Terra Nova Pension Trustee Limited

Company Name	Terra Nova Pension Trustee Limited
Company Status	Active
Company Number	02112236
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ronald Northedge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(15 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Current
Appointed	01 October 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Ms Karen Emma Wood-Murphy
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Nicholas James Stephen Line
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Alexander Francis Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Ian Lewis Bowden
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Colin Jan William Czapiewski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Actuary
Correspondence Address	9 Vicarage Close Aylesford Kent ME20 7BB

Director Name	Philip Lavallin Wroughton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 1994)
Role	Insurance Executive
Correspondence Address	33 Abbotsbury Road London W14 8EL

Director Name	Mr John Riddick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 1999)
Role	Insurance Executive
Correspondence Address	22 Stanhopes Limpsfield Oxted Surrey RH8 0TY

Director Name	Mr Peter William Norledge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(4 years, 3 months after company formation)
Appointment Duration	10 years (resigned 26 July 2001)
Role	Chartered Secretary
Correspondence Address	The Beacon House Beacon Road Crowborough Sussex TN6 1AZ

Director Name	Brian Laurie Murgairoyd
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 May 1992)
Role	Investment Consultant (Retired)
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Secretary Name	Mr Peter William Norledge
Nationality	British
Status	Resigned
Appointed	13 July 1991(4 years, 3 months after company formation)
Appointment Duration	10 years (resigned 26 July 2001)
Role	Company Director
Correspondence Address	The Beacon House Beacon Road Crowborough Sussex TN6 1AZ

Director Name	David Julian Lewis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 1994)
Role	Investment Manager
Correspondence Address	31 Elliot Road Hendon London NW4 3DS

Director Name	John Edward O'Neill
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 June 2001)
Role	Corporate Actuary
Correspondence Address	Loft D 87 Paul Street London EC2A 4NQ

Director Name	John Aeron Davies
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1997)
Role	Insurance Executive
Correspondence Address	5 Knightsbridge Close Tunbridge Wells Kent TN4 9QN

Director Name	Regan Stacey Gilbert
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(10 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2009)
Role	Technical Claims Manager
Correspondence Address	12 Blenheim Close London SE12 9AR

Director Name	Leslie James Agambar
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(10 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 April 2017)
Role	IT Development Manager
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Andrew William Rogers
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 May 2000)
Role	Reinsurance Underwriter
Correspondence Address	28 Station Road Loughton Essex IG10 4NX

Director Name	Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2002)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	72 Clarendon Drive Putney London SW15 1AH

Director Name	Mrs Shirley Lorna Blakelock
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(14 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 The Drive Westcliff On Sea Essex SS0 8PN

Secretary Name	Mr Andrew John Bailey
Nationality	British
Status	Resigned
Appointed	01 August 2001(14 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 October 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Thomas Gayner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(15 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2009)
Role	Investment Mgr
Correspondence Address	10004 River Road Richmond Virginia United States

Director Name	Darrell Dean Martin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2002(15 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 2003)
Role	Chief Financial Officer
Correspondence Address	161 West Square Place Richmond Virginia 23233 Irish

Director Name	Pamela Perrott
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2002(15 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2009)
Role	Sr Vp Human Resources
Correspondence Address	11513 Bridgetender Drive Richmond Virginia 23233 Irish

Director Name	Mr Richard Reeves Whitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2003(15 years, 12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 09 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Nigel Poll
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(22 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2016)
Role	Technical Project Manager
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Anthony Francis Aldridge
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(22 years after company formation)
Appointment Duration	13 years, 2 months (resigned 16 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	29 Hollingbourne Gardens Ealing London W13 8EN

Director Name	Mr Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(22 years after company formation)
Appointment Duration	13 years, 10 months (resigned 19 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Andrew Christopher Niall Goddard
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2019)
Role	Network Team Lead
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Hugh Rice
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2017(30 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2021)
Role	Actuary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Contact

Website	markelintl.com

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Markel Capital Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

