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Morningstar Wealth Trustee Limited LONDON

Founded in 2015, Morningstar Wealth Trustee, classified under reg no. 09679410 is an active company. Currently registered at 1 Oliver's Yard EC1Y 1HQ, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 24th August 2022 Morningstar Wealth Trustee Limited is no longer carrying the name Praemium Trustee.

The company has one director. Mark S., appointed on 11 December 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morningstar Wealth Trustee Limited Address / Contact

Office Address 1 Oliver's Yard
Office Address2 55-71 City Road
Town London
Post code EC1Y 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09679410
Date of Incorporation Thu, 9th Jul 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 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 Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 09 February 2024

Mark S.

Position: Director

Appointed: 11 December 2018

Alexander L.

Position: Secretary

Appointed: 10 August 2020

Resigned: 09 February 2024

Richard H.

Position: Director

Appointed: 21 September 2017

Resigned: 19 March 2021

Michael O.

Position: Director

Appointed: 21 September 2017

Resigned: 26 October 2018

Susan S.

Position: Director

Appointed: 19 April 2017

Resigned: 24 August 2018

Michael O.

Position: Director

Appointed: 16 November 2016

Resigned: 21 February 2017

Jonathan F.

Position: Director

Appointed: 16 November 2016

Resigned: 31 March 2023

Rebecca M.

Position: Director

Appointed: 09 July 2015

Resigned: 26 October 2018

Sarah J.

Position: Director

Appointed: 09 July 2015

Resigned: 05 September 2018

Paul B.

Position: Director

Appointed: 09 July 2015

Resigned: 31 January 2017

Richard H.

Position: Secretary

Appointed: 09 July 2015

Resigned: 19 March 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Morningstar Wealth Administration Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned 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 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Praemium Trustee August 24, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Appointment (date: Friday 9th February 2024) of a secretary
filed on: 13th, February 2024 		Free Download (2 pages)

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