Menna Overview
Here’s a quick overview of TERRA NOVA PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1987.
TERRA NOVA PENSION TRUSTEE LIMITED
- Company statusactive
- Company No02112236
- Age39 years 4 months Incorporated 19 March 1987
- Officers6
Address
20 Fenchurch Street, London, EC3M 3AZ
TERRA NOVA PENSION TRUSTEE LIMITED is an active company incorporated on 19 March 1987 and based in London. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEESDALE, Lara Simone | secretary | 01 Oct 2019 | |
| BOWDEN, Ian Lewis | director | Dec 1943 | 15 Sept 2022 |
| JONES, Alexander Francis | director | Apr 1971 | 30 Apr 2021 |
| LINE, Nicholas James Stephen | director | May 1972 | 30 Apr 2021 |
| NORTHEDGE, Ronald | director | May 1951 | 03 Sept 2002 |
| WOOD-MURPHY, Karen Emma | director | Sep 1971 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Markel Capital Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TERRA NOVA PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1987.