MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03121034. The accounts status is FULL and accounts are next due on 30/09/2024.
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03121034. The accounts status is FULL and accounts are next due on 30/09/2024.
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 RETIREMENT SERVICES LIMITED (until 24/08/2022)
PRAEMIUM RETIREMENT SERVICES LIMITED (until 24/08/2022)
WENSLEY MACKAY LIMITED (until 12/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER THOMAS LIPTROT | Secretary | 2020-08-10 | CURRENT | ||
MR MARK FRANCIS SANDERSON | Jul 1982 | British | Director | 2016-11-01 | CURRENT |
MR IAIN STUART HERBERTSON | Feb 1972 | British | Director | 2018-12-17 | CURRENT |
MRS ANDREW JAMES ASQUITH-VALLANCE | Mar 1979 | British | Director | 2011-08-22 UNTIL 2018-04-05 | RESIGNED |
MR RICHARD DYLAN HALSALL | Secretary | 2016-11-01 UNTIL 2021-03-19 | RESIGNED | ||
JAYNE ELIZABETH WENSLEY | Apr 1954 | British | Secretary | 2000-06-19 UNTIL 2016-11-01 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1995-11-01 UNTIL 1996-01-05 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1995-11-01 UNTIL 1996-01-05 | RESIGNED | ||
JEREMY BROUGHTON ASPDEN | Jan 1955 | British | Secretary | 1996-01-05 UNTIL 2000-06-19 | RESIGNED |
JEREMY BROUGHTON ASPDEN | Jan 1955 | British | Director | 1996-01-05 UNTIL 2000-06-19 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1995-11-01 UNTIL 1996-01-05 | RESIGNED | ||
MR PAUL WENSLEY | Feb 1947 | British | Director | 1996-01-05 UNTIL 2016-11-01 | RESIGNED |
CHRISTOPHER DYER | Jun 1959 | British | Director | 2000-09-29 UNTIL 2001-03-05 | RESIGNED |
MR RICHARD DYLAN HALSALL | Nov 1967 | British | Director | 2017-10-23 UNTIL 2021-03-19 | RESIGNED |
MR. MICHAEL BERNARD OHANESSIAN | Jun 1964 | Australian | Director | 2016-11-21 UNTIL 2017-02-22 | RESIGNED |
MR COLIN RATCLIFFE | Sep 1954 | British | Director | 1996-03-25 UNTIL 2000-12-08 | RESIGNED |
MRS SUSAN SMITH | Sep 1960 | British | Director | 2017-11-16 UNTIL 2018-08-24 | RESIGNED |
JAYNE ELIZABETH WENSLEY | Apr 1954 | British | Director | 2000-06-19 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morningstar Wealth Administration Limited | 2016-11-01 | London | Ownership of shares 75 to 100 percent |