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Morningstar Uk Limited

04031849

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Incorporated 06/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64999
Other financial service activities

Officers

Morningstar Inc

director · Since 01/07/2005

LIMITED COMPANY

BRITISH

Also on 1 other board

Connor Sloman

director · Since 26/01/2016

MANAGING DIRECTOR (MD) AND REGIONAL LEAD

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Paul Thomas Malone

director · Since 04/03/2019

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Ldc Nominee Secretary Limited

corporate secretary · Since 01/02/2021

Also on 153 other boards

Morningstar Inc

corporate director · Since 01/07/2005

Also on 1 other board

Connor Sloman

director · Since 26/01/2016

British · United Kingdom · Age 53

Paul Thomas Malone

director · Since 04/03/2019

British · United Kingdom · Age 54

Former

Gcs Corporate Nominees Limited

corporate director · Resigned 06/07/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/07/2000

Maria Ulrika Kristina Berglund

director · Resigned 31/08/2001

Svend Erik Bjarno Kaae

director · Resigned 31/12/2003

Tobias Charles Jeffrey Webb

director · Resigned 07/03/2005

Philip Martin Persson

director · Resigned 15/03/2005

Tormod Hans Petter Fjarem

director · Resigned 15/03/2006

Goodwille Limited

corporate secretary · Resigned 04/05/2012

Geoffrey Michael Balzano

director · Resigned 26/01/2016

Bevin Desmond

director · Resigned 02/04/2018

Mark Ormes

director · Resigned 02/10/2020

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Mark John Roomans

director · Resigned 19/11/2022

Persons with Significant Control

Morningstar, Inc.

75–100% shares
75–100% votes
Appoint directors

22, West Washington Street, Chicago, 60602

Reg: 53463193 · Illinois Secretary Of State · Public Limited Company

Notified 30/06/2020

Former PSCs

Morningstar Global Llc

Ceased 30/06/2020

Charges1 outstanding

charge
outstanding

DERWENT VALLEY CENTRAL LIMITED

Created 08/10/2010Registered 26/10/2010
charge
satisfied

DERWENT VALLEY LONDON LIMITED

Created 18/11/2005Registered 25/11/2005

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line11 Oliver's Yard
2026-08-12

1 OLIVER'S YARD

post townLondon
2026-08-12

LONDON

officer appointedMALONE, Paul Thomas
2026-08-12
officer appointedSLOMAN, Connor
2026-08-12
officer appointedMORNINGSTAR INC
2026-08-12