TPT INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities and obligations for a period of not less than 12 months from the date of approval of these financial statements. Thus, they continue to adopt the going concern basis in preparing the Financial Statements.”
Significant events
- “In early October 2025, the Group also announced its intention to launch a DB Superfund, further broadening the consolidation options offered, uniquely placing the Group within the industry to be specialists in consolidation.”
- “During the course of the financial year, the Group also announced its intention to launch a new multi-employer Collective Defined Contribution ("CDC") pension scheme, with the aim of securing authorisation by the end of 2026.”
- “On 1 November 2025, the Group onboarded its first client under the DB Connect product.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKINSON, Amanda | Secretary | 2023-09-26 | — | — |
| BALFOUR, Michael Warren | Director | 2023-01-03 | Jun 1960 | British |
| CLAPP, Nicholas David | Director | 2024-08-23 | Mar 1973 | British |
| LANE, David John | Director | 2022-12-07 | Jul 1964 | British |
| OSBORNE, Emma Charlotte | Director | 2023-10-01 | Feb 1964 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Karen Louise | Secretary | 2023-01-03 | 2023-09-25 |
| SPEED, Clifford Andrew | Director | 2023-01-03 | 2024-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tpt Retirement Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-07 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- 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