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HOUSTON CASUALTY COMPANY (FC020830)

HOUSTON CASUALTY COMPANY (FC020830) is an active UK company. incorporated on 17 December 1998. with registered office in Texas 77040-6094. HOUSTON CASUALTY COMPANY has been registered for 27 years. Current directors include BRAMANTI, Frank Joseph, BURKE JR., William Norbert, FLAGG, James, Dr and 4 others.

Company Number
FC020830
Status
active
Type
oversea-company
Incorporated
17 December 1998
Age
27 years
Address
13403 Northwest Freeway, Texas 77040-6094
Directors
BRAMANTI, Frank Joseph, BURKE JR., William Norbert, FLAGG, James, Dr, OVERLAN, Matthew Clark, RINICELLA, Randy Damian, Mr., RIVERA, Susan Margaret, WEIST, Thomas Edward

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Introduction
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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
Contact
Address

13403 Northwest Freeway Houston Texas 77040-6094, ,

Timeline

No significant events found

Capital Table
People

Officers

33

8 Active
25 Resigned

LUDLOW, Alexander

Active
Northwest Freeway, Houston
Secretary
Appointed 19 Feb 2013

BRAMANTI, Frank Joseph

Active
Northwest Freeway, Houston
Born September 1956
Director
Appointed 21 May 2018

BURKE JR., William Norbert

Active
Northwest Freeway, Houston
Born September 1955
Director
Appointed 28 May 2025

FLAGG, James, Dr

Active
Northwest Freeway, Houston
Born August 1951
Director
Appointed 15 Aug 2020

OVERLAN, Matthew Clark

Active
Northwest Freeway, Houston
Born October 1968
Director
Appointed 01 Apr 2025

RINICELLA, Randy Damian, Mr.

Active
13403 Northwest Freeway, Houston
Born May 1957
Director
Appointed 01 Jun 2007

RIVERA, Susan Margaret

Active
Northwest Freeway, Houston
Born February 1965
Director
Appointed 27 Oct 2015

WEIST, Thomas Edward

Active
Northwest Freeway, Houston
Born March 1969
Director
Appointed 01 Oct 2019

MARTIN, Christopher Lyn

Resigned
4505 Holt, Ballaire
Secretary
Appointed 28 Jan 1998
Resigned 17 Nov 2006

RINICELLA, Randy Damian

Resigned
13403 Northwest Freeway, Houston
Secretary
Appointed 22 Jan 2010
Resigned 19 Feb 2013

BRAMANTI, Frank Joseph

Resigned
13707 Cottrell Court, Houston77077
Born September 1956
Director
Appointed 28 Jan 1998
Resigned 15 Aug 2001

BROCK, Sharon Lyons

Resigned
Northwest Freeway, Houston
Born July 1956
Director
Appointed 01 Apr 2016
Resigned 01 Apr 2021

BUECHLER, Mark Alan

Resigned
3507 Mckean, Houston77080
Born September 1952
Director
Appointed 28 Jan 1998
Resigned 01 Dec 1998

CALLAHAN, Mark Wesley

Resigned
13403 Northwest Freeway, Houston
Born March 1970
Director
Appointed 13 Sept 2011
Resigned 31 Mar 2023

DYCKMAN, Duane Robert

Resigned
6911 Pebble Beach Drive, Houston77069
Born April 1951
Director
Appointed 28 Jan 1998
Resigned 01 Nov 1998

ELLIS JR, Edward H

Resigned
1826 Castlerock, Texas
Born February 1945
Director
Appointed 28 Jan 1998
Resigned 01 Sept 2009

HOWIE, Susan Lynne

Resigned
2300 Mccue \465, Houston
Born September 1949
Director
Appointed 15 Oct 2001
Resigned 07 Feb 2005

KELBEL, Craig John

Resigned
12202 Preece Ct., Cypress
Born May 1954
Director
Appointed 15 Oct 2001
Resigned 01 Dec 2003

LRICK, Brad Terry

Resigned
13403 Northwest Freeway, Houston
Born October 1966
Director
Appointed 11 Mar 2011
Resigned 01 Oct 2019

MACDONOUGH, Stephen Paul

Resigned
13403 Northwest Freeway, Houston
Born May 1965
Director
Appointed 01 May 2007
Resigned 16 Apr 2021

MARTIN, Christopher Lyn

Resigned
4505 Holt, Ballaire
Born December 1966
Director
Appointed 28 Jan 1998
Resigned 17 Nov 2006

MOLBECK JR, John Niels

Resigned
3424 Ella Lee, Houston77027
Born October 1946
Director
Appointed 01 Dec 1998
Resigned 08 May 2002

MONTGOMERY, Renee Jean

Resigned
4505 Holt, Bellaire77041
Born August 1967
Director
Appointed 28 Jan 1998
Resigned 26 Sept 2003

PENNY, Pamela Jordan

Resigned
13403 Northwest Freeway, Houston
Born February 1955
Director
Appointed 03 Mar 2006
Resigned 01 Apr 2016

ROSHOLT, Robert Allen

Resigned
Northwest Freeway, Houston
Born March 1950
Director
Appointed 27 Oct 2015
Resigned 28 May 2025

SCHELL, Michael Jack

Resigned
720 Morningside Road, Ridgewood07450
Born May 1950
Director
Appointed 03 Jun 2002
Resigned 01 Apr 2025

