Company Information for

ISIO TOTAL REWARD AND BENEFITS LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,

Company Registration Number

03981512

Private Limited Company

Active

About Isio Total Reward And Benefits Ltd

ISIO TOTAL REWARD AND BENEFITS LIMITED was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Active". Isio Total Reward And Benefits Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ISIO TOTAL REWARD AND BENEFITS LIMITED
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
Other companies in EC4A
Previous Names
DELOITTE TOTAL REWARD AND BENEFITS LIMITED
06/06/2023

Filing Information

Company Number03981512
Date formed2000-04-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/05/2023
Account next due30/06/2025
Latest filing return27/04/2016
Filing return next due25/05/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 13:48:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stonecutter Limited Company Secretary 2003-09-22
Tamsin Jane Abbey Director PARTNER 2017-09-05 UNITED KINGDOM
William Richard Duncumb Director CHARTERED ACCOUNTANT 2014-06-11 UNITED KINGDOM
Paul Nicholas Geeson Director DIRECTOR 2007-02-15 UNITED KINGDOM
William Mark Mcclintock Director PARTNER 2012-05-04 UNITED KINGDOM
Richard Harvey Slater Director INVESTMENT PROFESSIONAL 2011-08-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Graham Clare Director 2005-11-02 2017-09-05
Richard Laurence Hurley Director 2013-12-01 2017-09-05
Andrew Simon Mewis Director 2011-08-19 2017-09-05
Robert Feargus Mitchell Director 2000-06-21 2017-09-05
David Julian Robbins Director 2005-08-01 2017-09-05
Anthony David Landes Director 2004-08-13 2014-05-31
Robert John Green Director 2012-10-30 2013-12-10
Andrew Keith Green Director 2007-04-11 2012-04-27
Eileen Mary Haughey Director 2010-06-09 2011-08-31
Jamie Martin Willis Director 2004-06-01 2010-03-31
Orlando Christian Harvey Wood Director 2003-01-25 2009-10-22
Sabri Challah Director 2004-08-31 2008-07-31
Brett Cecil Gibson Walsh Director 2003-11-14 2005-05-04
Anthony Phillip Osborn Barker Director 2002-02-19 2004-04-02
Mark Ian Sprague Director 2002-02-19 2004-04-02
Peter John Scott Company Secretary 2000-06-21 2003-09-22
Derek John Wright Director 2000-06-21 2003-01-25
David Leonard Major Director 2000-06-21 2002-05-31
Combined Secretarial Services Limited Nominated Secretary 2000-04-27 2000-06-21
Matthew Russell Aucott Director 2000-04-27 2000-06-21

Related Directorships for Stonecutter Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Stonecutter Limited DCSH LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-11-05 Active
Stonecutter Limited DELOITTE INDIA SERVICES LIMITEDCompany Secretary 2012-07-18 CURRENT 2012-07-18 Active
Stonecutter Limited DELOITTE INTERNATIONAL SERVICES LIMITEDCompany Secretary 2011-07-18 CURRENT 2011-07-18 Active
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Stonecutter Limited DELOITTE SLP STRUCTURE 1 LIMITEDCompany Secretary 2010-02-27 CURRENT 2010-02-27 Liquidation
Stonecutter Limited DELOITTE PENSIONS LIMITEDCompany Secretary 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
Stonecutter Limited BRAXTON ASSOCIATES PENSION TRUSTEES LIMITEDCompany Secretary 2006-10-17 CURRENT 1997-05-06 Dissolved 2016-09-06
Stonecutter Limited SPICER AND PEGLER LIMITEDCompany Secretary 2006-10-17 CURRENT 1987-12-01 Dissolved 2016-09-06
Stonecutter Limited SPICERS CORPORATE FINANCE LIMITEDCompany Secretary 2006-10-17 CURRENT 1987-06-09 Active
Stonecutter Limited SPERO NOMINEES LIMITEDCompany Secretary 2006-07-03 CURRENT 1956-05-01 Active
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Stonecutter Limited DELOITTE & TOUCHE LIMITEDCompany Secretary 2005-02-11 CURRENT 2005-02-11 Dissolved 2014-05-20
Stonecutter Limited DELOITTE PCS LIMITEDCompany Secretary 2004-12-17 CURRENT 2004-12-17 Liquidation
Stonecutter Limited DELOITTE & TOUCHE PENSION TRUSTEES LIMITEDCompany Secretary 2003-09-23 CURRENT 1987-09-30 Active
Stonecutter Limited SURREY STREET LIMITEDCompany Secretary 2003-09-05 CURRENT 1987-06-02 Liquidation
Stonecutter Limited DELOITTE HOLDINGS LIMITEDCompany Secretary 2003-06-03 CURRENT 2001-12-05 Active - Proposal to Strike off
Stonecutter Limited DELOITTE LIMITEDCompany Secretary 2003-06-03 CURRENT 2001-12-05 Liquidation
Stonecutter Limited DELOITTE & TOUCHE BUSINESS CONSULTING LIMITEDCompany Secretary 2002-11-08 CURRENT 2002-11-08 Dissolved 2014-05-20
Stonecutter Limited DELOITTES BUSINESS CONSULTING LIMITEDCompany Secretary 2002-11-08 CURRENT 2002-11-08 Dissolved 2014-05-20
Stonecutter Limited DELOITTE MANAGEMENT SERVICES LIMITEDCompany Secretary 2002-11-08 CURRENT 2002-11-08 Active
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Stonecutter Limited DELOITTE SERVICES LIMITEDCompany Secretary 2001-10-03 CURRENT 2001-07-25 Active
Stonecutter Limited DELOITTE & TOUCHE CORPORATE FINANCE LIMITEDCompany Secretary 2001-05-31 CURRENT 1981-08-14 Dissolved 2014-05-20
Stonecutter Limited CORPORATE FINANCE EUROPE LIMITEDCompany Secretary 2001-05-31 CURRENT 1989-12-08 Dissolved 2014-05-20
Stonecutter Limited TOUCHE ROSS & CO. LIMITEDCompany Secretary 2001-05-31 CURRENT 1966-04-18 Dissolved 2014-05-20
Stonecutter Limited DELOITTE BUSINESS CONSULTING LIMITEDCompany Secretary 2001-05-31 CURRENT 1987-11-30 Dissolved 2014-05-20
Stonecutter Limited DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITEDCompany Secretary 2001-05-31 CURRENT 1997-11-14 Dissolved 2014-05-20
Stonecutter Limited DELOITTE & TOUCHE MANAGED SERVICES LIMITEDCompany Secretary 2001-05-31 CURRENT 1993-07-23 Dissolved 2016-09-06
Stonecutter Limited DELOITTE CONSULTING LIMITEDCompany Secretary 2001-05-31 CURRENT 1989-07-03 Dissolved 2016-09-06
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Stonecutter Limited D&T CONSULTING NOMINEES LIMITEDCompany Secretary 2001-05-31 CURRENT 1997-01-31 Dissolved 2016-12-06
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Stonecutter Limited PRAXIS WARWICK LIMITEDCompany Secretary 2001-05-31 CURRENT 1989-06-06 Liquidation
Stonecutter Limited BRAXTON INTERNATIONAL MANAGEMENT LIMITEDCompany Secretary 2001-05-31 CURRENT 1990-05-02 Liquidation
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Stonecutter Limited TRAINER DEVELOPMENT SERVICES LIMITEDCompany Secretary 2001-05-31 CURRENT 1986-03-04 Liquidation
Stonecutter Limited PRAXIS LIMITEDCompany Secretary 2001-05-31 CURRENT 1983-06-01 Liquidation
Stonecutter Limited PROGRAM VALIDATION LIMITEDCompany Secretary 2001-05-31 CURRENT 1983-10-31 Liquidation
Stonecutter Limited PRAXIS SYSTEMS LIMITEDCompany Secretary 2001-05-31 CURRENT 1985-02-06 Liquidation
Stonecutter Limited PRAXIS SOFTWARE ENGINEERING LIMITEDCompany Secretary 2001-05-31 CURRENT 1997-01-15 Liquidation
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Related Directorships for Tamsin Jane Abbey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tamsin Jane Abbey ISIO PENSIONS LIMITEDDirector 2017-09-05 CURRENT 2015-02-19 Active

Related Directorships for William Richard Duncumb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Richard Duncumb DELOITTE PMP STARTER F LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-09-13
William Richard Duncumb DELOITTE PMP STARTER D LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-09-13
William Richard Duncumb DELOITTE PMP STARTER E LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-09-13
William Richard Duncumb DELOITTE PMP STARTER C LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-09-13
William Richard Duncumb DELOITTE PMP STARTER B LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-09-13
William Richard Duncumb DELOITTE PMP STARTER A LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active

Related Directorships for William Mark Mcclintock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Mark Mcclintock DELOITTE PMP STARTER F LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-09-13
William Mark Mcclintock DELOITTE PMP STARTER D LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-09-13
William Mark Mcclintock DELOITTE PMP STARTER E LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-09-13
William Mark Mcclintock DELOITTE PMP STARTER C LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-09-13
William Mark Mcclintock DELOITTE PMP STARTER B LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-09-13
William Mark Mcclintock DELOITTE PMP STARTER A LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active
William Mark Mcclintock ISIO PENSIONS LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active