 2006
MARTIN, Christopher Lyn
4505 Holt, Ballaire
Secretary
28 Jan 1998
Resigned 17 Nov 2006
Resigned
RINICELLA, Randy Damian
Resigned13403 Northwest Freeway, Houston
Secretary
Appointed 22 Jan 2010
Resigned 19 Feb 2013
RINICELLA, Randy Damian
13403 Northwest Freeway, Houston
Secretary
22 Jan 2010
Resigned 19 Feb 2013
Resigned
BRAMANTI, Frank Joseph
Resigned13707 Cottrell Court, Houston77077
Born September 1956
Director
Appointed 28 Jan 1998
Resigned 15 Aug 2001
BRAMANTI, Frank Joseph
13707 Cottrell Court, Houston77077
Born September 1956
Director
28 Jan 1998
Resigned 15 Aug 2001
Resigned
BROCK, Sharon Lyons
ResignedNorthwest Freeway, Houston
Born July 1956
Director
Appointed 01 Apr 2016
Resigned 01 Apr 2021
BROCK, Sharon Lyons
Northwest Freeway, Houston
Born July 1956
Director
01 Apr 2016
Resigned 01 Apr 2021
Resigned
BUECHLER, Mark Alan
Resigned3507 Mckean, Houston77080
Born September 1952
Director
Appointed 28 Jan 1998
Resigned 01 Dec 1998
BUECHLER, Mark Alan
3507 Mckean, Houston77080
Born September 1952
Director
28 Jan 1998
Resigned 01 Dec 1998
Resigned
CALLAHAN, Mark Wesley
Resigned13403 Northwest Freeway, Houston
Born March 1970
Director
Appointed 13 Sept 2011
Resigned 31 Mar 2023
CALLAHAN, Mark Wesley
13403 Northwest Freeway, Houston
Born March 1970
Director
13 Sept 2011
Resigned 31 Mar 2023
Resigned
DYCKMAN, Duane Robert
Resigned6911 Pebble Beach Drive, Houston77069
Born April 1951
Director
Appointed 28 Jan 1998
Resigned 01 Nov 1998
DYCKMAN, Duane Robert
6911 Pebble Beach Drive, Houston77069
Born April 1951
Director
28 Jan 1998
Resigned 01 Nov 1998
Resigned
ELLIS JR, Edward H
Resigned1826 Castlerock, Texas
Born February 1945
Director
Appointed 28 Jan 1998
Resigned 01 Sept 2009
ELLIS JR, Edward H
1826 Castlerock, Texas
Born February 1945
Director
28 Jan 1998
Resigned 01 Sept 2009
Resigned
HOWIE, Susan Lynne
Resigned2300 Mccue \465, Houston
Born September 1949
Director
Appointed 15 Oct 2001
Resigned 07 Feb 2005
HOWIE, Susan Lynne
2300 Mccue \465, Houston
Born September 1949
Director
15 Oct 2001
Resigned 07 Feb 2005
Resigned
KELBEL, Craig John
Resigned12202 Preece Ct., Cypress
Born May 1954
Director
Appointed 15 Oct 2001
Resigned 01 Dec 2003
KELBEL, Craig John
12202 Preece Ct., Cypress
Born May 1954
Director
15 Oct 2001
Resigned 01 Dec 2003
Resigned
LRICK, Brad Terry
Resigned13403 Northwest Freeway, Houston
Born October 1966
Director
Appointed 11 Mar 2011
Resigned 01 Oct 2019
LRICK, Brad Terry
13403 Northwest Freeway, Houston
Born October 1966
Director
11 Mar 2011
Resigned 01 Oct 2019
Resigned
MACDONOUGH, Stephen Paul
Resigned13403 Northwest Freeway, Houston
Born May 1965
Director
Appointed 01 May 2007
Resigned 16 Apr 2021
MACDONOUGH, Stephen Paul
13403 Northwest Freeway, Houston
Born May 1965
Director
01 May 2007
Resigned 16 Apr 2021
Resigned
MARTIN, Christopher Lyn
Resigned4505 Holt, Ballaire
Born December 1966
Director
Appointed 28 Jan 1998
Resigned 17 Nov 2006
MARTIN, Christopher Lyn
4505 Holt, Ballaire
Born December 1966
Director
28 Jan 1998
Resigned 17 Nov 2006
Resigned
MOLBECK JR, John Niels
Resigned3424 Ella Lee, Houston77027
Born October 1946
Director
Appointed 01 Dec 1998
Resigned 08 May 2002
MOLBECK JR, John Niels
3424 Ella Lee, Houston77027
Born October 1946
Director
01 Dec 1998
Resigned 08 May 2002
Resigned
MONTGOMERY, Renee Jean
Resigned4505 Holt, Bellaire77041
Born August 1967
Director
Appointed 28 Jan 1998
Resigned 26 Sept 2003
MONTGOMERY, Renee Jean
4505 Holt, Bellaire77041
Born August 1967
Director
28 Jan 1998
Resigned 26 Sept 2003
Resigned
PENNY, Pamela Jordan
Resigned13403 Northwest Freeway, Houston
Born February 1955
Director
Appointed 03 Mar 2006
Resigned 01 Apr 2016
PENNY, Pamela Jordan
13403 Northwest Freeway, Houston
Born February 1955
Director
03 Mar 2006
