---
title: "TPT RETIREMENT SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26441f49-aefd-52a9-a660-d0fcd5ceb9a1
json: https://whiteintel.dev/api/public/dossier/26441f49-aefd-52a9-a660-d0fcd5ceb9a1
identifier: oo:GB-COH-09639961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TPT RETIREMENT SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09639961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26441f49-aefd-52a9-a660-d0fcd5ceb9a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26441f49-aefd-52a9-a660-d0fcd5ceb9a1  

## Ownership & control

### Owners / controllers

- **VERITY TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40976a6a-851c-5f2a-a61d-b800e24b5b8a
- **VERITY TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40976a6a-851c-5f2a-a61d-b800e24b5b8a

### Holdings / subsidiaries

- **TPT INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e760b6b0-e9cd-5fe1-a18b-c26f28229f7b
- **TPT INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e760b6b0-e9cd-5fe1-a18b-c26f28229f7b
- **TPT CDC TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a901b06f-8399-4350-9b0e-1b0ab63a148c
- **TPT SUPERFUND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6bc21e9-907f-44cf-8ff2-1660f4644ac2

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09639961`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-15
- **Registered office:** 5th Floor 3 South Brook Street, Leeds, LS10 1FT, England
- **SIC:** 65300

### Officers

- PARKINSON, Amanda — secretary · appointed 2023-10-02
- BALFOUR, Michael Warren — director · British · appointed 2023-08-01
- LANE, David John — director · British · appointed 2015-06-15
- ROBERTSON, David Stewart — director · British · appointed 2018-06-14
- THOMSON, Calum Mackenzie — director · British · appointed 2024-01-01
- TROUP, Anna Evelyn — director · British · appointed 2026-07-01
- PARRY, Karen Louise — secretary · appointed 2015-06-15 · resigned 2023-10-01
- COATES, John Richard — director · British · appointed 2023-08-01 · resigned 2024-04-30
- DARRACOTT, Michelle Lesley — director · British · appointed 2024-01-01 · resigned 2026-02-17
- RAMSEY, Michael Francis — director · British · appointed 2018-06-14 · resigned 2022-06-01

### Beneficial owners (Persons with Significant Control)

- [Verity Trustees Limited](https://whiteintel.dev/entity/40976a6a-851c-5f2a-a61d-b800e24b5b8a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09639961
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09639961

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TPT RETIREMENT SOLUTIONS LIMITED** — https://whiteintel.dev/entity/26441f49-aefd-52a9-a660-d0fcd5ceb9a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPT RETIREMENT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/26441f49-aefd-52a9-a660-d0fcd5ceb9a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/26441f49-aefd-52a9-a660-d0fcd5ceb9a1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._