Morningstar Indexes Limited

11125661

active

Private Limited Company

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, LONDON, EC1Y 1HQ

Incorporated 27/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Andrew Frank Rechner

director · Since 14/11/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

William Morris

secretary · Since 31/07/2023

Also on 1 other board

William Morris

director · Since 09/02/2026

AMERICAN · UNITED STATES · Age 37

Also on 1 other board

Persons with Significant Control

Morningstar, Inc.

75–100% shares

75–100% votes

Appoint directors

22, West Washington Street, Chicago

Reg: 53463193 · Illinois Secretary Of State · Public Limited Company

Notified 03/09/2021

Morningstar Index Holding Corp

75–100% shares

22, W. Washington, Chicago

Reg: None · Delaware Secretary Of State · Corporation

Notified 03/09/2021

Former PSCs

Mr Tobias Sproehnle

Ceased 03/09/2021

Mr Gareth Timothy Alan Parker

Ceased 03/09/2021

Mr Graham John Tuckwell

Ceased 20/04/2020

Etfs Capital (Holdings) Limited

Ceased 03/09/2021