TERRA NOVA PENSION TRUSTEE LIMITED

Overview

Company Name	TERRA NOVA PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02112236
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERRA NOVA PENSION TRUSTEE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TERRA NOVA PENSION TRUSTEE LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3AZ London
Undeliverable Registered Office Address	No

What were the previous names of TERRA NOVA PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
ROUNDSTRIKE LIMITED	Mar 19, 1987	Mar 19, 1987

What are the latest accounts for TERRA NOVA PENSION TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for TERRA NOVA PENSION TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for TERRA NOVA PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

May 01, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Feb 22, 2023	Termination of appointment of Ian Marshall as a director on Feb 19, 2023	1 pages	TM01

Sep 29, 2022	Appointment of Mr Ian Lewis Bowden as a director on Sep 15, 2022	2 pages	AP01

Jul 27, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Termination of appointment of Anthony Francis Aldridge as a director on Jun 16, 2022	1 pages	TM01

Mar 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

May 04, 2021	Director's details changed for Mr Nick James Stephen Line on May 04, 2021	2 pages	CH01

May 04, 2021	Appointment of Ms Karen Emma Wood-Murphy as a director on Apr 30, 2021	2 pages	AP01

May 04, 2021	Appointment of Mr Alexander Francis Jones as a director on Apr 30, 2021	2 pages	AP01

May 04, 2021	Appointment of Mr Nick James Stephen Line as a director on Apr 30, 2021	2 pages	AP01

Apr 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Feb 18, 2021	Termination of appointment of Hugh Rice as a director on Feb 16, 2021	1 pages	TM01

Jul 17, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

May 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 02, 2019	Appointment of Ms Lara Simone Teesdale as a secretary on Oct 01, 2019	2 pages	AP03

Oct 02, 2019	Termination of appointment of Andrew John Bailey as a secretary on Oct 01, 2019	1 pages	TM02

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Termination of appointment of Richard Reeves Whitt as a director on Jun 09, 2019	1 pages	TM01

May 02, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Apr 01, 2019	Termination of appointment of Andrew Christopher Niall Goddard as a director on Mar 15, 2019	1 pages	TM01

