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Nom	Calm Treasuryholdings Limited
Adresse	Tax Department 5th Floor West Building 1 Tower Place London EC3R 5BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Name	Calm Treasury Holdings Limited
Société Numéro de Registre	09787086 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Marsh & Mclennan Companies UK Limited MMC Treasury Holdings (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Marsh & Mclennan Companies, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Broad, Justin Bruce Tower Place, London, United Kingdom Status: Active Notified: 14/03/2016 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: 03/08/2018 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary

Bearman, Daniel John Colin Tower Place, London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 05/04/2024 Date of Birth: 10/1991 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB JLT Group Holdings Limited Status: Active Notified: 01/04/2019 Companies House Number: 01679424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MMC Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09831612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marsh & Mclennan Companies UK Limited Status: Active Notified: 20/12/2022 Companies House Number: 03053550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JLT Insurance Group Holdings Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03281255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB JLT Management Services Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 01787359 Nature of Control

Ownership of shares - 75% or more

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GB Marsh Mclennan India Holdings Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 00115332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

C.T. Bowring & CO (Insurance) LTThe Bowring Building, Tower Place, London, EC3P 3BE

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Calm Treasuryholdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)