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Morningstar Wealth Trustee Limited

09679410

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 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 companies

Officers

Mr Mark Francis Sanderson

director · Since 11/12/2018

DIRECTOR

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 11/12/2018

British · United Arab Emirates · Age 44

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

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

Reg: 06016828 · Companies House · Limited Company

Notified 30/06/2016

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 appointedLDC NOMINEE SECRETARY LIMITED
2026-08-12
officer appointedSANDERSON, Mark Francis
2026-08-12