Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-03-19
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 20 Fenchurch Street, London, EC3M 3AZ
TERRA NOVA PENSION TRUSTEE LIMITED is a ltd registered in GB, incorporated 1987-03-19 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- TERRA NOVA PENSION TRUSTEE LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02112236
- Status
- active
- Type
- ltd
- Incorporated
- 1987-03-19
- Registered office
- 20 Fenchurch Street, London, EC3M 3AZ
- SIC
- 96090
- TEESDALE, Lara Simonesecretary · appt 2019-10-01
- BOWDEN, Ian Lewisdirector · British · appt 2022-09-15
- BRUCE, Neil Antonydirector · British · appt 2025-10-31
- FINN, Alexander Williamdirector · British · appt 2025-12-31
- JONES, Alexander Francisdirector · British · appt 2021-04-30
- SPARROW, Jonathan Pauldirector · British · appt 2025-10-31
- WOOD-MURPHY, Karen Emmadirector · British · appt 2021-04-30
- BAILEY, Andrew John(resigned)secretary · British · appt 2001-08-01
- NORLEDGE, Peter William(resigned)secretary · British
- AGAMBAR, Leslie James(resigned)director · British · appt 1997-12-10
- ALDRIDGE, Anthony Francis(resigned)director · British · appt 2009-04-01
- ALDRIDGE, Anthony Francis(resigned)director · British · appt 1995-01-26
- ■Markel Capital Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-07-27overdue
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CERTA PARTNERS HOLDINGS LTDbeneficial owner
- MARKEL CAPITAL LIMITEDbeneficial owner
- Markel Corporationbeneficial owner
- ABBEY PROTECTION LIMITEDbeneficial owner
- MARKEL INTERNATIONAL INSURANCE COMPANY LIMITEDbeneficial owner
- MARKEL (UK) LIMITEDbeneficial owner
- FSB INSURANCE SERVICE LIMITEDbeneficial owner
- GALLEON MARINE INSURANCE AGENCY LIMITEDbeneficial owner
- ALTERRA CAPITAL UK LIMITEDbeneficial owner
- CERTA PARTNERS HOLDINGS LTDbeneficial owner
- ABBEY PROTECTION LIMITEDbeneficial owner
- THE MECO GROUP LIMITEDbeneficial owner
- MARKEL INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- Markel Corporationbeneficial owner
- MARKEL INTERNATIONAL INSURANCE COMPANY LIMITEDbeneficial owner
- MARKEL (UK) LIMITEDbeneficial owner
- GALLEON MARINE INSURANCE AGENCY LIMITEDbeneficial owner
- ALTERRA CAPITAL UK LIMITEDbeneficial owner
- MARKEL CAPITAL LIMITEDbeneficial owner
- FSB INSURANCE SERVICE LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on TERRA NOVA PENSION TRUSTEE LIMITED. Notes are community-contributed leads, not verified facts.