Calm Treasury Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarsh & Mclennan Companies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111744177People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2023-01-20 · 3 yrs
Show 10 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2022-02-01
DB
Daniel BearmanResigned director
Resigned 2022-02-01 · 2 yrs · Treasurer
SS
Sarah SaxbyResigned director
Resigned 2021-03-01 · 2 yrs · Treasurer
CG
Caroline GodwinResigned director
Resigned 2018-08-03 · 5 yrs · Accountant
WM
Wendy MarshResigned secretary
Resigned 2016-03-14 · 3 yrs
IH
Ian HadleyResigned director
Resigned 2016-03-14 · 5 yrs · Treasurer
AA
Adrianne AbbottResigned secretary
Resigned 2015-10-08
PC
Paul ClaydenResigned director
Resigned 2015-09-21 · 2 yrs · Accountant
KF
Karen FarrellResigned director
Resigned 2015-09-21 · 5 yrs · Assistant Treasurer
PH
Pauline HaggertyResigned director
Resigned 2015-09-21 · Treasurer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active