Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HOUSTON CASUALTY COMPANY
Filing Information
F11000001975
74-2195939
05/10/2011
TX
ACTIVE
Principal Address
Changed: 04/05/2024
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Changed: 04/05/2024
Mailing Address
Changed: 04/05/2024
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Changed: 04/05/2024
Registered Agent Name & Address
NRAI SERVICES, INC
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Officer/Director Detail
Name & Address
Title Secretary
Ludlow, Alex
Title Director
Rivera, Susan
Title Director
Weist, Thomas E.
Title Senior Vice President
Lewis, Christopher M.
Title President & Chief Executive Officer
Schell, Michael J.
Title Senior Vice President
Nederman, Carl
Title Vice President & Treasurer
Lee, Jonathan
Title President - London Branch
Cook, Barry J.
Title Chief Operating Officer - London Branch
Hutton-Penman, Nick
Title Group Chief Financial Officer (UK Branch)
Letsinger, Katherine
Title Vice President & Chief Financial Officer
Davis, LaShonda
Title Vice President & Secretary
Ludlow, Alexander
Title Senior Vice President & Assistant Secretary
Rinicella, Randy D.
Title Executive Vice President
Minale, Stefano
Title Director
Bramanti, Frank J.
Title London Branch Finance Director
Cromarty, Matthew
Title Assistant Vice President
Steele, Brian
Title Chairman
Bramanti, Frank J.
Title Committee Member
Flagg, James C., Ph.D.
Title Committee Member
Rosholt, Robert A.
Title VP
Krishnan, Lakshmi
Title VP
Riffe, Deborah L.
Title VP
McKeown, Cave
Title Assistant Vice President
Pessin, Adam S.
Title Assistant Vice President
Owens, Brad
Title Director
Schell, Michael J.
Title Executive Vice President
Donovan, Michael J.
Title VP
Kellems, Jacqueline S.
Title Senior Vice President
Duffy, Brian
Title Executive Vice President
Rivera, Susan
Title Executive Vice President
Weist, Thomas E.
Title Director
Rinicella, Randy D.
Title Director
Rosholt, Robert A.
Title Director
Flagg, James C., Ph.D.
Title Vice President & Assistant Secretary
Guppy, Jennifer
Title Secretary
Ludlow, Alex
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Director
Rivera, Susan
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Director
Weist, Thomas E.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Senior Vice President
Lewis, Christopher M.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title President & Chief Executive Officer
Schell, Michael J.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Senior Vice President
Nederman, Carl
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Vice President & Treasurer
Lee, Jonathan
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title President - London Branch
Cook, Barry J.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Chief Operating Officer - London Branch
Hutton-Penman, Nick
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Group Chief Financial Officer (UK Branch)
Letsinger, Katherine
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Vice President & Chief Financial Officer
Davis, LaShonda
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Vice President & Secretary
Ludlow, Alexander
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Senior Vice President & Assistant Secretary
Rinicella, Randy D.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Executive Vice President
Minale, Stefano
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Director
Bramanti, Frank J.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title London Branch Finance Director
Cromarty, Matthew
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Assistant Vice President
Steele, Brian
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Chairman
Bramanti, Frank J.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Committee Member
Flagg, James C., Ph.D.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Committee Member
Rosholt, Robert A.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title VP
Krishnan, Lakshmi
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title VP
Riffe, Deborah L.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title VP
McKeown, Cave
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Assistant Vice President
Pessin, Adam S.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Assistant Vice President
Owens, Brad
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Director
Schell, Michael J.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Executive Vice President
Donovan, Michael J.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title VP
Kellems, Jacqueline S.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Senior Vice President
Duffy, Brian
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Executive Vice President
Rivera, Susan
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Executive Vice President
Weist, Thomas E.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Director
Rinicella, Randy D.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Director
Rosholt, Robert A.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Director
Flagg, James C., Ph.D.
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Title Vice President & Assistant Secretary
Guppy, Jennifer
13403 Northwest Freeway
Houston, TX 77040
Houston, TX 77040
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 03/01/2023 |
2024 | 04/05/2024 |
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