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Morningstar Wealth Administration Limited

06016828

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 04/12/2006

Previously known as

Praemium Administration Limited · until 24/08/2022
Smartfund Administration Limited · until 30/11/2016
Smart Operator Limited · until 21/08/2008

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

64304
Activities of open-ended investment companies
66190
Other activities auxiliary to financial services
66300
Fund management activities

Officers

Mr Mark Francis Sanderson

director · Since 23/11/2016

DIRECTOR

BRITISH · UNITED ARAB EMIRATES

Mr Christopher Divito

director · Since 06/04/2020

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND

Mr Benjamin James Lester

director · Since 11/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ldc Nominee Secretary Limited

secretary · Since 09/02/2024

Also on 153 other boards

Kevin Patrick Dobbs

director · Since 29/04/2026

IRISH · UNITED ARAB EMIRATES

Mark Francis Sanderson

director · Since 23/11/2016

British · United Arab Emirates

Christopher Divito

director · Since 06/04/2020

British · Scotland

Benjamin James Lester

director · Since 11/01/2024

British · England

Ldc Nominee Secretary Limited

corporate secretary · Since 09/02/2024

Reg: 06040545

Also on 153 other boards

Former

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 08/08/2011

Gary James Wilson

secretary · Resigned 06/12/2011

Gary James Wilson

director · Resigned 06/12/2011

John Eric Martin

director · Resigned 30/10/2013

Roland Gordon Ward

director · Resigned 10/10/2014

David Bernard Kosta Harrison

director · Resigned 10/10/2014

Paul William Salusbury 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

Derek Ryan Smith

director · Resigned 13/11/2024

Persons with Significant Control

Morningstar Wealth Portfolio Services Limited

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

Reg: 05362168 · Companies House · Private Limited Company

Notified 06/04/2016

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 → DIVITO, Christopher
2026-08-12
officer appointed → LESTER, Benjamin James
2026-08-12
officer appointed → SANDERSON, Mark Francis
2026-08-12