All Information about:

Name	Calm Treasury Holdings Limited
Address	Tax Department 5th Floor West Building 1 Tower Place London EC3R 5BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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 May 2016
Company No.	09787086 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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

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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

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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

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Branch VAT Numbers (1)

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Calm Treasury Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)