MA

MGM ASSURANCE (TRUSTEES) LIMITED

Active

Company number 01279948

London, England · Incorporated 4 October 1976

Care Of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 14 September 2026

Life insurance · SIC 65110

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

MGM Assurance (Trustees) Limited is an active private limited company incorporated on 4 October 1976 and registered in England and Wales. The company’s registered office is at Care of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF.

It is engaged in life insurance and other activities auxiliary to insurance and pension funding (SIC 65110 and 66290). The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026.

A confirmation statement with no updates was filed on 6 May 2026. The company has no charges, no insolvency history and no persons with significant control.

Current officers comprise two Scottish-resident British directors, Stephen James McGee (appointed 27 April 2022) and Alan James Rankine (appointed 1 January 2023), together with company secretary Pamela Simmons (appointed 25 May 2021). The registered office address was updated on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Dormant
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Accounts With Accounts Type Dormant
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Second Filing Of Director Appointment With Name
Document Replacement
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Made Up Date
Accounts
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Resolution
Resolution
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name Date
Officers
21 May 2014 View
Appoint Person Director Company With Name Date
Officers
13 December 2013 View
Appoint Person Director Company With Name Date
Officers
13 December 2013 View
Termination Director Company With Name Termination Date
Officers
13 December 2013 View
Termination Director Company With Name Termination Date
Officers
13 December 2013 View
Termination Director Company With Name Termination Date
Officers
13 December 2013 View
Termination Director Company With Name Termination Date
Officers
13 December 2013 View
Termination Director Company With Name Termination Date
Officers
13 December 2013 View
Termination Director Company With Name Termination Date
Officers
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Director Company With Name Date
Officers
5 April 2012 View
Appoint Person Director Company With Name Date
Officers
3 April 2012 View
Appoint Person Director Company With Name Date
Officers
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Termination Director Company With Name Termination Date
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Appoint Person Secretary Company With Name
Officers
10 June 2011 View
Termination Secretary Company With Name
Officers
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Made Up Date
Accounts
11 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Address
19 May 2008 View
Legacy
Address
19 May 2008 View
Legacy
Address
19 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
11 October 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Officers
18 July 2002 View
Accounts With Made Up Date
Accounts
1 July 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
12 July 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
16 August 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
9 July 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Annual Return
15 May 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Officers
15 August 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Legacy
Annual Return
16 May 1995 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1994 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
5 July 1991 View
Legacy
Annual Return
15 May 1991 View
Accounts With Accounts Type Full
Accounts
15 May 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Annual Return
3 May 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
30 May 1989 View
Accounts With Accounts Type Full
Accounts
30 May 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
14 July 1988 View
Legacy
Annual Return
27 May 1988 View
Accounts With Accounts Type Full
Accounts
27 May 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Annual Return
22 May 1987 View
Accounts With Accounts Type Full
Accounts
22 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 September 1986 View
Legacy
Officers
22 July 1986 View
Legacy
Annual Return
4 June 1986 View
Accounts With Accounts Type Full
Accounts
4 June 1986 View
Incorporation Company
Incorporation
4 October 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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