TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED · parent
- Tor Bank School Education Partnership Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANG, Jaspal Singh | Secretary | 2025-10-31 | — | — |
| MCDONNELL, Alison | Director | 2020-02-01 | Jun 1975 | Irish |
| VERNHES, Cécilia | Director | 2025-10-31 | Jul 1985 | French |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2014-01-16 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2011-02-16 | 2011-12-08 |
| TAYLER, Ian | Secretary | 2011-12-15 | 2013-06-05 |
| BILL, Andrew Kerr | Director | 2010-11-12 | 2013-12-23 |
| GILLESPIE, Mark Robert | Director | 2012-04-09 | 2013-12-23 |
| HARRIS, Nicholas Forster | Director | 2011-03-14 | 2013-12-23 |
| MCCORMICK, Courtney Peter | Director | 2011-03-14 | 2013-12-23 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PUGH, Martin Stuart | Director | 2011-02-16 | 2013-12-23 |
| SCHRAMM, Frank Manfred | Director | 2013-12-23 | 2019-01-17 |
| SHARPE, Tim Frank | Director | 2010-11-12 | 2013-12-23 |
| SPEER, Arne | Director | 2013-12-23 | 2015-05-29 |
| TAYLER, Ian | Director | 2013-12-23 | 2020-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Corporate entity | Significant influence | 2025-05-20 | Active |
| Bbgi (Ni) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AA | accounts | Accounts with accounts type group | |
| 2024-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-05 | AA | accounts | Accounts with accounts type group | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | AA | accounts | Accounts with accounts type group | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type group | |
| 2021-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-02-17 | AUD | auditors | Auditors resignation company | |
| 2021-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-13 | AA | accounts | Accounts with accounts type group | |
| 2020-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one