Company Information for

CALM TREASURY HOLDINGS LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,

Company Registration Number

09787086

Private Limited Company

Active

About Calm Treasury Holdings Ltd

CALM TREASURY HOLDINGS LIMITED was founded on 2015-09-21 and has its registered office in London. The organisation's status is listed as "Active". Calm Treasury Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CALM TREASURY HOLDINGS LIMITED
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Previous Names
MMC TREASURY HOLDINGS (UK) LIMITED
29/11/2022

Filing Information

Company Number09787086
Date formed2015-09-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 03:24:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wendy Patricia Marsh Company Secretary 2016-03-14
Justin Bruce Broad Director TREASURER 2016-03-14 UNITED KINGDOM
Paul Francis Clayden Director ACCOUNTANT 2015-09-21 UNITED KINGDOM
Karen Anne Farrell Director ASSISTANT TREASURER 2015-09-21 UNITED STATES
Ian Richard Hadley Director TREASURER 2016-03-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adrianne Helen Marie Abbott Company Secretary 2015-10-08 2016-03-14
Pauline Haggerty Director 2015-09-21 2016-03-01

Related Directorships for Justin Bruce Broad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Bruce Broad MMC INTERNATIONAL LIMITEDDirector 2018-08-03 CURRENT 1999-01-22 Active
Justin Bruce Broad MMC UK GROUP LIMITEDDirector 2018-08-03 CURRENT 1999-01-28 Active
Justin Bruce Broad MERCER TECHNOLOGY ACQUISITIONS LIMITEDDirector 2017-08-02 CURRENT 2010-07-21 Active - Proposal to Strike off
Justin Bruce Broad CASCADE REGIONAL HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2016-07-18 Active
Justin Bruce Broad MMC MIDDLE EAST HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2016-07-27 Active
Justin Bruce Broad MARSH TREASURY SERVICES LIMITEDDirector 2016-03-11 CURRENT 1960-04-14 Active

Related Directorships for Paul Francis Clayden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Francis Clayden OLIVER WYMAN SERVICES LIMITEDDirector 2017-10-20 CURRENT 1995-02-17 Active
Paul Francis Clayden ALLIANCE INSURANCE HOLDINGS LIMITEDDirector 2017-01-18 CURRENT 2008-12-19 Active
Paul Francis Clayden JINVICTA LIMITEDDirector 2016-10-24 CURRENT 2016-10-24 Dissolved 2017-11-21
Paul Francis Clayden CASCADE REGIONAL HOLDINGS LIMITEDDirector 2016-07-18 CURRENT 2016-07-18 Active
Paul Francis Clayden ARGYLL INSURANCE SERVICES LIMITEDDirector 2015-12-15 CURRENT 1981-09-16 Dissolved 2016-12-27
Paul Francis Clayden BARTLETT DAVIES BICKS LIMITEDDirector 2015-12-15 CURRENT 2002-01-10 Dissolved 2016-12-27
Paul Francis Clayden MANSON WARNER HEALTHCARE LIMITEDDirector 2015-12-15 CURRENT 1988-08-23 Dissolved 2016-12-27
Paul Francis Clayden HEALTH INSURANCE BROKERS LIMITEDDirector 2015-12-15 CURRENT 2008-03-07 Active - Proposal to Strike off
Paul Francis Clayden THE INSURANCE PARTNERSHIP HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 2008-12-04 Liquidation
Paul Francis Clayden BEAUMONTS INSURANCE GROUP LIMITEDDirector 2015-12-15 CURRENT 2013-06-14 Active
Paul Francis Clayden JELF LIMITEDDirector 2015-11-30 CURRENT 1994-10-06 Active
Paul Francis Clayden MMC HOLDINGS (UK) LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Active
Paul Francis Clayden RISKONNECT CLEARSIGHT LIMITEDDirector 2015-10-06 CURRENT 2004-06-25 Active
Paul Francis Clayden MMC INTERNATIONAL TREASURY CENTRE LIMITEDDirector 2015-09-01 CURRENT 2006-08-07 Active
Paul Francis Clayden MMC FINANCE HOLDINGS (US) LIMITEDDirector 2015-06-10 CURRENT 2015-01-27 Active
Paul Francis Clayden CASTLE CAIRN (FINANCIAL SERVICES) LIMITEDDirector 2014-02-28 CURRENT 1993-08-27 Dissolved 2016-12-27
Paul Francis Clayden MARSH SERVICES LIMITEDDirector 2014-01-09 CURRENT 1995-05-05 Active
Paul Francis Clayden MARSH INTERNATIONAL BROKING HOLDINGS LIMITEDDirector 2013-05-31 CURRENT 1977-06-28 Liquidation
Paul Francis Clayden TOWER PLACE DEVELOPMENTS (WEST) LIMITEDDirector 2013-02-18 CURRENT 2003-01-27 Active
Paul Francis Clayden TOWER PLACE DEVELOPMENTS LIMITEDDirector 2013-02-18 CURRENT 1999-12-21 Active

Related Directorships for Karen Anne Farrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Anne Farrell MMC MIDDLE EAST HOLDINGS LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Active
Karen Anne Farrell CASCADE REGIONAL HOLDINGS LIMITEDDirector 2016-07-18 CURRENT 2016-07-18 Active

Related Directorships for Ian Richard Hadley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Richard Hadley CASCADE REGIONAL HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2016-07-18 Active
Ian Richard Hadley MMC MIDDLE EAST HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2016-07-27 Active
Ian Richard Hadley MMC INTERNATIONAL TREASURY CENTRE LIMITEDDirector 2016-03-11 CURRENT 2006-08-07 Active
Ian Richard Hadley MARSH TREASURY SERVICES LIMITEDDirector 2016-03-11 CURRENT 1960-04-14 Active