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Morningstar Wealth Retirement Services Limited

03121034

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Incorporated 01/11/1995

Previously known as

Praemium Retirement Services Limited · until 24/08/2022
Wensley Mackay Limited · until 12/07/2018
Broomco (1008) Limited · until 08/01/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Mark Francis Sanderson

director · Since 01/11/2016

MANAGING DIRECTOR, UK & INTERNATIONAL

BRITISH · UNITED ARAB EMIRATES

Ldc Nominee Secretary Limited

secretary · Since 09/02/2024

Also on 153 other boards

Kevin Patrick Dobbs

director · Since 05/05/2026

IRISH · UNITED ARAB EMIRATES

Mr Benjamin James Lester

director · Since 05/05/2026

BRITISH · UNITED KINGDOM

Mark Francis Sanderson

director · Since 01/11/2016

British · United Arab Emirates

Ldc Nominee Secretary Limited

corporate secretary · Since 09/02/2024

Reg: 06040545

Also on 153 other boards

Former

Dla Nominees Limited

corporate nominee director · Resigned 05/01/1996

Dla Secretarial Services Limited

corporate nominee director · Resigned 05/01/1996

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 05/01/1996

Jeremy Broughton Aspden

secretary · Resigned 19/06/2000

Jeremy Broughton Aspden

director · Resigned 19/06/2000

Colin Ratcliffe

director · Resigned 08/12/2000

Christopher Dyer

director · Resigned 05/03/2001

Paul Wensley

director · Resigned 01/11/2016

Jayne Elizabeth Wensley

director · Resigned 01/11/2016

Jayne Elizabeth Wensley

secretary · Resigned 01/11/2016

Michael Bernard Ohanessian

director · Resigned 22/02/2017

Andrew James Asquith-Vallance

director · Resigned 05/04/2018

Susan Mary Smith

director · Resigned 24/08/2018

Richard Dylan Halsall

secretary · Resigned 19/03/2021

Richard Dylan Halsall

director · Resigned 19/03/2021

Iain Stuart Herbertson

director · Resigned 01/12/2023

Alexander Thomas Liptrot

secretary · Resigned 09/02/2024

Persons with Significant Control

Morningstar Wealth Administration Limited

75–100% shares

Reg: 06016828 · Companies House · Limited Company

Notified 01/11/2016

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 1 Oliver's Yard
2026-08-12

1 OLIVER'S YARD

post town → London
2026-08-12

LONDON

officer appointed → LDC NOMINEE SECRETARY LIMITED
2026-08-12
officer appointed → SANDERSON, Mark Francis
2026-08-12