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TOR PENSION TRUSTEES LIMITED

TOR PENSION TRUSTEES LIMITED

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

    • Overview

    Company NameTOR PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05026390
    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 TOR PENSION TRUSTEES LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is TOR PENSION TRUSTEES LIMITED located?

    Registered Office Address
    4 Cannon Court
    High Street
    SO41 9AQ Lymington
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOR PENSION TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOR TRUSTEES LIMITEDJan 26, 2004Jan 26, 2004

    What are the latest accounts for TOR PENSION TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TOR PENSION TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for TOR PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Kitley Hawkes on Jan 20, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Cessation of Karina Jane Hawkes as a person with significant control on Mar 19, 2020

    		1 pagesPSC07

    Cessation of Julian Kitley Hawkes as a person with significant control on Mar 19, 2020

    		1 pagesPSC07

    Notification of Tor Pension Holdings Ltd as a person with significant control on Mar 19, 2020

    		2 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		10 pagesAA

    Director's details changed for Mrs Karina Jane Gabriel on Jun 01, 2020

    		2 pagesCH01

    Secretary's details changed for Karina Jane Gabriel on Jun 01, 2020

    		1 pagesCH03

    Change of details for Mrs Karina Jane Gabriel as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of TOR PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Karina Jane
    Cannon Court
    High Street
    SO41 9AQ Lymington
    4
    Hampshire
    		Secretary
    Cannon Court
    High Street
    SO41 9AQ Lymington
    4
    Hampshire
    		British113952300002
    HAWKES, Julian St John Kitley
    Cannon Court
    High Street
    SO41 9AQ Lymington
    4
    Hampshire
    United Kingdom
    		Director
    Cannon Court
    High Street
    SO41 9AQ Lymington
    4
    Hampshire
    United Kingdom
    		EnglandBritish31669100004
    HAWKES, Karina Jane
    Cannon Court
    High Street
    SO41 9AQ Lymington
    4
    Hampshire
    		Director
    Cannon Court
    High Street
    SO41 9AQ Lymington
    4
    Hampshire
    		EnglandBritish208639710003
    ST JAMES'S SERVICES LIMITED
    10 Orange Street
    WC2H 7DQ London
    		Secretary
    10 Orange Street
    WC2H 7DQ London
    		38211130002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WOOLFENDEN, George Nigel
    59 Norfolk Street
    CB1 2LD Cambridge
    		Director
    59 Norfolk Street
    CB1 2LD Cambridge
    		British41397900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOR PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    SO41 9AQ Lymington
    4 Cannon Court
    England
    		Mar 19, 2020
    High Street
    SO41 9AQ Lymington
    4 Cannon Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12457266
    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.
    Mr Julian St John Kitley Hawkes
    Cannon Court
    High Street
    SO41 9AQ Lymington
    4
    Hampshire
    		Apr 06, 2016
    Cannon Court
    High Street
    SO41 9AQ Lymington
    4
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karina Jane Hawkes
    Cannon Court
    High Street
    SO41 9AQ Lymington
    4
    Hampshire
    		Apr 06, 2016
    Cannon Court
    High Street
    SO41 9AQ Lymington
    4
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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