MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
COMPANY NUMBER
03121034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
01/11/1995
(29 years and 1 months old)
WEBSITE
www.praemiumretirement.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2018
24/08/2022
PRAEMIUM RETIREMENT SERVICES LIMITED
View all previous names
LONDON
EC1Y 1HQ
Telephone: 08081785125
TPS: No
1 Oliver's Yard
LONDON
EC1Y 1HQ
12 Market Place
Cockermouth
Cumbria
CA13 9NQ
Telephone: 1785125
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAEMIUM ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM RETIREMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Credit Risk Overview
Want to learn more about MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/11/1995 - Present (29 years and 1 months) Secretary: 01/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
01/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAEMIUM LTD | N/A | N/A |
| PRAEMIUM PORTFOLIO SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM (UK) LIMITED | Active - Accounts Filed | View Report |
| PLUM SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM EMA TRUSTEES LIMITED | Non-Trading | View Report |
| PRAEMIUM RETIREMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM RETIREMENT TRUSTEES LIMITED | Non-Trading | View Report |
| PRAEMIUM TRUSTEE LIMITED | Non-Trading | View Report |
| SMART INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| SMARTFUND NOMINEES LTD | Non-Trading | View Report |
| W M PENSION TRUSTEE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 16/02/2024 | Alexander Thomas Liptrot (927312404) has left the board |
| 16/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931930837) Appointed |
| 10/01/2024 | Iain Stuart Herbertson (913962525) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Company Secretary Alexander Thomas Liptrot (927312404) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 06/06/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 20/12/2018 | New Board Member Iain Stuart Herbertson (913962525) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | Susan Mary Smith (923224808) has left the board |
| 30/04/2018 | Andrew James Asquith-Vallance (916386323) has left the board |
| 16/03/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Susan Smith (923224808) Appointed |
| 06/11/2017 | New Board Member Richard Dylan Halsall (922691769) Appointed |
| 13/05/2017 | New Accounts filed |
| 18/04/2017 | Michael Bernard Ohanessian (921898541) has left the board |
| 06/02/2017 | New Board Member Mark Francis Sanderson (922380522) Appointed |
| 06/02/2017 | New Board Member Michael Bernard Ohanessian (921898541) Appointed |
| 06/02/2017 | Michael Bernard Ohanessian (922068540) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 19/12/2016 | New Company Secretary Richard Dylan Halsall (922068675) Appointed |
| 19/12/2016 | New Board Member Michael Bernard Ohanessian (922068540) Appointed |
| 19/12/2016 | Paul Wensley (902438467) has left the board |
| 19/12/2016 | Jayne Elizabeth Wensley (902448031) has left the board |
| 08/11/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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