Isio Pensions Limited, London

Isio Pensions Limited is a private limited company. Formerly, it was named Isio Pensions Services Limited (changed on 2023-07-25). Located at 10 Norwich Street, London EC4A 1BD, the above-mentioned 9 years old business was incorporated on 2015-02-19 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
2 directors can be found in the enterprise: Andrew C. (appointed on 26 May 2023), Ian P. (appointed on 26 May 2023).
About
Name: Isio Pensions Limited
Number: 09447994
Incorporation date: 2015-02-19
End of financial year: 26 May
 
Address: 10 Norwich Street
London
EC4A 1BD
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Isio Group Limited
30 September 2023
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 12273083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Isio Total Reward And Benefits Limited
6 April 2016 - 30 September 2023
Address 10 Norwich Street 1 Little New Street, London, EC4A 1BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 03981512
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Isio Pensions Limited confirmation statement filing is 2024-03-04. The latest confirmation statement was sent on 2023-02-19. The date for a subsequent statutory accounts filing is 26 February 2024. Last accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Isio Group Limited has over 3/4 of shares, 3/4 to full of voting rights. Isio Total Reward And Benefits Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Little New Street, EC4A 1BD London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 15th, August 2023 | resolution
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