MORNINGSTAR INDEXES LIMITED

Company number 11125661

2 active persons with significant control / 0 active statements

Morningstar, Inc. (Active)

• Correspondence address: 22 West Washington Street, Chicago, Il 60602, United States
• Notified on: 3 September 2021
• Governing law: Illinois
• Legal form: Public Limited Company
• Place registered: Illinois Secretary Of State
• Registration number: 53463193
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Morningstar Index Holding Corp (Active)

• Correspondence address: 22 W. Washington, Chicago, Il, United States
• Notified on: 3 September 2021
• Governing law: U.S.
• Legal form: Corporation
• Place registered: Delaware Secretary Of State
• Registration number: None
• Incorporated in: Delaware, U.S.
• Nature of control: Ownership of shares – 75% or more

Etfs Capital (Holdings) Limited (Ceased)

• Correspondence address: 33 Eastcheap, London, England, EC3M 1DT
• Notified on: 20 April 2020
• Ceased on: 3 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12170500
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham John Tuckwell (Ceased)

• Correspondence address: P O Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 25 July 2019
• Ceased on: 20 April 2020
• Date of birth: September 1956
• Nationality: Australian
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tobias Sproehnle (Ceased)

• Correspondence address: 6th Floor, 55 Basinghall Street, London, United Kingdom, EX2V 5AF
• Notified on: 27 December 2017
• Ceased on: 3 September 2021
• Date of birth: September 1972
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gareth Timothy Alan Parker (Ceased)

• Correspondence address: Wacton Hall Barn, Sallow Lane, Wacton, United Kingdom, NR15 2UL
• Notified on: 27 December 2017
• Ceased on: 3 September 2021
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%