Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Calm Finance Holdings Limited
- Incorporated
- 9 October 2008 (18 years)
- Previously known as
- MMC Finance Holdings Ltd (until 9 January 2024)Think Big I Ltd (until 6 December 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Marsh & McLennan Companies Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Tower Place WestTower PlaceLondonEC3R 5BU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2024
British
Born December 1978 (47)
Director · Appointed 2 July 2024
Irish
Born April 1970 (56)
Director · Appointed 2 July 2024
British
Born June 1992 (34)
Director · Appointed 28 August 2020
British
Born May 1968 (58)
Corporate Secretary · Appointed 31 July 2015
Officer history (7 former)
2 July 2024
2 July 2024
2 July 2024
2 July 2024
20 June 2024
28 August 2020
27 June 2017
8 February 2017
8 February 2017
31 December 2016
31 July 2015
31 July 2015
31 July 2015
31 July 2015
Resigned Webber, Jonathan as Secretary
31 July 2015
26 May 2011
Resigned Trent, Brian Frank as Secretary
26 February 2011
Appointed Webber, Jonathan as Secretary
9 October 2008
Appointed Trent, Brian Frank as Secretary
9 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marsh & McLennan Companies Inc
Corporate entity · Notified 7 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 706226
Former controllers (2)
7 September 2018
Ceased MMC International Holdings LLC — Owns 75–100% of shares
7 September 2018
Ceased Smei Group Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Calm Finance Holdings Limited This company
Cascade Regional Holdings Limited Owns 75–100% of shares
Marsh McLennan Regional Holdings Limited Owns 75–100% of shares
JLT Latin American Holdings Limited Owns 75–100% of shares
Marsh (Middle East) Limited Owns 75–100% of shares
MMC Middle East Holdings Limited Owns 75–100% of shares
Marsh McLennan Alpha Limited Holds 75–100% of voting rights
Oliver Wyman Services Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 18 June 2025 | Director's details changed | |||
| 17 June 2025 | Statement of capital following an allotment of shares |
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