MORNINGSTAR UK LIMITED - LONDON


Company Profile Company Filings

Overview

MORNINGSTAR UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORNINGSTAR UK LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04031849. The accounts status is FULL and accounts are next due on 30/09/2024.

MORNINGSTAR UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORNINGSTAR INC Corporate Director 2005-07-01 CURRENT
CONNOR SLOMAN Mar 1973 British Director 2016-01-26 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
PAUL THOMAS MALONE Jul 1972 British Director 2019-03-04 CURRENT
MARIA ULRIKA KRISTINA BERGLUND Jun 1969 Swedish Director 2001-02-26 UNTIL 2001-08-31 RESIGNED
TORMOD HANS PETTER FJAREM Oct 1950 Swedish Director 2000-07-06 UNTIL 2006-03-15 RESIGNED
TOBIAS CHARLES JEFFREY WEBB Jul 1965 British Director 2001-02-26 UNTIL 2005-03-07 RESIGNED
MARK ORMES Aug 1979 British Director 2018-04-18 UNTIL 2020-10-02 RESIGNED
MR MARK JOHN ROOMANS Dec 1964 Dutch Director 2013-06-12 UNTIL 2022-11-19 RESIGNED
MR PHILIP PERSSON Apr 1957 Swedish Director 2004-01-01 UNTIL 2005-03-15 RESIGNED
GEOFFREY MICHAEL BALZANO Dec 1972 Us National Director 2007-07-27 UNTIL 2016-01-26 RESIGNED
SVEND ERIK BJARNO KAAE Jan 1950 Swedish Director 2001-02-26 UNTIL 2003-12-31 RESIGNED
BEVIN DESMOND Nov 1966 American Director 2005-03-15 UNTIL 2018-04-02 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2012-08-06 UNTIL 2021-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-06 UNTIL 2000-07-06 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2000-07-06 UNTIL 2012-05-04 RESIGNED
GCS CORPORATE NOMINEES LIMITED Corporate Director 2000-07-06 UNTIL 2000-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morningstar Global Llc 2016-04-06 Chicago   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMAN INTERNATIONAL INDUSTRIES LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
MORNINGSTAR REAL-TIME DATA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OBSR ADVISORY SERVICES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
OLD BROAD STREET RESEARCH LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORNINGSTAR EUROPE LIMITED LONDON Active FULL 62090 - Other information technology service activities
MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
VINTERVIKEN CONSULTING LIMITED DORKING Active MICRO ENTITY 69201 - Accounting and auditing activities
AGEWAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORNINGSTAR FINANCE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BRIGHT LIGHT FINANCIAL CONSULTING LIMITED ROMFORD ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
RATINGS ACQUISITION CORP GEORGE TOWN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORNINGSTAR WEALTH (UK) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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
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