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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)

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