Morningstar Wealth Retirement Trustees Limited is a private limited company situated at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ. Incorporated on 2018-05-10, this 5-year-old company is run by 1 director.
Director Mark S., appointed on 10 May 2018.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205). According to CH information there was a change of name on 2022-08-24 and their previous name was Praemium Retirement Trustees Limited.
The latest confirmation statement was sent on 2023-05-09 and the deadline for the following filing is 2024-05-23. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Oliver's Yard |
| Office Address2 | 55-71 City Road |
| Town | London |
| Post code | EC1Y 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 11353593 |
| Date of Incorporation | Thu, 10th May 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Corporate Secretary
Appointed: 09 February 2024
Position: Director
Appointed: 10 May 2018
The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Morningstar Wealth Administration Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Morningstar Wealth Administration Limited
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
| Legal authority | Companies Act 2000 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06016828 |
| Notified on | 10 May 2018 |
| Nature of control: |
75,01-100% shares |
| Praemium Retirement Trustees | August 24, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 1st December 2023 filed on: 8th, January 2024 |
officers | Free Download (1 page) |
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