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 - LONDON

This company is listed in the following categories:
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)
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

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MORNINGSTAR WEALTH (UK) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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MORNINGSTAR WEALTH TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORNINGSTAR WEALTH ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
SMARTFUND NOMINEES LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
BBD PERFECT STORM (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SMART INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
3PM CONSULTING LIMITED LONDON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MORNINGSTAR WEALTH TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MORNINGSTAR INDEXES LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ORMS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
RLF 3PM LLP LONDON Active SMALL None Supplied