Resigned 01 Apr 2016
Resigned
ROSHOLT, Robert Allen
ResignedNorthwest Freeway, Houston
Born March 1950
Director
Appointed 27 Oct 2015
Resigned 28 May 2025
ROSHOLT, Robert Allen
Northwest Freeway, Houston
Born March 1950
Director
27 Oct 2015
Resigned 28 May 2025
Resigned
SCHELL, Michael Jack
Resigned720 Morningside Road, Ridgewood07450
Born May 1950
Director
Appointed 03 Jun 2002
Resigned 01 Apr 2025
SCHELL, Michael Jack
720 Morningside Road, Ridgewood07450
Born May 1950
Director
03 Jun 2002
Resigned 01 Apr 2025
Resigned
SMITH JR, Peter Hilary Bennett
Resigned3123 Georgetown, Houston77005
Born April 1959
Director
Appointed 28 Jan 1998
Resigned 15 Oct 1999
SMITH JR, Peter Hilary Bennett
3123 Georgetown, Houston77005
Born April 1959
Director
28 Jan 1998
Resigned 15 Oct 1999
Resigned
THOMAS, Joseph Mikesell
ResignedNorthwest Freeway, Houston
Born January 1951
Director
Appointed 27 Oct 2015
Resigned 14 Aug 2020
THOMAS, Joseph Mikesell
Northwest Freeway, Houston
Born January 1951
Director
27 Oct 2015
Resigned 14 Aug 2020
Resigned
TUFFLY, Louis Edward
Resigned2209 Robinhood, Houston77005
Born June 1944
Director
Appointed 28 Jan 1998
Resigned 27 Nov 2000
TUFFLY, Louis Edward
2209 Robinhood, Houston77005
Born June 1944
Director
28 Jan 1998
Resigned 27 Nov 2000
Resigned
WAY, Stephen Lyndon
Resigned13403 Northwest Freeway, Houston77007
Born March 1949
Director
Appointed 28 Jan 1998
Resigned 28 Apr 2005
WAY, Stephen Lyndon
13403 Northwest Freeway, Houston77007
Born March 1949
Director
28 Jan 1998
Resigned 28 Apr 2005
Resigned
WHAMOND, William Tobin
Resigned13403 Northwest Freeway, Houston
Born October 1966
Director
Appointed 01 Sept 2009
Resigned 13 Sept 2011
WHAMOND, William Tobin
13403 Northwest Freeway, Houston
Born October 1966
Director
01 Sept 2009
Resigned 13 Sept 2011
Resigned
WILCOX, Benjamin Davis Williams
Resigned2904 Ferndale, Houston
Born January 1944
Director
Appointed 01 Dec 1998
Resigned 03 Jun 2002
WILCOX, Benjamin Davis Williams
2904 Ferndale, Houston
Born January 1944
Director
01 Dec 1998
Resigned 03 Jun 2002
Resigned
WILLIAMS, Christopher John
Resigned13403 Northwest Freeway, Houston
Born March 1956
Director
Appointed 01 Jun 2011
Resigned 31 Aug 2018
WILLIAMS, Christopher John
13403 Northwest Freeway, Houston
Born March 1956
Director
01 Jun 2011
Resigned 31 Aug 2018
Resigned
Filing History
91
Description
Type
Date Filed
Document
4 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 November 2025
4 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 November 2025
4 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 November 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
4 November 2025
4 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 October 2025
9 June 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 August 2021
28 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 January 2020
28 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 January 2020
28 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
4 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 December 2018
26 November 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 November 2015
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
18 July 2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 July 2013
Legacy
6 September 2002
BR4BR4
Legacy
BR4BR4
6 September 2002
No document
Legacy
6 September 2002
BR4BR4
Legacy
BR4BR4
6 September 2002
No document
Legacy
19 June 2002
BR6BR6
Legacy
BR6BR6
19 June 2002
No document
Legacy
20 January 1999
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
20 January 1999
No document
Legacy
20 January 1999
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
20 January 1999
No document
Legacy
28 January 1998
BUSADDBUSADD
Legacy
BUSADDBUSADD
28 January 1998
No document