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TERRA NOVA PENSION TRUSTEE LIMITED - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
Company Information
- Company registration number
- 02112236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3AZ 20 Fenchurch Street, London, EC3M 3AZ UK
Management
- Managing Directors
- MARSHALL, Ian
- NORTHEDGE, Ronald
- JONES, Alexander Francis
- LINE, Nicholas James Stephen
- WOOD-MURPHY, Karen Emma
- Company secretaries
- TEESDALE, Lara Simone
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-19
- Age Of Company 1987-03-19 37 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Markel Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROUNDSTRIKE LIMITED
- Legal Entity Identifier (LEI)
- 213800PD6EIKOXV86H24
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
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TERRA NOVA PENSION TRUSTEE LIMITED Company Description
- TERRA NOVA PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02112236. Its current trading status is "live". It was registered 1987-03-19. It was previously called ROUNDSTRIKE LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at 20 Fenchurch Street .
Get TERRA NOVA PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Terra Nova Pension Trustee Limited - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
- 1987-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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accounts-with-accounts-type-dormant (2021-04-28) - AA
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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change-person-director-company-with-change-date (2021-05-04) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-29) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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accounts-with-accounts-type-dormant (2019-05-02) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-dormant (2018-03-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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accounts-with-accounts-type-dormant (2017-05-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-dormant (2015-04-14) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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change-person-secretary-company-with-change-date (2014-07-15) - CH03
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accounts-with-accounts-type-dormant (2014-04-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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miscellaneous (2013-10-01) - MISC
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auditors-resignation-company (2013-09-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-08-17) - AR01
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accounts-with-accounts-type-dormant (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-dormant (2011-05-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-dormant (2010-05-27) - AA
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288a
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legacy (2009-07-23) - 288c
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-dormant (2009-05-06) - AA
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memorandum-articles (2009-04-14) - MEM/ARTS
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resolution (2009-04-14) - RESOLUTIONS
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legacy (2009-04-13) - 288a
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legacy (2009-04-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-14) - 288c
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-dormant (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-dormant (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288c
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-07-19) - 288c
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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legacy (2004-10-01) - 288c
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accounts-with-accounts-type-full (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288a
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legacy (2003-03-18) - 288b
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accounts-with-accounts-type-full (2003-03-22) - AA
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legacy (2003-02-05) - 288a
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legacy (2003-09-11) - 288c
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legacy (2003-01-07) - 288b
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legacy (2003-07-21) - 363s
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legacy (2003-03-07) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-09-09) - 288a
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legacy (2002-07-21) - 363s
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legacy (2002-02-19) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-08-14) - 363s
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legacy (2001-08-14) - 288a
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legacy (2001-06-28) - 288b
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legacy (2001-08-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-09) - 287
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auditors-resignation-company (2000-07-20) - AUD
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legacy (2000-07-18) - 363s
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legacy (2000-06-07) - 288b
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accounts-with-accounts-type-full (2000-05-22) - AA
keyboard_arrow_right 1999
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legacy (1999-04-18) - 288b
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legacy (1999-01-12) - 288b
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legacy (1999-05-25) - 288a
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accounts-with-accounts-type-full (1999-05-22) - AA
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legacy (1999-08-12) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-29) - AUD
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legacy (1998-09-10) - 363s
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-01-14) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-09) - AA
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legacy (1997-07-18) - 363s
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legacy (1997-07-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-01) - 363s
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accounts-with-accounts-type-full (1996-07-05) - AA
keyboard_arrow_right 1995
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legacy (1995-02-10) - 288
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accounts-with-accounts-type-full (1995-05-02) - AA
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legacy (1995-01-10) - 288
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legacy (1995-07-28) - 363s
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legacy (1995-07-28) - 288
keyboard_arrow_right 1994
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legacy (1994-07-11) - 363s
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accounts-with-accounts-type-full (1994-07-05) - AA
keyboard_arrow_right 1993
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legacy (1993-07-16) - 363s
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legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-06-16) - AA
keyboard_arrow_right 1992
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legacy (1992-09-21) - 288
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legacy (1992-09-21) - 363s
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accounts-with-accounts-type-full (1992-08-11) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-08-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-03) - 363
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accounts-with-accounts-type-full (1990-08-10) - AA
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legacy (1990-11-01) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-23) - AA
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legacy (1989-08-08) - 363
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legacy (1989-01-06) - 288
keyboard_arrow_right 1988
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legacy (1988-10-10) - 288
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legacy (1988-09-08) - 363
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legacy (1988-03-18) - 288
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-08-06) - CERTNM
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resolution (1987-08-17) - RESOLUTIONS
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legacy (1987-08-25) - 288
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legacy (1987-07-29) - 288
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legacy (1987-10-09) - 224
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certificate-incorporation (1987-03-19) - CERTINC
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memorandum-articles (1987-09-07) - MEM/ARTS
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legacy (1987-07-29) - 287