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, Karina Jane
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
    Hawkes, Karina Jane
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawkes, Julian Kitley
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
  • 3
    TOR PENSION HOLDINGS LIMITED
    4 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
    2020-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Karina Jane Hawkes
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Woolfenden, George Nigel
    Actuary born in June 1944
    Individual
    Officer
    2004-01-26 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Mr Julian Kitley Hawkes
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Secretary → CIF 0
  • 5
    ST.JAMES'S SERVICES LIMITED
    10 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
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
    4 Cannon Court, High Street, Lymington, Hampshire SO41 9AQ
    Private Limited Company incorporated on 2004-01-26 (21 years 5 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
    4 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
    4 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
    4, 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
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,599,653 GBP2023-03-31
    Person with significant control
    2016-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    ENERGYFORMAT LIMITED - 2004-05-26
    Hardy'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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 1
  • Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    204,931 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.