Menna Overview
Here’s a quick overview of ISIO PENSIONS LIMITED 👀 — a London based business that started in 2015.
ISIO PENSIONS LIMITED
- Company statusactive
- Company No09447994
- Age11 years 5 months Incorporated 19 February 2015
- Officers1
Address
10 Norwich Street, London, EC4A 1BD, United Kingdom
ISIO PENSIONS LIMITED is an active company incorporated on 19 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Mar 2024
Memorandum Articles
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 15 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 25 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Dec 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Andrew James | director | Jan 1969 | 26 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Isio Group Limited | 30 Sept 2023 | |
| Isio Total Reward And Benefits Limited | 06 Apr 2016 |
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COLES, Andrew James, PAIN, Ian Richard are mutual persons.
COLES, Andrew James, PAIN, Ian Richard are mutual persons.
COLES, Andrew James, PAIN, Ian Richard are mutual persons.
COLES, Andrew James, ABBEY, Tamsin Jane, CLARE, Anthony Graham, DUNCUMB, William Richard, GEESON, Paul Nicholas, HURLEY, Richard Laurence, INSOLE, Richard Simon, JONES, Mark Edward, MCCLINTOCK, William Mark, MEWIS, Andrew Simon, MITCHELL, Robert Feargus, PAIN, Ian Richard, ROBBINS, David Julian are mutual persons.
PAIN, Ian Richard are mutual persons.
PAIN, Ian Richard are mutual persons.
PAIN, Ian Richard are mutual persons.
PAIN, Ian Richard are mutual persons.
PAIN, Ian Richard are mutual persons.
PAIN, Ian Richard are mutual persons.
DELOITTE LLP
ABBEY, Tamsin Jane, CLARE, Anthony Graham, GEESON, Paul Nicholas, JONES, Mark Edward, MCCLINTOCK, William Mark, MEWIS, Andrew Simon, MITCHELL, Robert Feargus, ROBBINS, David Julian, SLATER, Richard Harvey are mutual persons.
DELOITTE NSE LLP
CLARE, Anthony Graham, GEESON, Paul Nicholas, HURLEY, Richard Laurence, JONES, Mark Edward, MCCLINTOCK, William Mark, MEWIS, Andrew Simon, MITCHELL, Robert Feargus, ROBBINS, David Julian, SLATER, Richard Harvey are mutual persons.
KPMG LLP
CLARE, Anthony Graham are mutual persons.
NATIONAL TRACTION ENGINE TRUST
HURLEY, Richard Laurence are mutual persons.
PREMIER INVESTMENT CONSULTING LIMITED
PAIN, Ian Richard are mutual persons.
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Here’s a quick overview of ISIO PENSIONS LIMITED 👀 — a London based business that started in 2015.