| Company Name | Morningstar Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 12368105 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mark Roomans |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 December 2019(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 Kirk Kaltenbronn |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United States |
| 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 | 02 October 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 17 December 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 20 Fenchurch Street 31st Floor London EC3M 3BY |
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 | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 23 October 2023 | Full accounts made up to 31 December 2022 (23 pages) |
|---|---|
| 23 June 2023 | Registered office address changed from 20 Fenchurch Street 31st Floor London EC3M 3BY United Kingdom to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 23 June 2023 (1 page) |
| 19 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 7 October 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 20 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 4 January 2022 | Full accounts made up to 31 December 2020 (24 pages) |
| 11 February 2021 | Director's details changed for Mr Kirk Kaltenbronn on 18 January 2021 (2 pages) |
| 9 February 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
| 2 December 2020 | Appointment of Paul Malone as a director on 2 October 2020 (2 pages) |
| 2 December 2020 | Termination of appointment of Mark Ormes as a director on 2 October 2020 (1 page) |
| 21 April 2020 | Solvency Statement dated 01/04/20 (3 pages) |
| 21 April 2020 | Statement by Directors (3 pages) |
| 21 April 2020 | Statement of capital on 21 April 2020
|
| 21 April 2020 | Resolutions
|
| 3 April 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 23 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 18 December 2019 | Register(s) moved to registered inspection location Jones Day Tudor Street London EC4Y 0DJ (1 page) |
| 18 December 2019 | Register inspection address has been changed to Jones Day Tudor Street London EC4Y 0DJ (1 page) |
| 17 December 2019 | Appointment of Mark Roomans as a director on 17 December 2019 (2 pages) |
| 17 December 2019 | Incorporation Statement of capital on 2019-12-17
|