ISIO PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
ISIO PENSIONS LIMITED
COMPANY NUMBER
09447994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
19/02/2015
(9 years and 10 months old)
WEBSITE
www.deloitte.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
26/05/2023
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PREVIOUS NAMES
13/06/2023
25/07/2023
ISIO PENSIONS SERVICES LIMITED
View all previous names
LONDON
EC4A 1BD
Telephone: 02079363000
TPS: No
1 New Street Square
London
EC4A 3HQ
10 Norwich Street
LONDON
EC4A 1BD
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 |
|---|---|---|
| DELOITTE TOTAL REWARD AND BENEFITS LIMITED | Active - Accounts Filed | View Report |
| DELOITTE PENSIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 26/06/2023 | New Board Member Ian Richard Pain (913088007) Appointed |
Credit Risk Overview
Want to learn more about ISIO PENSIONS 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 PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISIO PENSIONS 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 |
|---|---|---|---|---|
|
26/05/2023 - Present (1 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2015 - 05/09/2017 (2 years and 6 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 26/06/2023 | New Board Member Ian Richard Pain (913088007) Appointed |
| 26/06/2023 | New Board Member Andrew James Coles (926796424) Appointed |
| 12/06/2023 | New Board Member Ian Richard Pain (930993149) Appointed |
| 12/06/2023 | Paul Greenall (930287927) has left the board |
| 12/06/2023 | Mark Edward Jones (925052754) has left the board |
| 12/06/2023 | William Mark McClintock (919513847) has left the board |
| 12/06/2023 | Richard Simon Insole (926750559) has left the board |
| 12/06/2023 | Tamsin Jane Abbey (923791045) has left the board |
| 12/06/2023 | Andrew Simon Mewis (916955573) has left the board |
| 12/06/2023 | New Board Member Andrew James Coles (930994425) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 05/12/2022 | New Board Member Paul Greenall (930287927) Appointed |
| 28/09/2022 | William Richard Duncumb (919513851) has left the board |
| 07/03/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 16/09/2020 | New Board Member Richard Simon Insole (926750559) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 28/08/2019 | New Board Member Mark Edward Jones (925052754) Appointed |
| 03/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 25/09/2017 | Tamsin Jane Abbey (923791052) has left the board |
| 25/09/2017 | New Board Member Tamsin Jane Abbey (923791045) Appointed |
| 19/09/2017 | New Board Member Tamsin Jane Abbey (923791052) Appointed |
| 18/09/2017 | Richard Laurence Hurley (910995425) has left the board |
| 18/09/2017 | Robert Feargus Mitchell (907100995) has left the board |
| 18/09/2017 | Richard Harvey Slater (919513845) has left the board |
| 18/09/2017 | Paul Nicholas Geeson (914216950) has left the board |
| 18/09/2017 | David Julian Robbins (914210601) has left the board |
| 10/03/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 02/03/2015 | Robert Feargus Mitchell (919513843) has left the board |
| 02/03/2015 | David Julian Robbins (919513848) has left the board |
| 02/03/2015 | New Board Member Andrew Simon Mewis (916955573) Appointed |
| 02/03/2015 | Paul Nicholas Geeson (919513844) has left the board |
| 02/03/2015 | Anthony Graham Clare (919513849) has left the board |
| 02/03/2015 | New Board Member Robert Feargus Mitchell (907100995) Appointed |
| 02/03/2015 | New Board Member Richard Laurence Hurley (910995425) Appointed |
| 02/03/2015 | New Board Member Anthony Graham Clare (914124204) Appointed |
| 02/03/2015 | New Board Member David Julian Robbins (914210601) Appointed |
| 02/03/2015 | Andrew Simon Mewis (919513850) has left the board |
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