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 - LONDON

This company is listed in the following categories:
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)
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

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