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CALM FINANCE HOLDINGS LIMITED (6719097)

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Introduction

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CALM FINANCE HOLDINGS LIMITED

CALM FINANCE HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALM FINANCE HOLDINGS LIMITED was registered 17 years ago.(SIC: 64209)

Status

active

Active since 17 years ago

Company No

06719097

LTD Company

Age

17 Years

Incorporated 9 October 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 February 2026 (6 months ago)
Submitted on 27 February 2026 (6 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

MMC FINANCE HOLDINGS LTD
From: 6 December 2019To: 9 January 2024
THINK BIG I LTD
From: 9 October 2008To: 6 December 2019

Contact

Address

1 Tower Place West Tower Place London, EC3R 5BU,

Previous Addresses

, Chantrell House the Calls, Leeds, LS2 7HA
From: 9 October 2008To: 3 August 2015

Timeline

29 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Oct 08
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Jun 17
Owner Exit
Sept 18
Owner Exit
Nov 18
Funding Round
May 20
Director Joined
Aug 20
Funding Round
Sept 20
Funding Round
Sept 20
Capital Update
Sept 20
Funding Round
Oct 20
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Feb 23
Funding Round
Feb 23
Capital Update
Dec 23
Funding Round
Jan 24
Funding Round
May 24
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Funding Round
Jun 25
13
Funding
13
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

12

5 Active
7 Resigned

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 31 Jul 2015

BROAD, Justin Bruce

Active
Tower Place West, LondonEC3R 5BU
Born May 1968
Director
Appointed 28 Aug 2020

MIAH, Shaporan

Active
Tower Place West, LondonEC3R 5BU
Born December 1978
Director
Appointed 02 Jul 2024

O'DWYER, Tony

Active
Tower Place West, LondonEC3R 5BU
Born April 1970
Director
Appointed 02 Jul 2024

PEARCE, Thomas Frank

Active
Tower Place West, LondonEC3R 5BU
Born June 1992
Director
Appointed 02 Jul 2024

TRENT, Brian Frank

Resigned
Grse Bank Lane, BakewellDE45 1SG
Secretary
Appointed 09 Oct 2008
Resigned 26 May 2011

WEBBER, Jonathan

Resigned
The Calls, LeedsLS2 7HA
Secretary
Appointed 26 Feb 2011
Resigned 31 Jul 2015

BARNES, Paul Edward

Resigned
Tower Place West, LondonEC3R 5BU
Born December 1964
Director
Appointed 31 Jul 2015
Resigned 31 Dec 2016

CLAYDEN, Paul Francis

Resigned
Tower Place West, LondonEC3R 5BU
Born March 1969
Director
Appointed 31 Jul 2015
Resigned 27 Jun 2017

GODWIN, Caroline Wendy

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1962
Director
Appointed 08 Feb 2017
Resigned 02 Jul 2024

PICKFORD, James Michael

Resigned
Tower Place West, LondonEC3R 5BU
Born June 1978
Director
Appointed 08 Feb 2017
Resigned 20 Jun 2024

SNOWDEN, Roger

Resigned
The Calls, LeedsLS2 7HA
Born November 1966
Director
Appointed 09 Oct 2008
Resigned 31 Jul 2015

Persons with significant control

3

1 Active
2 Ceased

Mmc International Holdings Llc

Ceased
Orange Street, New Castle County19801

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2018
Ceased 07 Sept 2018

Marsh & Mclennan Companies Inc

Active
Avenue Of Americas, New York10036

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2018

Smei Group Limited

Ceased
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Sept 2018

Fundings

Financials

Latest Activities

Filing History

99

Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
1 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2024
TM01Termination of Director
Capital Allotment Shares
10 May 2024
SH01Allotment of Shares
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Capital Allotment Shares
16 January 2024
SH01Allotment of Shares
Certificate Change Of Name Company
9 January 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
13 December 2023
SH19Statement of Capital
Legacy
13 December 2023
SH20SH20
Legacy
13 December 2023
CAP-SSCAP-SS
Resolution
13 December 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
1 March 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
24 February 2023
CS01Confirmation Statement
Capital Allotment Shares
22 February 2023
SH01Allotment of Shares
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Move Registers To Registered Office Company With New Address
15 November 2022
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
15 November 2022
AD03Change of Location of Company Records
Accounts With Accounts Type Full
20 July 2022
AAAnnual Accounts
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Confirmation Statement With Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
2 August 2021
RP04SH01RP04SH01
Legacy
20 July 2021
RP04SH01RP04SH01
Legacy
20 July 2021
RP04SH01RP04SH01
Confirmation Statement With Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2020
AAAnnual Accounts
Capital Allotment Shares
20 October 2020
SH01Allotment of Shares
Legacy
17 September 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 September 2020
SH19Statement of Capital
Legacy
17 September 2020
CAP-SSCAP-SS
Resolution
17 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
7 September 2020
SH01Allotment of Shares
Capital Allotment Shares
6 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 August 2020
AP01Appointment of Director
Resolution
20 May 2020
RESOLUTIONSResolutions
Memorandum Articles
20 May 2020
MAMA
Capital Allotment Shares
14 May 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Change Sail Address Company With New Address
10 February 2020
AD02Notification of Single Alternative Inspection Location
Resolution
6 December 2019
RESOLUTIONSResolutions
Change Of Name Notice
6 December 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
7 November 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 September 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
3 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
14 September 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
14 September 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
14 September 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
14 September 2015
RP04RP04
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
5 August 2015
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 August 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 August 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
3 August 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Dormant
28 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Dormant
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Dormant
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Change Person Secretary Company With Change Date
11 October 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 October 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
27 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
27 May 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
2 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Change Person Director Company With Change Date
2 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Incorporation Company
9 October 2008
NEWINCIncorporation