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Morningstar Wealth Portfolio Services Limited

05362168

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 11/02/2005

Previously known as

Praemium Portfolio Services Limited · until 24/08/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Francis Sanderson

director · Since 11/12/2018

DIRECTOR

BRITISH · UNITED ARAB EMIRATES

Ldc Nominee Secretary Limited

secretary · Since 09/02/2024

Also on 153 other boards

Mark Francis Sanderson

director · Since 11/12/2018

British · United Arab Emirates

Ldc Nominee Secretary Limited

corporate secretary · Since 09/02/2024

Reg: 06040545

Also on 153 other boards

Former

Arthur Naoumidis

secretary · Resigned 11/02/2005

George Best

director · Resigned 11/02/2005

Geoffrey Nathan Registrars Limited

corporate secretary · Resigned 11/02/2005

Kathy Naoumidis

secretary · Resigned 15/08/2006

Cathryn Christine Nolan

secretary · Resigned 18/09/2007

Peter Mark Burtonshaw

director · Resigned 02/05/2008

Norton Louis Philip Knatchbull

director · Resigned 30/06/2010

Arthur Naoumidis

director · Resigned 23/08/2011

Gary James Wilson

secretary · Resigned 06/12/2011

Gary James Wilson

director · Resigned 06/12/2011

John Eric Martin

director · Resigned 30/10/2013

David Bernard Kosta Harrison

director · Resigned 10/10/2014

Roland Gordon Ward

director · Resigned 10/10/2014

Paul William Salubury Brewis

secretary · Resigned 31/01/2017

Paul William Salusbury Brewis

director · Resigned 31/01/2017

Michael Bernard Ohanessian

director · Resigned 21/02/2017

Susan Mary Smith

director · Resigned 24/08/2018

Sarah Elizabeth Jouhal

director · Resigned 05/09/2018

Rebecca Louise Murphy

director · Resigned 26/10/2018

Richard Halsall

secretary · Resigned 19/03/2021

Richard Dylan Halsall

director · Resigned 19/03/2021

Michael Bernard Ohanessian

director · Resigned 20/05/2021

Jonathan Element Farmer

director · Resigned 31/03/2023

Alexander Thomas Liptrot

secretary · Resigned 09/02/2024

Persons with Significant Control

Former PSCs

Praemium Limited

Ceased 30/06/2022

Charges1 outstanding

Charge
outstanding

HSBC BANK AUSTRALIA LIMITED

Created 30/09/2020Registered 02/10/2020

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