MORNINGSTAR WEALTH SOFTWARE LIMITED

Company summary

Company number: 02865446
Status: ACTIVE
Incorporated / age: 25 October 199332 years
Registered office: 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
PLUM SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	09 Feb 2024				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LESTER, Benjamin James ACTIVE	Director	24 Jun 2019		England	December 1976	1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
NAVRA, Dylan Brett ACTIVE	Director	01 Nov 2018		Hong Kong	November 1986	1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom
DEMPSTER, Ann RESIGNED	Secretary	25 Oct 1993	03 Mar 2015			Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ
HALSALL, Richard Dylan RESIGNED	Secretary	03 Mar 2015	19 Mar 2021			Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England
LIPTROT, Alexander Thomas RESIGNED	Secretary	10 Aug 2020	09 Feb 2024			1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom
THOMAS, Nicholas Simon RESIGNED	Secretary	25 Oct 1993	25 Oct 1993			4 Halesowen Street, Rowley Regis, Warley, West Midlands, B65 0HG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 1993	25 Oct 1993			26, Church Street, London, NW8 8EP
BREWIS, Paul William Salusbury RESIGNED	Director	03 Mar 2015	31 Jan 2017	United Kingdom	November 1966	Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ
DEMPSTER, Ann RESIGNED	Director	25 Oct 1993	05 May 2016	United Kingdom	March 1947	Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ
FARMER, Jonathan Element RESIGNED	Director	09 Feb 2017	26 Oct 2018	United Kingdom	May 1975	Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England
FELIX-DAVIES, David Nigel RESIGNED	Director	25 Nov 1993	03 Mar 2015	United Kingdom	August 1952	Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ
HALSALL, Richard Dylan RESIGNED	Director	03 Mar 2015	19 Mar 2021	United Kingdom	November 1967	Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England
OHANESSIAN, Michael Bernard RESIGNED	Director	21 Sep 2017	26 Oct 2018	Australia	June 1964	Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England
SILCOX, Christine RESIGNED	Director	21 Feb 2017	25 Jun 2019	Australia	January 1955	Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2024
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

LESTER, Benjamin James ACTIVE
Role: Director
Appointed on: 24 Jun 2019
Country of Residence: England
Date of birth: December 1976
Address: 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

NAVRA, Dylan Brett ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: Hong Kong
Date of birth: November 1986
Address: 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom

DEMPSTER, Ann RESIGNED
Role: Secretary
Appointed on: 25 Oct 1993
Resigned on: 03 Mar 2015
Address: Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ

HALSALL, Richard Dylan RESIGNED
Role: Secretary
Appointed on: 03 Mar 2015
Resigned on: 19 Mar 2021
Address: Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

LIPTROT, Alexander Thomas RESIGNED
Role: Secretary
Appointed on: 10 Aug 2020
Resigned on: 09 Feb 2024
Address: 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom

THOMAS, Nicholas Simon RESIGNED
Role: Secretary
Appointed on: 25 Oct 1993
Resigned on: 25 Oct 1993
Address: 4 Halesowen Street, Rowley Regis, Warley, West Midlands, B65 0HG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1993
Resigned on: 25 Oct 1993
Address: 26, Church Street, London, NW8 8EP

BREWIS, Paul William Salusbury RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ

DEMPSTER, Ann RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ

FARMER, Jonathan Element RESIGNED
Role: Director
Appointed on: 09 Feb 2017
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

FELIX-DAVIES, David Nigel RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 03 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ

HALSALL, Richard Dylan RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

OHANESSIAN, Michael Bernard RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 26 Oct 2018
Country of Residence: Australia
Date of birth: June 1964
Address: Suite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

SILCOX, Christine RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 25 Jun 2019
Country of Residence: Australia
Date of birth: January 1955
Address: Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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