Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Tor Pension Trustees Limited
- Incorporated
- 26 January 2004 (22 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 4 Cannon CourtHigh StreetLymingtonSO41 9AQ
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1970 (56)
Hawkes, Karina Jane
Secretary · Appointed 26 June 2006
British
Director · Appointed 26 January 2004
Also at Tor Financial Planning Limited
British
Born March 1961 (65)
Officer history (3 former)
5 June 2015
23 February 2007
Resigned Woolfenden, George Nigel as Director
26 June 2006
Appointed Hawkes, Karina Jane as Secretary
26 June 2006
26 January 2004
26 January 2004
26 January 2004
26 January 2004
26 January 2004
Appointed Woolfenden, George Nigel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12457266
Former controllers (2)
19 March 2020
19 March 2020
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Tor Pension Administration Ltd Owns 75–100% of shares
Tor Pension Management Limited Owns 75–100% of shares
Tor Pension Trustees Limited This company Owns 75–100% of shares
Pwaw Investments Limited Owns 75–100% of shares (as a trust)
Ramac Group Limited Owns 25–50% of shares (as a trust)
Ramac Holdings Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £42,162 | ||||
| Debtors | £20,073 | |||||
| Cash | £1 | £1 | £1 | £1 | £1 | £22,089 |
| Creditors (< 1 year) | £23,624 | |||||
| Net Current Assets | £20,874 | |||||
| Net Assets | £1 | £20,074 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 22 January 2026 | Director's details changed | |||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 28 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 23 January 2025 | Accounts for a dormant company | 30 April 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →