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Nom

Isio Pensions Limited

Adresse
10 Norwich Street
London
EC4A 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09447994 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Isio Pensions Services Limited
  • Deloitte Pensions Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Isio Group Limited Status: Active Notified: 30/09/2023 Companies House Number: 12273083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Isio Total Reward And Benefits Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: 03981512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Coles, Andrew James London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 01/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pain, Ian Richard London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Mark Edward London, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 26/05/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British