Terra Nova Pension Trustee Limited
- Company number
- 02112236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1987
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Markel International Holdings Limited (36 companies)
Registered office
Previous names
- Roundstrike Limited (until 7 Aug 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Neil Antony | Director | 31 Oct 2025 | |
| SPARROW, Jonathan Paul | Director | 31 Oct 2025 | |
| BOWDEN, Ian Lewis | Director | 15 Sep 2022 | |
| JONES, Alexander Francis | Director | 30 Apr 2021 | |
| WOOD-MURPHY, Karen Emma | Director | 30 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markel Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 Dormant | £102 | £102 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
| 30 Sep 1992 | - | - |
| 30 Sep 1991 | - | - |
| 30 Sep 1990 | - | - |
| 30 Sep 1989 | - | - |
| 30 Sep 1988 | - | - |
| 30 Sep 1987 | - | - |
Connections
Owned by
Terra Nova Pension Trustee Limited → Markel Capital Holdings Limited → Markel International Holdings Limited
Companies at the same address
- Abbey Protection Limited (06352358)
- Accountax Law Ltd (06500806)
- Acctx Consulting Limited (03842083)
- Acctx UK Limited (03246351)
- Alterra At Lloyd's Limited (03304600)
- Alterra Capital America Limited (07396259)
- Alterra Capital Brazil Limited (07343517)
- Alterra Capital UK Limited (05800142)
- Alterra Corporate Capital 2 Limited (03703210)
- Alterra Corporate Capital 3 Limited (04513846)