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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sanderson, Mark Francis
    Director born in July 1982
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 2
    SMART OPERATOR LIMITED - 2008-08-21
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    icon of address1, Oliver's Yard, 55 - 71 City Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Smith, Susan Mary
    Compliance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Jouhal, Sarah Elizabeth
    Managing Director - Pil born in February 1966
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2018-09-05
    OF - Director → CIF 0
  • 3
    Liptrot, Alexander Thomas
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 4
    Brewis, Paul William Salusbury
    Governance & Commercial Director Uk born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Ohanessian, Michael Bernard
    Ceo born in June 1964
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2017-02-21
    OF - Director → CIF 0
    icon of calendar 2017-09-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Halsall, Richard Dylan
    Cfo born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard Dylan
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 7
    Farmer, Jonathan Element
    Coo born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Murphy, Rebecca Louise
    Head Of Distribution born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

MORNINGSTAR WEALTH TRUSTEE LIMITED

Previous name
PRAEMIUM TRUSTEE LIMITED - 2022-08-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MORNINGSTAR WEALTH TRUSTEE LIMITED
    Info
    PRAEMIUM TRUSTEE LIMITED - 2022-08-24
    Registered number 09679410
    icon of address1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    Private Limited Company incorporated on 2015-07-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.