Company information:
Tpt Retirement Solutions Limited (No: 09639961)
Address: VERITY HOUSE, 6 CANAL WHARF, LEEDS, LS11 5BQ, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-2015
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 65300 - Pension funding
Current Director: MICHAEL WARREN BALFOUR ( DOB: Jun-1960 From: Aug-2023 )
Current Director: MICHELLE LESLEY DARRACOTT ( DOB: Aug-1974 From: Jan-2024 )
Current Director: DAVID JOHN LANE ( DOB: Jul-1964 From: Jun-2015 )
Current Director: DAVID STEWART ROBERTSON ( DOB: Jul-1960 From: Jun-2018 )
Current Director: CALUM MACKENZIE THOMSON ( DOB: Jun-1960 From: Jan-2024 )
Current Secretary: AMANDA PARKINSON ( From: Oct-2023 )
Resigned Director: JOHN RICHARD COATES ( DOB: Sep-1951 From: Aug-2023 To: Apr-2024 )
Resigned Director: MICHAEL FRANCIS RAMSEY ( DOB: Jun-1960 From: Jun-2018 To: Jun-2022 )
Resigned Secretary: KAREN LOUISE PARRY ( From: Jun-2015 To: Oct-2023 )
Persons of Significant Control:
Verity Trustees Limited, Verity House 6 Canal Wharf, Leeds, LS11 5BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1,143,000 | 2,018,000 | 1.0,1.0,1143000.0,2018000.0 |
| Equity / share capital and reserves | 1 | 1 | 1,143,000 | 2,018,000 | 1.0,1.0,1143000.0,2018000.0 |