Menna Overview
Here’s a quick overview of CALM TREASURY HOLDINGS LIMITED 👀 — a London based business that started in 2015.
CALM TREASURY HOLDINGS LIMITED
- Company statusactive
- Company No09787086
- Age10 years 10 months Incorporated 21 September 2015
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
CALM TREASURY HOLDINGS LIMITED is an active company incorporated on 21 September 2015 and based in London. The company was registered 11 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Capital Allotment Shares
10 Months Ago on 12 Sep 2025
Capital Allotment Shares
10 Months Ago on 12 Sep 2025
Capital Allotment Shares
11 Months Ago on 19 Aug 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 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
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
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Jan 2023 | |
| BROAD, Justin Bruce | director | May 1968 | 14 Mar 2016 |
| MIAH, Shaporan | director | Dec 1978 | 02 Jul 2024 |
| PEARCE, Thomas Frank | director | Jun 1992 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marsh & Mclennan Companies, Inc. | 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, FARRELL, Karen Anne, GODWIN, Caroline Wendy, HADLEY, Ian Richard, HAGGERTY, Pauline are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, BEARMAN, Daniel John Colin, HADLEY, Ian Richard, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank, BEARMAN, Daniel John Colin, HADLEY, Ian Richard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, PEARCE, Thomas Frank, HADLEY, Ian Richard, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, BEARMAN, Daniel John Colin, HADLEY, Ian Richard 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, PEARCE, Thomas Frank, CLAYDEN, Paul Francis, HADLEY, Ian Richard are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, PEARCE, Thomas Frank, CLAYDEN, Paul Francis, FARRELL, Karen Anne, HADLEY, Ian Richard, SAXBY, Sarah 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, HADLEY, Ian Richard, HAGGERTY, Pauline, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, BEARMAN, Daniel John Colin, CLAYDEN, Paul Francis, FARRELL, Karen Anne, HADLEY, Ian Richard, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, MIAH, Shaporan, PEARCE, Thomas Frank, BEARMAN, Daniel John Colin, SAXBY, Sarah 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, BEARMAN, Daniel John Colin 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, MIAH, Shaporan, PEARCE, Thomas Frank are mutual persons.
BROAD, Justin Bruce, CLAYDEN, Paul Francis are mutual persons.
BROAD, Justin Bruce, PEARCE, Thomas Frank, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy, SAXBY, Sarah are mutual persons.
BROAD, Justin Bruce, CLAYDEN, Paul Francis, GODWIN, Caroline Wendy are mutual persons.
MIAH, Shaporan, CLAYDEN, Paul Francis are mutual persons.
MIAH, Shaporan are mutual persons.
MIAH, Shaporan are mutual persons.
PEARCE, Thomas Frank are mutual persons.
PEARCE, Thomas Frank are mutual persons.
CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis, FARRELL, Karen Anne, HAGGERTY, Pauline are mutual persons.
CLAYDEN, Paul Francis, FARRELL, Karen Anne 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.
MMC FUNDING (US) LIMITED
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank, HADLEY, Ian Richard are mutual persons.
MARSH MCLENNAN ALPHA LIMITED
MARSH SECRETARIAL SERVICES LIMITED, MIAH, Shaporan, SAXBY, Sarah are mutual persons.
MOUNTLODGE LIMITED
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
CLARK THOMSON INSURANCE BROKERS LIMITED
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MMC UK PENSION FUND TRUSTEE LIMITED
MIAH, Shaporan are mutual persons.
ACTION FOR FAMILY CARERS
HAGGERTY, Pauline are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALM TREASURY HOLDINGS LIMITED 👀 — a London based business that started in 2015.