What Tpt Investment Management say about themselves
“TPT provides Defined Benefit and Defined Contribution workplace pension schemes, managed by pension specialists and backed by 80 years' of experience.”
TPT Investment Management Limited
- Incorporated
- 7 December 2022 (3 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 5th Floor3 South Brook StreetLeedsLS10 1FT
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born March 1970 (56)
Director · Appointed 23 August 2024
British
Born March 1973 (53)
Director · Appointed 1 October 2023
British
Born February 1964 (62)
Parkinson, Amanda
Secretary · Appointed 26 September 2023
Director · Appointed 7 December 2022
British
Born July 1964 (62)
Officer history (3 former)
30 September 2026
1 July 2026
23 August 2024
6 August 2024
1 October 2023
26 September 2023
Appointed Parkinson, Amanda as Secretary
25 September 2023
Resigned Parry, Karen Louise as Secretary
3 January 2023
Appointed Parry, Karen Louise as Secretary
3 January 2023
3 January 2023
7 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09639961
Group structure 6 companies
Ownership group derived from the Companies House PSC register
TPT Retirement Solutions Limited Owns 75–100% of shares
TPT CDC Trustee Limited Owns 75–100% of shares
TPT Investment Management Limited This company Owns 75–100% of shares
TPT Superfund Limited Owns 75–100% of shares
TPT Superfund Trustee Limited Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 15 April 2026 | Full accounts | 30 September 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 7 October 2025 | Director's details changed |
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