Menna Overview
Here’s a quick overview of TPT RETIREMENT SOLUTIONS LIMITED 👀 — a Leeds based business that started in 2015.
TPT RETIREMENT SOLUTIONS LIMITED
- Company statusactive
- Company No09639961
- Age11 years 1 month Incorporated 15 June 2015
- Officers6
Address
5th Floor 3 South Brook Street, Leeds, LS10 1FT, England
TPT RETIREMENT SOLUTIONS LIMITED is an active company incorporated on 15 June 2015 and based in Leeds, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Memorandum Articles
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 24 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKINSON, Amanda | secretary | 02 Oct 2023 | |
| BALFOUR, Michael Warren | director | Jun 1960 | 01 Aug 2023 |
| DARRACOTT, Michelle Lesley | director | Aug 1974 | 01 Jan 2024 |
| LANE, David John | director | Jul 1964 | 15 Jun 2015 |
| ROBERTSON, David Stewart | director | Jul 1960 | 14 Jun 2018 |
| THOMSON, Calum Mackenzie | director | Jun 1960 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verity Trustees Limited | 06 Apr 2016 |
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Here’s a quick overview of TPT RETIREMENT SOLUTIONS LIMITED 👀 — a Leeds based business that started in 2015.