Jul 17, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TERRA NOVA PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEESDALE, Lara Simone Fenchurch Street EC3M 3AZ London 20	Oct 01, 2019		Secretary	Fenchurch Street EC3M 3AZ London 20					263006400001
BOWDEN, Ian Lewis Fenchurch Street EC3M 3AZ London 20	Sep 15, 2022		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1943-12	Company Director	156058250002
JONES, Alexander Francis Fenchurch Street EC3M 3AZ London 20	Apr 30, 2021		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1971-4	Director	282776070001
LINE, Nicholas James Stephen Fenchurch Street EC3M 3AZ London 20	Apr 30, 2021		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1972-5	Director	241567730002
NORTHEDGE, Ronald Fenchurch Street EC3M 3AZ London 20 England	Sep 03, 2002		Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1951-5	Human Resources Director	100589090001
WOOD-MURPHY, Karen Emma Fenchurch Street EC3M 3AZ London 20	Apr 30, 2021		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1971-9	Director	282777810001
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Aug 01, 2001	Oct 01, 2019	Secretary	Fenchurch Street EC3M 3AZ London 20 England		British		Secretary	53809460001
NORLEDGE, Peter William The Beacon House Beacon Road TN6 1AZ Crowborough Sussex		Jul 26, 2001	Secretary	The Beacon House Beacon Road TN6 1AZ Crowborough Sussex		British			11445970001
AGAMBAR, Leslie James Fenchurch Street EC3M 3AZ London 20 England	Dec 10, 1997	Apr 30, 2017	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1954-3	It Development Manager	56428600001
ALDRIDGE, Anthony Francis 29 Hollingbourne Gardens W13 8EN Ealing London	Apr 01, 2009	Jun 16, 2022	Director	29 Hollingbourne Gardens W13 8EN Ealing London	England	British	1939-9	Retired	103024740001
ALDRIDGE, Anthony Francis 29 Hollingbourne Gardens W13 8EN Ealing London	Jan 26, 1995	Apr 07, 1999	Director	29 Hollingbourne Gardens W13 8EN Ealing London	England	British	1939-9	Director Of Finance	103024740001
BLAKELOCK, Shirley Lorna 26 The Drive SS0 8PN Westcliff On Sea Essex	Aug 01, 2001	Dec 31, 2001	Director	26 The Drive SS0 8PN Westcliff On Sea Essex	United Kingdom	British	1951-6	Director	51778930002
CZAPIEWSKI, Colin Jan William 9 Vicarage Close ME20 7BB Aylesford Kent		Jun 30, 1993	Director	9 Vicarage Close ME20 7BB Aylesford Kent		British	1952-5	Actuary	13939350001
DAVIES, Andrew John 72 Clarendon Drive SW15 1AH Putney London	Apr 19, 1999	Dec 19, 2002	Director	72 Clarendon Drive SW15 1AH Putney London	United Kingdom	British	1966-1	Group Financial Controller	81232980001
DAVIES, John Aeron 5 Knightsbridge Close TN4 9QN Tunbridge Wells Kent	Jan 26, 1995	Jun 30, 1997	Director	5 Knightsbridge Close TN4 9QN Tunbridge Wells Kent		British	1938-11	Insurance Executive	42020210001
GAYNER, Thomas 10004 River Road Richmond Virginia U S A	Dec 19, 2002	Apr 01, 2009	Director	10004 River Road Richmond Virginia U S A		British	1961-12	Investment Mgr	87926910002
GILBERT, Regan Stacey Blenheim Close SE12 9AR London 12 United Kingdom	Dec 10, 1997	Apr 01, 2009	Director	Blenheim Close SE12 9AR London 12 United Kingdom		British	1959-9	Technical Claims Manager	56428820002
GODDARD, Andrew Christopher Niall Fenchurch Street EC3M 3AZ London 20	Aug 01, 2017	Mar 15, 2019	Director	Fenchurch Street EC3M 3AZ London 20	England	British	1971-12	Network Team Lead	236253190001
LEWIS, David Julian 31 Elliot Road Hendon NW4 3DS London	Jun 16, 1992	Dec 21, 1994	Director	31 Elliot Road Hendon NW4 3DS London		British	1948-3	Investment Manager	3853620002
MARSHALL, Ian Fenchurch Street EC3M 3AZ London 20 England	Apr 01, 2009	Feb 19, 2023	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1947-5	Company Director	81232950004
MARTIN, Darrell Dean 161 West Square Place IRISH Richmond Virginia 23233 Usa	Dec 19, 2002	Mar 10, 2003	Director	161 West Square Place IRISH Richmond Virginia 23233 Usa		Usa	1948-3	Chief Financial Officer	88195250001
MURGAIROYD, Brian Laurie Hope Farm The Haven RH14 9BN Billingshurst West Sussex		May 15, 1992	Director	Hope Farm The Haven RH14 9BN Billingshurst West Sussex		British	1926-9	Investment Consultant (Retired)	7986780001
NORLEDGE, Peter William The Beacon House Beacon Road TN6 1AZ Crowborough Sussex		Jul 26, 2001	Director	The Beacon House Beacon Road TN6 1AZ Crowborough Sussex		British	1944-6	Chartered Secretary	11445970001
O'NEILL, John Edward Loft D 87 Paul Street EC2A 4NQ London	Jan 26, 1995	Jun 04, 2001	Director	Loft D 87 Paul Street EC2A 4NQ London		British	1949-9	Corporate Actuary	93646110001
PERROTT, Pamela 11513 Bridgetender Drive Richmond IRISH Virginia 23233 Usa	Dec 19, 2002	Apr 01, 2009	Director	11513 Bridgetender Drive Richmond IRISH Virginia 23233 Usa		American	1953-9	Sr Vp Human Resources	87227150001
POLL, Nigel Fenchurch Street EC3M 3AZ London 20 England	Apr 01, 2009	May 31, 2016	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-2	Technical Project Manager	137438670001
RICE, Hugh Fenchurch Street EC3M 3AZ London 20	Aug 01, 2017	Feb 16, 2021	Director	Fenchurch Street EC3M 3AZ London 20	England	Irish	1956-1	Actuary	236225950001
RIDDICK, John 22 Stanhopes Limpsfield RH8 0TY Oxted Surrey		Jan 01, 1999	Director	22 Stanhopes Limpsfield RH8 0TY Oxted Surrey		British	1946-4	Insurance Executive	1447170001
ROGERS, Andrew William 28 Station Road IG10 4NX Loughton Essex	Apr 19, 1999	May 09, 2000	Director	28 Station Road IG10 4NX Loughton Essex		British	1961-4	Reinsurance Underwriter	64281110001
WHITT, Richard Reeves Fenchurch Street EC3M 3AZ London 20 England	Mar 10, 2003	Jun 09, 2019	Director	Fenchurch Street EC3M 3AZ London 20 England	United States	American	1964-2	Chief Financial Officer	92322630003
WROUGHTON, Philip Lavallin 33 Abbotsbury Road W14 8EL London		Dec 21, 1994	Director	33 Abbotsbury Road W14 8EL London		British	1933-4	Insurance Executive	21847820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRA NOVA PENSION TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markel Capital Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	6722095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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