MGM ASSURANCE (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
MGM ASSURANCE (TRUSTEES) LIMITED
COMPANY NUMBER
01279948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
04/10/1976
(48 years and 2 months old)
WEBSITE
www.mgmadvantage.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
78 Cannon Street
London
EC4N 6AF
Heene Road
Worthing
West Sussex
BN11 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY | Active - Newly Incorporated | View Report |
| MGM ASSURANCE (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | John Gerald McGuigan (929688274) has left the board |
| 01/10/2024 | Anja Maria Balfour (906565155) has left the board |
| 01/10/2024 | Susan Lesley Beckett (925668423) has left the board |
Credit Risk Overview
Want to learn more about MGM ASSURANCE (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGM ASSURANCE (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGM ASSURANCE (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 52 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/05/1988 - 02/05/1988 (0 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 30/04/1992 - 28/11/2003 (11 years and 6 months) Secretary: 01/11/2000 - 01/01/2002 (1 years and 2 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY | Active - Newly Incorporated | View Report |
| MGM ASSURANCE (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | John Gerald McGuigan (929688274) has left the board |
| 01/10/2024 | Anja Maria Balfour (906565155) has left the board |
| 01/10/2024 | Susan Lesley Beckett (925668423) has left the board |
| 17/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | David Charles Huntley (921436483) has left the board |
| 23/02/2024 | New Board Member John Gerald McGuigan (929688274) Appointed |
| 27/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Alan James Rankine (930394536) Appointed |
| 14/11/2022 | Martin John Pringle (927824895) has left the board |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Susan Lesley Beckett (925668423) Appointed |
| 13/05/2022 | New Board Member Anja Maria Balfour (906565155) Appointed |
| 13/05/2022 | New Board Member Stephen James McGee (922011375) Appointed |
| 13/05/2022 | Kerr Luscombe (908354189) has left the board |
| 12/09/2021 | New Accounts filed |
| 11/06/2021 | New Company Secretary Pamela Simmons (928409255) Appointed |
| 11/06/2021 | New Board Member Martin John Pringle (927824895) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 03/06/2020 | Michael John Walker (900119870) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member David Charles Huntley (921436483) Appointed |
| 08/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 11/01/2017 | Fiona Catherine McBain (910998383) has left the board |
| 11/01/2017 | New Board Member Kerr Luscombe (908354189) Appointed |
| 04/11/2016 | New Accounts filed |
| 15/09/2016 | James Galbraith (920905311) has left the board |
| 15/09/2016 | New Company Secretary Martin Pringle (921408483) Appointed |
| 02/08/2016 | Change in Reg. Office |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | Davd Aiken Elston (919813345) has left the board |
| 16/06/2016 | New Company Secretary James Galbraith (920905311) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 04/06/2015 | New Board Member James Galbraith (911514959) Appointed |
| 04/06/2015 | Robert Gordon Ellis (903316561) has left the board |
| 04/06/2015 | New Board Member Michael John Walker (900119870) Appointed |
| 04/06/2015 | Jill Robinson (912490627) has left the board |
| 04/06/2015 | New Board Member Fiona Catherine McBain (910998383) Appointed |
| 04/06/2015 | New Company Secretary Davd Aiken Elston (919813345) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | Robert Gordon Ellis (916074990) has left the board |
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