Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Morningstar Wealth Retirement Services Limited
- Incorporated
- 1 November 1995 (31 years)
- Previously known as
- Praemium Retirement Services Limited (until 24 August 2022)Wensley Mackay Limited (until 12 July 2018)Broomco (1008) Limited (until 8 January 1996)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Kevin Patrick DobbsStephen Andrew Owen
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Oliver's Yard55-71 City RoadLondonEC1Y 1HQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Dobbs, Kevin Patrick
Director · Appointed 5 May 2026
Irish
Born February 1980 (46)
Director · Appointed 5 May 2026
British
Born December 1976 (49)
Owen, Stephen Andrew
Director · Appointed 5 May 2026
British
Born October 1977 (49)
Corporate Secretary · Appointed 9 February 2024
Sanderson, Mark Francis
Director · Appointed 1 November 2016
British
Born July 1982 (44)
Officer history (17 former)
5 May 2026
5 May 2026
Appointed Owen, Stephen Andrew as Director
5 May 2026
Appointed Dobbs, Kevin Patrick as Director
9 February 2024
9 February 2024
Resigned Liptrot, Alexander Thomas as Secretary
1 December 2023
19 March 2021
19 March 2021
Resigned Halsall, Richard Dylan as Secretary
10 August 2020
Appointed Liptrot, Alexander Thomas as Secretary
17 December 2018
24 August 2018
5 April 2018
16 November 2017
23 October 2017
22 February 2017
21 November 2016
1 November 2016
1 November 2016
Appointed Halsall, Richard Dylan as Secretary
1 November 2016
1 November 2016
Appointed Sanderson, Mark Francis as Director
1 November 2016
22 August 2011
5 March 2001
Resigned Dyer, Christopher as Director
8 December 2000
Resigned Ratcliffe, Colin as Director
29 September 2000
Appointed Dyer, Christopher as Director
19 June 2000
19 June 2000
19 June 2000
19 June 2000
25 March 1996
Appointed Ratcliffe, Colin as Director
5 January 1996
5 January 1996
5 January 1996
5 January 1996
5 January 1996
5 January 1996
1 November 1995
1 November 1995
1 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06016828
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Morningstar Wealth (UK) Limited Owns 75–100% of shares
Morningstar Wealth Software Limited Owns 75–100% of shares
Morningstar Wealth Administration Limited Owns 75–100% of shares
Morningstar Wealth Ema Trustees Limited Owns 75–100% of shares
Morningstar Wealth Retirement Services Limited This company Owns 75–100% of shares
Morningstar Wealth Retirement Trustees Limited Owns 75–100% of shares
Morningstar Wealth Trustee Limited Owns 75–100% of shares
Smart Investment Management Limited Owns 75–100% of shares
Smartfund Nominees Ltd Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 10 November 2026 | Replacement filing of Confirmation Statement | 1 November 2016 | — | |
| 9 November 2026 | Replacement filing of Confirmation Statement | 1 November 2025 | ||
| 3 November 2026 | Appointment of a director | |||
| 24 September 2026 | Appointment of a director |
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