MGM ASSURANCE (TRUSTEES) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 01279948
Status Active
Incorporation Date 4 October 1976
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP CANNON HOUSE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Fiona Catherine Mcbain as a director on 22 December 2016; Appointment of Mr Kerr Luscombe as a director on 1 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MGM ASSURANCE (TRUSTEES) LIMITED are www.mgmassurancetrustees.co.uk, and www.mgm-assurance-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgm Assurance Trustees Limited is a Private Limited Company. The company registration number is 01279948. Mgm Assurance Trustees Limited has been working since 04 October 1976. The present status of the company is Active. The registered address of Mgm Assurance Trustees Limited is Cms Cameron Mckenna Llp Cannon House 78 Cannon Street London England Ec4n 6af. . PRINGLE, Martin is a Secretary of the company. GALBRAITH, James is a Director of the company. LUSCOMBE, Kerr is a Director of the company. WALKER, Michael John is a Director of the company. Secretary CARR, Ann has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary ELSTON, Davd Aiken has been resigned. Secretary FUTTER, Alan James has been resigned. Secretary GALBRAITH, James has been resigned. Secretary PAIN, David Edward has been resigned. Secretary PAIN, David Edward has been resigned. Secretary SUTTON, John has been resigned. Director ALLIBONE, Steven James has been resigned. Director BARBER, Claire Elizabeth has been resigned. Director BATEMAN, Michael Robert Stirling has been resigned. Director BRAY, Cameron Donald has been resigned. Director CARR, Ann has been resigned. Director CAVE, Martin Geoffrey has been resigned. Director CHARMAN, Sara has been resigned. Director COOTE, Christopher Charles Anthony has been resigned. Director COPPARD, Edward John has been resigned. Director ELLIS, Robert Gordon has been resigned. Director EVANS, Christopher David Maund has been resigned. Director FAZZINI-JONES, Robert Craig has been resigned. Director GARD, Frank Edward has been resigned. Director GULLAND, David Walter has been resigned. Director HEADEY, Peter Gordon has been resigned. Director HEALY, Gerard Patrick Noel has been resigned. Director INGRAM, Philip has been resigned. Director JONES, Keith has been resigned. Director LESTER, Mark Bryan has been resigned. Director LOGAN, Gregor Robert has been resigned. Director MCBAIN, Fiona Catherine has been resigned. Director PAIN, David Edward has been resigned. Director ROBINSON, Jill has been resigned. Director SHERRY, Nigel Anthony has been resigned. Director SUTTON, John has been resigned. Director WALKER, Neil has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
PRINGLE, Martin
Appointed Date: 13 September 2016
Director
GALBRAITH, James
Appointed Date: 01 June 2015
62 years old
Director
LUSCOMBE, Kerr
Appointed Date: 01 January 2016
60 years old
Director
WALKER, Michael John
Appointed Date: 01 June 2015
73 years old

Resigned Directors

Secretary
CARR, Ann
Resigned: 29 June 2001
Appointed Date: 01 April 1997
Secretary
ELLIS, Robert Gordon
Resigned: 01 June 2015
Appointed Date: 25 May 2011
Secretary
ELSTON, Davd Aiken
Resigned: 04 May 2016
Appointed Date: 01 June 2015
Secretary
FUTTER, Alan James
Resigned: 25 May 2011
Appointed Date: 01 January 2002
Secretary
GALBRAITH, James
Resigned: 13 September 2016
Appointed Date: 04 May 2016
Secretary
PAIN, David Edward
Resigned: 01 January 2002
Appointed Date: 01 November 2000
Secretary
PAIN, David Edward
Resigned: 01 April 1997
Appointed Date: 07 June 1996
Secretary
SUTTON, John
Resigned: 07 June 1996
Director
ALLIBONE, Steven James
Resigned: 30 November 2013
Appointed Date: 15 March 2012
60 years old
Director
BARBER, Claire Elizabeth
Resigned: 30 November 2013
Appointed Date: 05 August 2008
53 years old
Director
BATEMAN, Michael Robert Stirling
Resigned: 25 July 1997
88 years old
Director
BRAY, Cameron Donald
Resigned: 18 April 2008
Appointed Date: 03 October 2005
58 years old
Director
CARR, Ann
Resigned: 29 June 2001
Appointed Date: 12 May 1997
58 years old
Director
CAVE, Martin Geoffrey
Resigned: 10 July 2002
Appointed Date: 01 July 1997
80 years old
Director
CHARMAN, Sara
Resigned: 16 January 2012
Appointed Date: 18 December 2003
58 years old
Director
COOTE, Christopher Charles Anthony
Resigned: 21 July 2004
Appointed Date: 01 July 1998
73 years old
Director
COPPARD, Edward John
Resigned: 30 November 2013
Appointed Date: 15 March 2012
47 years old
Director
ELLIS, Robert Gordon
Resigned: 01 June 2015
Appointed Date: 30 November 2013
69 years old
Director
EVANS, Christopher David Maund
Resigned: 30 November 2013
Appointed Date: 12 February 2008
68 years old
Director
FAZZINI-JONES, Robert Craig
Resigned: 30 November 2013
Appointed Date: 15 March 2012
50 years old
Director
GARD, Frank Edward
Resigned: 07 March 1997
80 years old
Director
GULLAND, David Walter
Resigned: 01 June 2015
Appointed Date: 30 November 2013
63 years old
Director
HEADEY, Peter Gordon
Resigned: 31 October 2000
84 years old
Director
HEALY, Gerard Patrick Noel
Resigned: 18 May 2007
Appointed Date: 31 October 2000
72 years old
Director
INGRAM, Philip
Resigned: 14 August 2013
Appointed Date: 05 January 2009
65 years old
Director
JONES, Keith
Resigned: 29 April 2007
Appointed Date: 12 January 2004
67 years old
Director
LESTER, Mark Bryan
Resigned: 31 July 1995
70 years old
Director
LOGAN, Gregor Robert
Resigned: 16 April 2002
Appointed Date: 01 January 1993
71 years old
Director
MCBAIN, Fiona Catherine
Resigned: 22 December 2016
Appointed Date: 01 June 2015
64 years old
Director
PAIN, David Edward
Resigned: 28 November 2003
79 years old
Director
ROBINSON, Jill
Resigned: 01 June 2015
Appointed Date: 13 May 2014
72 years old
Director
SHERRY, Nigel Anthony
Resigned: 05 May 2008
Appointed Date: 16 October 2006
68 years old
Director
SUTTON, John
Resigned: 07 June 1996
89 years old
Director
WALKER, Neil
Resigned: 07 October 2004
Appointed Date: 12 January 2004
78 years old

MGM ASSURANCE (TRUSTEES) LIMITED Events

09 Jan 2017
Termination of appointment of Fiona Catherine Mcbain as a director on 22 December 2016
09 Jan 2017
Appointment of Mr Kerr Luscombe as a director on 1 January 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Appointment of Mr Martin Pringle as a secretary on 13 September 2016
13 Sep 2016
Termination of appointment of James Galbraith as a secretary on 13 September 2016
...
... and 147 more events
10 Sep 1986
New director appointed
22 Jul 1986
Director resigned
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 30/04/86; full list of members
04 Oct 1976
Incorporation

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