The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Miah, Shaporan
Born in December 1978Individual (9 offsprings)Officer2024-07-02 ~ nowOF - Director → CIF 0 - 2
Broad, Justin Bruce
Born in May 1968Individual (19 offsprings)Officer2016-03-14 ~ nowOF - Director → CIF 0 - 3
Pearce, Thomas Frank
Born in June 1992Individual (9 offsprings)Officer2024-07-02 ~ nowOF - Director → CIF 0 - 41166, Avenue Of The Americas, New York, New York, United StatesActive Corporate (13 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05B.W.SERVICES LIMITED - 1976-12-311, Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 103 offsprings)Officer2023-01-20 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Abbott, Adrianne Helen Marie
IndividualOfficer2015-10-08 ~ 2016-03-14OF - Secretary → CIF 0 - 2
Bearman, Daniel John Colin
Treasurer born in October 1991IndividualOfficer2022-02-01 ~ 2024-04-05OF - Director → CIF 0 - 3
Marsh, Wendy Patricia
IndividualOfficer2016-03-14 ~ 2019-07-31OF - Secretary → CIF 0 - 4
Saxby, Sarah
Treasurer born in July 1974IndividualOfficer2021-03-01 ~ 2023-05-26OF - Director → CIF 0 - 5
Daoud-o'connell, Mariana
IndividualOfficer2022-02-01 ~ 2023-01-20OF - Secretary → CIF 0 - 6
Godwin, Caroline Wendy
Accountant born in October 1962Individual (71 offsprings)Officer2018-08-03 ~ 2024-07-02OF - Director → CIF 0 - 7
Farrell, Karen Anne
Assistant Treasurer born in February 1956IndividualOfficer2015-09-21 ~ 2021-02-28OF - Director → CIF 0 - 8
Clayden, Paul Francis
Accountant born in March 1969Individual (27 offsprings)Officer2015-09-21 ~ 2018-08-03OF - Director → CIF 0 - 9
Hadley, Ian Richard
Treasurer born in October 1964IndividualOfficer2016-03-14 ~ 2022-02-01OF - Director → CIF 0 - 10
Haggerty, Pauline
Treasurer born in May 1949Individual (2 offsprings)Officer2015-09-21 ~ 2016-03-01OF - Director → CIF 0
Company in focus
CALM TREASURY HOLDINGS LIMITED
Previous name
MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CALM TREASURY HOLDINGS LIMITED
InfoMMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29Registered number 097870861 Tower Place West, Tower Place, London EC3R 5BUPRIVATE LIMITED COMPANY incorporated on 2015-09-21 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0CALM TREASURY HOLDINGS LIMITED
SRegistered number 097870861, Tower Place West, London, England, EC3R 5BUCompany Limited By Shares in Companies House, United KingdomCIF 1Private Limited Company in United Kingdom (England And Wales), United KingdomCIF 2CALM TREASURY HOLDINGS LIMITED
SRegistered number 097870861, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BULimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 11 Tower Place West, Tower Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2024-11-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13JELF PUBLIC LIMITED COMPANY - 2017-09-13THE JELF GROUP LIMITED - 2004-09-03THE JELF IFM GROUP LIMITED - 2002-10-09JELF INSURANCE GROUP LIMITED - 2000-07-11SPEED 4501 LIMITED - 1995-04-271 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control2025-08-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16 03281255JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07 03281255LLOYD THOMPSON GROUP PLC - 1997-02-06LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30LLOYD THOMPSON LIMITED - 1986-05-01 01536540SAMPLEVIEW LIMITED - 1983-02-211 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4MARSH MERCER HOLDINGS LIMITED - 2000-01-07J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06THE BOWRING GROUP LIMITED - 1997-10-01BOWRING HOLDINGS LIMITED - 1995-10-13TRUSHELFCO (N0.2095) LIMITED - 1995-08-03 030535521 Tower Place West, Tower Place, LondonActive Corporate (7 parents, 3 offsprings)Person with significant control2022-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 51 Tower Place West, Tower Place, LondonActive Corporate (3 parents)Person with significant control2025-08-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 61 Tower Place West, Tower Place, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
3
- 1JLTG (1996) LIMITED - 1997-12-12JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06 01679424FAXAGENT LIMITED - 1996-12-161 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control2019-12-02 ~ 2019-12-02CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2JLT SERVICES LIMITED - 1999-10-26JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13J.I.B. HOLDINGS LIMITED - 1985-02-06CALFIRST LIMITED - 1984-04-241 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Person with significant control2019-12-02 ~ 2019-12-02CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3JLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04 03956316JIB (1995) LIMITED - 2000-10-02JARDINE INSURANCE BROKERS LIMITED - 1995-12-29JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31 01179082PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-311 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 16 offsprings)Person with significant control2019-12-02 ~ 2019-12-02CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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