Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Smartfund Nominees Ltd
- Incorporated
- 10 February 2010 (16 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Mark Francis Sanderson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Oliver's Yard55-71 City RoadLondonEC1Y 1HQ
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 (15 former)
9 February 2024
Resigned Liptrot, Alexander Thomas as Secretary
9 February 2024
31 March 2023
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
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
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
Resigned Wilson, Gary James as Secretary
6 December 2011
23 August 2011
23 August 2011
10 February 2010
10 February 2010
Appointed Wilson, Gary James as Secretary
10 February 2010
10 February 2010
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
Limited Liability 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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 March 2026 | Secretary's details changed | |||
| 18 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 8 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 4 December 2024 |
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