Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
MGM Assurance (Trustees) Limited
- Incorporated
- 4 October 1976 (50 years)
- Industry
- Life insurance (65110) Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Care Of Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born December 1986 (39)
Director · Appointed 1 January 2023
British
Born October 1985 (41)
Director · Appointed 27 April 2022
British
Born October 1973 (53)
Simmons, Pamela
Secretary · Appointed 25 May 2021
Officer history (43 former)
1 January 2025
25 September 2024
25 September 2024
25 September 2024
24 April 2024
21 February 2024
1 January 2023
31 October 2022
27 April 2022
27 April 2022
27 April 2022
27 April 2022
25 May 2021
25 May 2021
Appointed Simmons, Pamela as Secretary
25 May 2021
Resigned Pringle, Martin as Secretary
7 April 2021
27 May 2020
1 January 2020
1 January 2017
22 December 2016
13 September 2016
Appointed Pringle, Martin as Secretary
13 September 2016
Resigned Galbraith, James as Secretary
4 May 2016
Resigned Elston, Davd Aiken as Secretary
4 May 2016
Appointed Galbraith, James as Secretary
1 June 2015
1 June 2015
Appointed Elston, Davd Aiken as Secretary
1 June 2015
1 June 2015
1 June 2015
1 June 2015
Resigned Ellis, Robert Gordon as Secretary
1 June 2015
1 June 2015
13 May 2014
30 November 2013
30 November 2013
30 November 2013
Resigned Allibone, Steven James as Director
30 November 2013
Resigned Barber, Claire Elizabeth as Director
30 November 2013
Resigned Coppard, Edward John as Director
30 November 2013
30 November 2013
14 August 2013
Resigned Ingram, Philip Keith as Director
15 March 2012
15 March 2012
Appointed Allibone, Steven James as Director
15 March 2012
Appointed Coppard, Edward John as Director
16 January 2012
Resigned Charman, Sara as Director
25 May 2011
Appointed Ellis, Robert Gordon as Secretary
25 May 2011
5 January 2009
Appointed Ingram, Philip Keith as Director
5 August 2008
Appointed Barber, Claire Elizabeth as Director
5 May 2008
18 April 2008
12 February 2008
18 May 2007
29 April 2007
Resigned Jones, Keith as Director
16 October 2006
3 October 2005
7 October 2004
21 July 2004
Resigned Coote, Christopher Charles Anthony as Director
12 January 2004
Appointed Jones, Keith as Director
12 January 2004
18 December 2003
Appointed Charman, Sara as Director
28 November 2003
Resigned Pain, David Edward as Director
10 July 2002
16 April 2002
1 January 2002
1 January 2002
Resigned Pain, David Edward as Secretary
29 June 2001
Resigned Carr, Ann as Director
29 June 2001
Resigned Carr, Ann as Secretary
1 November 2000
Appointed Pain, David Edward as Secretary
31 October 2000
31 October 2000
1 July 1998
Appointed Coote, Christopher Charles Anthony as Director
25 July 1997
Resigned Bateman, Michael Robert Stirling as Director
1 July 1997
12 May 1997
Appointed Carr, Ann as Director
1 April 1997
Resigned Pain, David Edward as Secretary
1 April 1997
Appointed Carr, Ann as Secretary
7 March 1997
Resigned Gard, Frank Edward as Director
7 June 1996
Resigned Sutton, John as Secretary
7 June 1996
Resigned Sutton, John as Director
7 June 1996
Appointed Pain, David Edward as Secretary
31 July 1995
1 January 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £1,000 |
| Debtors | £1,000 |
| Net Current Assets | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 June 2026 | Registered office address changed | |||
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 1 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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