TN

TERRA NOVA PENSION TRUSTEE LIMITED

Active

Company number 02112236

London · Incorporated 19 March 1987

20 Fenchurch Street, London, EC3M 3AZ

Last updated on 30 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROUNDSTRIKE LIMITED · 19 March 1987 – 7 August 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Markel Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Dormant
Accounts
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Dormant
Accounts
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Dormant
Accounts
29 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Change Person Secretary Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Miscellaneous
Miscellaneous
1 October 2013 View
Auditors Resignation Company
Auditors
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Annual Return Company With Made Up Date
Annual Return
17 August 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 May 2009 View
Resolution
Resolution
14 April 2009 View
Memorandum Articles
Incorporation
14 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Dormant
Accounts
14 July 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
21 July 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
28 June 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Address
9 November 2000 View
Auditors Resignation Company
Auditors
20 July 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
25 May 1999 View
Accounts With Accounts Type Full
Accounts
22 May 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
12 January 1999 View
Auditors Resignation Company
Auditors
29 September 1998 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
28 July 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Annual Return
16 July 1993 View
Legacy
Officers
6 July 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Annual Return
21 September 1992 View
Legacy
Officers
21 September 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
2 August 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Officers
1 November 1990 View
Accounts With Accounts Type Full
Accounts
10 August 1990 View
Legacy
Annual Return
3 August 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
8 August 1989 View
Legacy
Officers
6 January 1989 View
Legacy
Officers
10 October 1988 View
Legacy
Annual Return
8 September 1988 View
Legacy
Officers
18 March 1988 View
Legacy
Accounts
9 October 1987 View
Memorandum Articles
Incorporation
7 September 1987 View
Legacy
Officers
25 August 1987 View
Resolution
Resolution
17 August 1987 View
Certificate Change Of Name Company
Change Of Name
6 August 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Address
29 July 1987 View
Certificate Incorporation
Incorporation
19 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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