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
    Pearce, Thomas Frank
    Treasury Director born in June 1992
    Individual (9 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Broad, Justin Bruce
    Treasurer born in May 1968
    Individual (18 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Miah, Shaporan
    Financial Controller born in December 1978
    Individual (9 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    1166, Avenue Of The Americas, New York, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Bearman, Daniel John Colin
    Treasurer born in October 1991
    Individual
    Officer
    2022-02-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2018-08-03 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Hadley, Ian Richard
    Treasurer born in October 1964
    Individual
    Officer
    2016-03-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Farrell, Karen Anne
    Assistant Treasurer born in February 1956
    Individual
    Officer
    2015-09-21 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Saxby, Sarah
    Treasurer born in July 1974
    Individual
    Officer
    2021-03-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    2015-10-08 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 7
    Haggerty, Pauline
    Treasurer born in May 1949
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Marsh, Wendy Patricia
    Individual
    Officer
    2016-03-14 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 9
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2015-09-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Daoud-o'connell, Mariana
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-01-20
    OF - Secretary → CIF 0
parent relation
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
    Info
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    Registered number 09787086
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • CALM TREASURY HOLDINGS LIMITED
    S
    Registered number 09787086
    1, Tower Place West, London, England, EC3R 5BU
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CALM TREASURY HOLDINGS LIMITED
    S
    Registered number 09787086
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    1 Tower Place West, Tower Place, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    CALFIRST LIMITED - 1984-04-24
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.