Skip to main content

HOUSTON CASUALTY COMPANY EUROPE, SEGUROS Y REASEGUROS, S.A.

Company summary

Company number: FC025534
Status: CONVERTED / CLOSED
Incorporated / age: 30 July 200412 years
Registered office: Branch Registration, Refer To Parent Registry, Spain
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Branch Registration, Refer To Parent Registry, Spain

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SABAU GRAZIATI, Savier Pedro ACTIVE	Secretary	15 Oct 2004				Doctor Fleming 26, Madrid, 28036, FOREIGN, Spain
HERUY, Thibaud Jacques Gerard ACTIVE	Director	16 Dec 2011		Spain	January 1974	4 Plaza Carlos Trias Bertran, Planta 1, Madrid 28020, Spain
HUTTON PENMAN, Nicholas Ian ACTIVE	Director	15 Oct 2004		England	September 1966	11 Chandlers, Burnham On Crouch, Essex, CM0 8NY
LETSINGER, Katherine Lee ACTIVE	Director	03 Oct 2012		United Kingdom	August 1962	Walsingham House 35, Seething Lane, London, EC3N 4AH, England
SHELL, Michael Jack ACTIVE	Director	15 Oct 2004			May 1950	3 Hampton Court, Houston, Texas 77024, Usa
VEZIO, Philippe Guy Stephane ACTIVE	Director	16 Dec 2011		Spain	September 1967	Plaza Carolostrias Bertran 4, Planta 1a, Madrid 28020, Spain
PASCUAL ALVAREZ, Miguel Antonio RESIGNED	Director	15 Oct 2004	16 Dec 2011		September 1967	Avenida De Soller No 113, Chalet I-6, Parquerozas Las Rozas, Madrid 28230, FOREIGN, Spain

HERUY, Thibaud Jacques Gerard ACTIVE
Role: Director
Appointed on: 16 Dec 2011
Country of Residence: Spain
Date of birth: January 1974
Address: 4 Plaza Carlos Trias Bertran, Planta 1, Madrid 28020, Spain

LETSINGER, Katherine Lee ACTIVE
Role: Director
Appointed on: 03 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Walsingham House 35, Seething Lane, London, EC3N 4AH, England

SHELL, Michael Jack ACTIVE
Role: Director
Appointed on: 15 Oct 2004
Date of birth: May 1950
Address: 3 Hampton Court, Houston, Texas 77024, Usa

VEZIO, Philippe Guy Stephane ACTIVE
Role: Director
Appointed on: 16 Dec 2011
Country of Residence: Spain
Date of birth: September 1967
Address: Plaza Carolostrias Bertran 4, Planta 1a, Madrid 28020, Spain