MGM ASSURANCE (TRUSTEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MGM ASSURANCE (TRUSTEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MGM ASSURANCE (TRUSTEES) LIMITED was incorporated 47 years ago on 04/10/1976 and has the registered number: 01279948. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MGM ASSURANCE (TRUSTEES) LIMITED was incorporated 47 years ago on 04/10/1976 and has the registered number: 01279948. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MGM ASSURANCE (TRUSTEES) LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CMS CAMERON MCKENNA LLP CANNON HOUSE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PAMELA SIMMONS | Secretary | 2021-05-25 | CURRENT | ||
MS SUSAN LESLEY BECKETT | May 1963 | British | Director | 2022-04-27 | CURRENT |
MR DAVID HUNTLEY | Feb 1961 | British | Director | 2020-01-01 | CURRENT |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2022-04-27 | CURRENT |
MR ALAN JAMES RANKINE | Oct 1985 | British | Director | 2023-01-01 | CURRENT |
MRS ANJA MARIA BALFOUR | Dec 1963 | British | Director | 2022-04-27 | CURRENT |
MR JOHN SUTTON | Jun 1936 | British | Director | RESIGNED | |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2017-01-01 UNTIL 2022-04-27 | RESIGNED |
MR DAVID EDWARD PAIN | Jul 1946 | British | Director | RESIGNED | |
MS FIONA CATHERINE MCBAIN | Mar 1961 | British | Director | 2015-06-01 UNTIL 2016-12-22 | RESIGNED |
MR GREGOR ROBERT LOGAN | Oct 1954 | British | Director | 1993-01-01 UNTIL 2002-04-16 | RESIGNED |
MR MARK BRYAN LESTER | Jan 1955 | British | Director | RESIGNED | |
KEITH JONES | Mar 1958 | British | Director | 2004-01-12 UNTIL 2007-04-29 | RESIGNED |
MR. PHILIP KEITH INGRAM | Jan 1960 | British | Director | 2009-01-05 UNTIL 2013-08-14 | RESIGNED |
GERARD PATRICK NOEL HEALY | Dec 1952 | British | Director | 2000-10-31 UNTIL 2007-05-18 | RESIGNED |
PETER GORDON HEADEY | Oct 1941 | British | Director | RESIGNED | |
MR DAVID EDWARD PAIN | Jul 1946 | British | Secretary | 1996-06-07 UNTIL 1997-04-01 | RESIGNED |
MR DAVD AIKEN ELSTON | Secretary | 2015-06-01 UNTIL 2016-05-04 | RESIGNED | ||
MR JOHN SUTTON | Jun 1936 | British | Secretary | RESIGNED | |
ANN CARR | Feb 1967 | Secretary | 1997-04-01 UNTIL 2001-06-29 | RESIGNED | |
MR ROBERT GORDON ELLIS | Secretary | 2011-05-25 UNTIL 2015-06-01 | RESIGNED | ||
MR MARTIN PRINGLE | Secretary | 2016-09-13 UNTIL 2021-05-25 | RESIGNED | ||
ALAN JAMES FUTTER | Apr 1951 | British | Secretary | 2002-01-01 UNTIL 2011-05-25 | RESIGNED |
MR DAVID EDWARD PAIN | Jul 1946 | British | Secretary | 2000-11-01 UNTIL 2002-01-01 | RESIGNED |
MR JAMES GALBRAITH | Secretary | 2016-05-04 UNTIL 2016-09-13 | RESIGNED | ||
MR STEVEN JAMES ALLIBONE | Mar 1965 | British | Director | 2012-03-15 UNTIL 2013-11-30 | RESIGNED |
MR CHRISTOPHER DAVID MAUND EVANS | Dec 1956 | British | Director | 2008-02-12 UNTIL 2013-11-30 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2013-11-30 UNTIL 2015-06-01 | RESIGNED |
MR EDWARD JOHN COPPARD | Nov 1978 | British | Director | 2012-03-15 UNTIL 2013-11-30 | RESIGNED |
SARA CHARMAN | Feb 1967 | British | Director | 2003-12-18 UNTIL 2012-01-16 | RESIGNED |
MR MARTIN GEOFFREY CAVE | Dec 1944 | British | Director | 1997-07-01 UNTIL 2002-07-10 | RESIGNED |
ANN CARR | Feb 1967 | Director | 1997-05-12 UNTIL 2001-06-29 | RESIGNED | |
MR ROBERT CRAIG FAZZINI-JONES | Mar 1975 | British | Director | 2012-03-15 UNTIL 2013-11-30 | RESIGNED |
CAMERON DONALD BRAY | Mar 1967 | British | Director | 2005-10-03 UNTIL 2008-04-18 | RESIGNED |
MRS CLAIRE ELIZABETH BARBER | Aug 1972 | British | Director | 2008-08-05 UNTIL 2013-11-30 | RESIGNED |
MR MARTIN PRINGLE | Nov 1969 | British | Director | 2021-05-25 UNTIL 2022-10-31 | RESIGNED |
MICHAEL ROBERT STIRLING BATEMAN | Jul 1937 | British | Director | RESIGNED | |
MR JAMES GALBRAITH | Mar 1963 | British | Director | 2015-06-01 UNTIL 2021-04-07 | RESIGNED |
CHRISTOPHER CHARLES ANTHONY COOTE | Oct 1952 | British | Director | 1998-07-01 UNTIL 2004-07-21 | RESIGNED |
MR DAVID WALTER GULLAND | May 1962 | British | Director | 2013-11-30 UNTIL 2015-06-01 | RESIGNED |
MRS JILL ROBINSON | Aug 1953 | British | Director | 2014-05-13 UNTIL 2015-06-01 | RESIGNED |
NIGEL ANTHONY SHERRY | Oct 1957 | British | Director | 2006-10-16 UNTIL 2008-05-05 | RESIGNED |
NEIL WALKER | Sep 1947 | British | Director | 2004-01-12 UNTIL 2004-10-07 | RESIGNED |
MR FRANK EDWARD GARD | Oct 1945 | British | Director | RESIGNED | |
MR MICHAEL JOHN WALKER | Oct 1952 | British | Director | 2015-06-01 UNTIL 2020-05-27 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MGM ASSURANCE (TRUSTEES) LIMITED | 2020-08-11 | 31-12-2019 | £1,000 equity |
Abbreviated Company Accounts - MGM ASSURANCE (TRUSTEES) LIMITED | 2014-09-02 | 31-12-2013 | £1,000 equity |