Morningstar Europe Limited

Company Name	Morningstar Europe Limited
Company Status	Active
Company Number	03995172
Category	Private Limited Company
Incorporation Date	11 May 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Connor Sloman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(15 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Paul Thomas Malone
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Ceo, Regional Leader
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard 55- 71 City Road London EC1Y 1HQ

Director Name	Morningstar Inc (Corporation)
Status	Current
Appointed	01 July 2005(5 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	22 West Washington Street Chicago Illinois 60602

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Tormod Hans Petter Fjarem
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	CEO
Correspondence Address	Artillerigatan 75 Stockholm Se-114 45 Sweden

Director Name	Maria Ulrika Kristina Berglund
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 2001(9 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Legal Operations Manager
Correspondence Address	Baltvagen 14 Sollentuna S 191 33 Sweden

Director Name	Svend Erik Bjarno Kaae
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Chief Financial Officer
Correspondence Address	Armfeltsgatan 3 Stockholm S-115 35 Foreign

Director Name	Svend Erik Bjarno Kaae
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Chief Financial Officer
Correspondence Address	Armfeltsgatan 3 Stockholm S-115 35 Foreign

Director Name	Kenton Lawrence Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Sales Manager
Correspondence Address	Tyr House Charity Lane Otley Suffolk IP6 9NA

Director Name	Mr Philip Martin Persson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Deepdene Avenue Dorking Surrey RH4 1SR

Director Name	Bevin Desmond
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2005(4 years, 10 months after company formation)
Appointment Duration	13 years (resigned 02 April 2018)
Role	Business Development Director
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Geoffrey Michael Balzano
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Us National
Status	Resigned
Appointed	08 November 2011(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr Mark John Roomans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 2013(13 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 19 November 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr Mark Ormes
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Morningstar Europe Limited 55-61 City Road London EC1Y 1HQ

Director Name	GCS Corporate Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	06 August 2012(12 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Morningstar Holland Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£15,184,204
Net Worth	£2,325,433
Current Liabilities	£4,360,576

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 November 2020	Termination of appointment of Mark Ormes as a director on 2 October 2020 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (27 pages)
28 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
5 July 2019	Director's details changed for Mark Ormes on 12 June 2019 (2 pages)
18 March 2019	Appointment of Paul Thomas Malone as a director on 4 March 2019 (2 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (27 pages)
31 May 2018	Termination of appointment of Bevin Desmond as a director on 2 April 2018 (1 page)
31 May 2018	Appointment of Mark Ormes as a director on 18 April 2018 (2 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (25 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
5 February 2016	Appointment of Connor Sloman as a director on 26 January 2016 (2 pages)
5 February 2016	Termination of appointment of Geoffrey Michael Balzano as a director on 26 January 2016 (1 page)
5 February 2016	Appointment of Connor Sloman as a director on 26 January 2016 (2 pages)
5 February 2016	Termination of appointment of Geoffrey Michael Balzano as a director on 26 January 2016 (1 page)
13 January 2016	Full accounts made up to 31 December 2014 (20 pages)
13 January 2016	Full accounts made up to 31 December 2014 (20 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 (6 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 (6 pages)
12 November 2015	Director's details changed for Geoffrey Michael Balzano on 17 August 2015 (2 pages)
12 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
12 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
12 November 2015	Director's details changed for Geoffrey Michael Balzano on 17 August 2015 (2 pages)
12 November 2015	Director's details changed for Mr Mark John Roomans on 1 February 2015 (2 pages)
9 November 2015	Director's details changed for Geoffrey Michael Balzano on 17 August 2015 (2 pages)
9 November 2015	Director's details changed for Geoffrey Michael Balzano on 17 August 2015 (2 pages)
17 July 2015	Director's details changed for Morningstar Inc on 7 July 2014 (1 page)
17 July 2015	Director's details changed for Morningstar Inc on 7 July 2014 (1 page)
17 July 2015	Director's details changed for Morningstar Inc on 7 July 2014 (1 page)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (6 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
28 July 2014	Director's details changed for Geoffrey Michael Balzano on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Geoffrey Michael Balzano on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Bevin Desmond on 28 July 2014 (2 pages)
28 July 2014	Director's details changed for Bevin Desmond on 28 July 2014 (2 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5,000 (7 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5,000 (7 pages)
29 October 2013	Auditor's resignation (1 page)
29 October 2013	Auditor's resignation (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Appointment of Mr Mark John Roomans as a director (2 pages)
18 June 2013	Appointment of Mr Mark John Roomans as a director (2 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
30 August 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Register inspection address has been changed (1 page)
30 August 2012	Register inspection address has been changed (1 page)
7 August 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
7 August 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
8 May 2012	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 8 May 2012 (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
4 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
15 December 2011	Appointment of Geoffrey Michael Balzano as a director (2 pages)
15 December 2011	Appointment of Geoffrey Michael Balzano as a director (2 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Auditor's resignation (1 page)
15 August 2011	Auditor's resignation (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2010	Full accounts made up to 31 December 2009 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
13 May 2009	Return made up to 11/05/09; full list of members (3 pages)
13 May 2009	Return made up to 11/05/09; full list of members (3 pages)
31 March 2009	Director's change of particulars / bevin desmond / 27/03/2009 (1 page)
31 March 2009	Director's change of particulars / bevin desmond / 27/03/2009 (1 page)
16 February 2009	Full accounts made up to 31 December 2007 (17 pages)
16 February 2009	Full accounts made up to 31 December 2007 (17 pages)
5 June 2008	Return made up to 11/05/08; full list of members (3 pages)
5 June 2008	Return made up to 11/05/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 December 2006 (15 pages)
3 February 2008	Full accounts made up to 31 December 2006 (15 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
4 June 2007	Return made up to 11/05/07; full list of members (2 pages)
4 June 2007	Return made up to 11/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
10 July 2006	Return made up to 11/05/06; full list of members (2 pages)
10 July 2006	Return made up to 11/05/06; full list of members (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Return made up to 11/05/05; full list of members (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Return made up to 11/05/05; full list of members (2 pages)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	New director appointed (1 page)
4 August 2004	Return made up to 11/05/04; full list of members (2 pages)
4 August 2004	Return made up to 11/05/04; full list of members (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
11 March 2004	Full accounts made up to 31 December 2003 (13 pages)
11 March 2004	Full accounts made up to 31 December 2003 (13 pages)
27 June 2003	Full accounts made up to 31 December 2002 (14 pages)
27 June 2003	Full accounts made up to 31 December 2002 (14 pages)
13 June 2003	Return made up to 11/05/03; full list of members (5 pages)
13 June 2003	Return made up to 11/05/03; full list of members (5 pages)
29 May 2003	Secretary's particulars changed (1 page)
29 May 2003	Secretary's particulars changed (1 page)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 29 abingdon road london W8 6AH (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 29 abingdon road london W8 6AH (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 11/05/02; full list of members (6 pages)
21 May 2002	Return made up to 11/05/02; full list of members (6 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
17 April 2002	Auditor's resignation (1 page)
17 April 2002	Auditor's resignation (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Ad 01/05/01--------- Â£ si 4999@1 (2 pages)
11 September 2001	Ad 01/05/01--------- Â£ si 4999@1 (2 pages)
11 September 2001	Director resigned (1 page)
14 June 2001	Return made up to 11/05/01; full list of members (6 pages)
14 June 2001	Return made up to 11/05/01; full list of members (6 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
8 March 2001	Full accounts made up to 31 December 2000 (11 pages)
8 March 2001	Full accounts made up to 31 December 2000 (11 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
15 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
12 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 May 2000	Secretary resigned (2 pages)
16 May 2000	Secretary resigned (2 pages)
11 May 2000	Incorporation (26 pages)
11 May 2000	Incorporation (26 pages)

Morningstar Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London