MORNINGSTAR WEALTH ADMINISTRATION LIMITED
Overview
| Company Name | MORNINGSTAR WEALTH ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06016828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORNINGSTAR WEALTH ADMINISTRATION LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is MORNINGSTAR WEALTH ADMINISTRATION LIMITED located?
| Registered Office Address | 1 Oliver's Yard 55-71 City Road EC1Y 1HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORNINGSTAR WEALTH ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAEMIUM ADMINISTRATION LIMITED | Nov 30, 2016 | Nov 30, 2016 |
| SMARTFUND ADMINISTRATION LIMITED | Aug 21, 2008 | Aug 21, 2008 |
| SMART OPERATOR LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for MORNINGSTAR WEALTH ADMINISTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORNINGSTAR WEALTH ADMINISTRATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for MORNINGSTAR WEALTH ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 04, 2016 | 6 pages | RP04CS01 | ||||||||||
Termination of appointment of Derek Ryan Smith as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Director's details changed for Mr Mark Francis Sanderson on May 31, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alexander Thomas Liptrot as a secretary on Feb 09, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 09, 2024 | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG | 1 pages | AD02 | ||||||||||
Appointment of Mr Benjamin James Lester as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Ryan Smith as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Jonathan Element Farmer as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Praemium Portfolio Services Limited as a person with significant control on Aug 24, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4th Floor Suite 643-659 Salisbury House London Wall London EC2M 5QQ England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on Aug 24, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed praemium administration LIMITED\certificate issued on 24/08/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Bernard Ohanessian as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MORNINGSTAR WEALTH ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 279142160001 | ||||||||||
| DIVITO, Christopher | Director | Harlaw Bank EH14 7HR Balerno 3 Midlothian Scotland | Scotland | British | 116468940002 | |||||||||
| LESTER, Benjamin James | Director | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 England | England | British | 261533380001 | |||||||||
| SANDERSON, Mark Francis | Director | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 England | United Arab Emirates | British | 219230460002 | |||||||||
| BREWIS, Paul William Salusbury | Secretary | London Wall EC2M 5QQ London 4th Floor, Suite 643-659 Salisbury House England | 165123880001 | |||||||||||
| HALSALL, Richard | Secretary | Suite 643-659 Salisbury House London Wall EC2M 5QQ London 4th Floor England | 165123900001 | |||||||||||
| LIPTROT, Alexander Thomas | Secretary | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 England | 273123960001 | |||||||||||
| NOLAN, Cathryn Christine | Secretary | 2 Elphin Street Ivanhoe Victoria 3079 Australia | Australian | 114916240001 | ||||||||||
| WILSON, Gary James | Secretary | 6th Floor 6 Broad Street Place EC2M 7JH London | British | 125122770001 | ||||||||||
| BREWIS, Paul William Salusbury | Director | London Wall EC2M 5QQ London 4th Floor, Suite 643-659 Salisbury House England | United Kingdom | British | 84748500001 | |||||||||
| BURTONSHAW, Peter Mark | Director | 197 Rosendale Road Dilwich SE21 8LW London | United Kingdom | British | 184416140001 | |||||||||
| FARMER, Jonathan Element | Director | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 England | United Kingdom | British | 200141450001 | |||||||||
| HALSALL, Richard Dylan | Director | Suite 643-659 Salisbury House London Wall EC2M 5QQ London 4th Floor England | United Kingdom | British | 226917690011 | |||||||||
| HARRISON, David Bernard Kosta | Director | 6th Floor 6 Broad Street Place EC2M 7JH London | Great Britain | British | 5981730002 | |||||||||
| JOUHAL, Sarah Elizabeth | Director | London Wall EC2M 5QQ London 4th Floor, Suite 643-659 Salisbury House England | United Kingdom | British | 191987180002 | |||||||||
| KNATCHBULL, Norton Louis Philip, Lord Brabourne | Director | 6th Floor 6 Broad Street Place EC2M 7JH London | United Kingdom | British | 51787390001 | |||||||||
| MARTIN, John Eric | Director | 6th Floor 6 Broad Street Place EC2M 7JH London | United Kingdom | British | 111906330001 | |||||||||
| MURPHY, Rebecca Louise | Director | London Wall EC2M 5QQ London 4th Floor, Suite 643-659 Salisbury House England | England | British | 106894610001 | |||||||||
| NAOUMIDIS, Arthur | Director | 6th Floor 6 Broad Street Place EC2M 7JH London | Australia | Australian | 104507670001 | |||||||||
| OHANESSIAN, Michael Bernard | Director | Suite 643-659 Salisbury House London Wall EC2M 5QQ London 4th Floor England | Australia | Australian | 238417760001 | |||||||||
| OHANESSIAN, Michael Bernard | Director | London Wall EC2M 5QQ London 4th Floor, Suite 643-659 Salisbury House England | Australia | Australian | 162813890001 | |||||||||
| SMITH, Derek Ryan | Director | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 England | Scotland | Scottish | 198066260001 | |||||||||
| SMITH, Susan Mary | Director | London Wall EC2M 5QQ London 4th Floor, Suite 643-659 Salisbury House England | England | British | 232248080001 | |||||||||
| WARD, Roland Gordon | Director | 6th Floor 6 Broad Street Place EC2M 7JH London | United Kingdom | British | 99848960001 | |||||||||
| WILSON, Gary James | Director | 6th Floor 6 Broad Street Place EC2M 7JH London | England | British | 125122770001 |
Who are the persons with significant control of MORNINGSTAR WEALTH ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morningstar Wealth Portfolio Services Limited | Apr 06, 2016 | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0