Karen Elizabeth GRAVES
Total number of appointments 30
- Date of birth
- June 1965
USAA EU DESIGNATED ACTIVITY COMPANY (OE034889)
- Company status
- Registered
- Correspondence address
- 2nd Floor, 35 Shelbourne Road, Ballsbridge, Dublin 4, Ireland
- Role Active
- Managing Officer
- Notified on
- 23 March 2026
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- British
- Place of residence
- United Kingdom
- Occupation
- Director
RIGEL TOPCO LIMITED (16140222)
- Company status
- Active
- Correspondence address
- 100 Wood Street, London, England, EC2V 7AN
- Role Active
- Director
- Appointed on
- 1 November 2025
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Karen Elizabeth GRAVES to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 9 October 2025.
FCLS GROUP LIMITED ACSP is supervised by: HMRC.
USAA S.A. (OE033988)
- Company status
- Registered
- Correspondence address
- 1 Avenue Du Bois, Luxembourg, Luxembourg, L-1251
- Role Active
- Managing Officer
- Notified on
- 3 June 2025
- Responsibilities
- THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
- Nationality
- British
- Place of residence
- United Kingdom
- Occupation
- Director
ALLIED WORLD MANAGING AGENCY LIMITED (07249776)
- Company status
- Active
- Correspondence address
- 19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
- Role Active
- Director
- Appointed on
- 26 April 2024
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Karen Elizabeth GRAVES to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 9 October 2025.
FCLS GROUP LIMITED ACSP is supervised by: HMRC.
RISK CURIOSITY LIMITED (11876361)
- Company status
- Dissolved
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, England, CM21 9HX
- Role
- Director
- Appointed on
- 12 March 2019
- Nationality
- British
- Place of residence
- United Kingdom
ACCELERANT INSURANCE UK LIMITED (03326800)
- Company status
- Active
- Correspondence address
- One, Fleet Place, London, England, EC4M 7WS
- Role Resigned
- Director
- Appointed on
- 18 December 2024
- Resigned on
- 30 June 2026
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Karen Elizabeth GRAVES to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 9 October 2025.
FCLS GROUP LIMITED ACSP is supervised by: HMRC.
USAA LIMITED (00730577)
- Company status
- Active
- Correspondence address
- Walsingham House, Seething Lane, London, England, EC3N 4AH
- Role Resigned
- Director
- Appointed on
- 23 October 2018
- Resigned on
- 27 May 2026
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification due
- 28 October 2026
GREEN KITE ASSOCIATES LIMITED (11925857)
- Company status
- Active
- Correspondence address
- 29 Byron Road, Harrow, United Kingdom, HA1 1JR
- Role Resigned
- Director
- Appointed on
- 1 April 2022
- Resigned on
- 20 January 2026
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification due
- 7 May 2026
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE (02812416)
- Company status
- Dissolved
- Correspondence address
- 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
- Role Resigned
- Director
- Appointed on
- 3 April 2020
- Resigned on
- 15 January 2024
- Nationality
- British
- Place of residence
- United Kingdom
SOMERS SYNDICATE MANAGEMENT LIMITED (13806081)
- Company status
- Active
- Correspondence address
- 40 Lime Street, London, England, EC3M 7AW
- Role Resigned
- Director
- Appointed on
- 18 September 2023
- Resigned on
- 16 November 2023
- Nationality
- British
- Place of residence
- United Kingdom
BMAT EDUCATION (07843166)
- Company status
- Active
- Correspondence address
- Stem Academy, Velizy Avenue, Harlow, England, CM20 3EZ
- Role Resigned
- Director
- Appointed on
- 9 March 2019
- Resigned on
- 23 April 2020
- Nationality
- British
- Place of residence
- United Kingdom
SCOR ASIA HOUSE GP LIMITED (08458416)
- Company status
- Active
- Correspondence address
- 10 Lime Street, London, England, EC3M 7AA
- Role Resigned
- Director
- Appointed on
- 26 June 2015
- Resigned on
- 31 July 2018
- Nationality
- British
- Place of residence
- United Kingdom
SCOR ASIA HOUSE LIMITED (08461305)
- Company status
- Active
- Correspondence address
- 10 Lime Street, London, England, EC3M 7AA
