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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.

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

MGM ASSURANCE (TRUSTEES) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65110 - Life Insurance
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
    icon of addressCms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1976-10-04 (49 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.