Company information:
Terra Nova Pension Trustee Limited (No: 02112236)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Status: Active
Incorporated: 19-Mar-1987
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: IAN LEWIS BOWDEN ( DOB: Dec-1943 From: Sep-2022 )
Current Director: RONALD NORTHEDGE ( DOB: May-1951 From: Sep-2002 )
Current Director: HUGH RICE ( DOB: Jan-1956 From: Aug-2017 )
Current Director: RICHARD REEVES WHITT ( DOB: Feb-1964 From: Mar-2003 )
Current Secretary: LARA SIMONE TEESDALE ( From: Oct-2019 )
Resigned Director: LESLIE JAMES AGAMBAR ( DOB: Mar-1954 From: Dec-1997 To: Apr-2017 )
Resigned Director: ANTHONY FRANCIS ALDRIDGE ( DOB: Sep-1939 From: Apr-2009 To: Jun-2022 )
Resigned Director: SHIRLEY LORNA BLAKELOCK ( DOB: Jun-1951 From: Aug-2001 To: Dec-2001 )
Resigned Director: COLIN JAN WILLIAM CZAPIEWSKI ( DOB: May-1952 From: Jul-1991 To: Jun-1993 )
Resigned Director: JOHN AERON DAVIES ( DOB: Nov-1938 From: Jan-1995 To: Jun-1997 )
Resigned Director: ANDREW JOHN DAVIES ( DOB: Jan-1966 From: Apr-1999 To: Dec-2002 )
Resigned Director: THOMAS GAYNER ( DOB: Dec-1961 From: Dec-2002 To: Apr-2009 )
Resigned Director: REGAN STACEY GILBERT ( DOB: Sep-1959 From: Dec-1997 To: Apr-2009 )
Resigned Director: ANDREW CHRISTOPHER NIALL GODDARD ( DOB: Dec-1971 From: Aug-2017 To: Mar-2019 )
Resigned Director: DAVID JULIAN LEWIS ( DOB: Mar-1948 From: Jun-1992 To: Dec-1994 )
Resigned Director: IAN MARSHALL ( DOB: May-1947 From: Apr-2009 To: Feb-2023 )
Resigned Director: DARRELL DEAN MARTIN ( DOB: Mar-1948 From: Dec-2002 To: Mar-2003 )
Resigned Director: BRIAN LAURIE MURGAIROYD ( DOB: Sep-1926 From: Jul-1991 To: May-1992 )
Resigned Director: PETER WILLIAM NORLEDGE ( DOB: Jun-1944 From: Jul-1991 To: Jul-2001 )
Resigned Director: JOHN EDWARD O'NEILL ( DOB: Sep-1949 From: Jan-1995 To: Jun-2001 )
Resigned Director: PAMELA PERROTT ( DOB: Sep-1953 From: Dec-2002 To: Apr-2009 )
Resigned Director: NIGEL POLL ( DOB: Feb-1966 From: Apr-2009 To: May-2016 )
Resigned Director: JOHN RIDDICK ( DOB: Apr-1946 From: Jul-1991 To: Jan-1999 )
Resigned Director: ANDREW WILLIAM ROGERS ( DOB: Apr-1961 From: Apr-1999 To: May-2000 )
Resigned Director: RICHARD REEVES WHITT ( DOB: Feb-1964 From: Mar-2003 To: Jun-2019 )
Resigned Director: PHILIP LAVALLIN WROUGHTON ( DOB: Apr-1933 From: Jul-1991 To: Dec-1994 )
Resigned Secretary: ANDREW JOHN BAILEY ( DOB: Mar-1957 From: Aug-2001 To: Oct-2019 )
Resigned Secretary: PETER WILLIAM NORLEDGE ( DOB: Jun-1944 From: Jul-1991 To: Jul-2001 )
Persons of Significant Control:
Markel Capital Holdings Limited, 20 Fenchurch Street, London, EC3M 3AZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018-09-30 | 2019-09-30 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 102 | 102 | 102.0,102.0 |
Net assets (liabilities) | 102 | 102 | 102.0,102.0 |
Equity / share capital and reserves | 102 | 102 | 102.0,102.0 |