Verity Trustees Limited

Active00744017 Private company limited by guarantee
Incorporated
13 December 1962 (63 years)
Industry
Pension funding (65300)
Directors
Daniel Jackson
Accounts type
Dormant
Region
Yorkshire
Address
5th Floor
3 South Brook Street
Leeds
LS10 1FT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born May 1967 (59)
Parkinson, Amanda
Secretary · Appointed 28 March 2025
Director · Appointed 1 October 2024
Also at Musicians Benevolent Fund, Local Pensions Partnership Ltd, Insvestigate Limited · more companies
British
Born July 1962 (64)
Jackson, Daniel
Director · Appointed 1 October 2024
British
Born March 1979 (47)
Whitworth, Lauren Jane
Director · Appointed 1 October 2024
British
Born January 1985 (41)
Director · Appointed 1 October 2022
Also at Cilex Regulation Limited, Astlebrook Property Ventures Ltd, Astlebrook Legal Limited
British
Born January 1964 (62)
Director · Appointed 1 October 2022
British
Born June 1960 (66)
Director · Appointed 1 October 2018
Also at Possfund Nominees Limited, Royal Mail Pensions Trustees Limited, Possfund Custodian Trustee Limited · more companies
British
Born December 1969 (56)
Director · Appointed 1 October 2017
British
Born February 1974 (52)
Director · Appointed 1 October 2017
British
Born November 1961
Officer history (93 former)
1 October 2025
Appointed King, Jayne Elizabeth as Director
12 May 2025
Resigned Roles, Christopher David as Director
28 March 2025
Appointed Parkinson, Amanda as Secretary
27 March 2025
Resigned Parry, Karen Louise as Secretary
1 October 2024
Appointed Whitworth, Lauren Jane as Director
1 October 2024
Appointed Boulton, Roger James as Director
1 October 2024
Appointed Jackson, Daniel as Director
30 September 2024
30 September 2024
Resigned Cawthra, Jonathan Simon David as Director
30 September 2024
Resigned Henry, Linda Grace as Director
29 September 2023
Resigned Robertson, David Stewart as Director
1 October 2022
Appointed Waddingham, Dean Paul as Director
1 October 2022
Appointed Roles, Christopher David as Director
1 October 2022
Appointed Astle, Helen Kaitlin as Director
30 September 2022
Resigned Newberry, Andrew Robin as Director
1 June 2022
Resigned Ramsey, Michael Francis as Director
1 October 2019
Appointed Cawthra, Jonathan Simon David as Director
1 October 2019
Appointed Henry, Linda Grace as Director
30 September 2019
Resigned Shore, Frank as Director
30 September 2019
Resigned Garner, Elizabeth Frances as Director
1 October 2018
Appointed Matthews, Joanna Josephine as Director
30 September 2018
Resigned Smart, Sarah as Director
1 October 2017
Appointed Newberry, Andrew Robin as Director
1 October 2017
Appointed Hague, Thomas Robert as Director
1 October 2017
Appointed Oldroyd, Jonathan Paul as Director
30 September 2017
Resigned Small, Colin Francis as Director
30 September 2017
Resigned Rodger, Margaret Alexandra as Director
30 September 2017
Resigned Stroud, Richard Kenneth as Director
1 October 2016
Appointed Robertson, David Stewart as Director
30 September 2016
Resigned Parr, Alec Barry as Director
30 September 2016
Resigned Cawthra, Jonathan Simon David as Director
30 September 2016
Resigned Weiner, Peter Michael as Director
30 September 2016
Resigned Nunn, Keith Richard as Director
30 September 2016
Resigned Robertson, Joseph Patrick as Director
1 June 2016
Appointed Ramsey, Michael Francis as Director
1 October 2014
Appointed Garner, Elizabeth Frances as Director
1 October 2014
Appointed Shore, Frank as Director
1 October 2014
30 September 2014
Resigned Duckworth, Stephen Roger as Director
30 September 2014
30 September 2014
Resigned Smith, Clare as Director
1 October 2013
Appointed Small, Colin Francis as Director
5 August 2013
Resigned Boyd, Peter Hunter as Director
1 July 2013
Appointed Stroud, Richard Kenneth as Director
30 June 2013
Resigned Howarth, Catherine Alice as Director
18 March 2013
28 February 2013
Resigned Richardson, Frances Ann, Dr as Director
28 February 2013
Resigned Keir, Douglas Boswell as Director
28 February 2013
Resigned Doddridge, Mary Frances as Director
1 October 2012
