ISIO WEALTH PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
ISIO WEALTH PLANNING LIMITED
COMPANY NUMBER
06036012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
21/12/2006
(18years old)
WEBSITE
www.premiercompanies.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/12/2007
18/04/2024
PREMIER BENEFIT SOLUTIONS LIMITED
View all previous names
CROYDON
CR0 2LX
Telephone: 02037279800
TPS: No
A M P House
Dingwall Road
Croydon
Surrey
CR0 2LX
Telephone: 37279800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER PENSIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PREMIER BENEFIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | Ian Gutteridge (911768880) has left the board |
Credit Risk Overview
Want to learn more about ISIO WEALTH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISIO WEALTH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISIO WEALTH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2006 - Present (18years) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER PENSIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PREMIER BENEFIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PREMIER COMPANIES TRUSTEES LIMITED | Non-Trading | View Report |
| PREMIER LIFE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| PREMIER MASTERTRUSTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | Ian Gutteridge (911768880) has left the board |
| 13/09/2023 | Howard Philip Barnes (920512586) has left the board |
| 21/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Ian Richard Pain (913088007) Appointed |
| 14/02/2022 | New Board Member Andrew James Coles (929215350) Appointed |
| 07/02/2022 | BENNETT BROOKS & CO LIMITED (923882011) has left the board |
| 07/02/2022 | Alastair Aird (928096868) has left the board |
| 07/02/2022 | Paul Dennis Couchman (912351112) has left the board |
| 07/02/2022 | New Board Member Ian Richard Pain (928670748) Appointed |
| 07/02/2022 | Martin Charles Thompson (912229293) has left the board |
| 07/02/2022 | New Board Member Andrew James Coles (929215450) Appointed |
| 18/05/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Alastair Aird (928096868) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 09/01/2020 | David Stanley Smith (914790566) has left the board |
| 09/01/2020 | David Stanley Smith (908801152) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 26/10/2017 | BENNETT BROOKS & CO LIMITED (923882098) has left the board |
| 26/10/2017 | New Company Secretary BENNETT BROOKS & CO LIMITED (923882011) Appointed |
| 12/10/2017 | David John Grindall (904490341) has left the board |
| 12/10/2017 | New Company Secretary BENNETT BROOKS & CO LIMITED (923882098) Appointed |
| 13/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Howard Philip Barnes (920512586) Appointed |
| 17/02/2016 | New Board Member Howard Philip Barnes (920512586) Appointed |
| 13/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 10/03/2014 | Change in Reg. Office |
| 21/01/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | New Annual Return filed |
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