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TPT Retirement Solutions Limited
- Incorporated
- 15 June 2015 (11 years)
- Previously known as
- TPT Retirement Solutions Ltd (until 27 November 2020)Smarter Pensions (TPT) Limited (until 5 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300)
- Directors
- Calum Mackenzie Thomson
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 5th Floor3 South Brook StreetLeedsLS10 1FT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born March 1970 (56)
Thomson, Calum Mackenzie
Director · Appointed 1 January 2024
British
Born June 1960 (66)
Parkinson, Amanda
Secretary · Appointed 2 October 2023
Director · Appointed 14 June 2018
British
Born July 1960 (66)
Director · Appointed 15 June 2015
British
Born July 1964 (62)
Officer history (5 former)
30 September 2026
1 July 2026
17 February 2026
Resigned Darracott, Michelle Lesley as Director
30 April 2024
1 January 2024
Appointed Thomson, Calum Mackenzie as Director
1 January 2024
Appointed Darracott, Michelle Lesley as Director
2 October 2023
Appointed Parkinson, Amanda as Secretary
1 October 2023
Resigned Parry, Karen Louise as Secretary
1 August 2023
1 August 2023
1 June 2022
14 June 2018
14 June 2018
15 June 2015
15 June 2015
Appointed Parry, Karen Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 00744017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
TPT Retirement Solutions Limited This company 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,018,000
- up £875,000 (77%)
- Cash
- £2,463,000
- up £1,102,000 (81%)
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £2,563,000 | £2,186,000 |
| Debtors | £100,000 | £825,000 |
| Cash | £2,463,000 | £1,361,000 |
| Creditors (< 1 year) | £593,000 | £1,043,000 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £2,018,000 | £1,143,000 |
| Net Assets | £2,018,000 | £1,143,000 |
| Shareholder Funds | £2,018,000 | £1,143,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Appointment of a director | |||
| 19 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 22 April 2026 | Statement of capital following an allotment of shares | |||
| 15 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 17 February 2026 | Termination of appointment of a director |
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