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 Administration Limited
- Incorporated
- 4 December 2006 (19 years)
- Previously known as
- Praemium Administration Limited (until 24 August 2022)Smartfund Administration Limited (until 30 November 2016)Smart Operator Limited (until 21 August 2008)
- Industry
- Activities of open-ended investment companies (64304) Activities auxiliary to financial intermediation n.e.c. (66190)Fund management activities (66300)
- Directors
- Kevin Patrick Dobbs
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Oliver's Yard55-71 City RoadLondonEC1Y 1HQ
Officers 5 active
Officer details are public data from the Companies House register.
Dobbs, Kevin Patrick
Director · Appointed 29 April 2026
Irish
Born February 1980 (46)
Corporate Secretary · Appointed 9 February 2024
Director · Appointed 11 January 2024
British
Born December 1976 (49)
Director · Appointed 6 April 2020
British
Born December 1970 (55)
Sanderson, Mark Francis
Director · Appointed 23 November 2016
British
Born July 1982 (44)
Officer history (21 former)
29 April 2026
Appointed Dobbs, Kevin Patrick as Director
13 November 2024
Resigned Smith, Derek Ryan as Director
9 February 2024
Resigned Liptrot, Alexander Thomas as Secretary
9 February 2024
11 January 2024
9 January 2024
Appointed Smith, Derek Ryan as Director
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
6 April 2020
26 October 2018
5 September 2018
24 August 2018
21 September 2017
21 September 2017
19 April 2017
21 February 2017
31 January 2017
31 January 2017
Resigned Brewis, Paul William Salusbury as Secretary
23 November 2016
Appointed Sanderson, Mark Francis as Director
24 March 2016
10 October 2014
10 October 2014
10 October 2014
10 October 2014
30 October 2013
21 June 2012
26 January 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
8 August 2011
30 June 2010
2 May 2008
2 May 2008
2 May 2008
18 September 2007
18 September 2007
25 January 2007
25 January 2007
25 January 2007
4 December 2006
4 December 2006
4 December 2006
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
Private Limited Company
Reg. no. 05362168
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 This company 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 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Appointment of a director | |||
| 22 September 2026 | Director's details changed | |||
| 28 August 2026 | Director's details changed | |||
| 12 March 2026 | Secretary's details changed |
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