logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hawkes, Julian Kitley
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Karina Jane
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Director → CIF 0
    Hawkes, Karina Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    TOR PENSION HOLDINGS LIMITED
    icon of address4 Cannon Court, High Street, Lymington, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    420 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Julian Kitley Hawkes
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Karina Jane Hawkes
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Woolfenden, George Nigel
    Actuary born in June 1944
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    ST.JAMES'S SERVICES LIMITED
    icon of address10 Orange Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2004-01-26 ~ 2006-06-26
    PE - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOR PENSION TRUSTEES LIMITED

Previous name
TOR TRUSTEES LIMITED - 2004-04-22
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,145 GBP2024-04-30
3,145 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,145 GBP2024-04-30
3,145 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,145 GBP2024-04-30
3,145 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,145 GBP2024-04-30
3,145 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30

Related profiles found in government register
  • TOR PENSION TRUSTEES LIMITED
    Info
    TOR TRUSTEES LIMITED - 2004-04-22
    Registered number 05026390
    icon of address4 Cannon Court, High Street, Lymington, Hampshire SO41 9AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • TOR PENSION TRUSTEES LIMITED
    S
    Registered number 05026390
    icon of address4 Cannon Court, High Street, Lymington, Hampshire, England, SO41 9AQ
    Limited in England And Wales, United Kingdom
    CIF 1
  • TOR PENSION TRUSTEES LIMITED
    S
    Registered number 05026390
    icon of address4 Cannon Court, High Street, Lymington, Hampshire, United Kingdom, SO41 9AQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • TOR PENSION TRUSTEES LIMITED
    S
    Registered number 05026390
    icon of address4, Cannon Court, High Street, Lymington, United Kingdom, SO41 9AQ
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,799,188 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    ENERGYFORMAT LIMITED - 2004-05-26
    icon of addressHardy's Yard, London Road Riverhead, Sevenoaks, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,174,935 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
Ceased 1
  • icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    211,630 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.