Morningstar Wealth Ema Trustees Limited

11525156

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 20/08/2018

Previously known as

Praemium Ema Trustees Limited · until 24/08/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Mark Sanderson

director · Since 20/08/2018

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 44

Ldc Nominee Secretary Limited

secretary · Since 09/02/2024

Also on 153 other boards

Mark Sanderson

director · Since 20/08/2018

British · United Arab Emirates · Age 44

Ldc Nominee Secretary Limited

corporate secretary · Since 09/02/2024

Reg: 06040545

Also on 153 other boards

Former

Richard Dylan Halsall

secretary · Resigned 19/03/2021

Richard Dylan Halsall

director · Resigned 19/03/2021

Iain Stuart Herbertson

director · Resigned 01/12/2023

Alexander Thomas Liptrot

secretary · Resigned 09/02/2024

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 20/08/2018

Change History

officer appointed → LDC NOMINEE SECRETARY LIMITED

2026-08-12

officer appointed → SANDERSON, Mark

2026-08-12

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