Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Asurion Europe Limited
- Incorporated
- 16 April 2008 (18 years)
- Previously known as
- Newasurion Europe Limited (until 10 January 2014)Asurion Insurance Services UK Limited (until 21 September 2009)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Greater London
- Address
- Vantage London Great West RoadBrentfordMiddlesexTW8 9AG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Gialleonardo, Simrun
Secretary · Appointed 30 April 2026
American
Born February 1973 (53)
Director · Appointed 16 April 2025
American
Born January 1980 (46)
Director · Appointed 2 June 2022
British
Born October 1972 (54)
Irish
Born June 1954 (72)
Officer history (15 former)
30 April 2026
30 April 2026
30 April 2026
Appointed Gialleonardo, Simrun as Secretary
31 July 2025
Resigned Puryear Iv, Gustavus Adolphus as Secretary
16 April 2025
31 December 2024
2 June 2022
2 June 2022
2 June 2022
2 June 2022
8 October 2020
2 May 2018
Resigned Laue, Charles Alan as Director
2 May 2018
Appointed Puryear Iv, Gustavus Adolphus as Secretary
1 December 2017
1 December 2017
1 December 2017
1 December 2017
12 May 2016
15 September 2014
Resigned Ellis, Stephen, Dr as Director
30 April 2014
Appointed Laue, Charles Alan as Director
30 April 2014
8 July 2013
Appointed Ellis, Stephen, Dr as Director
26 March 2013
Resigned Risk, Gerald Alan as Director
26 March 2013
Resigned Laue, Charles Alan as Director
31 December 2010
Resigned Paul Hastings Administrative Services Limited as Corporate Secretary
24 July 2009
Resigned Reagan, Willard John as Director
24 July 2009
4 June 2009
4 June 2009
Appointed Reagan, Willard John as Director
4 May 2009
Resigned Comolli, Bret as Director
16 April 2008
Appointed Paul Hastings Administrative Services Limited as Corporate Secretary
16 April 2008
Appointed Comolli, Bret as Director
16 April 2008
Appointed Laue, Charles Alan as Director
16 April 2008
Appointed Risk, Gerald Alan as Director
16 April 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Statement of capital | |||
| 7 October 2026 | Insolvency filing | |||
| 7 October 2026 | Share capital filing | |||
| 7 October 2026 | Resolutions | |||
| 23 September 2026 | Full accounts | 31 December 2025 |
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