Active
Company Information for CALM TREASURY HOLDINGS LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
|
Company Registration Number
09787086
Private Limited Company
Active |
Company Name | ||
---|---|---|
CALM TREASURY HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | ||
Previous Names | ||
|
Company Number | 09787086 | |
---|---|---|
Company ID Number | 09787086 | |
Date formed | 2015-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB244251779 |
Last Datalog update: | 2024-03-07 03:24:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WENDY PATRICIA MARSH |
||
JUSTIN BRUCE BROAD |
||
PAUL FRANCIS CLAYDEN |
||
KAREN ANNE FARRELL |
||
IAN RICHARD HADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIANNE HELEN MARIE ABBOTT |
Company Secretary | ||
PAULINE HAGGERTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MMC INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 1999-01-22 | Active | |
MMC UK GROUP LIMITED | Director | 2018-08-03 | CURRENT | 1999-01-28 | Active | |
MERCER TECHNOLOGY ACQUISITIONS LIMITED | Director | 2017-08-02 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-18 | Active | |
MMC MIDDLE EAST HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-27 | Active | |
MARSH TREASURY SERVICES LIMITED | Director | 2016-03-11 | CURRENT | 1960-04-14 | Active | |
OLIVER WYMAN SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 1995-02-17 | Active | |
ALLIANCE INSURANCE HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2008-12-19 | Active | |
JINVICTA LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-11-21 | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ARGYLL INSURANCE SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 1981-09-16 | Dissolved 2016-12-27 | |
BARTLETT DAVIES BICKS LIMITED | Director | 2015-12-15 | CURRENT | 2002-01-10 | Dissolved 2016-12-27 | |
MANSON WARNER HEALTHCARE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-23 | Dissolved 2016-12-27 | |
HEALTH INSURANCE BROKERS LIMITED | Director | 2015-12-15 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2008-12-04 | Liquidation | |
BEAUMONTS INSURANCE GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-06-14 | Active | |
JELF LIMITED | Director | 2015-11-30 | CURRENT | 1994-10-06 | Active | |
MMC HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
RISKONNECT CLEARSIGHT LIMITED | Director | 2015-10-06 | CURRENT | 2004-06-25 | Active | |
MMC INTERNATIONAL TREASURY CENTRE LIMITED | Director | 2015-09-01 | CURRENT | 2006-08-07 | Active | |
MMC FINANCE HOLDINGS (US) LIMITED | Director | 2015-06-10 | CURRENT | 2015-01-27 | Active | |
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Director | 2014-02-28 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
MARSH SERVICES LIMITED | Director | 2014-01-09 | CURRENT | 1995-05-05 | Active | |
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED | Director | 2013-05-31 | CURRENT | 1977-06-28 | Liquidation | |
TOWER PLACE DEVELOPMENTS (WEST) LIMITED | Director | 2013-02-18 | CURRENT | 2003-01-27 | Active | |
TOWER PLACE DEVELOPMENTS LIMITED | Director | 2013-02-18 | CURRENT | 1999-12-21 | Active | |
MMC MIDDLE EAST HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-18 | Active | |
MMC MIDDLE EAST HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-27 | Active | |
MMC INTERNATIONAL TREASURY CENTRE LIMITED | Director | 2016-03-11 | CURRENT | 2006-08-07 | Active | |
MARSH TREASURY SERVICES LIMITED | Director | 2016-03-11 | CURRENT | 1960-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
22/03/24 STATEMENT OF CAPITAL USD 16805 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN COLIN BEARMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH SAXBY | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
Termination of appointment of Mariana Daoud-O'connell on 2023-01-20 | ||
TM02 | Termination of appointment of Mariana Daoud-O'connell on 2023-01-20 | |
Appointment of Marsh Secretarial Services Limited as company secretary on 2023-01-20 | ||
AP04 | Appointment of Marsh Secretarial Services Limited as company secretary on 2023-01-20 | |
AD04 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | |
AD03 | Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | |
CERTNM | Company name changed mmc treasury holdings (uk) LIMITED\certificate issued on 29/11/22 | |
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
AD04 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | |
AD03 | Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY | ||
DIRECTOR APPOINTED MR DANIEL BEARMAN | ||
Appointment of Mrs Mariana Daoud-O'connell as company secretary on 2022-02-01 | ||
AP03 | Appointment of Mrs Mariana Daoud-O'connell as company secretary on 2022-02-01 | |
AP01 | DIRECTOR APPOINTED MR DANIEL BEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY | |
16/12/21 STATEMENT OF CAPITAL USD 11001 | ||
16/12/21 STATEMENT OF CAPITAL USD 10001 | ||
16/12/21 STATEMENT OF CAPITAL USD 12001 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL USD 11001 | |
16/12/21 STATEMENT OF CAPITAL USD 9001 | ||
16/12/21 STATEMENT OF CAPITAL USD 9001 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL USD 9001 | |
CH01 | Director's details changed for Ms Sarah Saxby on 2021-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH SAXBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE FARRELL | |
SH01 | 02/12/20 STATEMENT OF CAPITAL USD 8001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Karen Anne Farrell on 2020-03-01 | |
SH01 | 02/12/20 STATEMENT OF CAPITAL USD 6001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AD02 | Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Wendy Patricia Marsh on 2019-07-31 | |
TM02 | Termination of appointment of Wendy Patricia Marsh on 2019-07-31 | |
SH01 | 24/06/19 STATEMENT OF CAPITAL USD 5001 | |
SH01 | 24/06/19 STATEMENT OF CAPITAL USD 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
SH01 | 01/04/19 STATEMENT OF CAPITAL USD 1596017551.21 | |
SH01 | 01/04/19 STATEMENT OF CAPITAL USD 1596017551.21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Karen Anne Farrell on 2017-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;USD 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/11/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;USD 4000 | |
AR01 | 21/06/16 FULL LIST | |
AR01 | 21/06/16 FULL LIST | |
TM02 | Termination of appointment of Adrianne Helen Marie Abbott on 2016-03-14 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD HADLEY | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD | |
AP03 | Appointment of Mrs Wendy Patricia Marsh as company secretary on 2016-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HAGGERTY | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 14/12/15 STATEMENT OF CAPITAL USD 4000 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL USD 3000 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;USD 2000 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL USD 2000.00 | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
AP03 | SECRETARY APPOINTED ADRIANNE HELEN MARIE ABBOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM TOWER PLACE WEST LONDON EC3R 5BU | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, TOWER PLACE WEST LONDON, EC3R 5BU | |
AR01 | 22/09/15 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CALM TREASURY HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
64021210 | Ski-boots and cross-country ski footwear, with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
85234990 | ||||
85234990 | ||||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85235200 | ||||
85235200 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85235190 | ||||
85235190 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85211095 | Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
64031200 | Ski-boots, cross-country ski footwear and snowboard boots, with outer soles of rubber, plastics, leather or composition leather and uppers of leather | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
52085990 | Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |