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Terra Nova Pension Trustee Limited

Terra Nova Pension Trustee Limited is a dormant company incorporated on 19 March 1987 with the registered office located in London, City of London. Terra Nova Pension Trustee Limited was registered 38 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
02112236
Private limited company
Age
38 years
Incorporated 19 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
20 Fenchurch Street
London
EC3M 3AZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ian Lewis Bowden
Director • British • Lives in England • Born in Dec 1943
Ronald Northedge
Director • Human Resources Director • British • Lives in England • Born in May 1951
Alexander Francis Jones
Director • British • Lives in England • Born in Apr 1971
Karen Emma Wood-Murphy
Director • British • Lives in England • Born in Sep 1971
Neil Antony Bruce
Director • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£102
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Neil Antony Bruce Appointed
1 Month Ago on 31 Oct 2025
Mr Jonathan Paul Sparrow Appointed
1 Month Ago on 31 Oct 2025
Nicholas James Stephen Line Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 26 Apr 2023
Ian Marshall Resigned
2 Years 9 Months Ago on 19 Feb 2023
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Documents
Appointment of Mr Neil Antony Bruce as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Jonathan Paul Sparrow as a director on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Nicholas James Stephen Line as a director on 31 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 Apr 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 1 May 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 20 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Apr 2023
Termination of appointment of Ian Marshall as a director on 19 February 2023
Submitted on 22 Feb 2023
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Repayment History
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