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Smart Investment Management Limited

08704800

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 25/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

66300
Fund management activities

Officers

Mr Mark Francis Sanderson

director · Since 29/12/2017

DIRECTOR OF PENSIONS

BRITISH · UNITED ARAB EMIRATES · Age 44

Ldc Nominee Secretary Limited

secretary · Since 09/02/2024

Also on 153 other boards

Mark Francis Sanderson

director · Since 29/12/2017

British · United Arab Emirates · Age 44

Ldc Nominee Secretary Limited

corporate secretary · Since 09/02/2024

Reg: 06040545

Also on 153 other boards

Former

John Eric Martin

director · Resigned 31/10/2013

Paul William Salusbury Brewis

director · Resigned 31/01/2017

Paul William Brewis

secretary · Resigned 31/01/2017

Michael Bernard Ohanessian

director · Resigned 21/02/2017

Jonathan Element Farmer

director · Resigned 29/01/2018

Michael Bernard Ohanessian

director · Resigned 29/01/2018

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 Dylan Halsall

secretary · Resigned 19/03/2021

Richard Dylan Halsall

director · Resigned 19/03/2021

Michael Bernard Ohanessian

director · Resigned 20/05/2021

Alexander Thomas Liptrot

secretary · Resigned 09/02/2024

David Bernard Harrison

director · Resigned 25/03/2026

Michael Neil Coop

director · Resigned 25/03/2026

Persons with Significant Control

Morningstar Wealth Administration Limited

75–100% shares

1, Oliver's Yard, London, EC1Y 1HQ

Reg: 06016828 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line11 Oliver's Yard
2026-07-07

1 OLIVER'S YARD

post townLondon
2026-07-07

LONDON