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 - LEEDS

This company is listed in the following categories:
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)
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

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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

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TPT INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities