Company information:
Isio Total Reward And Benefits Limited (No: 03981512)
Address: 10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JAMES COLES ( DOB: Jan-1969 From: May-2023 )
Current Director: ANDREW JAMES COLES ( DOB: Jan-1969 From: May-2023 )
Current Director: IAN RICHARD PAIN ( DOB: Jan-1965 From: May-2023 )
Current Director: IAN RICHARD PAIN ( DOB: Jan-1965 From: May-2023 )
Current Director: RICHARD HARVEY SLATER ( DOB: Aug-1970 From: Aug-2011 )
Resigned Director: TAMSIN JANE ABBEY ( DOB: Feb-1968 From: Sep-2017 To: May-2023 )
Resigned Director: TAMSIN JANE ABBEY ( DOB: Feb-1968 From: Sep-2017 To: May-2023 )
Resigned Director: MATTHEW RUSSELL AUCOTT ( DOB: Nov-1966 From: Apr-2000 To: Jun-2000 )
Resigned Director: SABRI CHALLAH ( From: Aug-2004 To: Jul-2008 )
Resigned Director: ANTHONY GRAHAM CLARE ( DOB: May-1966 From: Nov-2005 To: Sep-2017 )
Resigned Director: WILLIAM RICHARD DUNCUMB ( DOB: Feb-1966 From: Jun-2014 To: Sep-2022 )
Resigned Director: WILLIAM RICHARD DUNCUMB ( DOB: Feb-1966 From: Jun-2014 To: Sep-2022 )
Resigned Director: PAUL NICHOLAS GEESON ( DOB: Apr-1970 From: Feb-2007 To: May-2023 )
Resigned Director: ROBERT JOHN GREEN ( DOB: May-1964 From: Oct-2012 To: Dec-2013 )
Resigned Director: ANDREW KEITH GREEN ( From: Apr-2007 To: Apr-2012 )
Resigned Director: ORLANDO CHRISTIAN HARVEY WOOD ( From: Jan-2003 To: Oct-2009 )
Resigned Director: EILEEN MARY HAUGHEY ( DOB: Nov-1962 From: Jun-2010 To: Aug-2011 )
Resigned Director: RICHARD LAURENCE HURLEY ( DOB: Mar-1969 From: Dec-2013 To: Sep-2017 )
Resigned Director: RICHARD SIMON INSOLE ( DOB: Sep-1972 From: Jan-2020 To: May-2023 )
Resigned Director: MARK EDWARD JONES ( DOB: Mar-1976 From: Jun-2018 To: Dec-2023 )
Resigned Director: ANTHONY DAVID LANDES ( From: Aug-2004 To: May-2014 )
Resigned Director: DAVID LEONARD MAJOR ( DOB: Sep-1944 From: Jun-2000 To: May-2002 )
Resigned Director: WILLIAM MARK MCCLINTOCK ( DOB: Jan-1969 From: May-2012 To: May-2023 )
Resigned Director: ANDREW SIMON MEWIS ( DOB: Dec-1967 From: Jan-2021 To: May-2023 )
Resigned Director: ROBERT FEARGUS MITCHELL ( DOB: Sep-1966 From: Jun-2000 To: Sep-2017 )
Resigned Director: ANTHONY PHILLIP OSBORN BARKER ( From: Feb-2002 To: Apr-2004 )
Resigned Director: DAVID JULIAN ROBBINS ( DOB: Feb-1971 From: Aug-2005 To: Sep-2017 )
Resigned Director: RICHARD HARVEY SLATER ( DOB: Aug-1970 From: Aug-2011 To: Dec-2023 )
Resigned Director: MARK IAN SPRAGUE ( From: Feb-2002 To: Apr-2004 )
Resigned Director: BRETT CECIL GIBSON WALSH ( From: Nov-2003 To: May-2005 )
Resigned Director: JAMIE MARTIN WILLIS ( From: Jun-2004 To: Mar-2010 )
Resigned Director: DEREK JOHN WRIGHT ( DOB: Feb-1954 From: Jun-2000 To: Jan-2003 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Secretary: PETER JOHN SCOTT ( DOB: Nov-1947 From: Jun-2000 To: Sep-2003 )
Resigned Secretary: STONECUTTER LIMITED ( From: Sep-2003 To: May-2023 )
Persons of Significant Control:
Deloitte & Touche Holdings Limited, 1 New Street Square, London, EC4A 3HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-26)