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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
History Chart

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