MCIM CORPORATE TRUSTEES LIMITED
Company details
- Registered name
- MCIM CORPORATE TRUSTEES LIMITED
- Company number
- 08163638
- Registered office
- 55 WELLS STREET, LONDON, W1T 3PT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 August 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64302 — Activities of unit trusts
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/06/2026 | Director resigned | OLLERENSHAW, Kevin Robert | — |
| 04/06/2026 | Director appointed | — | ILLITSCH, Eduardo |
| 12/12/2025 | Director resigned | KING, Giles Edward Ayliffe | — |
| 12/12/2025 | Director appointed | — | OLLERENSHAW, Kevin Robert |
| 06/04/2023 | Director resigned | THORNTON, James Anthony | — |
| 06/04/2023 | Director resigned | LANGLAY-SMITH, Graham Michael | — |
| 06/04/2023 | Director appointed | — | KING, Giles Edward Ayliffe |
| 06/04/2023 | Director appointed | — | CRIDLAND, Timothy John |
| 21/10/2020 | Director resigned | PALMER, Robert John Hudson | — |
| 21/10/2020 | Director resigned | LLOYD, James Selwyn | — |
| 21/10/2020 | Director appointed | — | LANGLAY-SMITH, Graham Michael |
| 06/04/2016 | Person with significant control added | — | Swiss Life Asset Managers Uk Limited |
| 14/10/2015 | Secretary resigned | ROANTREE, Gillian Anne | — |
| 14/10/2015 | Corporate-secretary appointed | — | SWISS LIFE ASSET MANAGERS UK LIMITED |
| 25/03/2015 | Director resigned | BROGDEN, Guy Lister | — |
| 31/03/2014 | Secretary resigned | BROGDEN, Guy | — |
| 31/03/2014 | Secretary appointed | — | ROANTREE, Gillian Anne |
| 01/08/2012 | Director appointed | — | THORNTON, James Anthony |
| 01/08/2012 | Director appointed | — | PALMER, Robert John Hudson |
| 01/08/2012 | Director appointed | — | LLOYD, James Selwyn |
Financial highlights
No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCIM CORPORATE TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About MCIM CORPORATE TRUSTEES LIMITED (08163638)
MCIM CORPORATE TRUSTEES LIMITED is a private limited company incorporated on 1 August 2012 and registered in the United Kingdom under company number 08163638. Its registered office is at 55 WELLS STREET, LONDON, W1T 3PT, ENGLAND. The recorded nature of business is activities of unit trusts (SIC 64302). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Swiss Life Asset Managers Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Activities of unit trusts across UK registers
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