Company Information for

MORNINGSTAR WEALTH TRUSTEE LIMITED

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

Company Registration Number

09679410

Private Limited Company

Active

About Morningstar Wealth Trustee Ltd

MORNINGSTAR WEALTH TRUSTEE LIMITED was founded on 2015-07-09 and has its registered office in London. The organisation's status is listed as "Active". Morningstar Wealth Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MORNINGSTAR WEALTH TRUSTEE LIMITED
Legal Registered Office
1 OLIVER'S YARD
55-71 CITY ROAD
LONDON
EC1Y 1HQ
Previous Names
PRAEMIUM TRUSTEE LIMITED
24/08/2022

Filing Information

Company Number09679410
Date formed2015-07-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due06/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 12:07:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Dylan Halsall Company Secretary 2015-07-09
Jonathan Element Farmer Director COO 2016-11-16 UNITED KINGDOM
Richard Dylan Halsall Director CFO 2017-09-21 UNITED KINGDOM
Sarah Elizabeth Jouhal Director MANAGING DIRECTOR - PIL 2015-07-09 CHANNEL ISLANDS
Rebecca Louise Murphy Director HEAD OF DISTRIBUTION 2015-07-09 UNITED KINGDOM
Michael Bernard Ohanessian Director CEO 2017-09-21 AUSTRALIA
Susan Mary Smith Director COMPLIANCE DIRECTOR 2017-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Bernard Ohanessian Director 2016-11-16 2017-02-21
Paul William Salusbury Brewis Director 2015-07-09 2017-01-31

Related Directorships for Jonathan Element Farmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Element Farmer MORNINGSTAR WEALTH SOFTWARE LIMITEDDirector 2017-02-09 CURRENT 1993-10-25 Active
Jonathan Element Farmer MORNINGSTAR WEALTH (UK) LIMITEDDirector 2016-03-24 CURRENT 2005-02-11 Active
Jonathan Element Farmer MORNINGSTAR WEALTH ADMINISTRATION LIMITEDDirector 2016-03-24 CURRENT 2006-12-04 Active
Jonathan Element Farmer SMARTFUND NOMINEES LTDDirector 2016-03-24 CURRENT 2010-02-10 Active
Jonathan Element Farmer MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITEDDirector 2016-03-24 CURRENT 2005-02-11 Active
Jonathan Element Farmer JUNO INTERNET LIMITEDDirector 2015-07-01 CURRENT 2014-05-19 Active - Proposal to Strike off

Related Directorships for Richard Dylan Halsall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Dylan Halsall MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITEDDirector 2017-10-23 CURRENT 1995-11-01 Active
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 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 Rebecca Louise Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Louise Murphy MORNINGSTAR WEALTH (UK) LIMITEDDirector 2014-10-10 CURRENT 2005-02-11 Active
Rebecca Louise Murphy MORNINGSTAR WEALTH ADMINISTRATION LIMITEDDirector 2014-10-10 CURRENT 2006-12-04 Active
Rebecca Louise Murphy SMARTFUND NOMINEES LTDDirector 2014-10-10 CURRENT 2010-02-10 Active
Rebecca Louise Murphy MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITEDDirector 2014-10-10 CURRENT 2005-02-11 Active
Rebecca Louise Murphy SMART INVESTMENT MANAGEMENT LIMITEDDirector 2014-10-10 CURRENT 2013-09-25 Active

Related Directorships for Michael Bernard Ohanessian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bernard Ohanessian MORNINGSTAR WEALTH (UK) LIMITEDDirector 2017-09-21 CURRENT 2005-02-11 Active
Michael Bernard Ohanessian MORNINGSTAR WEALTH ADMINISTRATION LIMITEDDirector 2017-09-21 CURRENT 2006-12-04 Active
Michael Bernard Ohanessian SMARTFUND NOMINEES LTDDirector 2017-09-21 CURRENT 2010-02-10 Active
Michael Bernard Ohanessian MORNINGSTAR WEALTH SOFTWARE LIMITEDDirector 2017-09-21 CURRENT 1993-10-25 Active
Michael Bernard Ohanessian MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITEDDirector 2017-09-21 CURRENT 2005-02-11 Active

Related Directorships for Susan Mary Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Mary Smith MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITEDDirector 2017-11-16 CURRENT 1995-11-01 Active
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 PORTFOLIO SERVICES LIMITEDDirector 2017-04-19 CURRENT 2005-02-11 Active