Calm Treasury Holdings Limited

Company Name	Calm Treasury Holdings Limited
Directors	Justin Bruce Broad and Caroline Wendy Godwin
Company Status	Active
Company Number	09787086
Category	Private Limited Company
Incorporation Date	21 September 2015(8 years, 7 months ago)
Previous Name	MMC Treasury Holdings (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Justin Bruce Broad
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
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	20 January 2023(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Pauline Haggerty
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
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	21 September 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Karen Anne Farrell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2015(same day as company formation)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Adrianne Helen Marie Abbott
Status	Resigned
Appointed	08 October 2015(2 weeks, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 14 March 2016)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Ian Richard Hadley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2022)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Wendy Patricia Marsh
Status	Resigned
Appointed	14 March 2016(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Sarah Saxby
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2023)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Daniel John Colin Bearman
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2024)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	01 February 2022(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 2023)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

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

1000 at $1	Marsh & Mclennan Companies Center (Luxembourg) S.a.r.l 100.00% Ordinary

Accounts

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

Returns

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

Filing History

6 January 2021	Statement of capital following an allotment of shares on 2 December 2020 USD 7,001 (3 pages)
6 January 2021	Statement of capital following an allotment of shares on 2 December 2020 USD 8,001 (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (54 pages)
18 December 2020	Director's details changed for Ms Karen Anne Farrell on 1 March 2020 (2 pages)
8 December 2020	Statement of capital following an allotment of shares on 2 December 2020 USD 6,001 (3 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (50 pages)
6 September 2019	Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019 (1 page)
5 July 2019	Statement of capital following an allotment of shares on 24 June 2019 USD 5,001 (3 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
17 April 2019	Statement of capital following an allotment of shares on 1 April 2019 USD 1,596,017,551.21 (4 pages)
13 September 2018	Full accounts made up to 31 December 2017 (31 pages)
12 September 2018	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018 (2 pages)
9 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
27 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 March 2018	Director's details changed for Ms Karen Anne Farrell on 14 August 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (27 pages)
27 June 2017	Full accounts made up to 31 December 2016 (27 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
4 April 2017	Resolutions RES13 ‐ Share premium account be cancelled 14/11/2016 (1 page)
4 April 2017	Resolutions RES13 ‐ Share premium account be cancelled 14/11/2016 (1 page)
30 November 2016	Statement by Directors (2 pages)
30 November 2016	Resolutions RES13 ‐ Share premium account cancelled 14/11/2016 (2 pages)
30 November 2016	Solvency Statement dated 14/11/16 (2 pages)
30 November 2016	Statement by Directors (2 pages)
30 November 2016	Solvency Statement dated 14/11/16 (2 pages)
30 November 2016	Resolutions RES13 ‐ Share premium account cancelled 14/11/2016 (2 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 USD 4,000 (8 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 USD 4,000 (8 pages)
18 March 2016	Appointment of Mr Justin Bruce Broad as a director on 14 March 2016 (2 pages)
18 March 2016	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 14 March 2016 (1 page)
18 March 2016	Appointment of Mr Ian Richard Hadley as a director on 14 March 2016 (2 pages)
18 March 2016	Appointment of Mrs Wendy Patricia Marsh as a secretary on 14 March 2016 (2 pages)
18 March 2016	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 14 March 2016 (1 page)
18 March 2016	Appointment of Mr Ian Richard Hadley as a director on 14 March 2016 (2 pages)
18 March 2016	Appointment of Mrs Wendy Patricia Marsh as a secretary on 14 March 2016 (2 pages)
18 March 2016	Appointment of Mr Justin Bruce Broad as a director on 14 March 2016 (2 pages)
9 March 2016	Termination of appointment of Pauline Haggerty as a director on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Pauline Haggerty as a director on 1 March 2016 (1 page)
28 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 14/12/2015 (6 pages)
28 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 14/12/2015 (6 pages)
22 January 2016	Statement of capital following an allotment of shares on 14 December 2015 USD 4,000 (4 pages)
22 January 2016	Statement of capital following an allotment of shares on 14 December 2015 USD 4,000 (4 pages)
20 January 2016	Statement of capital following an allotment of shares on 14 December 2015 USD 3,000 (3 pages)
20 January 2016	Statement of capital following an allotment of shares on 14 December 2015 USD 3,000 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 14 December 2015 USD 2,000.00 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2016 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 14 December 2015 USD 2,000.00 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2016 (4 pages)
12 November 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 November 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 October 2015	Registered office address changed from , Tower Place West London, EC3R 5BU to 1 Tower Place West Tower Place London EC3R 5BU on 23 October 2015 (2 pages)
23 October 2015	Appointment of Adrianne Helen Marie Abbott as a secretary on 8 October 2015 (3 pages)
23 October 2015	Registered office address changed from , Tower Place West London, EC3R 5BU to 1 Tower Place West Tower Place London EC3R 5BU on 23 October 2015 (2 pages)
23 October 2015	Appointment of Adrianne Helen Marie Abbott as a secretary on 8 October 2015 (3 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 USD 1,000 (4 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 USD 1,000 (4 pages)
21 September 2015	Incorporation Statement of capital on 2015-09-21 USD 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
21 September 2015	Incorporation Statement of capital on 2015-09-21 USD 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Calm Treasury Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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