Company
TOR Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- George Nigel Woolfenden 2004-2007 View profile
- ST James's Services Limited 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2004
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julian St John Kitley Hawkes ceased 2020-03-19
25-50% shares · notified 2016-04-06 - Karina Jane Hawkes ceased 2020-03-19
25-50% shares · notified 2016-04-06 - TOR Pension Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19
Group
- TOR Pension Trustees Limited
is controlled by Julian St John Kitley Hawkes
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-03-19 · source: Companies House PSC register
Ultimately controlled by Julian St John Kitley Hawkes.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Julian St John Kitley Hawkes Director · appointed 2004
- Karina Jane Hawkes Director · appointed 2006
Directors past 6 years
- Julian St John Kitley Hawkes Director · appointed 2004
- Karina Jane Hawkes Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Julian St John Kitley Hawkes Director · appointed 2004
- Karina Jane Hawkes Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05026390
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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