TPI FUND MANAGERS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
During 2024-25 financial year, the Company reduced its share capital to £1 nominal value through a capital reduction before paying a dividend for the full amount of its distributable reserves to its parent Company, Tesco Pension Investment Limited ("TPI"). The Company has now ceased to trade and is expected to be kept dormant for a period of 3 years before undergoing a wind-up process and strike-off with Companies House. As such, these financial statements have therefore been prepared on a basis other than that of a going concern..
Name history
Renamed 1 time since incorporation
- TPI FUND MANAGERS LIMITED 2018-12-07 → present
- TPIFM LIMITED 2018-06-01 → 2018-12-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During 2024-25 financial year, the Company reduced its share capital to £1 nominal value through a capital reduction before paying a dividend for the full amount of its distributable reserves to its parent Company, Tesco Pension Investment Limited ("TPI"). The Company has now ceased to trade and is expected to be kept dormant for a period of 3 years before undergoing a wind-up process and strike-off with Companies House. As such, these financial statements have therefore been prepared on a basis other than that of a going concern..”
Significant events
- “During the 2022-23 financial year, the Company requested the termination of the TPI Equity Fund (the only sub-fund in the ACS) and the wind up of the ACS, with the FCA approving this request on 7th November 2022.”
- “During the 2023-24 financial year, the company de-registered with the FCA for performing regulated activities.”
- “During the 2024-25 financial year, the Company reduced its share capital to £1 nominal value through a capital reduction before paying a dividend for the full amount of its distributable reserves to its parent Company, Tesco Pension Investment Limited ("TPI").”
- “The Company has now ceased to trade and is expected to be kept dormant for a period of 3 years before undergoing a wind-up process and strike-off with Companies House.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-06-01 | — | — |
| HENLEY, Andrew | Director | 2024-09-30 | Jan 1984 | British |
| YUILL, Gemma | Director | 2024-09-30 | Jun 1981 | British |
| TESCO SERVICES LIMITED | Corporate Director | 2024-09-30 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, Elaine Joy | Director | 2019-08-30 | 2023-09-29 |
| DANIELS, Steven Michael | Director | 2018-06-01 | 2021-03-04 |
| FIRTH, Danny | Director | 2018-06-01 | 2024-07-12 |
| JONES, Kate | Director | 2024-07-12 | 2024-09-30 |
| MILLAR, Lucy | Director | 2018-07-16 | 2024-07-12 |
| SMITH, Ruston Arthur Mark | Director | 2024-07-12 | 2024-10-02 |
| TROUP, Kevin James | Director | 2019-08-30 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tesco Pension Investment Limited | Corporate entity | Shares 75–100% | 2018-06-01 | Active |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-02 | AA | accounts | Accounts with accounts type small | |
| 2024-10-11 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-17 | SH20 | capital | Legacy | |
| 2024-09-17 | CAP-SS | insolvency | Legacy | |
| 2024-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type small | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one