18 February 2021	Termination of appointment of Hugh Rice as a director on 16 February 2021 (1 page)
17 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Andrew John Bailey as a secretary on 1 October 2019 (1 page)
2 October 2019	Appointment of Ms Lara Simone Teesdale as a secretary on 1 October 2019 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Richard Reeves Whitt as a director on 9 June 2019 (1 page)
2 May 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
1 April 2019	Termination of appointment of Andrew Christopher Niall Goddard as a director on 15 March 2019 (1 page)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
1 August 2017	Appointment of Mr Andrew Christopher Niall Goddard as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Hugh Rice as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Andrew Christopher Niall Goddard as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Hugh Rice as a director on 1 August 2017 (2 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 June 2017	Termination of appointment of Leslie James Agambar as a director on 30 April 2017 (1 page)
13 June 2017	Termination of appointment of Leslie James Agambar as a director on 30 April 2017 (1 page)
19 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
19 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
31 May 2016	Termination of appointment of Nigel Poll as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Nigel Poll as a director on 31 May 2016 (1 page)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (7 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (7 pages)
14 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
14 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
15 July 2014	Director's details changed for Mr Richard Reeves Whitt on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Ian Marshall on 1 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Andrew John Bailey on 1 July 2014 (1 page)
15 July 2014	Director's details changed for Nigel Poll on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Ian Marshall on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Ronald Northedge on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Ronald Northedge on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Ian Marshall on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Leslie James Agambar on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Richard Reeves Whitt on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Ronald Northedge on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Nigel Poll on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Nigel Poll on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Richard Reeves Whitt on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Leslie James Agambar on 1 July 2014 (2 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (7 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (7 pages)
15 July 2014	Director's details changed for Leslie James Agambar on 1 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Andrew John Bailey on 1 July 2014 (1 page)
15 July 2014	Secretary's details changed for Andrew John Bailey on 1 July 2014 (1 page)
24 April 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
24 April 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
1 October 2013	Sec 519 (2 pages)
1 October 2013	Sec 519 (2 pages)
25 September 2013	Auditor's resignation (2 pages)
25 September 2013	Auditor's resignation (2 pages)
31 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 August 2012	Annual return made up to 13 July 2012 (18 pages)
17 August 2012	Annual return made up to 13 July 2012 (18 pages)
3 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
12 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (18 pages)
12 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (18 pages)
27 May 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
27 May 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
17 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (18 pages)
17 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (18 pages)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
23 July 2009	Return made up to 13/07/09; full list of members (5 pages)
23 July 2009	Director's change of particulars / richard whitt / 23/07/2009 (1 page)
23 July 2009	Return made up to 13/07/09; full list of members (5 pages)
23 July 2009	Director's change of particulars / richard whitt / 23/07/2009 (1 page)
6 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
6 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 April 2009	Memorandum and Articles of Association (14 pages)
14 April 2009	Memorandum and Articles of Association (14 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 April 2009	Director appointed ian marshall (2 pages)
13 April 2009	Director appointed ian marshall (2 pages)
2 April 2009	Appointment terminated director regan gilbert (1 page)
2 April 2009	Director appointed nigel poll (2 pages)
2 April 2009	Appointment terminated director thomas gayner (1 page)
2 April 2009	Appointment terminated director regan gilbert (1 page)
2 April 2009	Appointment terminated director pamela perrott (1 page)
2 April 2009	Appointment terminated director pamela perrott (1 page)
2 April 2009	Director appointed nigel poll (2 pages)
