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Morningstar Wealth Trustee Limited
09679410
active
ltd
england wales
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 09/07/2015
Previously known as
Praemium Trustee Limited · until 24/08/2022
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Ldc Nominee Secretary Limited
corporate secretary · Since 09/02/2024
Reg: 06040545
Also on 153 other boards
Former
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
Michael Bernard Ohanessian
director · Resigned 26/10/2018
Richard Dylan Halsall
secretary · Resigned 19/03/2021
Richard Dylan Halsall
director · Resigned 19/03/2021
Jonathan Element Farmer
director · Resigned 31/03/2023
Alexander Thomas Liptrot
secretary · Resigned 09/02/2024
Persons with Significant Control
Morningstar Wealth Administration Limited
75–100% shares
75–100% votes
Reg: 06016828 · Companies House · Limited Company
Notified 30/06/2016
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 1 Oliver's Yard
2026-08-121 OLIVER'S YARD
post town → London
2026-08-12LONDON
officer appointed → LDC NOMINEE SECRETARY LIMITED
2026-08-12officer appointed → SANDERSON, Mark Francis
2026-08-12