MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05732689. The accounts status is FULL and accounts are next due on 30/09/2024.

MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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
Previous trading names include:
MORNINGSTAR ASSOCIATES EUROPE LIMITED (until 07/06/2012)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
MR DANIEL KEMP Aug 1975 British Director 2016-08-17 CURRENT
MARK FRANCIS SANDERSON Jul 1982 British Director 2023-05-25 CURRENT
MICHAEL COOP Sep 1966 British Director 2022-06-01 CURRENT
THOMAS MARK IDZOREK Sep 1970 American Director 2012-10-17 UNTIL 2016-08-17 RESIGNED
NIGEL PATRICK WHITTINGHAM Mar 1954 British Director 2012-06-11 UNTIL 2012-10-17 RESIGNED
SIMON FRANCIS EWAN May 1960 British Director 2014-03-20 UNTIL 2017-12-31 RESIGNED
DONALD SCOTT SCHILLING Dec 1960 American Director 2006-03-07 UNTIL 2012-06-11 RESIGNED
DONALD SCOTT SCHILLING Dec 1960 American Director 2012-10-17 UNTIL 2022-06-01 RESIGNED
MATTHEW JOSEPH RADGOWSKI Jul 1974 American Director 2018-03-12 UNTIL 2021-03-09 RESIGNED
JOSEPH THOMAS GRAUSE May 1952 American Director 2006-03-07 UNTIL 2010-02-28 RESIGNED
PATRICK JOHN REINKEMEYER Mar 1965 American Director 2006-03-07 UNTIL 2010-12-16 RESIGNED
MR RICHARD PETER ROMER-LEE Jul 1965 British Director 2012-06-11 UNTIL 2012-10-17 RESIGNED
JAMES ROTH DOWNING Aug 1976 American Director 2022-06-01 UNTIL 2023-11-15 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2006-03-07 UNTIL 2012-05-04 RESIGNED
DANIEL NEEDHAM Nov 1978 Australian Director 2014-03-20 UNTIL 2018-03-12 RESIGNED
MS DEBORAH ELIZABETH CULLEN Dec 1966 British Director 2021-03-09 UNTIL 2022-09-12 RESIGNED
STEVEN JAMES CROUCHER Mar 1974 British Director 2018-08-13 UNTIL 2022-12-20 RESIGNED
CHARLES ALEXANDER BARNICK Aug 1958 British Director 2010-01-01 UNTIL 2012-09-20 RESIGNED
GEOFFREY MICHAEL BALZANO Dec 1972 Us National Director 2012-06-11 UNTIL 2014-03-20 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2012-06-11 UNTIL 2021-02-01 RESIGNED

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MORNINGSTAR EUROPE LIMITED LONDON Active FULL 62090 - Other information technology service activities
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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