MORNINGSTAR WEALTH TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

MORNINGSTAR WEALTH TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORNINGSTAR WEALTH TRUSTEE LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09679410. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORNINGSTAR WEALTH TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 TRUSTEE LIMITED (until 24/08/2022)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS SANDERSON Jul 1982 British Director 2018-12-11 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2024-02-09 CURRENT
MR. MICHAEL BERNARD OHANESSIAN Jun 1964 Australian Director 2016-11-16 UNTIL 2017-02-21 RESIGNED
MR. MICHAEL BERNARD OHANESSIAN Jun 1964 Australian Director 2017-09-21 UNTIL 2018-10-26 RESIGNED
MS REBECCA LOUISE MURPHY Feb 1971 British Director 2015-07-09 UNTIL 2018-10-26 RESIGNED
MRS SARAH ELIZABETH JOUHAL Feb 1966 British Director 2015-07-09 UNTIL 2018-09-05 RESIGNED
MR RICHARD DYLAN HALSALL Nov 1967 British Director 2017-09-21 UNTIL 2021-03-19 RESIGNED
MR JONATHAN ELEMENT FARMER May 1975 British Director 2016-11-16 UNTIL 2023-03-31 RESIGNED
MR PAUL WILLIAM SALUSBURY BREWIS Nov 1966 British Director 2015-07-09 UNTIL 2017-01-31 RESIGNED
MRS SUSAN SMITH Sep 1960 British Director 2017-04-19 UNTIL 2018-08-24 RESIGNED
MR ALEXANDER THOMAS LIPTROT Secretary 2020-08-10 UNTIL 2024-02-09 RESIGNED
MR RICHARD DYLAN HALSALL Secretary 2015-07-09 UNTIL 2021-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morningstar Wealth Administration Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THOMAS TELFORD SCHOOL ONLINE LIMITED TELFORD Active DORMANT 85310 - General secondary education
THOMAS TELFORD MULTI ACADEMY TRUST TELFORD Active FULL 85310 - General secondary education
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MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MORNINGSTAR WEALTH EMA TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
BAMBOO PLATFORM SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL WEALTH CONSULTANTS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W M PENSION TRUSTEE SERVICES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BUSINESSLDN LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MORNINGSTAR REAL-TIME DATA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORNINGSTAR EUROPE LIMITED LONDON Active FULL 62090 - Other information technology service activities
MORNINGSTAR UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
PERFECT STORM TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MORNINGSTAR WEALTH EMA TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MORNINGSTAR FINANCE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies