Company information:
Morningstar Wealth Administration Limited (No: 06016828)
Address: 1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ, ENGLAND
Status: Active
Incorporated: 12-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: CHRISTOPHER DIVITO ( DOB: Dec-1970 From: Apr-2020 )
Current Director: RICHARD DYLAN HALSALL ( DOB: Nov-1967 From: Sep-2017 )
Current Director: BENJAMIN JAMES LESTER ( DOB: Dec-1976 From: Jan-2024 )
Current Director: MARK FRANCIS SANDERSON ( DOB: Jul-1982 From: Nov-2016 )
Current Director: DEREK RYAN SMITH ( DOB: Mar-1980 From: Jan-2024 )
Current Secretary: RICHARD HALSALL ( From: Dec-2011 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Feb-2024 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Feb-2024 )
Resigned Director: PAUL WILLIAM SALUSBURY BREWIS ( From: Jun-2012 To: Jan-2017 )
Resigned Director: PETER MARK BURTONSHAW ( DOB: Jun-1962 From: Dec-2006 To: May-2008 )
Resigned Director: JONATHAN ELEMENT FARMER ( DOB: May-1975 From: Mar-2016 To: Mar-2023 )
Resigned Director: DAVID BERNARD KOSTA HARRISON ( DOB: Apr-1938 From: Jan-2007 To: Oct-2014 )
Resigned Director: SARAH ELIZABETH JOUHAL ( From: Oct-2014 To: Sep-2018 )
Resigned Director: NORTON LOUIS PHILIP KNATCHBULL ( DOB: Oct-1947 From: Jan-2007 To: Jun-2010 )
Resigned Director: JOHN ERIC MARTIN ( DOB: Jan-1962 From: May-2008 To: Oct-2013 )
Resigned Director: REBECCA LOUISE MURPHY ( DOB: Feb-1971 From: Oct-2014 To: Oct-2018 )
Resigned Director: ARTHUR NAOUMIDIS ( From: Dec-2006 To: Aug-2011 )
Resigned Director: MICHAEL BERNARD OHANESSIAN ( From: Jan-2012 To: Feb-2017 )
Resigned Director: MICHAEL BERNARD OHANESSIAN ( DOB: Jun-1964 From: Sep-2017 To: May-2021 )
Resigned Director: SUSAN MARY SMITH ( DOB: Sep-1960 From: Apr-2017 To: Aug-2018 )
Resigned Director: ROLAND GORDON WARD ( DOB: Jun-1945 From: Jan-2007 To: Oct-2014 )
Resigned Director: GARY JAMES WILSON ( DOB: Apr-1962 From: May-2008 To: Dec-2011 )
Resigned Secretary: PAUL WILLIAM SALUSBURY BREWIS ( From: Dec-2011 To: Jan-2017 )
Resigned Secretary: ALEXANDER THOMAS LIPTROT ( From: Aug-2020 To: Feb-2024 )
Resigned Secretary: CATHRYN CHRISTINE NOLAN ( From: Dec-2006 To: Sep-2007 )
Resigned Secretary: GARY JAMES WILSON ( DOB: Apr-1962 From: Sep-2007 To: Dec-2011 )
Persons of Significant Control:
Morningstar Wealth Portfolio Services Limited, 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)