Company Information for

MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED

1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,

Company Registration Number

03121034

Private Limited Company

Active

About Morningstar Wealth Retirement Services Ltd

MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED was founded on 1995-11-01 and has its registered office in London. The organisation's status is listed as "Active". Morningstar Wealth Retirement Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
Legal Registered Office
1 OLIVER'S YARD
55-71 CITY ROAD
LONDON
EC1Y 1HQ
Other companies in CA13
Previous Names
PRAEMIUM RETIREMENT SERVICES LIMITED
24/08/2022
WENSLEY MACKAY LIMITED
12/07/2018

Filing Information

Company Number03121034
Date formed1995-11-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 09:02:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Dylan Halsall Company Secretary 2016-11-01
Richard Dylan Halsall Director CERTIFIED CHARTERED ACCOUNTANT 2017-10-23 UNITED KINGDOM
Mark Francis Sanderson Director COMPANY DIRECTOR 2016-11-01 UNITED ARAB EMIRATES
Susan Mary Smith Director COMPLIANCE DIRECTOR 2017-11-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Asquith-vallance Director 2011-08-22 2018-04-05
Michael Bernard Ohanessian Director 2016-11-21 2017-02-22
Jayne Elizabeth Wensley Company Secretary 2000-06-19 2016-11-01
Jayne Elizabeth Wensley Director 2000-06-19 2016-11-01
Paul Wensley Director 1996-01-05 2016-11-01
Christopher Dyer Director 2000-09-29 2001-03-05
Colin Ratcliffe Director 1996-03-25 2000-12-08
Jeremy Broughton Aspden Company Secretary 1996-01-05 2000-06-19
Jeremy Broughton Aspden Director 1996-01-05 2000-06-19
Dla Secretarial Services Limited Nominated Secretary 1995-11-01 1996-01-05
Dla Nominees Limited Nominated Director 1995-11-01 1996-01-05
Dla Secretarial Services Limited Nominated Director 1995-11-01 1996-01-05

Related Directorships for Richard Dylan Halsall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Dylan Halsall MORNINGSTAR WEALTH (UK) LIMITEDDirector 2017-09-21 CURRENT 2005-02-11 Active
Richard Dylan Halsall MORNINGSTAR WEALTH ADMINISTRATION LIMITEDDirector 2017-09-21 CURRENT 2006-12-04 Active
Richard Dylan Halsall SMARTFUND NOMINEES LTDDirector 2017-09-21 CURRENT 2010-02-10 Active
Richard Dylan Halsall MORNINGSTAR WEALTH TRUSTEE LIMITEDDirector 2017-09-21 CURRENT 2015-07-09 Active
Richard Dylan Halsall MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITEDDirector 2017-09-21 CURRENT 2005-02-11 Active
Richard Dylan Halsall SMART INVESTMENT MANAGEMENT LIMITEDDirector 2017-09-21 CURRENT 2013-09-25 Active

Related Directorships for Susan Mary Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Mary Smith MORNINGSTAR WEALTH (UK) LIMITEDDirector 2017-04-19 CURRENT 2005-02-11 Active
Susan Mary Smith MORNINGSTAR WEALTH ADMINISTRATION LIMITEDDirector 2017-04-19 CURRENT 2006-12-04 Active
Susan Mary Smith SMARTFUND NOMINEES LTDDirector 2017-04-19 CURRENT 2010-02-10 Active
Susan Mary Smith MORNINGSTAR WEALTH TRUSTEE LIMITEDDirector 2017-04-19 CURRENT 2015-07-09 Active
Susan Mary Smith MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITEDDirector 2017-04-19 CURRENT 2005-02-11 Active