Mcim Corporate Trustees Limited
Company 08163638 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mayfair Capital Partners Limited 2 shared directors
- Swiss Life Asset Managers UK Limited 2 shared directors
- MC Self Storage Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08163638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2012 |
| Address | 55 WELLS STREET, LONDON, W1T 3PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Swiss Life Asset Managers Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Illitsch, Eduardo Director · appointed 2026
- Cridland, Timothy John Director · appointed 2023
- Swiss Life Asset Managers UK Limited Corporate-secretary · appointed 2015
- Ollerenshaw, Kevin Robert Former Director · appointed 2025 · resigned 2026
- King, Giles Edward Ayliffe Former Director · appointed 2023 · resigned 2025
- Langlay-Smith, Graham Michael Former Director · appointed 2020 · resigned 2023
- Roantree, Gillian Anne Former Secretary · appointed 2014 · resigned 2015
- Brogden, Guy Former Secretary · appointed 2012 · resigned 2014
- Lloyd, James Selwyn Former Director · appointed 2012 · resigned 2020
- Thornton, James Anthony Former Director · appointed 2012 · resigned 2023
- Palmer, Robert John Hudson Former Director · appointed 2012 · resigned 2020
- Brogden, Guy Lister Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record