Isio Pensions Limited

Active09447994 Private limited company
Incorporated
19 February 2015 (11 years)
Previously known as
Isio Pensions Services Limited (until 25 July 2023)
Deloitte Pensions Services Limited (until 13 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Also at Trafalgar House Pensions Administration Limited, Collidr Technologies Limited, Collidr Asset Management Limited · more companies
British
Born November 1978
Officer history (15 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
26 May 2023
Resigned Insole, Richard Simon as Director
26 May 2023
Appointed Coles, Andrew James as Director
26 May 2023
Resigned Greenall, Paul as Director
26 May 2023
Resigned Jones, Mark Edward as Director
26 May 2023
Resigned Mewis, Andrew Simon as Director
26 May 2023
Resigned Abbey, Tamsin Jane as Director
26 May 2023
Resigned Mcclintock, William Mark as Director
26 May 2023
Appointed Pain, Ian Richard as Director
17 October 2022
Appointed Greenall, Paul as Director
26 September 2022
Resigned Duncumb, William Richard as Director
30 November 2020
Resigned Clare, Anthony Graham as Director
30 April 2020
Appointed Insole, Richard Simon as Director
1 August 2019
Appointed Jones, Mark Edward as Director
5 September 2017
Resigned Geeson, Paul Nicholas as Director
5 September 2017
Resigned Slater, Richard Harvey as Director
5 September 2017
Resigned Mitchell, Robert Feargus as Director
5 September 2017
Appointed Abbey, Tamsin Jane as Director
5 September 2017
Resigned Robbins, David Julian as Director
5 September 2017
Resigned Hurley, Richard Laurence as Director
19 February 2015
Appointed Clare, Anthony Graham as Director
19 February 2015
Appointed Mitchell, Robert Feargus as Director
19 February 2015
Appointed Slater, Richard Harvey as Director
19 February 2015
Appointed Duncumb, William Richard as Director
19 February 2015
Appointed Hurley, Richard Laurence as Director
19 February 2015
Appointed Mcclintock, William Mark as Director
19 February 2015
Appointed Geeson, Paul Nicholas as Director
19 February 2015
Appointed Mewis, Andrew Simon as Director
19 February 2015
Appointed Robbins, David Julian as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12273083
Former controllers (1)
30 September 2023
Ceased Isio Total Reward and Benefits Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Isio Group Limited
Isio Pensions Limited This company 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 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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