Terra Nova Pension Trustee Limited
Company Profile
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UnknownTerra Nova Pension Trustee Limited
02112236•Private Limited With Share Capital
20 Fenchurch Street, London, EC3M3AZ
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Incorporated
19/03/1987
Company Age
39 years
Directors
7
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Terra Nova Pension Trustee Limited (02112236) is a private limited with share capital incorporated on 19/03/1987 (39 years old) and registered in london, EC3M3AZ. The company operates under SIC code 96090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 19/03/1987
EC3M3AZ
Financial Overview
Total Assets
£102
Liabilities
£0
Net Assets
£102
Cash
£102
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2014
Miscellaneous
Category:Miscellaneous
Date:01-10-2013
Auditors Resignation Company
Category:Auditors
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2009
Memorandum Articles
Category:Incorporation
Date:14-04-2009
Resolution
Category:Resolution
Date:14-04-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2004
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Annual Return
Date:21-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2026
Filing Date17/04/2025
Latest Accounts30/09/2024
Trading Addresses
20 Fenchurch Street, London, Ec3M 3Az, EC3M3AZRegistered
The Markel Building, 49 Leadenhall Street, London, EC3A2EA
Contact
brokersupport@markelinternational.cominfo@markelinternational.commarkelinternational.com
20 Fenchurch Street, London, EC3M3AZ