TOR PENSION TRUSTEES LIMITED
4 CANNON COURT, HIGH STREET, LYMINGTON SO41 9AQ- Active
- Private Limited Company
- Company No. 05026390
- Last Updated: 01 Mar 2024
Company Profile
TOR PENSION TRUSTEES LIMITED was incorporated on Monday, January 26, 2004 as a Private Limited Company with registered address in LYMINGTON. TOR PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 20 years 9 months and 15 days.
| Name | TOR PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 05026390 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CANNON COURT HIGH STREET LYMINGTON SO41 9AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tor Pension Holdings Ltd High Street, SO41 9AQ |
Dates: Thursday, March 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Kitley Hawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
|
| Mrs Karina Jane Hawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TOR PENSION TRUSTEES LIMITED | 26 Jan 2004 |
| TOR TRUSTEES LIMITED | 22 Apr 2004 |