Appointed Parr, Alec Barry as Director
1 March 2012
Appointed Cawthra, Jonathan Simon David as Director
1 March 2012
Appointed Rodger, Margaret Alexandra as Director
29 February 2012
Resigned Peel, Trevor as Director
16 January 2012
Resigned Vanderslius, Robert as Director
4 March 2011
Resigned Boag, Michael as Director
1 March 2011
Appointed Peel, Trevor as Director
1 March 2011
Appointed Boyd, Peter Hunter as Director
28 February 2011
Resigned Howe, Lynda Jean as Director
10 February 2011
Resigned Clark, Bryan Edwin as Director
1 March 2010
Appointed Smith, Clare as Director
1 March 2010
Appointed Smart, Sarah as Director
28 February 2010
Resigned Mcnerney, Kevin as Director
1 March 2009
Appointed Richardson, Frances Ann, Dr as Director
1 March 2009
Appointed Doddridge, Mary Frances as Director
1 March 2009
Appointed Boag, Michael as Director
1 March 2009
Appointed Vanderslius, Robert as Director
28 February 2009
Resigned Unitt, Clive Martin as Director
28 February 2009
Resigned Edwards, Philip Charles as Director
28 February 2009
Resigned Herring, Allan John as Director
28 February 2009
Resigned Smith, Clare as Director
28 February 2009
Resigned Alleston, John Stephen as Director
28 February 2009
Resigned Marshall, Richard Cecil as Director
28 February 2009
Resigned Smith, Barry Douglas as Director
1 March 2008
Appointed Howarth, Catherine Alice as Director
1 March 2008
Appointed Mcnerney, Kevin as Director
29 February 2008
Resigned Ching, Valerie as Director
29 February 2008
Resigned Cotterill, Paul as Director
10 April 2007
Appointed Cotterill, Paul as Director
1 March 2007
Appointed Weiner, Peter Michael as Director
1 March 2007
Appointed Clark, Bryan Edwin as Director
1 March 2007
Appointed Keir, Douglas Boswell as Director
28 February 2007
Resigned Massie, Alison Fraser as Director
28 February 2007
Resigned Jones, Dennis Albert as Director
28 February 2007
Resigned Prince, David Arthur as Director
5 December 2006
Resigned Nelson, Bruce Stephen as Director
1 March 2006
Appointed Herring, Allan John as Director
1 March 2006
Appointed Robertson, Joseph Patrick as Director
1 March 2006
Appointed Nunn, Keith Richard as Director
28 February 2006
Resigned Whiteley, Maurice as Director
28 February 2006
Resigned Bliss, Jacqueline Charmaine as Director
28 February 2006
Resigned Kent, John Thomas as Director
28 June 2005
Appointed Duckworth, Stephen Roger as Director
22 June 2005
Resigned Hanlon, John as Director
1 March 2005
Appointed Smith, Barry Douglas as Director
28 February 2005
Resigned Dougherty, Jane Margaret as Director
1 January 2005
Appointed Parry, Karen Louise as Secretary
1 January 2005
Resigned Stroud, Richard Kenneth as Secretary
1 March 2004
Appointed Howe, Lynda Jean as Director
1 March 2004
Appointed Marshall, Richard Cecil as Director
1 March 2004
Appointed Prince, David Arthur as Director
1 March 2004
Appointed Nelson, Bruce Stephen as Director
29 February 2004
Resigned Gray, George Ritchie as Director
29 February 2004
Resigned Wheatley, John Ernest Morgan as Director
29 February 2004
Resigned Cooke, George Andrew as Director
29 February 2004
Resigned Roylance, Ian Robert as Director
1 August 2003
Appointed Gray, George Ritchie as Director
31 July 2003
Resigned Coles, Janet as Director
1 March 2003
Appointed Unitt, Clive Martin as Director
28 February 2003
Resigned Marshall, Richard Cecil as Director
28 February 2003
Resigned Heine, Zee-Zee Ann as Director
28 February 2003
Resigned Constable, Charles John, Dr as Director
1 March 2002
Appointed Coles, Janet as Director
1 March 2002
Appointed Jones, Dennis Albert as Director
1 March 2002
Appointed Ching, Valerie as Director
28 February 2002
Resigned Kelly, David Charles Westrop as Director
28 February 2002
Resigned Wilkins, Barry John as Director
28 February 2002
Resigned Spain, Kathleen as Director
1 March 2001
Appointed Bliss, Jacqueline Charmaine as Director
1 March 2001
Appointed Edwards, Philip Charles as Director
28 February 2001
Resigned Richmond, Michael Alexander as Director
28 February 2001
Resigned Sturge, Michael Wilson as Director
20 December 1999
Appointed Richmond, Michael Alexander as Director
9 November 1999
Resigned Carter, Araminta Chrystall as Director
1 October 1999
Appointed Carter, Araminta Chrystall as Director
1 October 1999
Appointed Heine, Zee-Zee Ann as Director
1 October 1999
Appointed Alleston, John Stephen as Director
30 September 1999
Resigned Gruber, Pamela Helen as Director
30 September 1999
Resigned Richmond, Michael Alexander as Director
30 September 1999
Resigned Uings, Joy Margaret as Director
1 October 1998
Appointed Roylance, Ian Robert as Director
1 October 1998
Appointed Wilkins, Barry John as Director
1 October 1998
Appointed Smith, Clare as Director
30 September 1998
Resigned Common, Ruth as Director
30 September 1998
Resigned Mutch, John Michael as Director
30 September 1998
Resigned Heine, Zee-Zee Ann as Director
1 October 1997
Appointed Wheatley, John Ernest Morgan as Director
1 October 1997
Appointed Whiteley, Maurice as Director
30 September 1997
Resigned Brennan, David John Bell as Director
30 September 1997
Resigned Stamp, Nancy Elizabeth, The Hon as Director
1 October 1996
Appointed Stamp, Nancy Elizabeth, The Hon as Director
1 October 1996
Appointed Gruber, Pamela Helen as Director
1 October 1996
Appointed Richmond, Michael Alexander as Director
1 October 1996
Appointed Constable, Charles John, Dr as Director
1 October 1996
Appointed Hanlon, John as Director
30 September 1996
Resigned Wheatley, John Ernest Morgan as Director
30 September 1996
30 September 1996
Resigned Reason, Jacquelyn Susan as Director
1 August 1996
Resigned Whitney, Sarah Jane as Director
24 May 1996
Resigned Hall, Donald Thomson as Director
1 October 1995
Appointed Kelly, David Charles Westrop as Director
1 October 1995
Appointed Whitney, Sarah Jane as Director
1 October 1995
Appointed Spain, Kathleen as Director
1 October 1995
Appointed Mutch, John Michael as Director
30 September 1995
Resigned Whiteley, Maurice as Director
30 September 1995
Resigned Martini-Brown, Leonardo Barry as Director
30 September 1995
Resigned Richmond, Michael Alexander as Director
30 September 1995
Resigned Trevor Williams, John Bruce as Director
1 October 1994
Appointed Hall, Donald Thomson as Director
1 October 1994
Appointed Dougherty, Jane Margaret as Director
1 October 1994
Appointed Massie, Alison Fraser as Director
30 September 1994
Resigned Lloyd, Bernard Clive as Director
30 September 1994
Resigned Brian, Rosemary as Director
30 September 1994
Resigned Kelly, David Charles Westrop as Director
1 October 1993
Appointed Reason, Jacquelyn Susan as Director
1 October 1993
Appointed Ashfield, Philip John Christopher as Director
1 October 1993
Appointed Kent, John Thomas as Director
30 September 1993
Resigned Goldsworthy, Laurence as Director
30 September 1993
Resigned Dyer, Jean as Director
30 September 1993
Resigned Ley, John Peter as Director
15 October 1992
Appointed Martini-Brown, Leonardo Barry as Director
1 October 1992
Appointed Common, Ruth as Director
1 October 1992
Appointed Lloyd, Bernard Clive as Director
1 October 1992
Appointed Ley, John Peter as Director
30 September 1992
Resigned Seary, William Robert as Director
30 September 1992
Resigned Moulds, Timothy Morley as Director
30 September 1992
Resigned Jeffcoat, Marilyn Annette as Director
21 July 1992
Resigned Colley, Deryk as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Verity Trustees Limited This company
TPT Retirement Solutions Limited Owns 75–100% of shares
TPT CDC Trustee Limited Owns 75–100% of shares
TPT Investment Management Limited Owns 75–100% of shares
TPT Superfund Limited Owns 75–100% of shares
TPT Superfund Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Accounts for a dormant company30 September 2025
16 April 2026Confirmation statement with no updates31 March 2026
8 October 2025Director's details changed
7 October 2025Director's details changed
7 October 2025Director's details changed
Show all recent filings

Some other companies at this address

TPT Investment Management Limited
TPT Retirement Solutions Limited

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