PRAEMIUM ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Praemium Administration Limited. The company was founded 18 years ago and was given the registration number 06016828. The firm's registered office is in LONDON. You can find them at 4th Floor Suite 643-659 Salisbury House, London Wall, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	PRAEMIUM ADMINISTRATION LIMITED
Company Number	:	06016828
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies 66190 - Activities auxiliary to financial intermediation n.e.c. 66300 - Fund management activities

Office Address & Contact

Registered Address	:	4th Floor Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS	Corporate Secretary	09 February 2024	Active
3, Harlaw Bank, Balerno, Scotland, EH14 7HR	Director	06 April 2020	Active
1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ	Director	11 January 2024	Active
1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ	Director	23 November 2016	Active
1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ	Director	09 January 2024	Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ	Secretary	06 December 2011	Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ	Secretary	07 December 2011	Active
1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ	Secretary	10 August 2020	Active
2 Elphin Street, Ivanhoe, Australia,	Secretary	04 December 2006	Active
6th Floor, 6 Broad Street Place, London, EC2M 7JH	Secretary	18 September 2007	Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ	Director	21 June 2012	Active
197 Rosendale Road, Dilwich, London, SE21 8LW	Director	04 December 2006	Active
1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ	Director	24 March 2016	Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ	Director	21 September 2017	Active
6th Floor, 6 Broad Street Place, London, EC2M 7JH	Director	25 January 2007	Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ	Director	10 October 2014	Active
6th Floor, 6 Broad Street Place, London, EC2M 7JH	Director	25 January 2007	Active
6th Floor, 6 Broad Street Place, London, EC2M 7JH	Director	02 May 2008	Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ	Director	10 October 2014	Active
6th Floor, 6 Broad Street Place, London, EC2M 7JH	Director	04 December 2006	Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ	Director	21 September 2017	Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ	Director	26 January 2012	Active
4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ	Director	19 April 2017	Active
6th Floor, 6 Broad Street Place, London, EC2M 7JH	Director	25 January 2007	Active
6th Floor, 6 Broad Street Place, London, EC2M 7JH	Director	02 May 2008	Active

People with Significant Control

Morningstar Wealth Portfolio Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Oliver's Yard, London, England, EC1Y 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent

PRAEMIUM ADMINISTRATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement