ISIO INVESTMENT SOLUTIONS LIMITED

Company summary

Company number: 03981512
Status: ACTIVE
Incorporated / age: 27 April 200026 years
Registered office: 10 Norwich Street, London, EC4A 1BD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Norwich Street, London, EC4A 1BD, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ISIO TOTAL REWARD AND BENEFITS LIMITED
DELOITTE TOTAL REWARD AND BENEFITS LIMITED
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED
LISTLEE LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGNEW, Robert Le Page ACTIVE	Director	01 Feb 2025		United Kingdom	January 1974	3, Noble Street, London, EC2V 7EE, United Kingdom
ROBERTS, Gareth Huw ACTIVE	Director	03 Feb 2026		United Kingdom	November 1978	10, Norwich Street, London, Greater London, EC4A 1BD, United Kingdom
TUNNINGLEY, Andrew James ACTIVE	Director	10 Sep 2026		United Kingdom	March 1967	Isio Group Limited, 3 Noble Street, London, EC2V 7EE, United Kingdom
WOODHOUSE, Christopher ACTIVE	Director	01 Feb 2025		Switzerland	June 1961	10 Norwich Street, London, EC4A 1BD, United Kingdom
SCOTT, Peter John RESIGNED	Secretary	21 Jun 2000	22 Sep 2003			23 Brockwell, Oakley, Bedfordshire, MK43 7TD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Apr 2000	21 Jun 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
STONECUTTER LIMITED RESIGNED Registration number 3886338	Secretary	22 Sep 2003	26 May 2023			1, New Street Square, London, EC4A 3HQ, United Kingdom
ABBEY, Tamsin Jane RESIGNED	Director	05 Sep 2017	26 May 2023	United Kingdom	February 1968	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
AUCOTT, Matthew Russell RESIGNED	Director	27 Apr 2000	21 Jun 2000	United Kingdom	November 1966	41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
CHALLAH, Sabri, Dr RESIGNED	Director	31 Aug 2004	31 Jul 2008		June 1954	C/O Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR
CLARE, Anthony Graham RESIGNED	Director	02 Nov 2005	05 Sep 2017	United Kingdom	May 1966	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
COLES, Andrew James RESIGNED	Director	26 May 2023	01 Feb 2025	United Kingdom	January 1969	10 Norwich Street, London, EC4A 1BD, United Kingdom
DUNCUMB, William Richard RESIGNED	Director	11 Jun 2014	26 Sep 2022	United Kingdom	February 1966	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, England
GEESON, Paul Nicholas RESIGNED	Director	15 Feb 2007	26 May 2023	United Kingdom	April 1970	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
GREEN, Andrew Keith RESIGNED	Director	11 Apr 2007	27 Apr 2012		October 1964	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
GREEN, Robert John RESIGNED	Director	30 Oct 2012	10 Dec 2013	England	May 1964	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
HARVEY WOOD, Orlando Christian RESIGNED	Director	25 Jan 2003	22 Oct 2009	United Kingdom	April 1967	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
HAUGHEY, Eileen Mary RESIGNED	Director	09 Jun 2010	31 Aug 2011	England	November 1962	2, New Street Square, London, EC4A 3BZ, United Kingdom
HURLEY, Richard Laurence RESIGNED	Director	01 Dec 2013	05 Sep 2017	United Kingdom	March 1969	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
INSOLE, Richard Simon RESIGNED	Director	08 Jan 2020	26 May 2023	United Kingdom	September 1972	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
JONES, Mark Edward RESIGNED	Director	13 Jun 2018	26 May 2023	United Kingdom	March 1976	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
JONES, Mark Edward RESIGNED	Director	13 Jun 2018	07 Dec 2023	United Kingdom	March 1976	10 Norwich Street, London, EC4A 1BD, United Kingdom
LANDES, Anthony David RESIGNED	Director	13 Aug 2004	31 May 2014	United Kingdom	August 1963	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
MAJOR, David Leonard RESIGNED	Director	21 Jun 2000	31 May 2002		September 1944	Farthings Tower Road, Hindhead, Surrey, GU26 6SL
MCCLINTOCK, William Mark RESIGNED	Director	04 May 2012	26 May 2023	United Kingdom	January 1969	2, New Street Square, London, EC4A 3BZ, United Kingdom
MEWIS, Andrew Simon RESIGNED	Director	06 Jan 2021	26 May 2023	United Kingdom	December 1967	C/O Deloitte, 2 New Street Square, London, EC4A 3BZ, United Kingdom
MEWIS, Andrew Simon RESIGNED	Director	19 Aug 2011	05 Sep 2017	United Kingdom	December 1967	2, New Street Square, London, EC4A 3BZ, United Kingdom
MITCHELL, Robert Feargus RESIGNED	Director	21 Jun 2000	05 Sep 2017	United Kingdom	September 1966	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
OSBORN BARKER, Anthony Phillip RESIGNED	Director	19 Feb 2002	02 Apr 2004		October 1965	Barkside Cottage, 16-18 Bleachfield Street, Alcester, Warwickshire, B49 5BA
PAIN, Ian Richard RESIGNED	Director	26 May 2023	30 May 2025	England	January 1965	10 Norwich Street, London, EC4A 1BD, United Kingdom
ROBBINS, David Julian RESIGNED	Director	01 Aug 2005	05 Sep 2017	United Kingdom	February 1971	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
SLATER, Richard Harvey RESIGNED	Director	10 Aug 2011	07 Dec 2023	United Kingdom	August 1970	10 Norwich Street, London, EC4A 1BD, United Kingdom
SPRAGUE, Mark Ian RESIGNED	Director	19 Feb 2002	02 Apr 2004		November 1960	Whiteoaks, Kettle Green Road, Much Hadham, Hertfordshire, SG10 6AJ
WALSH, Brett Cecil Gibson RESIGNED	Director	14 Nov 2003	04 May 2005		October 1960	C/O Deloitte & Touch Llp, Stoncutter Court, 1 Stonecutter Street, London, EC4A 4TR
WILLIS, Jamie Martin RESIGNED	Director	01 Jun 2004	31 Mar 2010	United Kingdom	June 1968	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
WRIGHT, Derek John RESIGNED	Director	21 Jun 2000	25 Jan 2003	United Kingdom	February 1954	The Old Pound Barn, Sandhurst Lane, Sandhurst, Gloucester, Gloucestershire, GL2 9NR

AGNEW, Robert Le Page ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 3, Noble Street, London, EC2V 7EE, United Kingdom