MGM ASSURANCE (TRUSTEES) LIMITED

Company number 01279948

46 officers / 43 resignations

SIMMONS, Pamela

• Correspondence address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 25 May 2021

MCGEE, Stephen James

• Correspondence address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

RANKINE, Alan James

• Correspondence address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARR, Ann

• Correspondence address: Byewood, Bolney Road, Ansty, West Sussex, RH17 5AW
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Financial Controller

ELLIS, Robert Gordon

• Correspondence address: Cms Cameron Mckenna Llp, 160 Aldersgate Street, London, England, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 25 May 2011
• Resigned on: 1 June 2015

ELSTON, Davd Aiken

• Correspondence address: Cms Cameron Mckenna Llp, Cannon House, Cannon House, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 4 May 2016

FUTTER, Alan James

• Correspondence address: 98 Dean Way, Storrington, West Sussex, RH20 4QS
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 25 May 2011
• Nationality: British
• Occupation: Accountant

GALBRAITH, James

• Correspondence address: 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 13 September 2016

PAIN, David Edward

• Correspondence address: 4 Godstalls Lane, Steyning, West Sussex, BN44 3NE
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Assistant General Manager

PAIN, David Edward

• Correspondence address: 4 Godstalls Lane, Steyning, West Sussex, BN44 3NE
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Assistant General Ma

PRINGLE, Martin

• Correspondence address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 13 September 2016
• Resigned on: 25 May 2021

SUTTON, John

• Correspondence address: The Whyte Cottage Lake Lane, Barnham, Bognor Regis, West Sussex, PO22 0AD
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 7 June 1996
• Nationality: British

ALLIBONE, Steven James

• Correspondence address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 March 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BALFOUR, Anja Maria

• Correspondence address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 April 2022
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BARBER, Claire Elizabeth

• Correspondence address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 August 2008
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Customer Services

BATEMAN, Michael Robert Stirling

• Correspondence address: Whitetop Larch Avenue, Sunninghill, Ascot, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 30 April 1992
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Assistant General Manager

BECKETT, Susan Lesley

• Correspondence address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 April 2022
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRAY, Cameron Donald

• Correspondence address: 69 Seafield Road, Hove, East Sussex, BN3 2TN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 October 2005
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Hr

CARR, Ann

• Correspondence address: Byewood, Bolney Road, Ansty, West Sussex, RH17 5AW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 May 1997
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Financial Controller

CAVE, Martin Geoffrey

• Correspondence address: Holly House Hillcrest Park, Lower Street, Pulborough, West Sussex, RH20 2AW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1997
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Assistant General Manager

CHARMAN, Sara

• Correspondence address: The Barn Blenheim Court, Cote Street, Worthing, West Sussex, BN13 3EB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 December 2003
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Customer Services

COOTE, Christopher Charles Anthony

• Correspondence address: Tangmere House, Tangmere Road Tangmere, Chichester, Westsussex, PO20 6HB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 July 1998
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Director & Appointed Actuary

COPPARD, Edward John

• Correspondence address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 March 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

ELLIS, Robert Gordon

• Correspondence address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 November 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Christopher David Maund

• Correspondence address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 February 2008
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FAZZINI-JONES, Robert Craig

• Correspondence address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 March 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GALBRAITH, James

• Correspondence address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2015
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARD, Frank Edward

• Correspondence address: 14 Foxley Lane, Worthing, West Sussex, BN13 3AB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 April 1992
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Actuary

GULLAND, David Walter

• Correspondence address: Cms Cameron Mckenna Llp, 160 Aldersgate Street, London, England, EC1A 4DD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 November 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HEADEY, Peter Gordon

• Correspondence address: Timbers, East Dean, Chichester, West Sussex, PO18 0JG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 30 April 1992
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

HEALY, Gerard Patrick Noel

• Correspondence address: Badgers, Ham Manor Way, Angmering, West Sussex, BN16 4JQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 October 2000
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Chief Executive

HUNTLEY, David Charles

• Correspondence address: Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2020
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

INGRAM, Philip Keith

• Correspondence address: Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 January 2009
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JONES, Keith

• Correspondence address: 19 Badgers Meadow, Pwllmeyric, Chepstow, NP16 6UE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 January 2004
• Resigned on: 29 April 2007
• Nationality: British
• Occupation: Finance Director

LESTER, Mark Bryan

• Correspondence address: 15 Holly Close, West Chiltington, Pulborough, West Sussex, RH20 2JR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 30 April 1992
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller