Cross Check

CALM TREASURY HOLDINGS LIMITED

Company Number

09787086

Private limited company
Active
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MARSH SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

BROAD, Justin Bruce

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

MIAH, Shaporan

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Tower Place West London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

PEARCE, Thomas Frank

Date of Birth
Role
Active
Director
Occupation
Treasury Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Tower Place West London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

ABBOTT, Adrianne Helen Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

DAOUD-O'CONNELL, Mariana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

MARSH, Wendy Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

BEARMAN, Daniel John Colin

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

CLAYDEN, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
United Kingdom

FARRELL, Karen Anne

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
United States

GODWIN, Caroline Wendy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
United Kingdom

HADLEY, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

HAGGERTY, Pauline

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
United Kingdom

SAXBY, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

Marsh & Mclennan Companies, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1166 Avenue Of The Americas New York New York 10036 United States