CALM FINANCE HOLDINGS LIMITED

Company number 06719097

1 active person with significant control / 0 active statements

Marsh & Mclennan Companies Inc (Active)

• Correspondence address: 1166 Avenue Of Americas, New York, United States, 10036
• Notified on: 7 September 2018
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Corporation
• Place registered: Delaware Division Of Corporations
• Registration number: 706226
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mmc International Holdings Llc (Ceased)

• Correspondence address: 1209 Orange Street, Wilmington, New Castle County, Delaware, United States, 19801
• Notified on: 7 September 2018
• Ceased on: 7 September 2018
• Governing law: Delaware General Corporation Law
• Legal form: Limited Liability Company
• Place registered: Delaware Secretary Of State
• Registration number: 5402067
• Incorporated in: State Of Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Smei Group Limited (Ceased)

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Notified on: 6 April 2016
• Ceased on: 7 September 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 6179848
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors