Company information:
Isio Pensions Limited (No: 09447994)
Address: 10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-2015
Accounts Next Due: 26-Feb-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ANTHONY GRAHAM CLARE ( DOB: May-1966 From: Feb-2015 )
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 )
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: WILLIAM RICHARD DUNCUMB ( DOB: Feb-1966 From: Feb-2015 To: Sep-2022 )
Resigned Director: PAUL NICHOLAS GEESON ( DOB: Apr-1970 From: Feb-2015 To: Sep-2017 )
Resigned Director: PAUL GREENALL ( DOB: Sep-1978 From: Oct-2022 To: May-2023 )
Resigned Director: RICHARD LAURENCE HURLEY ( DOB: Mar-1969 From: Feb-2015 To: Sep-2017 )
Resigned Director: RICHARD SIMON INSOLE ( DOB: Sep-1972 From: Apr-2020 To: May-2023 )
Resigned Director: MARK EDWARD JONES ( DOB: Mar-1976 From: Aug-2019 To: May-2023 )
Resigned Director: WILLIAM MARK MCCLINTOCK ( DOB: Jan-1969 From: Feb-2015 To: May-2023 )
Resigned Director: ANDREW SIMON MEWIS ( DOB: Dec-1967 From: Feb-2015 To: May-2023 )
Resigned Director: ROBERT FEARGUS MITCHELL ( DOB: Sep-1966 From: Feb-2015 To: Sep-2017 )
Resigned Director: DAVID JULIAN ROBBINS ( DOB: Feb-1971 From: Feb-2015 To: Sep-2017 )
Resigned Director: RICHARD HARVEY SLATER ( DOB: Aug-1970 From: Feb-2015 To: Sep-2017 )
Persons of Significant Control:
Isio Total Reward And Benefits Limited, London, EC4A 1BD, 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: 2023-09-30)