- Role Resigned
- Director
- Appointed on
- 26 June 2015
- Resigned on
- 31 July 2018
- Nationality
- British
- Place of residence
- United Kingdom
SCOR MANAGING AGENCY LTD (08614385)
- Company status
- Active
- Correspondence address
- 10 Lime Street, London, United Kingdom, EC3M 7AA
- Role Resigned
- Director
- Appointed on
- 18 July 2013
- Resigned on
- 25 February 2014
- Nationality
- British
- Place of residence
- United Kingdom
MGA CAPITAL LIMITED (06701370)
- Company status
- Active
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Director
- Appointed on
- 17 June 2009
- Resigned on
- 21 January 2011
- Nationality
- British
- Place of residence
- United Kingdom
THE CHANNEL SYNDICATE LLP (OC359898)
- Company status
- Dissolved
- Correspondence address
- 10 Lime Street, London, United Kingdom, EC3M 7AA
- Role Resigned
- LLP Designated Member
- Appointed on
- 29 November 2010
- Resigned on
- 6 January 2011
- Place of residence
- United Kingdom
UTILITY CAPITAL UK LLP (OC351056)
- Company status
- Dissolved
- Correspondence address
- Clydes Secretaries Ltd, 51 Eastcheap, London, EC3M 1JP
- Role Resigned
- LLP Member
- Appointed on
- 22 December 2009
- Resigned on
- 30 June 2010
- Place of residence
- United Kingdom
CREECHURCH UNDERWRITING LIMITED (02824696)
- Company status
- Dissolved
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Director
- Appointed on
- 29 June 2006
- Resigned on
- 1 August 2008
- Nationality
- British
- Place of residence
- United Kingdom
VAVE DIGITAL SERVICES LIMITED (02473672)
- Company status
- Active
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Secretary
- Appointed on
- 10 June 2005
- Resigned on
- 4 July 2007
- Nationality
- British
CREECHURCH SERVICES LIMITED (03349432)
- Company status
- Dissolved
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Secretary
- Appointed on
- 10 June 2005
- Resigned on
- 4 July 2007
- Nationality
- British
GRACECHURCH UTG NO. 422 LIMITED (04080380)
- Company status
- Dissolved
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Secretary
- Appointed on
- 10 June 2005
- Resigned on
- 4 July 2007
- Nationality
- British
IMPACT UNDERWRITING LIMITED (03843163)
- Company status
- Dissolved
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Secretary
- Appointed on
- 10 June 2005
- Resigned on
- 4 July 2007
- Nationality
- British
GRACECHURCH UTG NO. 423 LIMITED (04562605)
- Company status
- Dissolved
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Secretary
- Appointed on
- 10 June 2005
- Resigned on
- 4 July 2007
- Nationality
- British
GRACECHURCH UTG NO. 424 LIMITED (03617896)
- Company status
- Dissolved
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Secretary
- Appointed on
- 10 June 2005
- Resigned on
- 4 July 2007
- Nationality
- British
CREECHURCH HOLDINGS LIMITED (03127274)
- Company status
- Active
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Secretary
- Appointed on
- 10 June 2005
- Resigned on
- 29 June 2007
- Nationality
- British
CREECHURCH UNDERWRITING LIMITED (02824696)
- Company status
- Dissolved
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Secretary
- Appointed on
- 10 June 2005
- Resigned on
- 26 January 2007
- Nationality
- British
CANOPIUS CORPORATE CAPITAL LTD (03073140)
- Company status
- Active
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Secretary
- Appointed on
- 20 May 2004
- Resigned on
- 31 May 2005
- Nationality
- British
K.G.M. UNDERWRITING AGENCIES LIMITED (01763843)
- Company status
- Dissolved
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Secretary
- Appointed on
- 4 May 2004
- Resigned on
- 31 May 2005
- Nationality
- British
CANOPIUS CORPORATE CAPITAL LTD (03073140)
- Company status
- Active
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Director
- Appointed on
- 29 April 2003
- Resigned on
- 31 May 2005
- Nationality
- British
- Place of residence
- United Kingdom
K.G.M. UNDERWRITING AGENCIES LIMITED (01763843)
- Company status
- Dissolved
- Correspondence address
- Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
- Role Resigned
- Director
- Appointed on
- 10 March 2003
- Resigned on
- 31 May 2005
- Nationality
- British
- Place of residence
- United Kingdom