TPT RETIREMENT SOLUTIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TPT RETIREMENT SOLUTIONS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TPT RETIREMENT SOLUTIONS LIMITED was incorporated 8 years ago on 15/06/2015 and has the registered number: 09639961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TPT RETIREMENT SOLUTIONS LIMITED was incorporated 8 years ago on 15/06/2015 and has the registered number: 09639961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TPT RETIREMENT SOLUTIONS LIMITED - LEEDS
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
VERITY HOUSE
LEEDS
LS11 5BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TPT RETIREMENT SOLUTIONS LTD (until 27/11/2020)
TPT RETIREMENT SOLUTIONS LTD (until 27/11/2020)
SMARTER PENSIONS (TPT) LIMITED (until 05/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MICHELLE LESLEY DARRACOTT | Aug 1974 | British | Director | 2024-01-01 | CURRENT |
DAVID JOHN LANE | Jul 1964 | British | Director | 2015-06-15 | CURRENT |
JOHN RICHARD COATES | Sep 1951 | British | Director | 2023-08-01 | CURRENT |
MICHAEL WARREN BALFOUR | Jun 1960 | Scottish | Director | 2023-08-01 | CURRENT |
MISS AMANDA PARKINSON | Secretary | 2023-10-02 | CURRENT | ||
MR DAVID STEWART ROBERTSON | Jul 1960 | British | Director | 2018-06-14 | CURRENT |
MR CALUM MACKENZIE THOMSON | Jun 1960 | British | Director | 2024-01-01 | CURRENT |
KAREN LOUISE PARRY | Secretary | 2015-06-15 UNTIL 2023-10-01 | RESIGNED | ||
MICHAEL FRANCIS RAMSEY | Jun 1960 | British | Director | 2018-06-14 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verity Trustees Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TPT RETIREMENT SOLUTIONS LIMITED | 2021-06-19 | 30-09-2020 | £2,463,000 Cash £2,018,000 equity |
TPT RETIREMENT SOLUTIONS LTD | 2020-06-30 | 30-09-2019 | £1,361,000 Cash £1,143,000 equity |
Dormant Company Accounts - TPT RETIREMENT SOLUTIONS LTD | 2018-09-01 | 30-06-2018 | £1 equity |
Dormant Company Accounts - TPT RETIREMENT SOLUTIONS LTD | 2018-03-22 | 30-06-2017 | £1 equity |
Dormant Company Accounts - SMARTER PENSIONS (TPT) LIMITED | 2017-03-15 | 30-06-2016 | £1 equity |