Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Smart Investment Management Limited
- Incorporated
- 25 September 2013 (13 years)
- Industry
- Fund management activities (66300)
- Directors
- Mark Francis Sanderson
- Accounts type
- Full
- 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 29 December 2017
British
Born July 1982 (44)
Officer history (15 former)
25 March 2026
25 March 2026
1 July 2024
9 February 2024
Resigned Liptrot, Alexander Thomas as Secretary
9 February 2024
20 May 2021
Resigned Ohanessian, Michael Bernard as Director
19 March 2021
19 March 2021
Resigned Halsall, Richard Dylan as Secretary
10 August 2020
Appointed Liptrot, Alexander Thomas as Secretary
17 December 2018
Appointed Ohanessian, Michael Bernard as Director
26 October 2018
5 September 2018
24 August 2018
29 January 2018
29 January 2018
29 January 2018
29 December 2017
Appointed Sanderson, Mark Francis as Director
21 September 2017
21 September 2017
19 April 2017
21 February 2017
31 January 2017
31 January 2017
Resigned Brewis, Paul William as Secretary
16 November 2016
24 March 2016
10 October 2014
10 October 2014
31 October 2013
25 September 2013
25 September 2013
Appointed Brewis, Paul William as Secretary
25 September 2013
25 September 2013
Appointed Halsall, Richard Dylan as Secretary
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 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 This company Owns 75–100% of shares
Smartfund Nominees Ltd Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →