TR

TPT RETIREMENT SOLUTIONS LIMITED

Active

Company number 09639961

Leeds, England · Incorporated 15 June 2015

5th Floor 3 South Brook Street, Leeds, LS10 1FT, England

Last updated on 16 September 2026

Pension funding · SIC 65300

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2026

Company history

Previous company names

SMARTER PENSIONS (TPT) LIMITED · 15 June 2015 – 5 September 2017

TPT RETIREMENT SOLUTIONS LTD · 5 September 2017 – 27 November 2020

Company overview

TPT Retirement Solutions Limited is an active private limited company incorporated on 15 June 2015 and registered in England and Wales. Its registered office is at 5th Floor, 3 South Brook Street, Leeds, LS10 1FT. The company’s principal activity is classified under SIC 65300.

It is wholly owned and controlled by Verity Trustees Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors David John Lane (appointed 15 June 2015) and Calum Mackenzie Thomson (appointed 1 January 2024), together with company secretary Amanda Parkinson (appointed 2 October 2023).

The most recent accounts filed were group accounts made up to 30 September 2025. The next accounts are due by 30 June 2027. The last confirmation statement was made up to 15 June 2026 and the next is due by 29 June 2027. The company has no charges and no history of insolvency. Recent filings include the appointment of a director on 7 July 2026 and an updated confirmation statement on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verity Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
21 April 2026
Shares allotted · 0 shares allotted
—
26 June 2025
Shares allotted · 0 shares allotted
—
25 September 2023
Shares allotted · 0 shares allotted
—
27 September 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Capital Allotment Shares
Capital
22 April 2026 View
Accounts With Accounts Type Group
Accounts
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Capital Allotment Shares
Capital
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Group
Accounts
17 March 2025 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Accounts With Accounts Type Group
Accounts
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Memorandum Articles
Incorporation
24 October 2023 View
Resolution
Resolution
24 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Resolution
Resolution
27 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2018 View
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
21 March 2018 View
Certificate Change Of Name Company
Change Of Name
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Incorporation Company
Incorporation
15 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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