MGM ASSURANCE (TRUSTEES) LIMITED

Company summary

Company number: 01279948
Status: ACTIVE
Incorporated / age: 4 October 197650 years
Registered office: Care Of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Care Of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Life insurance
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONS, Pamela ACTIVE	Secretary	25 May 2021				Care Of Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
MCGEE, Stephen James ACTIVE	Director	27 Apr 2022		Scotland	October 1973	Care Of Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
MCNEILL, Scott Raymond ACTIVE	Director	01 Jan 2025		Scotland	December 1986	Care Of Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
RANKINE, Alan James ACTIVE	Director	01 Jan 2023		Scotland	October 1985	Care Of Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
CARR, Ann RESIGNED	Secretary	01 Apr 1997	29 Jun 2001			Byewood, Bolney Road, Ansty, West Sussex, RH17 5AW
ELLIS, Robert Gordon RESIGNED	Secretary	25 May 2011	01 Jun 2015			160, Aldersgate Street, London, EC1A 4DD, England
ELSTON, Davd Aiken RESIGNED	Secretary	01 Jun 2015	04 May 2016			Cannon House, Cannon House, 78 Cannon Street, London, EC4N 6AF, United Kingdom
FUTTER, Alan James RESIGNED	Secretary	01 Jan 2002	25 May 2011			98 Dean Way, Storrington, West Sussex, RH20 4QS
GALBRAITH, James RESIGNED	Secretary	04 May 2016	13 Sep 2016			16, Blythswood Square, Glasgow, G2 4HJ, Scotland
PAIN, David Edward RESIGNED	Secretary	01 Nov 2000	01 Jan 2002			4 Godstalls Lane, Steyning, West Sussex, BN44 3NE
PAIN, David Edward RESIGNED	Secretary	07 Jun 1996	01 Apr 1997			4 Godstalls Lane, Steyning, West Sussex, BN44 3NE
PRINGLE, Martin RESIGNED	Secretary	13 Sep 2016	25 May 2021			Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
SUTTON, John RESIGNED	Secretary		07 Jun 1996			The Whyte Cottage Lake Lane, Barnham, Bognor Regis, West Sussex, PO22 0AD
ALLIBONE, Steven James RESIGNED	Director	15 Mar 2012	30 Nov 2013	England	March 1965	Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
BALFOUR, Anja Maria RESIGNED	Director	27 Apr 2022	25 Sep 2024	Scotland	December 1963	Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
BARBER, Claire Elizabeth RESIGNED	Director	05 Aug 2008	30 Nov 2013	United Kingdom	August 1972	Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
BATEMAN, Michael Robert Stirling RESIGNED	Director		25 Jul 1997		July 1937	Whitetop Larch Avenue, Sunninghill, Ascot, Berkshire, SL5 0AP
BECKETT, Susan Lesley RESIGNED	Director	27 Apr 2022	25 Sep 2024	England	May 1963	Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
BRAY, Cameron Donald RESIGNED	Director	03 Oct 2005	18 Apr 2008	England	March 1967	69 Seafield Road, Hove, East Sussex, BN3 2TN
CARR, Ann RESIGNED	Director	12 May 1997	29 Jun 2001		February 1967	Byewood, Bolney Road, Ansty, West Sussex, RH17 5AW
CAVE, Martin Geoffrey RESIGNED	Director	01 Jul 1997	10 Jul 2002		December 1944	Holly House Hillcrest Park, Lower Street, Pulborough, West Sussex, RH20 2AW
CHARMAN, Sara RESIGNED	Director	18 Dec 2003	16 Jan 2012	United Kingdom	February 1967	The Barn Blenheim Court, Cote Street, Worthing, West Sussex, BN13 3EB
COOTE, Christopher Charles Anthony RESIGNED	Director	01 Jul 1998	21 Jul 2004		October 1952	Tangmere House, Tangmere Road Tangmere, Chichester, Westsussex, PO20 6HB
COPPARD, Edward John RESIGNED	Director	15 Mar 2012	30 Nov 2013	England	November 1978	Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
ELLIS, Robert Gordon RESIGNED	Director	30 Nov 2013	01 Jun 2015	England	May 1956	Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
EVANS, Christopher David Maund RESIGNED	Director	12 Feb 2008	30 Nov 2013	United Kingdom	December 1956	Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
FAZZINI-JONES, Robert Craig RESIGNED	Director	15 Mar 2012	30 Nov 2013	England	March 1975	Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
GALBRAITH, James RESIGNED	Director	01 Jun 2015	07 Apr 2021	United Kingdom	March 1963	Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
GARD, Frank Edward RESIGNED	Director		07 Mar 1997		October 1945	14 Foxley Lane, Worthing, West Sussex, BN13 3AB
GULLAND, David Walter RESIGNED	Director	30 Nov 2013	01 Jun 2015	England	May 1962	160, Aldersgate Street, London, EC1A 4DD, England
HEADEY, Peter Gordon RESIGNED	Director		31 Oct 2000	United Kingdom	October 1941	Timbers, East Dean, Chichester, West Sussex, PO18 0JG
HEALY, Gerard Patrick Noel RESIGNED	Director	31 Oct 2000	18 May 2007		December 1952	Badgers, Ham Manor Way, Angmering, West Sussex, BN16 4JQ
HUNTLEY, David Charles RESIGNED	Director	01 Jan 2020	24 Apr 2024	England	February 1961	Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
INGRAM, Philip Keith RESIGNED	Director	05 Jan 2009	14 Aug 2013	United Kingdom	January 1960	Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
JONES, Keith RESIGNED	Director	12 Jan 2004	29 Apr 2007		March 1958	19 Badgers Meadow, Pwllmeyric, Chepstow, NP16 6UE
LESTER, Mark Bryan RESIGNED	Director		31 Jul 1995	England	January 1955	15 Holly Close, West Chiltington, Pulborough, West Sussex, RH20 2JR
LOGAN, Gregor Robert RESIGNED	Director	01 Jan 1993	16 Apr 2002		October 1954	Flat 9, 3 Cambridge Terrace, London, NW1 4JL
LUSCOMBE, Kerr RESIGNED	Director	01 Jan 2017	27 Apr 2022	Scotland	April 1965	Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
MCBAIN, Fiona Catherine RESIGNED	Director	01 Jun 2015	22 Dec 2016	Scotland	March 1961	Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
MCGUIGAN, John Gerald RESIGNED	Director	21 Feb 2024	25 Sep 2024	Scotland	May 1960	Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
PAIN, David Edward RESIGNED	Director		28 Nov 2003		July 1946	4 Godstalls Lane, Steyning, West Sussex, BN44 3NE
PRINGLE, Martin John RESIGNED	Director	25 May 2021	31 Oct 2022	Scotland	November 1969	Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
ROBINSON, Jill RESIGNED	Director	13 May 2014	01 Jun 2015	England	August 1953	160, Aldersgate Street, London, EC1A 4DD, England
SHERRY, Nigel Anthony RESIGNED	Director	16 Oct 2006	05 May 2008	United Kingdom	October 1957	Beggars Oak, Smock Alley, West Chiltington, Pulborough, West Sussex, RH20 2QX
SUTTON, John RESIGNED	Director		07 Jun 1996		June 1936	The Whyte Cottage Lake Lane, Barnham, Bognor Regis, West Sussex, PO22 0AD
WALKER, Michael John RESIGNED	Director	01 Jun 2015	27 May 2020	United Kingdom	October 1952	Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
WALKER, Neil RESIGNED	Director	12 Jan 2004	07 Oct 2004		September 1947	Chestnuts, Westfield Road, Oakley, Bedfordshire, MK43 7SU

SIMMONS, Pamela ACTIVE
Role: Secretary
Appointed on: 25 May 2021
Address: Care Of Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

MCGEE, Stephen James ACTIVE
Role: Director
Appointed on: 27 Apr 2022
Country of Residence: Scotland
Date of birth: October 1973
Address: Care Of Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

MCNEILL, Scott Raymond ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Scotland
Date of birth: December 1986
Address: Care Of Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

RANKINE, Alan James ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Scotland
Date of birth: October 1985
Address: Care Of Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

CARR, Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 29 Jun 2001
Address: Byewood, Bolney Road, Ansty, West Sussex, RH17 5AW

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 25 May 2011
Resigned on: 01 Jun 2015
Address: 160, Aldersgate Street, London, EC1A 4DD, England

ELSTON, Davd Aiken RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 04 May 2016
Address: Cannon House, Cannon House, 78 Cannon Street, London, EC4N 6AF, United Kingdom

FUTTER, Alan James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 25 May 2011
Address: 98 Dean Way, Storrington, West Sussex, RH20 4QS

GALBRAITH, James RESIGNED
Role: Secretary
Appointed on: 04 May 2016
Resigned on: 13 Sep 2016
Address: 16, Blythswood Square, Glasgow, G2 4HJ, Scotland

PAIN, David Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 01 Jan 2002
Address: 4 Godstalls Lane, Steyning, West Sussex, BN44 3NE

PAIN, David Edward RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 01 Apr 1997
Address: 4 Godstalls Lane, Steyning, West Sussex, BN44 3NE

PRINGLE, Martin RESIGNED
Role: Secretary
Appointed on: 13 Sep 2016
Resigned on: 25 May 2021
Address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

SUTTON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1996
Address: The Whyte Cottage Lake Lane, Barnham, Bognor Regis, West Sussex, PO22 0AD

ALLIBONE, Steven James RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT

BALFOUR, Anja Maria RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 25 Sep 2024
Country of Residence: Scotland
Date of birth: December 1963
Address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

BARBER, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT

BATEMAN, Michael Robert Stirling RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: July 1937
Address: Whitetop Larch Avenue, Sunninghill, Ascot, Berkshire, SL5 0AP

BECKETT, Susan Lesley RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: May 1963
Address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

BRAY, Cameron Donald RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 18 Apr 2008
Country of Residence: England
Date of birth: March 1967
Address: 69 Seafield Road, Hove, East Sussex, BN3 2TN

CARR, Ann RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 29 Jun 2001
Date of birth: February 1967
Address: Byewood, Bolney Road, Ansty, West Sussex, RH17 5AW

CAVE, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 10 Jul 2002
Date of birth: December 1944
Address: Holly House Hillcrest Park, Lower Street, Pulborough, West Sussex, RH20 2AW

CHARMAN, Sara RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: The Barn Blenheim Court, Cote Street, Worthing, West Sussex, BN13 3EB

COOTE, Christopher Charles Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 21 Jul 2004
Date of birth: October 1952
Address: Tangmere House, Tangmere Road Tangmere, Chichester, Westsussex, PO20 6HB

COPPARD, Edward John RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: November 1978
Address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT

ELLIS, Robert Gordon RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: May 1956
Address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT

EVANS, Christopher David Maund RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT

FAZZINI-JONES, Robert Craig RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: March 1975
Address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT

GALBRAITH, James RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 07 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

GARD, Frank Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1997
Date of birth: October 1945
Address: 14 Foxley Lane, Worthing, West Sussex, BN13 3AB

GULLAND, David Walter RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: May 1962
Address: 160, Aldersgate Street, London, EC1A 4DD, England

HEADEY, Peter Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Timbers, East Dean, Chichester, West Sussex, PO18 0JG

HEALY, Gerard Patrick Noel RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 18 May 2007
Date of birth: December 1952
Address: Badgers, Ham Manor Way, Angmering, West Sussex, BN16 4JQ

HUNTLEY, David Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: February 1961
Address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

INGRAM, Philip Keith RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 14 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT

JONES, Keith RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 29 Apr 2007
Date of birth: March 1958
Address: 19 Badgers Meadow, Pwllmeyric, Chepstow, NP16 6UE

LESTER, Mark Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Country of Residence: England
Date of birth: January 1955
Address: 15 Holly Close, West Chiltington, Pulborough, West Sussex, RH20 2JR

LOGAN, Gregor Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 16 Apr 2002
Date of birth: October 1954
Address: Flat 9, 3 Cambridge Terrace, London, NW1 4JL

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 27 Apr 2022
Country of Residence: Scotland
Date of birth: April 1965
Address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

MCBAIN, Fiona Catherine RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 22 Dec 2016
Country of Residence: Scotland
Date of birth: March 1961
Address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

MCGUIGAN, John Gerald RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 25 Sep 2024
Country of Residence: Scotland
Date of birth: May 1960
Address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

PAIN, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2003
Date of birth: July 1946
Address: 4 Godstalls Lane, Steyning, West Sussex, BN44 3NE

PRINGLE, Martin John RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 31 Oct 2022
Country of Residence: Scotland
Date of birth: November 1969
Address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

ROBINSON, Jill RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: August 1953
Address: 160, Aldersgate Street, London, EC1A 4DD, England

SHERRY, Nigel Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 05 May 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Beggars Oak, Smock Alley, West Chiltington, Pulborough, West Sussex, RH20 2QX

SUTTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: June 1936
Address: The Whyte Cottage Lake Lane, Barnham, Bognor Regis, West Sussex, PO22 0AD

WALKER, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 27 May 2020
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

WALKER, Neil RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 07 Oct 2004
Date of birth: September 1947
Address: Chestnuts, Westfield Road, Oakley, Bedfordshire, MK43 7SU

Filing history

Timeline

People with significant control

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Registers

Exemptions

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