Company Information for

MORNINGSTAR WEALTH ADMINISTRATION LIMITED

1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,

Company Registration Number

06016828

Private Limited Company

Active

About Morningstar Wealth Administration Ltd

MORNINGSTAR WEALTH ADMINISTRATION LIMITED was founded on 2006-12-04 and has its registered office in London. The organisation's status is listed as "Active". Morningstar Wealth Administration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MORNINGSTAR WEALTH ADMINISTRATION LIMITED
Legal Registered Office
1 OLIVER'S YARD
55-71 CITY ROAD
LONDON
EC1Y 1HQ
Other companies in EC2M
Previous Names
PRAEMIUM ADMINISTRATION LIMITED
24/08/2022
SMARTFUND ADMINISTRATION LIMITED
30/11/2016
SMART OPERATOR LIMITED
21/08/2008

Filing Information

Company Number06016828
Date formed2006-12-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-07 19:50:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Halsall Company Secretary 2011-12-07
Jonathan Element Farmer Director CHIEF OPERATING OFFICER 2016-03-24 UNITED KINGDOM
Richard Dylan Halsall Director CFO 2017-09-21 UNITED KINGDOM
Sarah Elizabeth Jouhal Director MANAGING DIRECTOR 2014-10-10 UNITED KINGDOM
Rebecca Louise Murphy Director HEAD OF INVESTMENT SOLUTIONS 2014-10-10 UNITED KINGDOM
Michael Bernard Ohanessian Director CEO 2017-09-21 AUSTRALIA
Mark Francis Sanderson Director DIRECTOR 2016-11-23 UNITED ARAB EMIRATES
Susan Mary Smith Director COMPLIANCE DIRECTOR 2017-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Bernard Ohanessian Director 2012-01-26 2017-02-21
Paul William Salusbury Brewis Company Secretary 2011-12-06 2017-01-31
Paul William Salusbury Brewis Director 2012-06-21 2017-01-31
David Bernard Kosta Harrison Director 2007-01-25 2014-10-10
Roland Gordon Ward Director 2007-01-25 2014-10-10
John Eric Martin Director 2008-05-02 2013-10-30
Gary James Wilson Company Secretary 2007-09-18 2011-12-06
Gary James Wilson Director 2008-05-02 2011-12-06
Arthur Naoumidis Director 2006-12-04 2011-08-08
Norton Louis Philip Knatchbull Director 2007-01-25 2010-06-30
Peter Mark Burtonshaw Director 2006-12-04 2008-05-02
Cathryn Christine Nolan Company Secretary 2006-12-04 2007-09-18

Related Directorships for Jonathan Element Farmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Element Farmer MORNINGSTAR WEALTH SOFTWARE LIMITEDDirector 2017-02-09 CURRENT 1993-10-25 Active
Jonathan Element Farmer MORNINGSTAR WEALTH TRUSTEE LIMITEDDirector 2016-11-16 CURRENT 2015-07-09 Active
Jonathan Element Farmer MORNINGSTAR WEALTH (UK) LIMITEDDirector 2016-03-24 CURRENT 2005-02-11 Active
Jonathan Element Farmer SMARTFUND NOMINEES LTDDirector 2016-03-24 CURRENT 2010-02-10 Active
Jonathan Element Farmer MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITEDDirector 2016-03-24 CURRENT 2005-02-11 Active
Jonathan Element Farmer JUNO INTERNET LIMITEDDirector 2015-07-01 CURRENT 2014-05-19 Active - Proposal to Strike off

Related Directorships for Richard Dylan Halsall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Dylan Halsall MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITEDDirector 2017-10-23 CURRENT 1995-11-01 Active
Richard Dylan Halsall MORNINGSTAR WEALTH (UK) LIMITEDDirector 2017-09-21 CURRENT 2005-02-11 Active
Richard Dylan Halsall SMARTFUND NOMINEES LTDDirector 2017-09-21 CURRENT 2010-02-10 Active
Richard Dylan Halsall MORNINGSTAR WEALTH TRUSTEE LIMITEDDirector 2017-09-21 CURRENT 2015-07-09 Active
Richard Dylan Halsall MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITEDDirector 2017-09-21 CURRENT 2005-02-11 Active
Richard Dylan Halsall SMART INVESTMENT MANAGEMENT LIMITEDDirector 2017-09-21 CURRENT 2013-09-25 Active

Related Directorships for Sarah Elizabeth Jouhal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Elizabeth Jouhal MORNINGSTAR WEALTH (UK) LIMITEDDirector 2014-10-10 CURRENT 2005-02-11 Active

Related Directorships for Rebecca Louise Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Louise Murphy MORNINGSTAR WEALTH TRUSTEE LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active
Rebecca Louise Murphy MORNINGSTAR WEALTH (UK) LIMITEDDirector 2014-10-10 CURRENT 2005-02-11 Active
Rebecca Louise Murphy SMARTFUND NOMINEES LTDDirector 2014-10-10 CURRENT 2010-02-10 Active
Rebecca Louise Murphy MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITEDDirector 2014-10-10 CURRENT 2005-02-11 Active
Rebecca Louise Murphy SMART INVESTMENT MANAGEMENT LIMITEDDirector 2014-10-10 CURRENT 2013-09-25 Active

Related Directorships for Michael Bernard Ohanessian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bernard Ohanessian MORNINGSTAR WEALTH (UK) LIMITEDDirector 2017-09-21 CURRENT 2005-02-11 Active
Michael Bernard Ohanessian SMARTFUND NOMINEES LTDDirector 2017-09-21 CURRENT 2010-02-10 Active
Michael Bernard Ohanessian MORNINGSTAR WEALTH TRUSTEE LIMITEDDirector 2017-09-21 CURRENT 2015-07-09 Active
Michael Bernard Ohanessian MORNINGSTAR WEALTH SOFTWARE LIMITEDDirector 2017-09-21 CURRENT 1993-10-25 Active
Michael Bernard Ohanessian MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITEDDirector 2017-09-21 CURRENT 2005-02-11 Active

Related Directorships for Susan Mary Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Mary Smith MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITEDDirector 2017-11-16 CURRENT 1995-11-01 Active
Susan Mary Smith MORNINGSTAR WEALTH (UK) LIMITEDDirector 2017-04-19 CURRENT 2005-02-11 Active
Susan Mary Smith SMARTFUND NOMINEES LTDDirector 2017-04-19 CURRENT 2010-02-10 Active
Susan Mary Smith MORNINGSTAR WEALTH TRUSTEE LIMITEDDirector 2017-04-19 CURRENT 2015-07-09 Active
Susan Mary Smith MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITEDDirector 2017-04-19 CURRENT 2005-02-11 Active