Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Morningstar Wealth (UK) Limited
- Incorporated
- 11 February 2005 (21 years)
- Previously known as
- Praemium (UK) Limited (until 24 August 2022)Praemium Limited (until 24 March 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Francis Sanderson
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Oliver's Yard55-71 City RoadLondonEC1Y 1HQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 February 2024
Sanderson, Mark Francis
Director · Appointed 11 December 2018
British
Born July 1982 (44)
Officer history (20 former)
9 February 2024
Resigned Liptrot, Alexander Thomas as Secretary
9 February 2024
31 March 2023
20 May 2021
19 March 2021
19 March 2021
Resigned Halsall, Richard as Secretary
10 August 2020
Appointed Liptrot, Alexander Thomas as Secretary
11 December 2018
Appointed Sanderson, Mark Francis as Director
26 October 2018
5 September 2018
24 August 2018
21 September 2017
21 September 2017
19 April 2017
21 February 2017
31 January 2017
Resigned Brewis, Paul William Salusbury as Secretary
31 January 2017
24 March 2016
10 October 2014
10 October 2014
30 October 2013
23 April 2012
7 December 2011
Appointed Halsall, Richard as Secretary
6 December 2011
Appointed Brewis, Paul William Salusbury as Secretary
6 December 2011
6 December 2011
23 August 2011
23 August 2011
2 May 2008
2 May 2008
2 May 2008
18 September 2007
18 September 2007
15 August 2006
15 August 2006
22 June 2006
11 February 2005
11 February 2005
11 February 2005
11 February 2005
11 February 2005
11 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05362168
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Morningstar Wealth (UK) Limited This company 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 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 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 14 March 2026 | Full accounts | 31 December 2024 | ||
| 12 March 2026 | Secretary's details changed | |||
| 10 January 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Confirmation statement with no updates | 4 December 2025 |
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