2 April 2009	Director appointed anthony francis aldridge (3 pages)
2 April 2009	Appointment terminated director thomas gayner (1 page)
2 April 2009	Director appointed anthony francis aldridge (3 pages)
15 July 2008	Return made up to 13/07/08; full list of members (5 pages)
15 July 2008	Return made up to 13/07/08; full list of members (5 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
14 July 2008	Director's change of particulars / regan gilbert / 13/05/2008 (1 page)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
14 July 2008	Director's change of particulars / regan gilbert / 13/05/2008 (1 page)
14 August 2007	Return made up to 13/07/07; full list of members (3 pages)
14 August 2007	Return made up to 13/07/07; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
29 August 2006	Return made up to 13/07/06; full list of members (3 pages)
29 August 2006	Return made up to 13/07/06; full list of members (3 pages)
8 May 2006	Full accounts made up to 30 September 2005 (8 pages)
8 May 2006	Full accounts made up to 30 September 2005 (8 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
31 August 2005	Full accounts made up to 30 September 2004 (8 pages)
31 August 2005	Full accounts made up to 30 September 2004 (8 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
19 July 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
19 July 2005	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
20 July 2004	Return made up to 13/07/04; full list of members (9 pages)
20 July 2004	Return made up to 13/07/04; full list of members (9 pages)
27 May 2004	Full accounts made up to 30 September 2003 (8 pages)
27 May 2004	Full accounts made up to 30 September 2003 (8 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2003	Full accounts made up to 30 September 2002 (8 pages)
22 March 2003	Full accounts made up to 30 September 2002 (8 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
21 July 2002	Return made up to 13/07/02; full list of members (7 pages)
21 July 2002	Return made up to 13/07/02; full list of members (7 pages)
22 May 2002	Full accounts made up to 30 September 2001 (8 pages)
22 May 2002	Full accounts made up to 30 September 2001 (8 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
14 August 2001	Return made up to 13/07/01; full list of members (7 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Return made up to 13/07/01; full list of members (7 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
22 May 2001	Full accounts made up to 30 September 2000 (8 pages)
22 May 2001	Full accounts made up to 30 September 2000 (8 pages)
9 November 2000	Registered office changed on 09/11/00 from: terra nova house, 41-43 mincing lane, london. EC3R 7SP (1 page)
9 November 2000	Registered office changed on 09/11/00 from: terra nova house, 41-43 mincing lane, london. EC3R 7SP (1 page)
20 July 2000	Auditor's resignation (1 page)
20 July 2000	Auditor's resignation (1 page)
18 July 2000	Return made up to 13/07/00; full list of members (7 pages)
18 July 2000	Return made up to 13/07/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 30 September 1999 (6 pages)
22 May 2000	Full accounts made up to 30 September 1999 (6 pages)
12 August 1999	Return made up to 13/07/99; full list of members (8 pages)
12 August 1999	Return made up to 13/07/99; full list of members (8 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
22 May 1999	Full accounts made up to 30 September 1998 (7 pages)
22 May 1999	Full accounts made up to 30 September 1998 (7 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
29 September 1998	Auditor's resignation (2 pages)
29 September 1998	Auditor's resignation (2 pages)
10 September 1998	Return made up to 13/07/98; no change of members (8 pages)
10 September 1998	Return made up to 13/07/98; no change of members (8 pages)
6 May 1998	Full accounts made up to 30 September 1997 (6 pages)
6 May 1998	Full accounts made up to 30 September 1997 (6 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
18 July 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1997	Full accounts made up to 30 September 1996 (6 pages)
9 July 1997	Full accounts made up to 30 September 1996 (6 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
1 August 1996	Return made up to 13/07/96; full list of members (10 pages)
1 August 1996	Return made up to 13/07/96; full list of members (10 pages)
5 July 1996	Full accounts made up to 30 September 1995 (7 pages)
5 July 1996	Full accounts made up to 30 September 1995 (7 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Return made up to 13/07/95; full list of members (12 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Return made up to 13/07/95; full list of members (12 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
2 May 1995	Full accounts made up to 30 September 1994 (6 pages)
2 May 1995	Full accounts made up to 30 September 1994 (6 pages)
23 August 1989	Full accounts made up to 30 September 1988 (4 pages)
23 August 1989	Full accounts made up to 30 September 1988 (4 pages)
7 September 1987	Memorandum and Articles of Association (12 pages)
7 September 1987	Memorandum and Articles of Association (12 pages)

Terra Nova Pension Trustee Limited

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Location

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Filing History

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