Calm Finance Holdings Limited

Company Name	Calm Finance Holdings Limited
Company Status	Active
Company Number	06719097
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 6 months ago)
Previous Names	Think Big I Ltd and MMC Finance Holdings Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Justin Bruce Broad
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 July 2015(6 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Roger Snowden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chantrell House The Calls Leeds LS2 7HA

Secretary Name	Mr Brian Frank Trent
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Gorse Hill Grse Bank Lane Baslow Bakewell DE45 1SG

Secretary Name	Mr Jonathan Webber
Status	Resigned
Appointed	26 February 2011(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Chantrell House The Calls Leeds West Yorkshire LS2 7HA

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	smeigroup.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £2	Smei Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

23 February 2024	Confirmation statement made on 15 February 2024 with updates (5 pages)
16 January 2024	Statement of capital following an allotment of shares on 18 December 2023 USD 8,000 (3 pages)
9 January 2024	Company name changed mmc finance holdings LTD\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08 (3 pages)
16 December 2023	Full accounts made up to 31 December 2022 (35 pages)
13 December 2023	Statement by Directors (1 page)
13 December 2023	Resolutions RES13 ‐ Share premium account cancelled 08/12/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2023	Solvency Statement dated 08/12/23 (1 page)
13 December 2023	Statement of capital on 13 December 2023 USD 7,000 (5 pages)
1 March 2023	Second filing of a statement of capital following an allotment of shares on 6 February 2023 USD 8,000 (7 pages)
24 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
22 February 2023	Statement of capital following an allotment of shares on 6 February 2023 USD 8,000 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023 (4 pages)
15 February 2023	Statement of capital following an allotment of shares on 6 February 2023 USD 7,000 (3 pages)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
20 July 2022	Full accounts made up to 31 December 2021 (33 pages)
12 April 2022	Statement of capital following an allotment of shares on 7 April 2022 USD 5,000 (3 pages)
12 April 2022	Statement of capital following an allotment of shares on 8 April 2022 USD 6,000 (3 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (4 pages)
10 September 2021	Full accounts made up to 31 December 2020 (30 pages)
2 August 2021	Second filing of a statement of capital following an allotment of shares on 1 October 2020 USD 4,000 (7 pages)
20 July 2021	Second filed SH01 - 04/09/20 Statement of Capital gbp 100 04/09/20 Statement of Capital usd 3000 (7 pages)
20 July 2021	Second filed SH01 - 02/01/20 Statement of Capital gbp 100 02/01/20 Statement of Capital usd 2000 (7 pages)
25 February 2021	Confirmation statement made on 14 February 2021 with updates (5 pages)
21 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
20 October 2020	Statement of capital following an allotment of shares on 4 September 2020 USD 4,000 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2021. (4 pages)
20 October 2020	Statement of capital following an allotment of shares on 4 September 2020 USD 4,000 (3 pages)
17 September 2020	Statement of capital on 17 September 2020 USD 3,000 (4 pages)
17 September 2020	Resolutions RES13 ‐ Cancel share prem a/c 07/09/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 September 2020	Statement by Directors (1 page)
17 September 2020	Solvency Statement dated 07/09/20 (1 page)
7 September 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 100 USD 2,000 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2021. (4 pages)
7 September 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 100 USD 2,000 (3 pages)
6 September 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 100 USD 2,000 (3 pages)
6 September 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 100 USD 2,000 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2021. (4 pages)
28 August 2020	Appointment of Mr Justin Bruce Broad as a director on 28 August 2020 (2 pages)
20 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 May 2020	Memorandum and Articles of Association (27 pages)
14 May 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 100 USD 1,000 (3 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
6 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-19 (4 pages)
6 December 2019	Change of name notice (2 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 November 2018	Notification of Marsh & Mclennan Companies Inc as a person with significant control on 7 September 2018 (2 pages)
7 November 2018	Cessation of Mmc International Holdings Llc as a person with significant control on 7 September 2018 (1 page)
24 September 2018	Notification of Mmc International Holdings Llc as a person with significant control on 7 September 2018 (2 pages)
24 September 2018	Cessation of Smei Group Limited as a person with significant control on 7 September 2018 (1 page)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2011 (16 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2013 (16 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014 (16 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2011 (16 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014 (16 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2012 (16 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2013 (16 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 9 October 2012 (16 pages)
6 August 2015	Appointment of Mr Paul Francis Clayden as a director on 31 July 2015 (2 pages)
6 August 2015	Appointment of Mr Paul Francis Clayden as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Marsh Secretarial Services Limited as a secretary on 31 July 2015 (2 pages)
5 August 2015	Appointment of Marsh Secretarial Services Limited as a secretary on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Roger Snowden as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Mr Paul Edward Barnes as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Roger Snowden as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
5 August 2015	Appointment of Mr Paul Edward Barnes as a director on 31 July 2015 (2 pages)
3 August 2015	Registered office address changed from , Chantrell House the Calls, Leeds, LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from , Chantrell House the Calls, Leeds, LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
3 August 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
3 August 2015	Registered office address changed from , Chantrell House the Calls, Leeds, LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 Statement of capital on 2014-11-05 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 (5 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 (4 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 Statement of capital on 2014-11-05 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 (5 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 200 (4 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 (5 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 (5 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 (5 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 (5 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 (5 pages)
11 October 2011	Secretary's details changed for Mr Jonathan Webber on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Roger Snowden on 11 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Mr Jonathan Webber on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Roger Snowden on 11 October 2011 (2 pages)
27 May 2011	Termination of appointment of Brian Trent as a secretary (1 page)
27 May 2011	Termination of appointment of Brian Trent as a secretary (1 page)
27 May 2011	Appointment of Mr Jonathan Webber as a secretary (2 pages)
27 May 2011	Appointment of Mr Jonathan Webber as a secretary (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Mr Roger Snowden on 2 November 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Mr Roger Snowden on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Roger Snowden on 2 November 2010 (2 pages)
1 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Roger Snowden on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Brian Frank Trent on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Roger Snowden on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Brian Frank Trent on 20 October 2009 (1 page)
9 October 2008	Incorporation (15 pages)
9 October 2008	Incorporation (15 pages)

Calm Finance Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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