MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05362168. The accounts status is SMALL and accounts are next due on 30/09/2024.

MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 OLIVER'S YARD
LONDON
EC1Y 1HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRAEMIUM PORTFOLIO SERVICES LIMITED (until 24/08/2022)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2024-02-09 CURRENT
MR MARK FRANCIS SANDERSON Jul 1982 British Director 2018-12-11 CURRENT
MR ROLAND GORDON WARD Jun 1945 British Director 2007-01-25 UNTIL 2014-10-10 RESIGNED
MR PAUL WILLIAM SALUBURY BREWIS Secretary 2011-12-06 UNTIL 2017-01-31 RESIGNED
MR RICHARD HALSALL Secretary 2011-12-07 UNTIL 2021-03-19 RESIGNED
MR ALEXANDER THOMAS LIPTROT Secretary 2020-08-10 UNTIL 2024-02-09 RESIGNED
MR ARTHUR NAOUMIDIS May 1961 Australian Secretary 2005-02-11 UNTIL 2005-02-11 RESIGNED
KATHY NAOUMIDIS Mar 1966 Secretary 2005-02-11 UNTIL 2006-08-15 RESIGNED
CATHRYN CHRISTINE NOLAN Jul 1965 Secretary 2006-08-15 UNTIL 2007-09-18 RESIGNED
MR GARY JAMES WILSON Apr 1962 British Secretary 2007-09-18 UNTIL 2011-12-06 RESIGNED
MR GARY JAMES WILSON Apr 1962 British Director 2008-05-12 UNTIL 2011-12-06 RESIGNED
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL Oct 1947 British Director 2007-01-25 UNTIL 2010-06-30 RESIGNED
MRS SUSAN SMITH Sep 1960 British Director 2017-04-19 UNTIL 2018-08-24 RESIGNED
MR MICHAEL BERNARD OHANESSIAN Jun 1964 Australian Director 2011-08-23 UNTIL 2017-02-21 RESIGNED
GEORGE BEST Apr 1971 British Director 2005-02-11 UNTIL 2005-02-11 RESIGNED
MR. MICHAEL BERNARD OHANESSIAN Jun 1964 Australian Director 2017-09-21 UNTIL 2021-05-20 RESIGNED
MR ARTHUR NAOUMIDIS May 1961 Australian Director 2005-02-11 UNTIL 2011-08-23 RESIGNED
MR JOHN ERIC MARTIN Jan 1962 British Director 2008-05-02 UNTIL 2013-10-30 RESIGNED
MS REBECCA LOUISE MURPHY Feb 1971 British Director 2014-10-10 UNTIL 2018-10-26 RESIGNED
MR JONATHAN ELEMENT FARMER May 1975 British Director 2016-03-24 UNTIL 2023-03-31 RESIGNED
MRS SARAH ELIZABETH JOUHAL Feb 1966 British Director 2014-10-10 UNTIL 2018-09-05 RESIGNED
MR DAVID BERNARD KOSTA HARRISON Apr 1938 British Director 2007-01-25 UNTIL 2014-10-10 RESIGNED
MR RICHARD DYLAN HALSALL Nov 1967 British Director 2017-09-21 UNTIL 2021-03-19 RESIGNED
MR PETER MARK BURTONSHAW Jun 1962 British Director 2006-07-31 UNTIL 2008-05-02 RESIGNED
MR PAUL WILLIAM SALUSBURY BREWIS Nov 1966 British Director 2012-04-23 UNTIL 2017-01-31 RESIGNED
GEOFFREY NATHAN REGISTRARS LIMITED Corporate Secretary 2005-02-11 UNTIL 2005-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Praemium Limited 2016-04-06 - 2022-06-30 Melbourne   Ownership of shares 75 to 100 percent

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