Calm Treasury Holdings Limited

09787086

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU

Incorporated 21/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Justin Bruce Broad

director · Since 14/03/2016

TREASURER

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Marsh Secretarial Services Limited

secretary · Since 20/01/2023

Also on 96 other boards

Mr Shaporan Miah

director · Since 02/07/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Thomas Frank Pearce

director · Since 02/07/2024

TREASURY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 8 other boards

Persons with Significant Control

Marsh & Mclennan Companies, Inc.

75–100% shares

75–100% votes

1166, Avenue Of The Americas, New York, 10036

Reg: 36-2668272 · Delaware Secretary Of State · Corporation

Notified 06/04/2016