MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED
Non-Trading
General Information
NAME
MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED
COMPANY NUMBER
11353593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/05/2018
(6 years and 6 months old)
WEBSITE
http://smart-im.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2018
24/08/2022
PRAEMIUM RETIREMENT TRUSTEES LIMITED
LONDON
EC1Y 1HQ
1 Oliver's Yard
LONDON
EC1Y 1HQ
Suite 643-659
4th Floor
Salisb
London
EC2M 5QQ
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 ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM RETIREMENT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Credit Risk Overview
Want to learn more about MORNINGSTAR WEALTH RETIREMENT TRUSTEES 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 RETIREMENT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORNINGSTAR WEALTH RETIREMENT TRUSTEES 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 |
|---|---|---|---|---|
|
10/05/2018 - Present (6 years and 6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
10/05/2018 - 24/08/2018 (3 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Nov 1967 |
Resigned | Director |
Current: 1 Past: 12 |
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 16/02/2024 | Alexander Thomas Liptrot (927312419) has left the board |
| 16/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931930839) Appointed |
| 10/01/2024 | Iain Stuart Herbertson (913962525) has left the board |
| 17/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 18/08/2020 | New Company Secretary Alexander Thomas Liptrot (927312419) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Iain Stuart Herbertson (913962525) Appointed |
| 04/09/2018 | Susan Mary Smith (923224808) has left the board |
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