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ISIO INVESTMENT SOLUTIONS LIMITED

ISIO INVESTMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameISIO INVESTMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03981512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISIO INVESTMENT SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ISIO INVESTMENT SOLUTIONS LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ISIO INVESTMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISIO TOTAL REWARD AND BENEFITS LIMITEDJun 06, 2023Jun 06, 2023
    DELOITTE TOTAL REWARD AND BENEFITS LIMITEDJul 30, 2003Jul 30, 2003
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITEDJun 20, 2000Jun 20, 2000
    LISTLEE LIMITEDApr 27, 2000Apr 27, 2000

    What are the latest accounts for ISIO INVESTMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ISIO INVESTMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for ISIO INVESTMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		29 pagesAA

    Appointment of Gareth Huw Roberts as a director on Feb 03, 2026

    		2 pagesAP01

    Termination of appointment of Ian Richard Pain as a director on May 30, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 27, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2024

    		34 pagesAA

    Appointment of Robert Le Page Agnew as a director on Feb 01, 2025

    		2 pagesAP01

    Termination of appointment of Andrew James Coles as a director on Feb 01, 2025

    		1 pagesTM01

    Appointment of Christopher Woodhouse as a director on Feb 01, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed isio total reward and benefits LIMITED\certificate issued on 24/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2025

    		RES15

    Change of details for Vincenzo La Ruffa as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Cessation of Exponent Private Equity Llp as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Vincenzo La Ruffa as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Cessation of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on May 01, 2024

    		2 pagesPSC02

    Confirmation statement made on Apr 27, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to May 26, 2023

    		41 pagesAA

    Current accounting period extended from May 26, 2024 to Sep 30, 2024

    		3 pagesAA01

    Termination of appointment of Mark Edward Jones as a director on Dec 07, 2023

    		1 pagesTM01

    Termination of appointment of Richard Harvey Slater as a director on Dec 07, 2023

    		1 pagesTM01

    Appointment of Mr Mark Edward Jones as a director on Jun 13, 2018

    		2 pagesAP01

    Director's details changed for Richard Harvey Slater on Sep 12, 2023

    		2 pagesCH01

    Termination of appointment of Mark Edward Jones as a director on May 26, 2023

    		1 pagesTM01

    Notification of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on May 26, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of ISIO INVESTMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Robert Le Page
    Noble Street
    EC2V 7EE London
    3
    United Kingdom
    		Director
    Noble Street
    EC2V 7EE London
    3
    United Kingdom
    		United KingdomBritish295633030001
    ROBERTS, Gareth Huw
    Norwich Street
    EC4A 1BD London
    10
    Greater London
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    Greater London
    United Kingdom
    		United KingdomBritish345323260001
    WOODHOUSE, Christopher
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish332687270001
    SCOTT, Peter John
    23 Brockwell
    MK43 7TD Oakley
    Bedfordshire
    		Secretary
    23 Brockwell
    MK43 7TD Oakley
    Bedfordshire
    		British18781470001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    STONECUTTER LIMITED
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3886338
    		76310080001
    ABBEY, Tamsin Jane
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		United KingdomBritish141360810001
    AUCOTT, Matthew Russell
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    		Director
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    		United KingdomBritish44698800002
    CHALLAH, Sabri, Dr
    C/O Deloitte & Touche Llp
    Stonecutter Court 1 Stonecutter St
    EC4A 4TR London
    		Director
    C/O Deloitte & Touche Llp
    Stonecutter Court 1 Stonecutter St
    EC4A 4TR London
    		British78483900002
    CLARE, Anthony Graham
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		United KingdomBritish141242040001
    COLES, Andrew James
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish267964240001
    DUNCUMB, William Richard
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    England
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    England
    		United KingdomBritish195138510001
    GEESON, Paul Nicholas
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		United KingdomBritish142169500001
    GREEN, Andrew Keith
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		British142232030001
    GREEN, Robert John
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		EnglandBritish118254610001
    HARVEY WOOD, Orlando Christian
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		United KingdomBritish87527250003
    HAUGHEY, Eileen Mary
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    		Director
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    		EnglandBritish58675140001
    HURLEY, Richard Laurence
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		United KingdomBritish237721600001
    INSOLE, Richard Simon
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		United KingdomBritish267505590001
    JONES, Mark Edward
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		United KingdomBritish250527540001
    JONES, Mark Edward
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish250527540001
    LANDES, Anthony David
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		United KingdomBritish141383210001
    MAJOR, David Leonard
    Farthings Tower Road
    GU26 6SL Hindhead
    Surrey
    		Director
    Farthings Tower Road
    GU26 6SL Hindhead
    Surrey
    		British7059460001
    MCCLINTOCK, William Mark
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    		Director
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    		United KingdomBritish195138470001
    MEWIS, Andrew Simon
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte
    United Kingdom
    		United KingdomBritish169555730001
    MEWIS, Andrew Simon
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    		Director
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    		United KingdomBritish169555730001
    MITCHELL, Robert Feargus
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		United KingdomBritish71009950003
    OSBORN BARKER, Anthony Phillip
    Barkside Cottage
    16-18 Bleachfield Street
    B49 5BA Alcester
    Warwickshire
    		Director
    Barkside Cottage
    16-18 Bleachfield Street
    B49 5BA Alcester
    Warwickshire
    		British80716550001
    PAIN, Ian Richard
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish130880070001
    ROBBINS, David Julian
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		United KingdomBritish142106010001
    SLATER, Richard Harvey
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish169273550002
    SPRAGUE, Mark Ian
    Whiteoaks
    Kettle Green Road
    SG10 6AJ Much Hadham
    Hertfordshire
    		Director
    Whiteoaks
    Kettle Green Road
    SG10 6AJ Much Hadham
    Hertfordshire
    		British80716510001
    WALSH, Brett Cecil Gibson
    C/O Deloitte & Touch Llp
    Stoncutter Court, 1 Stonecutter Street
    EC4A 4TR London
    		Director
    C/O Deloitte & Touch Llp
    Stoncutter Court, 1 Stonecutter Street
    EC4A 4TR London
    		British96943570002
    WILLIS, Jamie Martin
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    		United KingdomBritish99672050004
    WRIGHT, Derek John
    The Old Pound Barn
    Sandhurst Lane, Sandhurst
    GL2 9NR Gloucester
    Gloucestershire
    		Director
    The Old Pound Barn
    Sandhurst Lane, Sandhurst
    GL2 9NR Gloucester
    Gloucestershire
    		United KingdomBritish68455400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISIO INVESTMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ignace Louis Ghislain Van Waesberghe
    108 Jermyn Street
    SW1Y 6HB London
    Eagle House
    United Kingdom
    		Oct 29, 2024
    108 Jermyn Street
    SW1Y 6HB London
    Eagle House
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vincenzo La Ruffa
    Madison Avenue
    10022 New York
    437
    United States
    		Oct 29, 2024
    Madison Avenue
    10022 New York
    437
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Exponent Private Equity Co-Investment Gp Llp
    W1F 8JB London
    30 Broadwick Street
    		May 01, 2024
    W1F 8JB London
    30 Broadwick Street
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberNo. Oc430948
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exponent Private Equity Llp
    W1F 8JB London
    30 Broadwick Street
    		May 26, 2023
    W1F 8JB London
    30 Broadwick Street
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc306781
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Exponent Private Equity Partners Gp Iv Llp
    W1F 8JB London
    30 Broadwick Street
    		May 26, 2023
    W1F 8JB London
    30 Broadwick Street
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc417979
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		Apr 06, 2016
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2400368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0