CALM TREASURY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALM TREASURY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALM TREASURY HOLDINGS LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09787086. The accounts status is FULL and accounts are next due on 30/09/2024.
CALM TREASURY HOLDINGS LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09787086. The accounts status is FULL and accounts are next due on 30/09/2024.
CALM TREASURY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Previous trading names include:
MMC TREASURY HOLDINGS (UK) LIMITED (until 29/11/2022)
MMC TREASURY HOLDINGS (UK) LIMITED (until 29/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
| MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2018-08-03 | CURRENT |
| MR JUSTIN BRUCE BROAD | May 1968 | British | Director | 2016-03-14 | CURRENT |
| MS PAULINE HAGGERTY | May 1949 | British | Director | 2015-09-21 UNTIL 2016-03-01 | RESIGNED |
| MS SARAH SAXBY | Jul 1974 | British | Director | 2021-03-01 UNTIL 2023-05-26 | RESIGNED |
| MR IAN RICHARD HADLEY | Oct 1964 | British | Director | 2016-03-14 UNTIL 2022-02-01 | RESIGNED |
| MR DANIEL BEARMAN | Oct 1991 | British | Director | 2022-02-01 UNTIL 2024-04-05 | RESIGNED |
| KAREN ANNE FARRELL | Feb 1956 | American | Director | 2015-09-21 UNTIL 2021-02-28 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2015-09-21 UNTIL 2018-08-03 | RESIGNED |
| MRS WENDY PATRICIA MARSH | Secretary | 2016-03-14 UNTIL 2019-07-31 | RESIGNED | ||
| MRS MARIANA DAOUD-O'CONNELL | Secretary | 2022-02-01 UNTIL 2023-01-20 | RESIGNED | ||
| ADRIANNE HELEN MARIE ABBOTT | Secretary | 2015-10-08 UNTIL 2016-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marsh & Mclennan Companies, Inc. | 2016-04-06 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |