MGM ASSURANCE (TRUSTEES) LIMITED

CMS CAMERON MCKENNA LLP CANNON HOUSE, 78 CANNON STREET, LONDON, EC4N 6AF

Company 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-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Alan James RANKINE 01 Jan 2023 Director British 5 - 00 (0.0%)
Active Susan Lesley BECKETT 27 Apr 2022 Non-Executive Director British 5 - 20 (0.0%)
Active Anja Maria BALFOUR 27 Apr 2022 Non-Executive Director British 8 - 63 (21.4%)
Active Stephen James MCGEE 27 Apr 2022 Executive Director British 5 - 528 (14.0%)
Resigned Martin John PRINGLE 25 May 2021 31 Oct 2022 Chief Executive (Acting) British 1 - 2510 (38.5%)
Active David Charles HUNTLEY 01 Jan 2020 Non-Executive Director British 6 - 10 (0.0%)
Resigned Kerr LUSCOMBE 01 Jan 2017 27 Apr 2022 Non-Executive Director British 1 - 12948 (36.9%)
Resigned James GALBRAITH 01 Jun 2015 07 Apr 2021 Company Director British 0 - 70 (0.0%)
Resigned Michael John WALKER 01 Jun 2015 27 May 2020 Company Director British 0 - 315 (16.1%)
Resigned Fiona Catherine MCBAIN 01 Jun 2015 22 Dec 2016 Company Director British 0 - 100 (0.0%)
Resigned Jill ROBINSON 13 May 2014 01 Jun 2015 Finance Director British 1 - 41 (20.0%)
Resigned Robert Gordon ELLIS 30 Nov 2013 01 Jun 2015 Solicitor British 3 - 13092 (69.2%)
Resigned David Walter GULLAND 30 Nov 2013 01 Jun 2015 Executive Director British 0 - 111 (9.1%)
Resigned Robert Craig FAZZINI-JONES 15 Mar 2012 30 Nov 2013 Executive Director British 2 - 101 (8.3%)
Resigned Philip Keith INGRAM 05 Jan 2009 14 Aug 2013 Actuary British 1 - 10 (0.0%)
Resigned Christopher David Maund EVANS 12 Feb 2008 30 Nov 2013 Ceo British 0 - 95 (55.6%)
Resigned Nigel Anthony SHERRY 16 Oct 2006 05 May 2008 Chief Operationg Officer British 0 - 91 (11.1%)
Resigned Cameron Donald BRAY 03 Oct 2005 18 Apr 2008 Director Of Hr British 2 - 10 (0.0%)
Resigned Keith JONES 12 Jan 2004 29 Apr 2007 Finance Director British 0 - 20 (0.0%)
Resigned Neil WALKER 12 Jan 2004 07 Oct 2004 Sales Director British 0 - 41 (25.0%)
Resigned Sara CHARMAN 18 Dec 2003 16 Jan 2012 Director Of Customer Services British 0 - 31 (33.3%)
Resigned Gerard Patrick Noel HEALY 31 Oct 2000 18 May 2007 Chief Executive British 0 - 62 (33.3%)
Resigned Christopher Charles Anthony COOTE 01 Jul 1998 21 Jul 2004 Director & Appointed Actuary British 0 - 31 (33.3%)
Resigned Martin Geoffrey CAVE 01 Jul 1997 10 Jul 2002 Assistant General Manager British 0 - 112 (18.2%)
Resigned Ann CARR 12 May 1997 29 Jun 2001 Financial Controller British 0 - 52 (40.0%)
Resigned Gregor Robert LOGAN 01 Jan 1993 16 Apr 2002 Assistant General Manager (Inv British 0 - 93 (33.3%)
Resigned Frank Edward GARD 07 Mar 1997 Actuary British 0 - 31 (33.3%)
Resigned Peter Gordon HEADEY 31 Oct 2000 Director & General Manager British 0 - 81 (12.5%)
Resigned John SUTTON 07 Jun 1996 Assistant General Manager British 0 - 52 (40.0%)
Resigned David Edward PAIN 28 Nov 2003 Director Customer Services British 0 - 93 (33.3%)
Resigned Michael Robert Stirling BATEMAN 25 Jul 1997 Assistant General Manager British 0 - 31 (33.3%)
Resigned Mark Bryan LESTER 31 Jul 1995 Financial Controller British 1 - 21 (33.3%)
Number of active directors: 6
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

Name
 
AVI GLOBAL TRUST PLC (00028203) - Active
THE GLOBAL SMALLER COMPANIES TRUST PLC (00028264) - Active
LLOYDS BANK FINANCIAL SERVICES LIMITED (00346570) - Dissolved
MGM ASSURANCE (TRUSTEES) LIMITED (01279948) - Active
SF PENSION MANAGERS & TRUSTEES LIMITED (01488962) - Active
CLERICAL MEDICAL MANAGED FUNDS LIMITED (01580284) - Active
HALIFAX FINANCIAL SERVICES LIMITED (02045934) - Active
HALIFAX LIFE LIMITED (02233654) - Active
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED (02357558) - Active
AEGON HOLDINGS (UK) LIMITED (02559676) - Liquidation
SCHRODER JAPAN TRUST PLC (02930057) - Active
HBOS FINANCIAL SERVICES LIMITED (03322151) - Active
AEGON UK PLC (03679296) - Active
AEGON UK PROPERTY FUND LIMITED (03821597) - Active
CLERICAL MEDICAL FINANCE PLC (03850542) - Active
DELANCEY ARNOLD UK LIMITED (03896124) - Liquidation
DELANCEY ROLLS UK LIMITED (03914289) - Liquidation
ORIGEN FINANCIAL SERVICES LIMITED (03926629) - Active
MOMENTUM GROUP LIMITED (03926849) - Active
COFUNDS LIMITED (03965289) - Active
COFUNDS NOMINEES LTD (04022340) - Active
COFUNDS LEASING LIMITED (04022744) - Active
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352) - Active
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED (04244355) - Active
AYLWIN LIMITED (04536698) - Active
ORIGEN LIMITED (05113506) - Active
AEGON PENSION TRUSTEE LIMITED (05113519) - Active
ROLLS DEVELOPMENT UK LIMITED (06060260) - Liquidation
MINSTER NOMINEES LIMITED (07131518) - Active
DORSET NOMINEES LIMITED (07131576) - Active
PENSION GEEKS LIMITED (09105140) - Active
AEGON SIPP GUARANTEE NOMINEE LIMITED (09125883) - Active
AEGON INVESTMENTS LIMITED (10654248) - Active
WITHAM INSTITUTIONAL NOMINEE LIMITED (11021662) - Active
VICTORIA NOMINEES LIMITED (11044301) - Active - Proposal to Strike off
ANDREWS NOMINEES LIMITED (11044328) - Active
LOCHSIDE NOMINEES LIMITED (11044346) - Active
AEGON UK INVESTMENT HOLDINGS LIMITED (12884313) - Active
PENSIONS MANAGEMENT (S.W.F.) LIMITED (SC045361) - Active
FIRST SENTIER INVESTORS (UK) IM LIMITED (SC047708) - Active
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (SC064697) - Active
SCOTTISH WIDOWS UNIT FUNDS LIMITED (SC074809) - Active
MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC (SC092391) - Liquidation
S.L. INSURANCE SERVICES LIMITED (SC107952) - Active
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED (SC113007) - Active
SCOTTISH RUGBY LIMITED (SC132061) - Active
SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516) - Active
SCOTTISH EQUITABLE PLC (SC144517) - Active
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED (SC149388) - Active
AEGON UK CORPORATE SERVICES LIMITED (SC170062) - Active
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED (SC187215) - Active
AEGON UK IT SERVICES LIMITED (SC194814) - Active
AEGON UK SERVICES LIMITED (SC200076) - Liquidation
SW NO.1 LIMITED (SC203484) - Liquidation
VENTURE SCOTLAND (SC216291) - Active
HAMPDEN & CO PLC (SC386922) - Active
AEGON INVESTMENT SOLUTIONS LTD. (SC394519) - Active
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. (SC394689) - Active
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. (SC394690) - Active
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. (SC394691) - Active
SFIS (NOMINEES) LIMITED (SC397351) - Active
AEGON SIPP NOMINEE LTD (SC405970) - Active
AEGON SIPP NOMINEE 2 LIMITED (SC581211) - Active
INICIO LIMITED (SC735406) - Active
ARCHANGELS INVESTMENTS LLP (SO305086) - Dissolved
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY (SZ000001) - Active
THE PHOENIX LIFE SCP INSTITUTION (SZ000005) - Active
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) (SZ000015) - Active

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
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