ASURION EUROPE LIMITED
LONDON NEWASURION EUROPE LIMITED ASURION INSURANCE SERVICES UK LIMITED

Hellopages » Greater London » Hounslow » W4 5QB

Company number 06568029
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address CHISWICK PLACE, 272 GUNNERSBURY AVENUE, LONDON, W4 5QB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 GBP 114,134,519 ; Confirmation statement made on 16 April 2017 with updates; Statement of capital following an allotment of shares on 23 February 2017 GBP 111,496,216 . The most likely internet sites of ASURION EUROPE LIMITED are www.asurioneurope.co.uk, and www.asurion-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asurion Europe Limited is a Private Limited Company. The company registration number is 06568029. Asurion Europe Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of Asurion Europe Limited is Chiswick Place 272 Gunnersbury Avenue London W4 5qb. . GUNNING, Mark S is a Director of the company. LAUE, Charles Alan is a Director of the company. STEWART JR., Charles Stanley is a Director of the company. TAWEEL, Kevin M is a Director of the company. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director COLE, Andrew James has been resigned. Director COMOLLI, Bret has been resigned. Director ELLIS, Stephen, Dr has been resigned. Director LAUE, Charles Alan has been resigned. Director REAGAN, Willard John has been resigned. Director RISK, Gerald Alan has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
GUNNING, Mark S
Appointed Date: 24 July 2009
67 years old
Director
LAUE, Charles Alan
Appointed Date: 30 April 2014
60 years old
Director
STEWART JR., Charles Stanley
Appointed Date: 12 May 2016
56 years old
Director
TAWEEL, Kevin M
Appointed Date: 16 April 2008
60 years old

Resigned Directors

Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 31 December 2010
Appointed Date: 16 April 2008
Director
COLE, Andrew James
Resigned: 30 April 2014
Appointed Date: 04 June 2009
59 years old
Director
COMOLLI, Bret
Resigned: 04 May 2009
Appointed Date: 16 April 2008
65 years old
Director
ELLIS, Stephen, Dr
Resigned: 15 September 2014
Appointed Date: 08 July 2013
62 years old
Director
LAUE, Charles Alan
Resigned: 26 March 2013
Appointed Date: 16 April 2008
60 years old
Director
REAGAN, Willard John
Resigned: 24 July 2009
Appointed Date: 04 June 2009
64 years old
Director
RISK, Gerald Alan
Resigned: 26 March 2013
Appointed Date: 16 April 2008
57 years old

ASURION EUROPE LIMITED Events

26 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 114,134,519
21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
23 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 111,496,216
16 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 110,496,216
29 Nov 2016
Second filing of a statement of capital following an allotment of shares on 28 October 2016
  • GBP 108,196,216
...
... and 80 more events
17 Jun 2009
Gbp nc 1000/10000000\04/06/09
11 May 2009
Appointment terminated director bret comolli
11 May 2009
Return made up to 16/04/09; full list of members
06 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
16 Apr 2008
Incorporation

ASURION EUROPE LIMITED Charges

7 February 2012
Deed of charge over credit balances
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 July 2011
Deed of charge over credit balances
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 June 2011
Rent deposit deed
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Trustees of Rockspring Hanover Property Unit Trust
Description: The deposit account.
8 December 2009
Rent deposit deed
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Bnp Paribas Securities Trust Company (Jersey) LTD and Bnp Paribas Securities Services Trust Company LTD
Description: The deposit account.

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