ISIO PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISIO PENSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISIO PENSIONS LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09447994. The accounts status is SMALL and accounts are next due on 26/02/2024.
ISIO PENSIONS LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09447994. The accounts status is SMALL and accounts are next due on 26/02/2024.
ISIO PENSIONS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 5 | 31/05/2022 | 26/02/2024 |
Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ISIO PENSIONS SERVICES LIMITED (until 25/07/2023)
ISIO PENSIONS SERVICES LIMITED (until 25/07/2023)
DELOITTE PENSIONS SERVICES LIMITED (until 13/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RICHARD PAIN | Jan 1965 | British | Director | 2023-05-26 | CURRENT |
MR ANDREW JAMES COLES | Jan 1969 | British | Director | 2023-05-26 | CURRENT |
ROBERT FEARGUS MITCHELL | Sep 1966 | British | Director | 2015-02-19 UNTIL 2017-09-05 | RESIGNED |
ANDREW SIMON MEWIS | Dec 1967 | British | Director | 2015-02-19 UNTIL 2023-05-26 | RESIGNED |
WILLIAM MARK MCCLINTOCK | Jan 1969 | British | Director | 2015-02-19 UNTIL 2023-05-26 | RESIGNED |
MARK EDWARD JONES | Mar 1976 | British | Director | 2019-08-01 UNTIL 2023-05-26 | RESIGNED |
MR RICHARD SIMON INSOLE | Sep 1972 | British | Director | 2020-04-30 UNTIL 2023-05-26 | RESIGNED |
MR RICHARD LAURENCE HURLEY | Mar 1969 | British | Director | 2015-02-19 UNTIL 2017-09-05 | RESIGNED |
MR PAUL GREENALL | Sep 1978 | British | Director | 2022-10-17 UNTIL 2023-05-26 | RESIGNED |
PAUL NICHOLAS GEESON | Apr 1970 | British | Director | 2015-02-19 UNTIL 2017-09-05 | RESIGNED |
WILLIAM RICHARD DUNCUMB | Feb 1966 | British | Director | 2015-02-19 UNTIL 2022-09-26 | RESIGNED |
ANTHONY GRAHAM CLARE | May 1966 | British | Director | 2015-02-19 UNTIL 2020-11-30 | RESIGNED |
TAMSIN JANE ABBEY | Feb 1968 | British | Director | 2017-09-05 UNTIL 2023-05-26 | RESIGNED |
DAVID JULIAN ROBBINS | Feb 1971 | British | Director | 2015-02-19 UNTIL 2017-09-05 | RESIGNED |
RICHARD HARVEY SLATER | Aug 1970 | British | Director | 2015-02-19 UNTIL 2017-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isio Total Reward And Benefits Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |