Mgm Assurance (Trustees) Limited

DataGardener
mgm assurance (trustees) limited
live
Unknown

Mgm Assurance (trustees) Limited

01279948•Private Limited With Share Capital

Cms Cameron Mckenna Llp, Cannon House, London, EC4N6AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/10/1976

Company Age

49 years

Directors

4

Employees

—

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Mgm Assurance (trustees) Limited (01279948) is a private limited with share capital incorporated on 04/10/1976 (49 years old) and registered in london, EC4N6AF. The company operates under SIC code 65110 and is classified as Unknown.

Mgm assurance (trustees) limited is an insurance company based out of united kingdom.

Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 04/10/1976
EC4N6AF

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stephen james mcgee
director
A
alan james rankine
director
S
scott raymond mcneill
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:26-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Made Up Date
Category:Accounts
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Resolution
Category:Resolution
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Termination Secretary Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Made Up Date
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Officers
Date:08-05-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

78 Cannon Street, London, EC4N6AFRegistered
Heene Road, Worthing, West Sussex, BN113AT

Related Companies

10
pensions management (s.w.f.) limited
live
lochside nominees limited
live
andrews nominees limited
live
aegon uk property fund limited
live
aegon investment solutions - nominee 1 (gross) ltd.
live
aegon investment solutions - nominee 3 (isa) ltd.
live
momentum group limited
live
aegon pension trustee limited
live
aegon uk investment holdings limited
live
aegon investments limited
live

Contact

Cms Cameron Mckenna Llp, Cannon House, London, EC4N6AF