MGM Assurance (Trustees) Limited
Company 01279948 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen James Mcgee Director · appointed 2022
- Scott Raymond Mcneill Director · appointed 2025
- Alan James Rankine Director · appointed 2023
3.1y median 3.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Stephen James Mcgee Director · appointed 2022
- Scott Raymond Mcneill Director · appointed 2025
- Alan James Rankine Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 11Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SF Pension Managers & Trustees Limited 3 shared directors
- Scottish Friendly Insurance Services Limited 3 shared directors
- Sfis (Nominees) Limited 3 shared directors
- Scottish Friendly Asset Managers Limited 2 shared directors
Connected through a shared director
- Action for Children Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01279948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1976 |
| Address | CARE OF CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Scott Raymond Mcneill Director · appointed 2025
- Alan James Rankine Director · appointed 2023
- Stephen James Mcgee Director · appointed 2022
- Pamela Simmons Secretary · appointed 2021
Show 38 former officers
- John Gerald Mcguigan Director · appointed 2024 · resigned 2024
- Anja Maria Balfour Director · appointed 2022 · resigned 2024
- Susan Lesley Beckett Director · appointed 2022 · resigned 2024
- Martin John Pringle Director · appointed 2021 · resigned 2022
- David Charles Huntley Director · appointed 2020 · resigned 2024
- Kerr Luscombe Director · appointed 2017 · resigned 2022
- Martin Pringle Secretary · appointed 2016 · resigned 2021
- James Galbraith Secretary · appointed 2016 · resigned 2016
- Fiona Catherine Mcbain Director · appointed 2015 · resigned 2016
- James Galbraith Director · appointed 2015 · resigned 2021
- Michael John Walker Director · appointed 2015 · resigned 2020
- Davd Aiken Elston Secretary · appointed 2015 · resigned 2016
- Jill Robinson Director · appointed 2014 · resigned 2015
- David Walter Gulland Director · appointed 2013 · resigned 2015
- Steven James Allibone Director · appointed 2012 · resigned 2013
- Edward John Coppard Director · appointed 2012 · resigned 2013
- Robert Craig Fazzini-Jones Director · appointed 2012 · resigned 2013
- Robert Gordon Ellis Director · appointed 2011 · resigned 2015
- Philip Keith Ingram Director · appointed 2009 · resigned 2013
- Claire Elizabeth Barber Director · appointed 2008 · resigned 2013
- Christopher David Maund Evans Director · appointed 2008 · resigned 2013
- Nigel Anthony Sherry Director · appointed 2006 · resigned 2008
- Cameron Donald Bray Director · appointed 2005 · resigned 2008
- Keith Jones Director · appointed 2004 · resigned 2007
- Neil Walker Director · appointed 2004 · resigned 2004
- Sara Charman Director · appointed 2003 · resigned 2012
- Alan James Futter Secretary · appointed 2002 · resigned 2011
- David Edward Pain Secretary · appointed 2000 · resigned 2003
- Gerard Patrick Noel Healy Director · appointed 2000 · resigned 2007
- Christopher Charles Anthony Coote Director · appointed 1998 · resigned 2004
- Martin Geoffrey Cave Director · appointed 1997 · resigned 2002
- Ann Carr Director · appointed 1997 · resigned 2001
- Gregor Robert Logan Director · appointed 1993 · resigned 2002
- Frank Edward Gard Director · resigned 1997
- Peter Gordon Headey Director · resigned 2000
- Mark Bryan Lester Director · resigned 1995
- John Sutton Secretary · resigned 1996
- Michael Robert Stirling Bateman Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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