SMITH JR, Peter Hilary Bennett

Resigned
3123 Georgetown, Houston77005
Born April 1959
Director
Appointed 28 Jan 1998
Resigned 15 Oct 1999

THOMAS, Joseph Mikesell

Resigned
Northwest Freeway, Houston
Born January 1951
Director
Appointed 27 Oct 2015
Resigned 14 Aug 2020

TUFFLY, Louis Edward

Resigned
2209 Robinhood, Houston77005
Born June 1944
Director
Appointed 28 Jan 1998
Resigned 27 Nov 2000

WAY, Stephen Lyndon

Resigned
13403 Northwest Freeway, Houston77007
Born March 1949
Director
Appointed 28 Jan 1998
Resigned 28 Apr 2005

WHAMOND, William Tobin

Resigned
13403 Northwest Freeway, Houston
Born October 1966
Director
Appointed 01 Sept 2009
Resigned 13 Sept 2011

WILCOX, Benjamin Davis Williams

Resigned
2904 Ferndale, Houston
Born January 1944
Director
Appointed 01 Dec 1998
Resigned 03 Jun 2002

WILLIAMS, Christopher John

Resigned
13403 Northwest Freeway, Houston
Born March 1956
Director
Appointed 01 Jun 2011
Resigned 31 Aug 2018
Fundings
Financials
Latest Activities

Filing History

91

Appoint Person Authorised Represent Overseas Company With Appointment Date
4 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 November 2025
OSAP05OSAP05
Termination Person Authorised Overseas Company
4 November 2025
OSTM03OSTM03
Termination Person Authorised Overseas Company
4 November 2025
OSTM03OSTM03
Appoint Person Authorised Accept Overseas Company With Appointment Date
4 November 2025
OSAP07OSAP07
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 November 2025
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
8 October 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
8 October 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
6 October 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
6 October 2025
OSTM01OSTM01
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
9 June 2025
OSCH01OSCH01
Accounts With Accounts Type Full
10 January 2025
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
21 November 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
21 November 2023
OSTM01OSTM01
Change Company Details Overseas Company
13 October 2023
OSCH02OSCH02
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
28 July 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
27 June 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 August 2021
OSTM01OSTM01
Accounts With Accounts Type Full
30 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
28 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
28 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
28 January 2020
OSAP05OSAP05
Appoint Person Secretary Overseas Company With Appointment Date
12 November 2019
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
12 November 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 November 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 November 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 November 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 November 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 November 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
4 November 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
4 November 2019
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
4 November 2019
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
3 December 2018
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
26 November 2015
OSCH01OSCH01
Appoint Person Authorised Accept Overseas Company With Appointment Date
18 July 2013
OSAP07OSAP07
Appoint Person Authorised Represent Overseas Company With Appointment Date
18 July 2013
OSAP05OSAP05
Termination Person Authorised Overseas Company
18 July 2013
OSTM03OSTM03
Accounts With Accounts Type Full
18 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
17 August 2012
AAAnnual Accounts
Appoint Person Director Overseas Company
14 October 2011
OSAP01OSAP01
Termination Person Director Overseas Company With Name
14 October 2011
OSTM01OSTM01
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Appoint Person Director Overseas Company
7 July 2011
OSAP01OSAP01
Appoint Person Director Overseas Company
7 July 2011
OSAP01OSAP01
Appoint Person Director Overseas Company
7 July 2011
OSAP01OSAP01
Appoint Person Director Overseas Company
7 July 2011
OSAP01OSAP01
Appoint Person Secretary Overseas Company
21 October 2010
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name
21 October 2010
OSTM02OSTM02
Appoint Person Director Overseas Company
21 October 2010
OSAP01OSAP01
Appoint Person Director Overseas Company
21 October 2010
OSAP01OSAP01
Termination Person Director Overseas Company With Name
21 October 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
21 October 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
21 October 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
21 October 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
21 October 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
21 October 2010
OSTM01OSTM01
Accounts With Accounts Type Full
13 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
26 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2007
AAAnnual Accounts
Accounts With Accounts Type Full
9 June 2006
AAAnnual Accounts
Accounts With Accounts Type Full
9 June 2006
AAAnnual Accounts
Accounts With Accounts Type Full Group
9 June 2006
AAAnnual Accounts
Accounts With Accounts Type Full Group
9 June 2006
AAAnnual Accounts
Legacy
6 September 2002
BR4BR4
Legacy
6 September 2002
BR4BR4
Legacy
6 September 2002
BR4BR4
Legacy
6 September 2002
BR4BR4
Legacy
6 September 2002
BR4BR4
Legacy
30 August 2002
BR6BR6
Legacy
30 August 2002
BR4BR4
Legacy
30 August 2002
BR4BR4
Legacy
30 August 2002
BR4BR4
Legacy
30 August 2002
BR4BR4
Accounts With Accounts Type Full
21 June 2002
AAAnnual Accounts
Accounts With Accounts Type Full
21 June 2002
AAAnnual Accounts
Legacy
19 June 2002
BR6BR6
Legacy
19 June 2002
BR6BR6
Legacy
20 January 1999
BR1-PARBR1-PAR
Legacy
20 January 1999
BR1-PARBR1-PAR
Legacy
20 January 1999
BR1-BCHBR1-BCH
Legacy
20 January 1999
BR1BR1
Legacy
20 January 1999
692(1)(b)692(1)(b)
Legacy
20 January 1999
692(1)(c)692(1)(c)
Legacy
28 January 1998
BUSADDBUSADD
Legacy
28 January 1998
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