OpenCompanies

Morningstar Wealth Retirement Services Limited

Company number
03121034
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1995
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Morningstar Wealth Portfolio Services Limited (9 companies)

Registered office

1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Previous names

  • Broomco (1008) Limited (until 8 Jan 1996)
  • Praemium Retirement Services Limited (until 24 Aug 2022)
  • Wensley Mackay Limited (until 12 Jul 2018)

Officers

NameRoleAppointedResigned
OWEN, Stephen Andrew Director 5 May 2026
LESTER, Benjamin James Director 5 May 2026
DOBBS, Kevin Patrick Director 5 May 2026
SANDERSON, Mark Francis Director 1 Nov 2016

Control

NameNature of controlNotifiedCeased
Morningstar Wealth Administration Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Morningstar Wealth Retirement Services Limited → Morningstar Wealth Administration Limited → Morningstar Wealth Portfolio Services Limited

Directors’ other companies

Companies at the same address

Data