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Home > England & Wales Companies > MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
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

Company Overview

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 LIMITED24/08/2022
WENSLEY MACKAY LIMITED12/07/2018
Filing Information
Company Number 03121034
Company ID Number 03121034
Date formed 1995-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-01
Return next due 2024-11-15
Type of accounts FULL
Last Datalog update: 2024-11-15 00:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
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Company Officers of MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DYLAN HALSALL
 Company Secretary 2016-11-01
RICHARD DYLAN HALSALL
 Director 2017-10-23
MARK FRANCIS SANDERSON
 Director 2016-11-01
SUSAN MARY SMITH
 Director 2017-11-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DYLAN HALSALL MORNINGSTAR WEALTH (UK) LIMITED Director 2017-09-21 CURRENT 2005-02-11 Active
RICHARD DYLAN HALSALL MORNINGSTAR WEALTH ADMINISTRATION LIMITED Director 2017-09-21 CURRENT 2006-12-04 Active
RICHARD DYLAN HALSALL SMARTFUND NOMINEES LTD Director 2017-09-21 CURRENT 2010-02-10 Active
RICHARD DYLAN HALSALL MORNINGSTAR WEALTH TRUSTEE LIMITED Director 2017-09-21 CURRENT 2015-07-09 Active
RICHARD DYLAN HALSALL MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED Director 2017-09-21 CURRENT 2005-02-11 Active
RICHARD DYLAN HALSALL SMART INVESTMENT MANAGEMENT LIMITED Director 2017-09-21 CURRENT 2013-09-25 Active
SUSAN MARY SMITH MORNINGSTAR WEALTH (UK) LIMITED Director 2017-04-19 CURRENT 2005-02-11 Active
SUSAN MARY SMITH MORNINGSTAR WEALTH ADMINISTRATION LIMITED Director 2017-04-19 CURRENT 2006-12-04 Active
SUSAN MARY SMITH SMARTFUND NOMINEES LTD Director 2017-04-19 CURRENT 2010-02-10 Active
SUSAN MARY SMITH MORNINGSTAR WEALTH TRUSTEE LIMITED Director 2017-04-19 CURRENT 2015-07-09 Active
SUSAN MARY SMITH MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED Director 2017-04-19 CURRENT 2005-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-09-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13Appointment of Ldc Nominee Secretary Limited as company secretary on 2024-02-09
2024-02-13Termination of appointment of Alexander Thomas Liptrot on 2024-02-09
2024-02-02Register inspection address changed to 8th Floor 100 Bishopsgate London EC2N 4AG
2024-02-02Registers moved to registered inspection location of 8th Floor 100 Bishopsgate London EC2N 4AG
2024-01-08APPOINTMENT TERMINATED, DIRECTOR IAIN STUART HERBERTSON
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-11Director's details changed for Mr Mark Francis Sanderson on 2022-08-24
2022-11-11Director's details changed for Mr Mark Francis Sanderson on 2022-08-24
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-11CH01Director's details changed for Mr Mark Francis Sanderson on 2022-08-24
2022-10-25PSC05Change of details for Praemium Administration Limited as a person with significant control on 2022-08-24
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ England
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ England
2022-08-24Company name changed praemium retirement services LIMITED\certificate issued on 24/08/22
2022-08-24CERTNMCompany name changed praemium retirement services LIMITED\certificate issued on 24/08/22
2022-06-29AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-22TM02Termination of appointment of Richard Dylan Halsall on 2021-03-19
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN HALSALL
2021-01-20CH01Director's details changed for Mr Richard Dylan Halsall on 2021-01-20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-08-14AP03Appointment of Mr Alexander Thomas Liptrot as company secretary on 2020-08-10
2020-06-30SH0130/06/20 STATEMENT OF CAPITAL GBP 700200
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-24SH0123/09/19 STATEMENT OF CAPITAL GBP 450200
2019-07-24SH0130/04/19 STATEMENT OF CAPITAL GBP 350200
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 12 Market Place Cockermouth Cumbria CA13 9NQ
2019-05-17CH01Director's details changed for Mr Richard Dylan Halsall on 2019-05-17
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-30SH0130/01/19 STATEMENT OF CAPITAL GBP 250200
2018-12-18AP01DIRECTOR APPOINTED MR IAIN STUART HERBERTSON
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY SMITH
2018-08-22SH0122/08/18 STATEMENT OF CAPITAL GBP 200200
2018-07-12RES15CHANGE OF COMPANY NAME 12/07/18
2018-07-11CH01Director's details changed for Mr Richard Dylan Halsall on 2018-07-11
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ASQUITH-VALLANCE
2018-03-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-12-11AP01DIRECTOR APPOINTED MRS SUSAN SMITH
2017-11-02AP01DIRECTOR APPOINTED MR RICHARD DYLAN HALSALL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100200
2017-10-05SH0128/02/17 STATEMENT OF CAPITAL GBP 100200
2017-05-24AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2017-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD OHANESSIAN
2017-02-02AP01DIRECTOR APPOINTED MR MARK FRANCIS SANDERSON
2016-12-20CH01Director's details changed for Mr Michael Bernard Ohanessian on 2016-12-20
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-12-15TM02Termination of appointment of Jayne Elizabeth Wensley on 2016-11-01
2016-12-15AP03Appointment of Mr Richard Dylan Halsall as company secretary on 2016-11-01
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE WENSLEY
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WENSLEY
2016-12-15AP01DIRECTOR APPOINTED MR MICHAEL BERNARD OHANESSIAN
2016-05-04AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0101/11/15 FULL LIST
2015-05-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0101/11/14 FULL LIST
2014-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0101/11/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-12AR0101/11/12 FULL LIST
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0101/11/11 FULL LIST
2011-10-18AP01DIRECTOR APPOINTED MR ANDREW JAMES ASQUITH-VALLANCE
2011-10-10RES01ALTER ARTICLES 22/08/2011
2011-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-10SH0122/08/11 STATEMENT OF CAPITAL GBP 200.00
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0101/11/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AR0101/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH WENSLEY / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WENSLEY / 03/11/2009
2009-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-07288cDIRECTOR'S PARTICULARS CHANGED
2003-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 1ST FLOOR 4 THE CRESCENT CARLISLE CUMBRIA CA1 1QN
2003-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-17288cDIRECTOR'S PARTICULARS CHANGED
2003-06-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363(288)DIRECTOR RESIGNED
2001-11-16363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21288bDIRECTOR RESIGNED
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 84 WARWICK ROAD CARLISLE CUMBRIA CA1 1DZ
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-06363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/97
1997-11-07363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-10363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-04-01288NEW DIRECTOR APPOINTED
1996-01-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-29287REGISTERED OFFICE CHANGED ON 29/01/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
1996-01-29SRES01ALTER MEM AND ARTS 05/01/96
1996-01-29SRES01ALTER MEM AND ARTS 05/01/96
1996-01-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-01-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-01-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED registering or being granted any patents
Domain Names

MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED owns 1 domain names.

wensley-mackay.co.uk  

Trademarks
We have not found any records of MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale OFFICES AND PREMISES 12 MARKET PLACE COCKERMOUTH CUMBRIA CA13 9NQ 8,600

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 1HQ