Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Terra Nova Pension Trustee Limited
- Incorporated
- 19 March 1987 (39 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Alexander William FinnNeil Antony BruceJonathan Paul Sparrow
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Officers 7 active
Officer details are public data from the Companies House register.
Finn, Alexander William
Director · Appointed 31 December 2025
British
Born September 1961 (65)
Bruce, Neil Antony
Director · Appointed 31 October 2025
British
Born April 1969 (57)
Sparrow, Jonathan Paul
Director · Appointed 31 October 2025
British
Born September 1973 (53)
Director · Appointed 15 September 2022
British
Born December 1943 (82)
Jones, Alexander Francis
Director · Appointed 30 April 2021
British
Born April 1971 (55)
Wood-Murphy, Karen Emma
Director · Appointed 30 April 2021
British
Born September 1971 (55)
Teesdale, Lara Simone
Secretary · Appointed 1 October 2019
Officer history (27 former)
31 December 2025
31 December 2025
Appointed Finn, Alexander William as Director
31 October 2025
31 October 2025
Appointed Bruce, Neil Antony as Director
31 October 2025
Appointed Sparrow, Jonathan Paul as Director
19 February 2023
15 September 2022
16 June 2022
30 April 2021
Appointed Wood-Murphy, Karen Emma as Director
30 April 2021
30 April 2021
Appointed Jones, Alexander Francis as Director
16 February 2021
Resigned Rice, Hugh as Director
1 October 2019
Appointed Teesdale, Lara Simone as Secretary
1 October 2019
9 June 2019
15 March 2019
Resigned Goddard, Andrew Christopher Niall as Director
1 August 2017
Appointed Goddard, Andrew Christopher Niall as Director
1 August 2017
Appointed Rice, Hugh as Director
30 April 2017
Resigned Agambar, Leslie James as Director
31 May 2016
Resigned Poll, Nigel as Director
1 April 2009
1 April 2009
Appointed Poll, Nigel as Director
1 April 2009
Resigned Gayner, Thomas as Director
1 April 2009
1 April 2009
Resigned Perrott, Pamela as Director
1 April 2009
10 March 2003
10 March 2003
Resigned Martin, Darrell Dean as Director
19 December 2002
19 December 2002
Appointed Martin, Darrell Dean as Director
19 December 2002
Appointed Gayner, Thomas as Director
19 December 2002
Appointed Perrott, Pamela as Director
3 September 2002
31 December 2001
1 August 2001
1 August 2001
26 July 2001
26 July 2001
4 June 2001
9 May 2000
Resigned Rogers, Andrew William as Director
19 April 1999
Appointed Rogers, Andrew William as Director
19 April 1999
7 April 1999
1 January 1999
10 December 1997
10 December 1997
Appointed Agambar, Leslie James as Director
30 June 1997
Resigned Davies, John Aeron as Director
26 January 1995
26 January 1995
26 January 1995
Appointed Davies, John Aeron as Director
21 December 1994
21 December 1994
30 June 1993
Resigned Czapiewski, Colin Jan William as Director
16 June 1992
15 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 6722095
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Markel Capital Holdings Limited Owns 75–100% of shares
Abbey Protection Limited Owns 75–100% of shares
Markel Protection Limited Owns 75–100% of shares
Alterra Capital UK Limited Owns 75–100% of shares
Alterra at Lloyd's Limited Owns 75–100% of shares
Alterra Corporate Capital 2 Limited Owns 75–100% of shares
Alterra Corporate Capital 3 Limited Owns 75–100% of shares
Markel Underwriting Services Limited Owns 75–100% of shares
Certa Partners Holdings Ltd Owns 25–50% of shares
Certa Healthcare Ltd Owns 75–100% of shares
Certa Insurance Partners Ltd Owns 75–100% of shares
Certa Specialty Ltd Owns 75–100% of shares
FSB Insurance Service Limited Owns 50–75% of shares
Galleon Marine Insurance Agency Limited Owns 75–100% of shares
Markel (UK) Limited Has significant influence or control (as a firm)
Markel Capital Limited Owns 75–100% of shares
Markel International Insurance Company Limited Owns 75–100% of shares
Markel Syndicate Management Limited Owns 75–100% of shares
Terra Nova Pension Trustee Limited This company Owns 75–100% of shares
The Meco Group Limited Owns 75–100% of shares
Michael Else and Company Holdings Limited Owns 75–100% of shares
True North Global Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £102
- no change
- Cash
- £102
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £102 |
| Net Assets | £102 |
| Shareholder Funds | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 21 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 January 2026 | Appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Termination of appointment of a director |
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