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MGM ASSURANCE (TRUSTEES) LIMITED
CMS CAMERON MCKENNA LLP CANNON HOUSE, 78 CANNON STREET, LONDON, EC4N 6AFCompany Number: 01279948
Incorporation date: 04-Oct-1976
Status: Active
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
66290 Other activities auxiliary to insurance and pension funding
SUMMARY
This company is 47.5 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 thousand which has decreased from the previous year's figure of GBP 1 thousand. The company has 6 active officers (directors or partners) who are or were officers of 67 other companies, 9 (13.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,000 | 1,000 | 1,000 | |||||
31-Dec-2018 | GBP | 1,000 | 1,000 | 1,000 | |||||
31-Dec-2013 | GBP | 1,000 | 1,000 | 1,000 | |||||
31-Dec-2012 | GBP | 1,000 | 1,000 | 1,000 | |||||
31-Dec-2011 | GBP | 1,000 | 1,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Pamela SIMMONS | 25 May 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | James GALBRAITH | 04 May 2016 | 13 Sep 2016 | 0 - 1 | ||
Resigned | Davd Aiken ELSTON | 01 Jun 2015 | 04 May 2016 | 0 - 1 | ||
Resigned | Robert Gordon ELLIS | 25 May 2011 | 01 Jun 2015 | 0 - 1 | ||
Resigned | Alan James FUTTER | 01 Jan 2002 | 25 May 2011 | 0 - 6 | ||
Resigned | David Edward PAIN | 01 Nov 2000 | 01 Jan 2002 | 0 - 9 | ||
Resigned | Ann CARR | 01 Apr 1997 | 29 Jun 2001 | 0 - 5 | ||
Resigned | David Edward PAIN | 07 Jun 1996 | 01 Apr 1997 | 0 - 9 | ||
Resigned | John SUTTON | 07 Jun 1996 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | John Gerald MCGUIGAN | 21 Feb 2024 | Non-Executive Director | British | 7 - 0 | 0 (0.0%) | |
Active | Alan James RANKINE | 01 Jan 2023 | Director | British | 5 - 0 | 0 (0.0%) | |
Active | Susan Lesley BECKETT | 27 Apr 2022 | Non-Executive Director | British | 5 - 2 | 0 (0.0%) | |
Active | Anja Maria BALFOUR | 27 Apr 2022 | Non-Executive Director | British | 8 - 6 | 3 (21.4%) | |
Active | Stephen James MCGEE | 27 Apr 2022 | Executive Director | British | 5 - 52 | 8 (14.0%) | |
Resigned | Martin John PRINGLE | 25 May 2021 | 31 Oct 2022 | Chief Executive (Acting) | British | 1 - 25 | 10 (38.5%) |
Active | David Charles HUNTLEY | 01 Jan 2020 | Non-Executive Director | British | 6 - 1 | 0 (0.0%) | |
Resigned | Kerr LUSCOMBE | 01 Jan 2017 | 27 Apr 2022 | Non-Executive Director | British | 1 - 129 | 48 (36.9%) |
Resigned | James GALBRAITH | 01 Jun 2015 | 07 Apr 2021 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Michael John WALKER | 01 Jun 2015 | 27 May 2020 | Company Director | British | 0 - 31 | 5 (16.1%) |
Resigned | Fiona Catherine MCBAIN | 01 Jun 2015 | 22 Dec 2016 | Company Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Jill ROBINSON | 13 May 2014 | 01 Jun 2015 | Finance Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Robert Gordon ELLIS | 30 Nov 2013 | 01 Jun 2015 | Solicitor | British | 3 - 130 | 92 (69.2%) |
Resigned | David Walter GULLAND | 30 Nov 2013 | 01 Jun 2015 | Executive Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Robert Craig FAZZINI-JONES | 15 Mar 2012 | 30 Nov 2013 | Executive Director | British | 2 - 10 | 1 (8.3%) |
Resigned | Philip Keith INGRAM | 05 Jan 2009 | 14 Aug 2013 | Actuary | British | 1 - 1 | 0 (0.0%) |
Resigned | Christopher David Maund EVANS | 12 Feb 2008 | 30 Nov 2013 | Ceo | British | 0 - 9 | 5 (55.6%) |
Resigned | Nigel Anthony SHERRY | 16 Oct 2006 | 05 May 2008 | Chief Operationg Officer | British | 0 - 9 | 1 (11.1%) |
Resigned | Cameron Donald BRAY | 03 Oct 2005 | 18 Apr 2008 | Director Of Hr | British | 2 - 1 | 0 (0.0%) |
Resigned | Keith JONES | 12 Jan 2004 | 29 Apr 2007 | Finance Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Neil WALKER | 12 Jan 2004 | 07 Oct 2004 | Sales Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Sara CHARMAN | 18 Dec 2003 | 16 Jan 2012 | Director Of Customer Services | British | 0 - 3 | 1 (33.3%) |
Resigned | Gerard Patrick Noel HEALY | 31 Oct 2000 | 18 May 2007 | Chief Executive | British | 0 - 6 | 2 (33.3%) |
Resigned | Christopher Charles Anthony COOTE | 01 Jul 1998 | 21 Jul 2004 | Director & Appointed Actuary | British | 0 - 3 | 1 (33.3%) |
Resigned | Martin Geoffrey CAVE | 01 Jul 1997 | 10 Jul 2002 | Assistant General Manager | British | 0 - 11 | 2 (18.2%) |
Resigned | Ann CARR | 12 May 1997 | 29 Jun 2001 | Financial Controller | British | 0 - 5 | 2 (40.0%) |
Resigned | Gregor Robert LOGAN | 01 Jan 1993 | 16 Apr 2002 | Assistant General Manager (Inv | British | 0 - 9 | 3 (33.3%) |
Resigned | Frank Edward GARD | 07 Mar 1997 | Actuary | British | 0 - 3 | 1 (33.3%) | |
Resigned | Peter Gordon HEADEY | 31 Oct 2000 | Director & General Manager | British | 0 - 8 | 1 (12.5%) | |
Resigned | John SUTTON | 07 Jun 1996 | Assistant General Manager | British | 0 - 5 | 2 (40.0%) | |
Resigned | David Edward PAIN | 28 Nov 2003 | Director Customer Services | British | 0 - 9 | 3 (33.3%) | |
Resigned | Michael Robert Stirling BATEMAN | 25 Jul 1997 | Assistant General Manager | British | 0 - 3 | 1 (33.3%) | |
Resigned | Mark Bryan LESTER | 31 Jul 1995 | Financial Controller | British | 1 - 2 | 1 (33.3%) |
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 5.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
MGM ASSURANCE (TRUSTEES) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MGM ASSURANCE (TRUSTEES) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |