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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 40
  • 1
    Balfour, Anja Maria
    Non-Executive Director born in December 1963
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Sutton, John
    Born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-06-07
    OF - Director → CIF 0
    Sutton, John
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-06-07
    OF - Secretary → CIF 0
  • 3
    Mcneill, Scott Raymond
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Headey, Peter Gordon
    Born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Elston, Davd Aiken
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 6
    Pringle, Martin John
    Born in November 1969
    Individual (27 offsprings)
    Officer
    2021-05-25 ~ 2022-10-31
    OF - Director → CIF 0
    Pringle, Martin
    Individual (27 offsprings)
    Officer
    2016-09-13 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 7
    Jones, Keith
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2004-01-12 ~ 2007-04-29
    OF - Director → CIF 0
  • 8
    Evans, Christopher David Maund
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2008-02-12 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Bateman, Michael Robert Stirling
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-07-25
    OF - Director → CIF 0
  • 10
    Walker, Neil
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2004-01-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 11
    Cave, Martin Geoffrey
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 12
    Gulland, David Walter
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2013-11-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Barber, Claire Elizabeth
    Born in August 1972
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Walker, Michael John
    Born in October 1952
    Individual (31 offsprings)
    Officer
    2015-06-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 15
    Coppard, Edward John
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Logan, Gregor Robert
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 17
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    2013-11-30 ~ 2015-06-01
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2011-05-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 18
    Ingram, Philip Keith
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2013-08-14
    OF - Director → CIF 0
  • 19
    Mcguigan, John Gerald
    Non-Executive Director born in May 1960
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ 2024-09-25
    OF - Director → CIF 0
  • 20
    Beckett, Susan Lesley
    Non-Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 21
    Coote, Christopher Charles Anthony
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 22
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 23
    Allibone, Steven James
    Born in March 1965
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-11-30
    OF - Director → CIF 0
  • 24
    Galbraith, James
    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
  • 25
    Huntley, David Charles
    Non-Executive Director born in February 1961
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 26
    Bray, Cameron Donald
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 27
    Lester, Mark Bryan
    Born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-07-31
    OF - Director → CIF 0
  • 28
    Rankine, Alan James
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Sherry, Nigel Anthony
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2006-10-16 ~ 2008-05-05
    OF - Director → CIF 0
  • 30
    Gard, Frank Edward
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-03-07
    OF - Director → CIF 0
  • 31
    Luscombe, Kerr
    Non-Executive Director born in April 1965
    Individual (122 offsprings)
    Officer
    2017-01-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 32
    Charman, Sara
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2012-01-16
    OF - Director → CIF 0
  • 33
    Carr, Ann
    Born in February 1967
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2001-06-29
    OF - Director → CIF 0
    Carr, Ann
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 34
    Simmons, Pamela
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 35
    Mcbain, Fiona Catherine
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 36
    Fazzini-jones, Robert Craig
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2012-03-15 ~ 2013-11-30
    OF - Director → CIF 0
  • 37
    Pain, David Edward
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 2003-11-28
    OF - Director → CIF 0
    Pain, David Edward
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1997-04-01
    OF - Secretary → CIF 0
    2000-11-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 38
    Healy, Gerard Patrick Noel
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2000-10-31 ~ 2007-05-18
    OF - Director → CIF 0
  • 39
    Robinson, Jill
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2014-05-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 40
    Futter, Alan James
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2011-05-25
    OF - Secretary → 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
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
    Care Of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1976-10-04 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.