Isio Pensions started in year 2015 as Private Limited Company with registration number 09447994. The Isio Pensions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 10 Norwich Street. Postal code: EC4A 1BD. Since 2023-07-25 Isio Pensions Limited is no longer carrying the name Isio Pensions Services.
The company has 2 directors, namely Andrew C., Ian P.. Of them, Andrew C., Ian P. have been with the company the longest, being appointed on 26 May 2023. As of 15 May 2024, there were 13 ex directors - Paul G., Richard I. and others listed below. There were no ex secretaries.
| Office Address | 10 Norwich Street |
| Town | London |
| Post code | EC4A 1BD |
| Country of origin | United Kingdom |
| Registration Number | 09447994 |
| Date of Incorporation | Thu, 19th Feb 2015 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 26th May |
| Company age | 9 years old |
| Account next due date | Mon, 26th Feb 2024 (79 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 26 May 2023
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Isio Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Isio Total Reward and Benefits Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Isio Group Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 12273083 |
| Notified on | 30 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isio Total Reward And Benefits Limited
10 Norwich Street 1 Little New Street, London, EC4A 1BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 03981512 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Isio Pensions Services | July 25, 2023 |
| Deloitte Pensions Services | June 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-09-30 filed on: 7th, March 2024 |
persons with significant control | Free Download (1 page) |
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