Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HOUSTON CASUALTY COMPANY

Filing Information
F11000001975 74-2195939 05/10/2011 TX ACTIVE
Principal Address
13403 Northwest Freeway
Houston, TX 77040
Changed: 04/05/2024
Mailing Address
13403 Northwest Freeway
Houston, TX 77040
Changed: 04/05/2024
Registered Agent Name & Address NRAI SERVICES, INC
1200 South Pine Island Road
Plantation, FL 33324
Officer/Director Detail Name & Address

Title Secretary

Ludlow, Alex
13403 Northwest Freeway
Houston, TX 77040
Title Director

Rivera, Susan
13403 Northwest Freeway
Houston, TX 77040
Title Director

Weist, Thomas E.
13403 Northwest Freeway
Houston, TX 77040
Title Senior Vice President

Lewis, Christopher M.
13403 Northwest Freeway
Houston, TX 77040
Title President & Chief Executive Officer

Schell, Michael J.
13403 Northwest Freeway
Houston, TX 77040
Title Senior Vice President

Nederman, Carl
13403 Northwest Freeway
Houston, TX 77040
Title Vice President & Treasurer

Lee, Jonathan
13403 Northwest Freeway
Houston, TX 77040
Title President - London Branch

Cook, Barry J.
13403 Northwest Freeway
Houston, TX 77040
Title Chief Operating Officer - London Branch

Hutton-Penman, Nick
13403 Northwest Freeway
Houston, TX 77040
Title Group Chief Financial Officer (UK Branch)

Letsinger, Katherine
13403 Northwest Freeway
Houston, TX 77040
Title Vice President & Chief Financial Officer

Davis, LaShonda
13403 Northwest Freeway
Houston, TX 77040
Title Vice President & Secretary

Ludlow, Alexander
13403 Northwest Freeway
Houston, TX 77040
Title Senior Vice President & Assistant Secretary

Rinicella, Randy D.
13403 Northwest Freeway
Houston, TX 77040
Title Executive Vice President

Minale, Stefano
13403 Northwest Freeway
Houston, TX 77040
Title Director

Bramanti, Frank J.
13403 Northwest Freeway
Houston, TX 77040
Title London Branch Finance Director

Cromarty, Matthew
13403 Northwest Freeway
Houston, TX 77040
Title Assistant Vice President

Steele, Brian
13403 Northwest Freeway
Houston, TX 77040
Title Chairman

Bramanti, Frank J.
13403 Northwest Freeway
Houston, TX 77040
Title Committee Member

Flagg, James C., Ph.D.
13403 Northwest Freeway
Houston, TX 77040
Title Committee Member

Rosholt, Robert A.
13403 Northwest Freeway
Houston, TX 77040
Title VP

Krishnan, Lakshmi
13403 Northwest Freeway
Houston, TX 77040
Title VP

Riffe, Deborah L.
13403 Northwest Freeway
Houston, TX 77040
Title VP

McKeown, Cave
13403 Northwest Freeway
Houston, TX 77040
Title Assistant Vice President

Pessin, Adam S.
13403 Northwest Freeway
Houston, TX 77040
Title Assistant Vice President

Owens, Brad
13403 Northwest Freeway
Houston, TX 77040
Title Director

Schell, Michael J.
13403 Northwest Freeway
Houston, TX 77040
Title Executive Vice President

Donovan, Michael J.
13403 Northwest Freeway
Houston, TX 77040
Title VP

Kellems, Jacqueline S.
13403 Northwest Freeway
Houston, TX 77040
Title Senior Vice President

Duffy, Brian
13403 Northwest Freeway
Houston, TX 77040
Title Executive Vice President

Rivera, Susan
13403 Northwest Freeway
Houston, TX 77040
Title Executive Vice President

Weist, Thomas E.
13403 Northwest Freeway
Houston, TX 77040
Title Director

Rinicella, Randy D.
13403 Northwest Freeway
Houston, TX 77040
Title Director

Rosholt, Robert A.
13403 Northwest Freeway
Houston, TX 77040
Title Director

Flagg, James C., Ph.D.
13403 Northwest Freeway
Houston, TX 77040
Title Vice President & Assistant Secretary

Guppy, Jennifer
13403 Northwest Freeway
Houston, TX 77040
Annual Reports
Report YearFiled Date
2022 04/01/2022
2023 03/01/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
03/01/2023 -- ANNUAL REPORT View image in PDF format
04/01/2022 -- ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
05/30/2020 -- ANNUAL REPORT View image in PDF format
03/30/2019 -- ANNUAL REPORT View image in PDF format
04/03/2018 -- ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
06/29/2016 -- ANNUAL REPORT View image in PDF format
05/01/2015 -- ANNUAL REPORT View image in PDF format
03/06/2014 -- ANNUAL REPORT View image in PDF format
01/24/2013 -- ANNUAL REPORT View image in PDF format
04/24/2012 -- ANNUAL REPORT View image in PDF format
05/10/2011 -- Foreign Profit View image in PDF format