TERRA NOVA PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
TERRA NOVA PENSION TRUSTEE LIMITED
COMPANY NUMBER
02112236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/03/1987
(37 years and 8 months old)
WEBSITE
https://www.markelinternational.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/03/1987
07/08/1987
ROUNDSTRIKE LIMITED
LONDON
EC3M 3AZ
20 Fenchurch Street
London
EC3M 3AZ
EC3M 3AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKEL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TERRA NOVA PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERRA NOVA PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRA NOVA PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRA NOVA PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2002 - Present (22 years and 2 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 24/02/2023 | Ian Marshall (908123295) has left the board |
| 03/10/2022 | New Board Member Ian Lewis Bowden (915605825) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | Anthony Francis Aldridge (910302474) has left the board |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 13/05/2021 | New Board Member Nicholas James Stephen Line (924156773) Appointed |
| 06/05/2021 | New Board Member Karen Emma Wood-Murphy (928277781) Appointed |
| 06/05/2021 | New Board Member Alexander Francis Jones (928277607) Appointed |
| 06/05/2021 | New Board Member Nicholas James Stephen Line (928277196) Appointed |
| 02/05/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 04/10/2019 | Andrew John Bailey (905380946) has left the board |
| 04/10/2019 | New Company Secretary Lara Simone Teesdale (926300640) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | Richard Reeves Whitt (909232263) has left the board |
| 07/05/2019 | New Accounts filed |
| 03/04/2019 | Andrew Christopher Niall Goddard (923625319) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 03/08/2017 | New Board Member Andrew Christopher Niall Goddard (923625319) Appointed |
| 03/08/2017 | New Board Member Hugh Rice (923622595) Appointed |
| 22/07/2017 | New Confirmation Statement filed |
| 15/06/2017 | Leslie James Agambar (905642860) has left the board |
| 24/05/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 02/06/2016 | Nigel Poll (913743867) has left the board |
| 02/06/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 19/07/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
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