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Nom

Calm Finance Holdings Limited

Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06719097 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • MMC Finance Holdings LTD
  • Think BIG I LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marsh & Mclennan Companies Inc Status: Active Notified: 07/09/2018 Companies House Number: 00706226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmc International Holdings Llc Status: Ceased Notified: 07/09/2018 Ceased: 07/09/2018 Companies House Number: 05402067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smei Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 Companies House Number: 06179848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Broad, Justin Bruce Tower Place, London, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 05/1968 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Godwin, Caroline Wendy Tower Place, London Status: Active Notified: 08/02/2017 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, England Status: Active Notified: 31/07/2015 Role: Secretary
    Pickford, James Michael Tower Place, London Status: Active Notified: 08/02/2017 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cascade Regional Holdings Limited Status: Active Companies House Number: 10284928
    gb-flag GB Marsh Mclennan Alpha Limited Status: Active Companies House Number: 14316280