Isio Wealth Planning Limited

Active06036012 Private limited company
Incorporated
21 December 2006 (19 years)
Previously known as
Premier Benefit Solutions Limited (until 18 April 2024)
Premier Pensions Solutions Limited (until 5 December 2007)
Premier Pensions Solutions Management Limited (until 10 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
Greater London
Address
Amp House
Dingwall Road
Croydon
CR0 2LX

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 September 2026
Resigned Coles, Andrew James as Director
3 February 2026
Appointed Roberts, Gareth Huw as Director
30 May 2025
Resigned Pain, Ian Richard as Director
22 September 2023
Resigned Gutteridge, Ian as Director
8 September 2023
Resigned Barnes, Howard Philip as Director
31 January 2022
Appointed Pain, Ian Richard as Director
31 January 2022
Appointed Coles, Andrew James as Director
31 January 2022
Resigned Aird, Alastair as Director
31 January 2022
Resigned Bennett Brooks & Co Limited as Corporate Secretary
31 January 2022
Resigned Couchman, Paul Dennis as Director
31 January 2022
Resigned Thompson, Martin Charles as Director
17 March 2021
Appointed Aird, Alastair as Director
31 December 2019
Resigned Smith, David Stanley as Secretary
31 December 2019
Resigned Smith, David Stanley as Director
23 September 2017
Resigned Grindall, David John as Secretary
23 September 2017
Appointed Bennett Brooks & Co Limited as Corporate Secretary
5 February 2016
Appointed Barnes, Howard Philip as Director
17 September 2009
Appointed Smith, David Stanley as Secretary
17 September 2009
Resigned Couchman, Paul Dennis as Secretary
26 August 2009
Appointed Grindall, David John as Secretary
1 April 2007
Appointed Thompson, Martin Charles as Director
21 December 2006
Appointed Couchman, Paul Dennis as Secretary
21 December 2006
Appointed Smith, David Stanley as Director
21 December 2006
Appointed Couchman, Paul Dennis as Director
21 December 2006
Appointed Gutteridge, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4692580

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Isio Pensions Limited Owns 75–100% of shares
K3 Advisory Limited Owns 75–100% of shares
Premier Pensions Management Limited Owns 75–100% of shares
Isio Wealth Planning Limited This company Owns 75–100% of shares
Premier Companies Trustees Limited In liquidationOwns 75–100% of shares
Premier Investment Consulting Limited Owns 75–100% of shares
Premier Life Trustees Limited In liquidationOwns 75–100% of shares
Premier Mastertrusts Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director

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