---
title: "TERRA NOVA PENSION TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f23b7a4e-5a29-5f34-b682-3ca271ec93dc
json: https://whiteintel.dev/api/public/dossier/f23b7a4e-5a29-5f34-b682-3ca271ec93dc
identifier: oo:GB-COH-02112236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERRA NOVA PENSION TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02112236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f23b7a4e-5a29-5f34-b682-3ca271ec93dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f23b7a4e-5a29-5f34-b682-3ca271ec93dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TERRA NOVA PENSION TRUSTEE LIMITED** — GLEIF · `lei:213800PD6EIKOXV86H24` — https://whiteintel.dev/entity/9d768132-5781-5258-926a-90bdb2ade9a1

## Ownership & control

### Owners / controllers

- **MARKEL CAPITAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5eed5c24-846e-528e-b53f-9f157d62dee3
- **Markel Capital Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/503502e0-95fb-495a-b4d2-03ab49b02051

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02112236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-03-19
- **Registered office:** 20 Fenchurch Street, London, EC3M 3AZ
- **SIC:** 96090

### Officers

- TEESDALE, Lara Simone — secretary · appointed 2019-10-01
- BOWDEN, Ian Lewis — director · British · appointed 2022-09-15
- BRUCE, Neil Antony — director · British · appointed 2025-10-31
- FINN, Alexander William — director · British · appointed 2025-12-31
- JONES, Alexander Francis — director · British · appointed 2021-04-30
- SPARROW, Jonathan Paul — director · British · appointed 2025-10-31
- WOOD-MURPHY, Karen Emma — director · British · appointed 2021-04-30
- BAILEY, Andrew John — secretary · British · appointed 2001-08-01 · resigned 2019-10-01
- NORLEDGE, Peter William — secretary · British · resigned 2001-07-26
- AGAMBAR, Leslie James — director · British · appointed 1997-12-10 · resigned 2017-04-30
- ALDRIDGE, Anthony Francis — director · British · appointed 2009-04-01 · resigned 2022-06-16
- ALDRIDGE, Anthony Francis — director · British · appointed 1995-01-26 · resigned 1999-04-07
- BLAKELOCK, Shirley Lorna — director · British · appointed 2001-08-01 · resigned 2001-12-31
- CZAPIEWSKI, Colin Jan William — director · British · resigned 1993-06-30
- DAVIES, Andrew John — director · British · appointed 1999-04-19 · resigned 2002-12-19
- DAVIES, John Aeron — director · British · appointed 1995-01-26 · resigned 1997-06-30
- GAYNER, Thomas — director · British · appointed 2002-12-19 · resigned 2009-04-01
- GILBERT, Regan Stacey — director · British · appointed 1997-12-10 · resigned 2009-04-01
- GODDARD, Andrew Christopher Niall — director · British · appointed 2017-08-01 · resigned 2019-03-15
- LEWIS, David Julian — director · British · appointed 1992-06-16 · resigned 1994-12-21

### Beneficial owners (Persons with Significant Control)

- [Markel Capital Holdings Limited](https://whiteintel.dev/entity/503502e0-95fb-495a-b4d2-03ab49b02051) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02112236
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02112236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRA NOVA PENSION TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/f23b7a4e-5a29-5f34-b682-3ca271ec93dc · Structured JSON: https://whiteintel.dev/api/public/dossier/f23b7a4e-5a29-5f34-b682-3ca271ec93dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._