Menna Overview
Here’s a quick overview of CALM FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2008.
CALM FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No06719097
- Age17 years 9 months Incorporated 9 October 2008
- Officers5
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
CALM FINANCE HOLDINGS LIMITED is an active company incorporated on 9 October 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Capital Allotment Shares
3 Years Ago on 22 Feb 2023
Capital Allotment Shares
3 Years Ago on 15 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 15 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 15 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Jul 2015 | |
| BROAD, Justin Bruce | director | May 1968 | 28 Aug 2020 |
| MIAH, Shaporan | director | Dec 1978 | 02 Jul 2024 |
| O'DWYER, Tony | director | Apr 1970 | 02 Jul 2024 |
| PEARCE, Thomas Frank | director | Jun 1992 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mmc International Holdings Llc | 07 Sept 2018 | |
| Marsh & Mclennan Companies Inc | 07 Sept 2018 | |
| Smei Group Limited | 06 Apr 2016 |
Related Companies
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MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, PEARCE, Thomas Frank, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, MIAH, Shaporan, PEARCE, Thomas Frank, CLAYDEN, Paul Francis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BARNES, Paul Edward, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, CLAYDEN, Paul Francis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, MIAH, Shaporan, O'DWYER, Tony, PEARCE, Thomas Frank, CLAYDEN, Paul Francis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, PEARCE, Thomas Frank, CLAYDEN, Paul Francis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, PEARCE, Thomas Frank, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, CLAYDEN, Paul Francis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, O'DWYER, Tony are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, MIAH, Shaporan, O'DWYER, Tony, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, GODWIN, Caroline Wendy are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
BROAD, Justin Bruce, MIAH, Shaporan are mutual persons.
BROAD, Justin Bruce are mutual persons.
BROAD, Justin Bruce, CLAYDEN, Paul Francis are mutual persons.
BROAD, Justin Bruce, PEARCE, Thomas Frank, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
BROAD, Justin Bruce, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
MIAH, Shaporan, O'DWYER, Tony, CLAYDEN, Paul Francis are mutual persons.
MIAH, Shaporan are mutual persons.
MIAH, Shaporan are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
PEARCE, Thomas Frank are mutual persons.
PEARCE, Thomas Frank, BARNES, Paul Edward are mutual persons.
BARNES, Paul Edward are mutual persons.
BARNES, Paul Edward, CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
SNOWDEN, Roger are mutual persons.
MMC FUNDING (US) LIMITED
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank are mutual persons.
MARSH MCLENNAN ALPHA LIMITED
MARSH SECRETARIAL SERVICES LIMITED, MIAH, Shaporan are mutual persons.
MOUNTLODGE LIMITED
MARSH SECRETARIAL SERVICES LIMITED, GODWIN, Caroline Wendy are mutual persons.
CLARK THOMSON INSURANCE BROKERS LIMITED
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MMC UK PENSION FUND TRUSTEE LIMITED
MIAH, Shaporan are mutual persons.
REACH2 ACADEMY TRUST
O'DWYER, Tony are mutual persons.
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Here’s a quick overview of CALM FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2008.