Asurion Europe Limited

06568029

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

VANTAGE LONDON GREAT WEST ROAD, MIDDLESEX, TW8 9AG

Incorporated 16/04/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Gavin Miller

director · Since 02/06/2022

ASURION, CEO EUROPE

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Sean Patrick Rocks

director · Since 02/06/2022

NON EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 72

Also on 1 other board

Andrea Magyera

director · Since 16/04/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Simrun Gialleonardo

secretary · Since 30/04/2026

Jose Hernan Amden

director · Since 30/04/2026

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Charges4 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 07/02/2012Registered 10/02/2012

charge

outstanding

BARCLAYS BANK PLC

Created 11/07/2011Registered 19/07/2011

charge

outstanding

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVI

Created 14/06/2011Registered 18/06/2011

charge

outstanding

BNP PARIBAS SECURITIES TRUST COMPANY (JERSEY) LTD AND BNP PARIBAS SECURITIES SERVICES TRUST COM

Created 08/12/2009Registered 11/12/2009