MORNINGSTAR WEALTH (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORNINGSTAR WEALTH (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORNINGSTAR WEALTH (UK) LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05362153. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORNINGSTAR WEALTH (UK) LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05362153. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORNINGSTAR WEALTH (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 (UK) LIMITED (until 24/08/2022)
PRAEMIUM (UK) LIMITED (until 24/08/2022)
PRAEMIUM LIMITED (until 24/03/2011)
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 |
---|---|---|---|---|---|
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 | 2017-09-21 UNTIL 2021-05-20 | RESIGNED |
MR PAUL WILLIAM SALUSBURY 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 | ||
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 | 2008-05-02 UNTIL 2011-12-06 | RESIGNED |
MR JOHN ERIC MARTIN | Jan 1962 | British | Director | 2008-05-02 UNTIL 2013-10-30 | 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 |
MR ARTHUR NAOUMIDIS | May 1961 | Australian | Director | 2005-02-11 UNTIL 2011-08-23 | RESIGNED |
MS REBECCA LOUISE MURPHY | Feb 1971 | British | Director | 2014-10-10 UNTIL 2018-10-26 | RESIGNED |
MR PETER MARK BURTONSHAW | Jun 1962 | British | Director | 2006-06-22 UNTIL 2008-05-02 | RESIGNED |
MRS SARAH ELIZABETH JOUHAL | Feb 1966 | British | Director | 2014-10-10 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 | 2016-03-24 UNTIL 2023-03-31 | RESIGNED |
MR PAUL WILLIAM SALUSBURY BREWIS | Nov 1966 | British | Director | 2012-04-23 UNTIL 2017-01-31 | RESIGNED |
GEORGE BEST | Apr 1971 | British | Director | 2005-02-11 UNTIL 2005-02-11 | 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 |
---|---|---|---|---|
Morningstar Wealth Portfolio Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |