Morningstar UK Limited

Active04031849 Private limited company
Incorporated
6 July 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Morningstar, Inc.
Accounts type
Full
Region
Greater London
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2021
Director · Appointed 4 March 2019
British
Born July 1972 (54)
Director · Appointed 26 January 2016
British
Born March 1973 (53)
Corporate Director · Appointed 1 July 2005
Officer history (13 former)
19 November 2022
Resigned Roomans, Mark John as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
2 October 2020
Resigned Ormes, Mark as Director
4 March 2019
Appointed Malone, Paul Thomas as Director
18 April 2018
Appointed Ormes, Mark as Director
2 April 2018
Resigned Desmond, Bevin as Director
26 January 2016
Resigned Balzano, Geoffrey Michael as Director
26 January 2016
Appointed Sloman, Connor as Director
12 June 2013
Appointed Roomans, Mark John as Director
6 August 2012
Appointed Eversecretary Limited as Corporate Secretary
4 May 2012
Resigned Goodwille Limited as Corporate Secretary
27 July 2007
Appointed Balzano, Geoffrey Michael as Director
15 March 2006
Resigned Fjarem, Tormod Hans Petter as Director
1 July 2005
Appointed Morningstar Inc as Corporate Director
15 March 2005
Appointed Desmond, Bevin as Director
15 March 2005
Resigned Persson, Philip Martin as Director
7 March 2005
Resigned Webb, Tobias Charles Jeffrey as Director
1 January 2004
Appointed Persson, Philip Martin as Director
31 December 2003
Resigned Bjarno Kaae, Svend Erik as Director
31 August 2001
Resigned Berglund, Maria Ulrika Kristina as Director
26 February 2001
Appointed Bjarno Kaae, Svend Erik as Director
26 February 2001
Appointed Webb, Tobias Charles Jeffrey as Director
26 February 2001
Appointed Berglund, Maria Ulrika Kristina as Director
6 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2000
Appointed Gcs Corporate Nominees Limited as Corporate Director
6 July 2000
Resigned Gcs Corporate Nominees Limited as Corporate Director
6 July 2000
Appointed Fjarem, Tormod Hans Petter as Director
6 July 2000
Appointed Goodwille Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morningstar, Inc.
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 53463193

Holdings 1

Companies where Morningstar UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 June 2020
Ceased Morningstar Global LLC — Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates21 June 2026
20 June 2026Secretary's details changed
17 September 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates21 June 2025
Show all 143 filings

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