MORNINGSTAR WEALTH ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
MORNINGSTAR WEALTH ADMINISTRATION LIMITED
COMPANY NUMBER
06016828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
04/12/2006
(18years old)
WEBSITE
http://smart-im.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2016
24/08/2022
PRAEMIUM ADMINISTRATION LIMITED
View all previous names
LONDON
EC1Y 1HQ
Telephone: 02038735566
TPS: No
1 Oliver's Yard
LONDON
EC1Y 1HQ
Salisbury House
London Wall
London
EC2M 5QQ
Telephone: 1785125
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAEMIUM PORTFOLIO SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM EMA TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 07/03/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 05/03/2024 | Alexander Thomas Liptrot (927312396) has left the board |
Credit Risk Overview
Want to learn more about MORNINGSTAR WEALTH ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORNINGSTAR WEALTH ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORNINGSTAR WEALTH ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (8 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/01/2024 - Present (11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/01/2024 - Present (11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAEMIUM LTD | N/A | N/A |
| PRAEMIUM PORTFOLIO SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM (UK) LIMITED | Active - Accounts Filed | View Report |
| PLUM SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM EMA TRUSTEES LIMITED | Non-Trading | View Report |
| PRAEMIUM RETIREMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM RETIREMENT TRUSTEES LIMITED | Non-Trading | View Report |
| PRAEMIUM TRUSTEE LIMITED | Non-Trading | View Report |
| SMART INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| SMARTFUND NOMINEES LTD | Non-Trading | View Report |
| W M PENSION TRUSTEE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 07/03/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 05/03/2024 | Alexander Thomas Liptrot (927312396) has left the board |
| 05/03/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932006864) Appointed |
| 16/01/2024 | New Board Member Benjamin James Lester (926153338) Appointed |
| 16/01/2024 | New Board Member Derek Ryan Smith (919806626) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 21/04/2023 | Jonathan Element Farmer (920014145) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Company Secretary Alexander Thomas Liptrot (927312396) Appointed |
| 27/04/2020 | New Board Member Christopher Divito (911646894) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 05/04/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | Sarah Elizabeth Jouhal (919198718) has left the board |
| 12/12/2018 | Rebecca Louise Murphy (910689461) has left the board |
| 04/09/2018 | Susan Mary Smith (923224808) has left the board |
| 18/03/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Michael Bernard Ohanessian (923841776) Appointed |
| 09/10/2017 | Michael Bernard Ohanessian (923841902) has left the board |
| 02/10/2017 | New Board Member Michael Bernard Ohanessian (923841902) Appointed |
| 02/10/2017 | New Board Member Richard Dylan Halsall (922691769) Appointed |
| 29/05/2017 | New Board Member Susan Smith (923224808) Appointed |
| 26/05/2017 | New Accounts filed |
| 11/04/2017 | Michael Bernard Ohanessian (916281389) has left the board |
| 13/02/2017 | New Annual Return filed |
| 02/02/2017 | Paul William Salusbury Brewis (908474850) has left the board |
| 02/02/2017 | Paul William Salusbury Brewis (916512388) has left the board |
| 28/11/2016 | New Board Member Mark Francis Sanderson (921923046) Appointed |
| 13/09/2016 | Change in Reg. Office |
| 13/05/2016 | New Board Member Jonathan Element Farmer (920014145) Appointed |
| 13/05/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 31/10/2014 | Sarah Elizabeth Jouhal (919201148) has left the board |
| 31/10/2014 | New Board Member Sarah Elizabeth Jouhal (919198718) Appointed |
| 24/10/2014 | New Board Member Sarah Elizabeth Jouhal (919201148) Appointed |
| 23/10/2014 | New Board Member Rebecca Louise Murphy (910689461) Appointed |
| 16/10/2014 | David Bernard Kosta Harrison (900598173) has left the board |
| 16/10/2014 | Roland Gordon Ward (909984896) has left the board |
| 01/03/2014 | New Accounts filed |
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