TERRA NOVA PENSION TRUSTEE LIMITED
Company number 02112236
- Company Overview for TERRA NOVA PENSION TRUSTEE LIMITED (02112236)
- Filing history for TERRA NOVA PENSION TRUSTEE LIMITED (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