EUCOMPANYCHECK
GB · Companies House · Ownership structure
ASURION EUROPE LIMITED
Company number 06568029 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ASURION EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ASURION EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 06568029
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 April 2008
- Registered office
- Middlesex
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ASURION EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 April 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ASURION EUROPE LIMITED
ASURION EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ASURION EUROPE LIMITED · statement of 16 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ASURION LLC | — | 191,935,689 | ORDINARY |
People with significant control
Who controls ASURION EUROPE LIMITED
Companies House listed no people with significant control for ASURION EUROPE LIMITED on 12 November 2026.
Officers · 5 current
Who runs ASURION EUROPE LIMITED
ASURION EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 15 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GIALLEONARDO, Simrun | Secretary | 30 April 2026 | — | — |
| AMDEN, Jose Hernan | Director | 30 April 2026 | American | United States |
| MAGYERA, Andrea | Director | 16 April 2025 | American | United States |
| MILLER, Gavin | Director | 2 June 2022 | British | United Kingdom |
| ROCKS, Sean Patrick | Director | 2 June 2022 | Irish | United Kingdom |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURYEAR IV, Gustavus Adolphus | Secretary | 2 May 2018 | 31 July 2025 |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate secretary | 16 April 2008 | 31 December 2010 |
| COLE, Andrew James | Director | 4 June 2009 | 30 April 2014 |
| COMOLLI, Bret | Director | 16 April 2008 | 4 May 2009 |
| DETTER, Roger Anthony | Director | 1 December 2017 | 2 June 2022 |
| ELLIS, Stephen, Dr | Director | 8 July 2013 | 15 September 2014 |
| GUNNING, Mark S | Director | 24 July 2009 | 1 December 2017 |
| KNOCH, John Kendall | Director | 2 June 2022 | 30 April 2026 |
| LAUE, Charles Alan | Director | 30 April 2014 | 2 May 2018 |
| LAUE, Charles Alan | Director | 16 April 2008 | 26 March 2013 |
| REAGAN, Willard John | Director | 4 June 2009 | 24 July 2009 |
| RISK, Gerald Alan | Director | 16 April 2008 | 26 March 2013 |
| STEWART JR., Charles Stanley | Director | 12 May 2016 | 8 October 2020 |
| STOREY, John Anderson | Director | 1 December 2017 | 31 December 2024 |
| TAWEEL, Kevin M | Director | 16 April 2008 | 1 December 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ASURION EUROPE LIMITED?
- Who has significant control of ASURION EUROPE LIMITED today?
- Show me ASURION EUROPE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ASURION EUROPE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.