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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Allibone, Steven James
    Insurance Executive born in March 1965
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Elston, Davd Aiken
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 3
    Rankine, Alan James
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Pain, David Edward
    Director Customer Services born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2003-11-28
    OF - Director → CIF 0
    Pain, David Edward
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 1997-04-01
    OF - Secretary → CIF 0
    2000-11-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 5
    Mcgee, Stephen James
    Born in October 1973
    Individual (62 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Ingram, Philip Keith
    Actuary born in January 1960
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2013-08-14
    OF - Director → CIF 0
  • 7
    Sutton, John
    Assistant General Manager born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
    Sutton, John
    Individual (2 offsprings)
    Officer
    ~ 1996-06-07
    OF - Secretary → CIF 0
  • 8
    Healy, Gerard Patrick Noel
    Chief Executive born in December 1952
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Walker, Michael John
    Company Director born in October 1952
    Individual (29 offsprings)
    Officer
    2015-06-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 10
    Bray, Cameron Donald
    Director Of Hr born in March 1967
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Logan, Gregor Robert
    Assistant General Manager (Inv born in October 1954
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 12
    Pringle, Martin John
    Chief Executive (Acting) born in November 1969
    Individual (22 offsprings)
    Officer
    2021-05-25 ~ 2022-10-31
    OF - Director → CIF 0
    Pringle, Martin
    Individual (22 offsprings)
    Officer
    2016-09-13 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 13
    Galbraith, James
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2021-04-07
    OF - Director → CIF 0
    Galbraith, James
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 14
    Mcguigan, John Gerald
    Non-Executive Director born in May 1960
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ 2024-09-25
    OF - Director → CIF 0
  • 15
    Luscombe, Kerr
    Non-Executive Director born in April 1965
    Individual (107 offsprings)
    Officer
    2017-01-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 16
    Lester, Mark Bryan
    Financial Controller born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Headey, Peter Gordon
    Director & General Manager born in October 1941
    Individual (5 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Coote, Christopher Charles Anthony
    Director & Appointed Actuary born in October 1952
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 19
    Gard, Frank Edward
    Actuary born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
  • 20
    Robinson, Jill
    Finance Director born in August 1953
    Individual (7 offsprings)
    Officer
    2014-05-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Evans, Christopher David Maund
    Ceo born in December 1956
    Individual (15 offsprings)
    Officer
    2008-02-12 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Simmons, Pamela
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Jones, Keith
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2007-04-29
    OF - Director → CIF 0
  • 24
    Bateman, Michael Robert Stirling
    Assistant General Manager born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 25
    Coppard, Edward John
    Insurance Executive born in November 1978
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2013-11-30
    OF - Director → CIF 0
  • 26
    Fazzini-jones, Robert Craig
    Executive Director born in March 1975
    Individual (13 offsprings)
    Officer
    2012-03-15 ~ 2013-11-30
    OF - Director → CIF 0
  • 27
    Barber, Claire Elizabeth
    Head Of Customer Services born in August 1972
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2013-11-30
    OF - Director → CIF 0
  • 28
    Huntley, David Charles
    Non-Executive Director born in February 1961
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 29
    Sherry, Nigel Anthony
    Chief Operationg Officer born in October 1957
    Individual (10 offsprings)
    Officer
    2006-10-16 ~ 2008-05-05
    OF - Director → CIF 0
  • 30
    Beckett, Susan Lesley
    Non-Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 31
    Walker, Neil
    Sales Director born in September 1947
    Individual (5 offsprings)
    Officer
    2004-01-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 32
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2013-11-30 ~ 2015-06-01
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2011-05-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 33
    Mcbain, Fiona Catherine
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 34
    Carr, Ann
    Financial Controller born in February 1967
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2001-06-29
    OF - Director → CIF 0
    Carr, Ann
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 35
    Futter, Alan James
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 36
    Cave, Martin Geoffrey
    Assistant General Manager born in December 1944
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 37
    Charman, Sara
    Director Of Customer Services born in February 1967
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2012-01-16
    OF - Director → CIF 0
  • 38
    Mcneill, Scott Raymond
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Balfour, Anja Maria
    Non-Executive Director born in December 1963
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 40
    Gulland, David Walter
    Executive Director born in May 1962
    Individual (10 offsprings)
    Officer
    2013-11-30 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

MGM ASSURANCE (TRUSTEES) LIMITED

Period: 1976-10-04 ~ now
Company number: 01279948
Registered name
MGM ASSURANCE (TRUSTEES) LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Current Assets
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Current Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Total Assets Less Current Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
0 GBP2019-12-31
0 GBP2018-12-31
Prepayments/Accrued Income
0 GBP2019-12-31
0 GBP2018-12-31
Other Debtors
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
  • MGM ASSURANCE (TRUSTEES) LIMITED
    Info
    Registered number 01279948
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1976-10-04 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.