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Calm Treasury Holdings Limited LONDON

Founded in 2015, Calm Treasury Holdings, classified under reg no. 09787086 is an active company. Currently registered at 1 Tower Place West EC3R 5BU, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2022/11/29 Calm Treasury Holdings Limited is no longer carrying the name Mmc Treasury Holdings (UK).

The firm has 2 directors, namely Caroline G., Justin B.. Of them, Justin B. has been with the company the longest, being appointed on 14 March 2016 and Caroline G. has been with the company for the least time - from 3 August 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Calm Treasury Holdings Limited Address / Contact

Office Address 1 Tower Place West
Office Address2 Tower Place
Town London
Post code EC3R 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09787086
Date of Incorporation Mon, 21st Sep 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Marsh Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 January 2023

Caroline G.

Position: Director

Appointed: 03 August 2018

Justin B.

Position: Director

Appointed: 14 March 2016

Mariana D.

Position: Secretary

Appointed: 01 February 2022

Resigned: 20 January 2023

Daniel B.

Position: Director

Appointed: 01 February 2022

Resigned: 05 April 2024

Sarah S.

Position: Director

Appointed: 01 March 2021

Resigned: 26 May 2023

Wendy M.

Position: Secretary

Appointed: 14 March 2016

Resigned: 31 July 2019

Ian H.

Position: Director

Appointed: 14 March 2016

Resigned: 01 February 2022

Adrianne A.

Position: Secretary

Appointed: 08 October 2015

Resigned: 14 March 2016

Pauline H.

Position: Director

Appointed: 21 September 2015

Resigned: 01 March 2016

Paul C.

Position: Director

Appointed: 21 September 2015

Resigned: 03 August 2018

Karen F.

Position: Director

Appointed: 21 September 2015

Resigned: 28 February 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Marsh & Mclennan Companies, Inc. from New York, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marsh & Mclennan Companies, Inc.

1166 Avenue Of The Americas, New York, New York, 10036, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 36-2668272
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mmc Treasury Holdings (UK) November 29, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
16805.00 USD is the capital in company's statement on 2024/03/22
filed on: 9th, April 2024 		Free Download (3 pages)

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