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Nom	Morningstar Wealth Administration Limited
Adresse	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06016828 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Praemium Administration Limited Smartfund Administration Limited Smart Operator Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Morningstar Wealth Portfolio Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05362168 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Divito, Christopher Balerno, Midlothian, Scotland Status: Active Notified: 06/04/2020 Date of Birth: 12/1970 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 09/02/2024 Role: Corporate-Secretary Companies House Number: 06040545

Lester, Benjamin James 55-71 City Road, London, England Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanderson, Mark Francis 55-71 City Road, London, England Status: Active Notified: 23/11/2016 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Smith, Derek Ryan 55-71 City Road, London, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Liptrot, Alexander Thomas 55-71 City Road, London, England Status: Ceased Notified: 10/08/2020 Ceased: 09/02/2024 Role: Secretary

Companies Controlled by This Company (7)

GB Morningstar Wealth EMA Trustees Limited Status: Active Notified: 20/08/2018 Companies House Number: 11525156 Nature of Control

Ownership of shares - 75% or more

GB Morningstar Wealth Retirement Services Limited Status: Active Notified: 01/11/2016 Companies House Number: 03121034 Nature of Control

Ownership of shares - 75% or more

GB Morningstar Wealth Retirement Trustees Limited Status: Active Notified: 10/05/2018 Companies House Number: 11353593 Nature of Control

Ownership of shares - 75% or more

GB Morningstar Wealth Trustee Limited Status: Active Notified: 30/06/2016 Companies House Number: 09679410 Nature of Control

Ownership of shares - 75% or more

GB Smart Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08704800 Nature of Control

Ownership of shares - 75% or more

GB Smartfund Nominees LTD Status: Active Notified: 06/04/2016 Companies House Number: 07153417 Nature of Control

Ownership of shares - 75% or more

GB W M Pension Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02685329 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Morningstar Wealth Administration Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)