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 - LONDON

This company is listed in the following categories:
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

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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

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