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TPT Retirement Solutions Limited

TPT Retirement Solutions Limited is an active company incorporated on 15 June 2015 with the registered office located in . TPT Retirement Solutions Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09639961
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about TPT Retirement Solutions Limited
Contact
Address
5th Floor 3 South Brook Street
Leeds
LS10 1FT
England
Address changed on 21 Jun 2025 (2 months ago)
Previous address was 3 South Brook Street Aire Park Leeds LS10 1FR England
Telephone
Unreported
Email
Available in Endole App
Website
Tpt.org.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Warren Balfour
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1960
Calum Mackenzie Thomson
Director • Non Executive Director • British • Lives in England • Born in Jun 1960
David Stewart Robertson
Director • None • British • Lives in Scotland • Born in Jul 1960
Michelle Lesley Darracott
Director • Trustee Executive • British • Lives in UK • Born in Aug 1974
David John Lane
Director • Chief Executive • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
TPT Investment Management Limited
David John Lane and Michael Warren Balfour are mutual people.
Active
TPT One Limited
David John Lane and David Stewart Robertson are mutual people.
Active
Fidelity China Special Situations Plc
Michael Warren Balfour is a mutual person.
Active
Schroder BSC Social Impact Trust Plc
Michael Warren Balfour is a mutual person.
Active
Smith Anderson Group Limited
David Stewart Robertson is a mutual person.
Active
Cherrytrees Childrens Nurseries Limited
David Stewart Robertson is a mutual person.
Active
Corporate Response Limited
David Stewart Robertson is a mutual person.
Active
Smith Anderson & Company Limited
David Stewart Robertson is a mutual person.
Dissolved
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Brands
TPT Retirement Solutions
TPT Retirement Solutions is a provider of workplace pensions in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£7.66M
Decreased by £2.98M (-28%)
Turnover
£42.64M
Increased by £39.57M (+1289%)
Employees
Unreported
Same as previous period
Total Assets
£25.33M
Increased by £13.63M (+117%)
Total Liabilities
-£13.2M
Increased by £11.26M (+580%)
Net Assets
£12.13M
Increased by £2.38M (+24%)
Debt Ratio (%)
52%
Increased by 35.51% (+214%)
See 10 Year Full Financials
Latest Activity
Verity Trustees Limited (PSC) Details Changed
2 Months Ago on 21 Jun 2025
Registered Address Changed
2 Months Ago on 21 Jun 2025
Registered Address Changed
2 Months Ago on 21 Jun 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
5 Months Ago on 17 Mar 2025
Mr David John Lane Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
John Richard Coates Resigned
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Get Credit Report
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Documents
Change of details for Verity Trustees Limited as a person with significant control on 21 June 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 7 Jul 2025
Registered office address changed from 3 South Brook Street Aire Park Leeds LS10 1FR England to 3 5th Floor 3 South Brook Street Leeds LS10 1FT on 21 June 2025
Submitted on 21 Jun 2025
Registered office address changed from 3 5th Floor 3 South Brook Street Leeds LS10 1FT England to 5th Floor 3 South Brook Street Leeds LS10 1FT on 21 June 2025
Submitted on 21 Jun 2025
Registered office address changed from Verity House 6 Canal Wharf Leeds LS11 5BQ United Kingdom to 3 South Brook Street Aire Park Leeds LS10 1FR on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 17 Mar 2025
Director's details changed for Mr David John Lane on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 17 Jun 2024
Termination of appointment of John Richard Coates as a director on 30 April 2024
Submitted on 30 Apr 2024
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Repayment History
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