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Nom

Isio Total Reward and Benefits Limited
Adresse
10 Norwich Street
London
EC4A 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03981512 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Deloitte Total Reward and Benefits 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 (6)

    Source: Companies House
    La Ruffa, Vincenzo Status: Active Notified: 29/10/2024 Date of Birth: 04/1980 Nature of Control
  • Significant influence or control
    •
    Van Waesberghe, Ignace Louis Ghislain Status: Active Notified: 29/10/2024 Date of Birth: 07/1979 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Deloitte & Touche Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2023 Companies House Number: 02400368 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 Exponent Private Equity Co-Investment Gp Llp Status: Ceased Notified: 01/05/2024 Ceased: 29/10/2024 Companies House Number: No. Oc430948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Exponent Private Equity Llp Status: Ceased Notified: 26/05/2023 Ceased: 29/10/2024 Companies House Number: Oc306781 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •
    gb-flag GB Exponent Private Equity Partners Gp Iv Llp Status: Ceased Notified: 26/05/2023 Ceased: 01/05/2024 Companies House Number: Oc417979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    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: 13/06/2018 Ceased: 26/05/2023 Date of Birth: 03/1976 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Slater, Richard Harvey London, United Kingdom Status: Ceased Notified: 10/08/2011 Ceased: 07/12/2023 Date of Birth: 08/1970 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Deloitte PMP Starter A Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2023 Companies House Number: 10033107 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 Pensions Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: 09447994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •