| Company Name | Morningstar Indexes Limited |
|---|---|
| Company Status | Active |
| Company Number | 11125661 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2017(6 years, 4 months ago) |
| Previous Name | Moorgate Benchmarks Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gareth Timothy Alan Parker |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wacton Hall Barn Sallow Lane Wacton NR15 2UL |
| Director Name | Patrick John Fay |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 November 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
| Director Name | Andrew Frank Rechner |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
| Director Name | James Edward Farmer Iii |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 April 2023(5 years, 4 months after company formation) |
| Appointment Duration | 12 months |
| Role | Chief Of Administration, Indexes |
| Country of Residence | United States |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
| Director Name | Markwart Pralle |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 21 June 2023(5 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Head Of Operations, Indexes: Director Of Morningst |
| Country of Residence | Germany |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
| Secretary Name | William Morris |
|---|---|
| Status | Current |
| Appointed | 31 July 2023(5 years, 7 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
| Director Name | Mr Tobias Sproehnle |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
| Director Name | Mr Markwart Pralle |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 June 2019(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 November 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 30 Amthausstrasse Langgons 35428 |
| Director Name | Mr Mark Weeks |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2019(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
| Secretary Name | Ms Leah Trzcinski |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 2023) |
| Role | Company Director |
| Correspondence Address | 22 West Washington St Chicago Illinois 60602 |
| Director Name | James Roth Downing |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 15 November 2023) |
| Role | Global Chief Compliance Officer |
| Country of Residence | United States |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
| Director Name | James Edward Farmer Iii |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 April 2023(5 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 April 2023) |
| Role | Chief Of Administration, Indexes |
| Country of Residence | United States |
| Correspondence Address | 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 9 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 December 2017 | Incorporation Statement of capital on 2017-12-27
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