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TERRA NOVA PENSION TRUSTEE LIMITED

Company number 02112236

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Officers: 31 officers / 25 resignations

TEESDALE, Lara Simone

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Secretary
Appointed on
1 October 2019

BOWDEN, Ian Lewis

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
December 1943
Appointed on
15 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Alexander Francis

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
April 1971
Appointed on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

LINE, Nicholas James Stephen

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
May 1972
Appointed on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

NORTHEDGE, Ronald

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Active
Director
Date of birth
May 1951
Appointed on
3 September 2002
Nationality
British
Country of residence
England
Occupation
Human Resources Director

WOOD-MURPHY, Karen Emma

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
September 1971
Appointed on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Andrew John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
1 October 2019
Nationality
British
Occupation
Secretary

NORLEDGE, Peter William

Correspondence address
The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ
Role Resigned
Secretary
Appointed before
13 July 1991
Resigned on
26 July 2001
Nationality
British

AGAMBAR, Leslie James

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 December 1997
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
It Development Manager

ALDRIDGE, Anthony Francis

Correspondence address
29 Hollingbourne Gardens, Ealing, London, W13 8EN
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 April 2009
Resigned on
16 June 2022
Nationality
British
Country of residence
England
Occupation
Retired

ALDRIDGE, Anthony Francis

Correspondence address
29 Hollingbourne Gardens, Ealing, London, W13 8EN
Role Resigned
Director
Date of birth
September 1939
Appointed on
26 January 1995
Resigned on
7 April 1999
Nationality
British
Country of residence
England
Occupation
Director Of Finance

BLAKELOCK, Shirley Lorna

Correspondence address
26 The Drive, Westcliff On Sea, Essex, SS0 8PN
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 August 2001
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CZAPIEWSKI, Colin Jan William

Correspondence address
9 Vicarage Close, Aylesford, Kent, ME20 7BB
Role Resigned
Director
Date of birth
May 1952
Appointed before
13 July 1991
Resigned on
30 June 1993
Nationality
British
Occupation
Actuary

DAVIES, Andrew John

Correspondence address
72 Clarendon Drive, Putney, London, SW15 1AH
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 April 1999
Resigned on
19 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

DAVIES, John Aeron

Correspondence address
5 Knightsbridge Close, Tunbridge Wells, Kent, TN4 9QN
Role Resigned
Director
Date of birth
November 1938
Appointed on
26 January 1995
Resigned on
30 June 1997
Nationality
British
Occupation
Insurance Executive

GAYNER, Thomas

Correspondence address
10004 River Road, Richmond, Virginia, U S A
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 December 2002
Resigned on
1 April 2009
Nationality
British
Occupation
Investment Mgr

GILBERT, Regan Stacey

Correspondence address
12 Blenheim Close, London, United Kingdom, SE12 9AR
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 December 1997
Resigned on
1 April 2009
Nationality
British
Occupation
Technical Claims Manager

GODDARD, Andrew Christopher Niall

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 August 2017
Resigned on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Network Team Lead

LEWIS, David Julian

Correspondence address
31 Elliot Road, Hendon, London, NW4 3DS
Role Resigned
Director
Date of birth
March 1948
Appointed on
16 June 1992
Resigned on
21 December 1994
Nationality
British
Occupation
Investment Manager

MARSHALL, Ian

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 2009
Resigned on
19 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Darrell Dean

Correspondence address
161 West Square Place, Richmond, Virginia 23233, Usa, IRISH
Role Resigned
Director
Date of birth
March 1948
Appointed on
19 December 2002
Resigned on
10 March 2003
Nationality
Usa
Occupation
Chief Financial Officer

MURGAIROYD, Brian Laurie

Correspondence address
Hope Farm The Haven, Billingshurst, West Sussex, RH14 9BN
Role Resigned
Director
Date of birth
September 1926
Appointed before
13 July 1991
Resigned on
15 May 1992
Nationality
British
Occupation
Investment Consultant (Retired)

NORLEDGE, Peter William

Correspondence address
The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ
Role Resigned
Director
Date of birth
June 1944
Appointed before
13 July 1991
Resigned on
26 July 2001
Nationality
British
Occupation
Chartered Secretary

O'NEILL, John Edward

Correspondence address
Loft D, 87 Paul Street, London, EC2A 4NQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 January 1995
Resigned on
4 June 2001
Nationality
British
Occupation
Corporate Actuary

PERROTT, Pamela

Correspondence address
11513 Bridgetender Drive, Richmond, Virginia, 23233, Usa, IRISH
Role Resigned
Director
Date of birth
September 1953
Appointed on
19 December 2002
Resigned on
1 April 2009
Nationality
American
Occupation
Sr Vp Human Resources

POLL, Nigel

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 2009
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Technical Project Manager

RICE, Hugh

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 August 2017
Resigned on
16 February 2021
Nationality
Irish
Country of residence
England
Occupation
Actuary

RIDDICK, John

Correspondence address
22 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
Role Resigned
Director
Date of birth
April 1946
Appointed before
13 July 1991
Resigned on
1 January 1999
Nationality
British
Occupation
Insurance Executive

ROGERS, Andrew William

Correspondence address
28 Station Road, Loughton, Essex, IG10 4NX
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 April 1999
Resigned on
9 May 2000
Nationality
British
Occupation
Reinsurance Underwriter

WHITT, Richard Reeves

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 March 2003
Resigned on
9 June 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

WROUGHTON, Philip Lavallin

Correspondence address
33 Abbotsbury Road, London, W14 8EL
Role Resigned
Director
Date of birth
April 1933
Appointed before
13 July 1991
Resigned on
21 December 1994
Nationality
British
Occupation
Insurance Executive