CALM TREASURY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALM TREASURY HOLDINGS LIMITED
COMPANY NUMBER
09787086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/2015
(9 years and 3 months old)
WEBSITE
http://marsh.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/09/2015
29/11/2022
MMC TREASURY HOLDINGS (UK) LIMITED
LONDON
EC3R 5BU
1 Tower Place West
Tower Place
London
EC3R 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Caroline Wendy Godwin (922444564) has left the board |
| 04/07/2024 | New Board Member Thomas Frank Pearce (929204174) Appointed |
| 04/07/2024 | New Board Member Shaporan Miah (926854274) Appointed |
Credit Risk Overview
Want to learn more about CALM TREASURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALM TREASURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALM TREASURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
02/07/2024 - Present (5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Caroline Wendy Godwin (922444564) has left the board |
| 04/07/2024 | New Board Member Thomas Frank Pearce (929204174) Appointed |
| 04/07/2024 | New Board Member Shaporan Miah (926854274) Appointed |
| 09/04/2024 | Daniel John Colin Bearman (929205131) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 31/05/2023 | Sarah Saxby (926860209) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 25/01/2023 | Mariana Daoud-O'Connell (929205304) has left the board |
| 24/01/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452756) Appointed |
| 17/10/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | Ian Richard Hadley (920625755) has left the board |
| 03/02/2022 | New Company Secretary Mariana Daoud-O'Connell (929205304) Appointed |
| 03/02/2022 | New Board Member Daniel Bearman (929205131) Appointed |
| 16/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Sarah Saxby (926860209) Appointed |
| 03/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 10/09/2019 | Wendy Patricia Marsh (920625756) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 13/08/2018 | Paul Francis Clayden (917679559) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 30/03/2016 | Justin Bruce Broad (920625757) has left the board |
| 22/03/2016 | Adrianne Helen Marie Abbott (920208055) has left the board |
| 22/03/2016 | New Company Secretary Wendy Patricia Marsh (920625756) Appointed |
| 22/03/2016 | New Board Member Ian Richard Hadley (920625755) Appointed |
| 22/03/2016 | New Board Member Justin Bruce Broad (920625757) Appointed |
| 11/03/2016 | Pauline Haggerty (909942921) has left the board |
| 27/10/2015 | New Company Secretary Adrianne Helen Marie Abbott (920208055) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 09/10/2015 | Pauline Haggerty (920112732) has left the board |
| 09/10/2015 | New Board Member Pauline Haggerty (909942921) Appointed |
| 05/10/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 24/09/2015 | Paul Francis Clayden (920112731) has left the board |
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