CALM TREASURY HOLDINGS LIMITED
Overview
| Company Name | CALM TREASURY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09787086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALM TREASURY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALM TREASURY HOLDINGS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALM TREASURY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMC TREASURY HOLDINGS (UK) LIMITED | Sep 21, 2015 | Sep 21, 2015 |
What are the latest accounts for CALM TREASURY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALM TREASURY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for CALM TREASURY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Dec 09, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Justin Bruce Broad on Jun 06, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||
Appointment of Mr Shaporan Miah as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Frank Pearce as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Caroline Wendy Godwin as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Daniel John Colin Bearman as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||||||
Termination of appointment of Sarah Saxby as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of CALM TREASURY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| BROAD, Justin Bruce | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 206257580002 | |||||||||
| MIAH, Shaporan | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 268542740001 | |||||||||
| PEARCE, Thomas Frank | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 292041740002 | |||||||||
| ABBOTT, Adrianne Helen Marie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 202080550001 | |||||||||||
| DAOUD-O'CONNELL, Mariana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 292053040001 | |||||||||||
| MARSH, Wendy Patricia | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 206257560001 | |||||||||||
| BEARMAN, Daniel John Colin | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 292051310001 | |||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 176795590001 | |||||||||
| FARRELL, Karen Anne | Director | Tower Place West Tower Place EC3R 5BU London 1 | United States | American | 201127300003 | |||||||||
| GODWIN, Caroline Wendy | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 224445640001 | |||||||||
| HADLEY, Ian Richard | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 206257550001 | |||||||||
| HAGGERTY, Pauline | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 218012420001 | |||||||||
| SAXBY, Sarah | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 268602090002 |
Who are the persons with significant control of CALM TREASURY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marsh & Mclennan Companies, Inc. | Apr 06, 2016 | Avenue Of The Americas 10036 New York 1166 New York United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0