Tor Pension Trustees Limited (registration number 05026390) is a private limited company founded on 2004-01-26. The firm is located at 4 Cannon Court, High Street, Lymington SO41 9AQ. Changed on 2004-04-22, the previous name this firm used was Tor Trustees Limited. Tor Pension Trustees Limited is operating under SIC code: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name Tor Pension Trustees Limited
Number 05026390
Date of Incorporation: 2004/01/26
End of financial year: 30 April
Address: 4 Cannon Court, High Street, Lymington, SO41 9AQ
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Karina H. (in the company from 05 June 2015), Julian H. (appointment date: 26 January 2004). 1 secretary is there in the company: Karina H. (appointed on 26 June 2006). The official register indexes 3 persons of significant control, namely: Tor Pension Holdings Ltd can be found at High Street, SO41 9AQ Lymington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julian H. has 1/2 or less of shares, Karina H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 41,400 136,707 65,835 199,667 38,575 48,652 42,162 1
Total Assets Less Current Liabilities 7,035 26,064 59,142 51,127 25,637 33,038 20,874 1
Fixed Assets 3,451 2,697 - - - - - -
Number Shares Allotted - 1 - - - - - -
Shareholder Funds 7,035 26,064 - - - - - -
Tangible Fixed Assets 3,451 2,697 - - - - - -

People with significant control

Tor Pension Holdings Ltd
19 March 2020
Address 4 Cannon Court High Street, Lymington, SO41 9AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12457266
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian H.
6 April 2016 - 19 March 2020
Nature of control: 25-50% shares
Karina H.
6 April 2016 - 19 March 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to April 30, 2023
filed on: 13th, November 2023 | accounts
Free Download (7 pages)