The Trustee Board
Verity Trustees Limited (VTL) provides the trustee services for our award-winning Master Trust, which incorporates the funds from our Defined Contribution (DC) and DB Complete pension schemes. The members of the trustee board are responsible for keeping our members’ benefits safe and making sure the Master Trust is properly run.
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Joanna Matthews: View ProfileJoanna Matthews
Chair of the Trustee Board
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Helen Astle: View ProfileHelen Astle
Member-nominated Director
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Thomas Hague: View ProfileThomas Hague
Member-nominated Director
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Jayne King: View ProfileJayne King
Member-nominated Director
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Lauren Whitworth: View ProfileLauren Whitworth
Member-nominated Director
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Paul Oldroyd: View ProfilePaul Oldroyd
Employer-nominated Director
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Dean Waddingham: View ProfileDean Waddingham
Employer-nominated Director
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Daniel Jackson: View ProfileDaniel Jackson
Employer-nominated Director
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Roger Boulton: View ProfileRoger Boulton
Employer-nominated Director
Sub-committees of VTL
Investment Oversight Committee
The Investment Oversight Committee oversees the performance of the Trustee’s delegated Fiduciary Investment Manager, TPT Investment Management Limited.
Audit, Risk and Compliance Committee
The Committee addresses such matters as internal controls, compliance and the annual audit and the annual accounts of the Trusts.
Appeals & Discretions Committee
This Committee determines appeals to the Trustee at the second stage of the Internal Disputes Resolution Procedure and considers discretionary benefit payments.
Remuneration & Appointments Committee
The Committee approves the total remuneration strategy for all Trustee Board and Committee members.
Funding Committee
The Committee makes scheme specific funding and investment decisions for TPT’s Defined Benefit (DB) pension schemes, and oversees the valuation process for all of the Trusts’ DB pension schemes.
Member Services Committee
The Committee oversees the services TPTRSL provides to members to provide input on the development of service enhancements and to agree on administration policy as required.
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Colin Richardson: View ProfileColin Richardson
Chair of the Funding Committee
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Mark Laidlaw: View ProfileMark Laidlaw
Chair of the Investment Oversight Committee
Ask the Trustee Board
Trust deed & rules
| Trust deed & rules | Doc type | Size |
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The Rules Of The Pensions Trust
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1102.2 KB | |
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The Rules Of The Pensions Trust 2016
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783.5 KB |
Annual reports & reviews
Chair's annual DC governance statement
| Chair's annual DC governance statement | Doc type | Size |
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Annual DC Chair Statement 2024
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3086.7 KB | |
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Annual DC Chair Statement 2023
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6319.0 KB | |
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Annual DC Chair Statement 2022
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4628.5 KB | |
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Annual DC Chair Statement 2021
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2548.7 KB | |
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Annual DC Chair Statement 2020
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560.8 KB | |
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Simplified DC Chair Statement 2024
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2164.7 KB | |
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Simplified DC Chair Statement 2023
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1361.6 KB | |
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Simplified DC Chair Statement 2022
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973.0 KB | |
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Simplified DC Chair Statement 2021
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2859.2 KB | |
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Simplified DC Chair Statement 2020
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1214.8 KB | |
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TPT VFM Report For DC Members 2022
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1513.2 KB | |
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TPT VFM Report For DC Members 2021
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1435.4 KB | |
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TPT VFM Report For DC Members 2020
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1174.3 KB |
Responsible investing
Find out more about VTL's approach to responsible investing. Read our principles, frameworks and the commitments we’ve made including achieving a net zero emissions portfolio by 2050.
Our investment beliefs
This document outlines the way we work and helps to shape our decisions on investment strategy.
Privacy policy
This policy explains what personal information Verity Trustees Limited collects about individuals, how we use that personal information, how we store it and with whom we share it.
Statement of Investment Principles
Our Statement of Investment Principles (SIP) defines the policies and principles we work to in order to manage our members’ investments.
Related articles
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TPTIM client, Verity Trustees Limited, leads the way in 2025 PRI Assessment
Verity Trustees Limited (VTL) announces that their PRI Assessment Report for 2025 has resulted in strong scores in all modules. -
TPT DB Master Trust sponsor Seabourne Holdings Limited agrees buy-in with Just Group
Over the past five years, TPT has supported Seabourne in developing and delivering its end game strategy – enabling it to undertake this transaction with Just Group. -
TPTIM listed as signatory to UK Stewardship Code for first time
TPT's fiduciary manager, TPT Investment Management (TPTIM), has been confirmed as a signatory to the Financial Reporting Council’s 2020 UK Stewardship Code for the first time. -
Our website and email addresses are changing to tpt.co.uk
On 7 April 2025, our website address will change to tpt.co.uk. In preparation for this, our email addresses will also be changing to end with @tpt.co.uk over the next few weeks.