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TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED (NI605095)

TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED (NI605095) is an active UK company. incorporated on 12 November 2010. with registered office in Belfast. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED has been registered for 15 years. Current directors include MCDONNELL, Alison, VERNHES, Cécilia.

Company Number
NI605095
Status
active
Type
ltd
Incorporated
12 November 2010
Age
15 years
Address
Unit 310 Moat House, Belfast, BT5 5AD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
MCDONNELL, Alison, VERNHES, Cécilia
SIC Codes
64999

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TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED is an active company incorporated on 12 November 2010 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED was registered 15 years ago.(SIC: 64999)

Status

active

Active since 15 years ago

Company No

NI605095

LTD Company

Age

15 Years

Incorporated 12 November 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2025 (1 year ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

Unit 310 Moat House 54 Bloomfield Avenue Belfast, BT5 5AD,

Previous Addresses

Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD
From: 11 May 2011To: 15 April 2021
2Nd Floor, 4 Cromac Place Gasworks Belfast County Antrim BT7 2JB
From: 22 February 2011To: 11 May 2011
Arnott House 12/16 Bridge Street Belfast BT1 1LS
From: 12 November 2010To: 22 February 2011
Timeline

23 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Nov 10
Director Joined
Feb 11
Funding Round
Apr 11
Funding Round
Apr 11
Director Joined
Apr 12
Director Joined
Jun 12
Director Joined
Sept 12
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
May 15
Director Left
May 15
Director Left
Jan 19
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Nov 25
Director Left
Nov 25
2
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

KANG, Jaspal Singh

Active
Ingleglen, SloughSL2 3QB
Secretary
Appointed 31 Oct 2025

MCDONNELL, Alison

Active
Moat House, BelfastBT5 5AD
Born June 1975
Director
Appointed 01 Feb 2020

VERNHES, Cécilia

Active
Route De Trèves, SenningerbergL-2633
Born July 1985
Director
Appointed 31 Oct 2025

EHENULO, Emeka Ikechi

Resigned
Moat House, BelfastBT5 5AD
Secretary
Appointed 16 Jan 2014
Resigned 20 Mar 2024

GATFORD, Mark Laurence

Resigned
15 Scrabo Street, BelfastBT5 4BD
Secretary
Appointed 16 Feb 2011
Resigned 08 Dec 2011

TAYLER, Ian

Resigned
15 Scrabo Street, BelfastBT5 4BD
Secretary
Appointed 15 Dec 2011
Resigned 05 Jun 2013

BILL, Andrew Kerr

Resigned
Ballygowan Road, HillsboroughBT26 6HB
Born July 1966
Director
Appointed 12 Nov 2010
Resigned 23 Dec 2013

GILLESPIE, Mark Robert

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born April 1973
Director
Appointed 09 Apr 2012
Resigned 23 Dec 2013

HARRIS, Nicholas Forster

Resigned
15 Scrabo Street, BelfastBT5 4BD
Born September 1959
Director
Appointed 14 Mar 2011
Resigned 23 Dec 2013

MCCORMICK, Courtney Peter

Resigned
15 Scrabo Street, BelfastBT5 4BD
Born September 1978
Director
Appointed 14 Mar 2011
Resigned 23 Dec 2013

NAAFS, Albert Hendrik

Resigned
Moat House, BelfastBT5 5AD
Born January 1965
Director
Appointed 29 May 2015
Resigned 31 Oct 2025

PUGH, Martin Stuart

Resigned
15 Scrabo Street, BelfastBT5 4BD
Born April 1963
Director
Appointed 16 Feb 2011
Resigned 23 Dec 2013

SCHRAMM, Frank Manfred

Resigned
15 Scrabo Street, BelfastBT5 4BD
Born August 1968
Director
Appointed 23 Dec 2013
Resigned 17 Jan 2019

SHARPE, Tim Frank

Resigned
3rd Floor Braywick Gate, MaidenheadSL6 1DA
Born September 1957
Director
Appointed 12 Nov 2010
Resigned 23 Dec 2013

SPEER, Arne

Resigned
15 Scrabo Street, BelfastBT5 4BD
Born September 1971
Director
Appointed 23 Dec 2013
Resigned 29 May 2015

TAYLER, Ian

Resigned
15 Scrabo Street, BelfastBT5 4BD
Born April 1976
Director
Appointed 23 Dec 2013
Resigned 01 Feb 2020

Persons with significant control

2

British Columbia Investment Management Corporation

Active
Pandora Avenue, Victoria

Nature of Control

Significant influence or control
Notified 20 May 2025

Bbgi (Ni) Limited

Active
1 Grenfell Road, MaidenheadSL6 1HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 November 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Notification Of A Person With Significant Control
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
16 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 May 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 April 2021
AD01Change of Registered Office Address
Auditors Resignation Company
17 February 2021
AUDAUD
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Accounts With Accounts Type Group
23 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Memorandum Articles
30 January 2019
MAMA
Resolution
30 January 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
22 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Group
30 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Auditors Resignation Company
24 September 2014
AUDAUD
Accounts With Accounts Type Group
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
27 January 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Termination Secretary Company With Name
5 June 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Accounts With Accounts Type Group
23 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
11 May 2011
AD01Change of Registered Office Address
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
5 April 2011
SH01Allotment of Shares
Legacy
25 March 2011
MG01MG01
Change Account Reference Date Company Current Extended
23 March 2011
AA01Change of Accounting Reference Date
Resolution
23 March 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 February 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
22 February 2011
AD01Change of Registered Office Address
Incorporation Company
12 November 2010
NEWINCIncorporation