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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Aldridge, Anthony Francis
    Director Of Finance born in September 1939
    Individual (7 offsprings)
    Officer
    1995-01-26 ~ 1999-04-07
    OF - Director → CIF 0
    Aldridge, Anthony Francis
    Retired born in September 1939
    Individual (7 offsprings)
    2009-04-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Perrott, Pamela
    Sr Vp Human Resources born in September 1953
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Wroughton, Philip Lavallin
    Insurance Executive born in April 1933
    Individual (14 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 4
    Agambar, Leslie James
    It Development Manager born in March 1954
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Marshall, Ian
    Company Director born in May 1947
    Individual (60 offsprings)
    Officer
    2009-04-01 ~ 2023-02-19
    OF - Director → CIF 0
  • 6
    Bailey, Andrew John
    Secretary
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 7
    Wood-murphy, Karen Emma
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    O'neill, John Edward
    Corporate Actuary born in September 1949
    Individual (7 offsprings)
    Officer
    1995-01-26 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Jones, Alexander Francis
    Born in April 1971
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Rice, Hugh
    Actuary born in January 1956
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2021-02-16
    OF - Director → CIF 0
  • 12
    Blakelock, Shirley Lorna
    Director born in June 1951
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Whitt, Richard Reeves
    Chief Financial Officer born in February 1964
    Individual (10 offsprings)
    Officer
    2003-03-10 ~ 2019-06-09
    OF - Director → CIF 0
  • 14
    Bowden, Ian Lewis
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Czapiewski, Colin Jan William
    Actuary born in May 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Davies, John Aeron
    Insurance Executive born in November 1938
    Individual (2 offsprings)
    Officer
    1995-01-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Poll, Nigel
    Technical Project Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Gilbert, Regan Stacey
    Technical Claims Manager born in September 1959
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Norledge, Peter William
    Chartered Secretary born in June 1944
    Individual (8 offsprings)
    Officer
    ~ 2001-07-26
    OF - Director → CIF 0
    Norledge, Peter William
    Individual (8 offsprings)
    Officer
    ~ 2001-07-26
    OF - Secretary → CIF 0
  • 20
    Finn, Alexander William
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, David Julian
    Investment Manager born in March 1948
    Individual (3 offsprings)
    Officer
    1992-06-16 ~ 1994-12-21
    OF - Director → CIF 0
  • 22
    Martin, Darrell Dean
    Chief Financial Officer born in March 1948
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 23
    Northedge, Ronald
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Murgairoyd, Brian Laurie
    Investment Consultant (Retired) born in September 1926
    Individual (5 offsprings)
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 25
    Bruce, Neil Antony
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Davies, Andrew John
    Group Financial Controller born in January 1966
    Individual (40 offsprings)
    Officer
    1999-04-19 ~ 2002-12-19
    OF - Director → CIF 0
  • 27
    Goddard, Andrew Christopher Niall
    Network Team Lead born in December 1971
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 28
    Rogers, Andrew William
    Reinsurance Underwriter born in April 1961
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2000-05-09
    OF - Director → CIF 0
  • 29
    Riddick, John
    Insurance Executive born in April 1946
    Individual (10 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 30
    Gayner, Thomas
    Investment Mgr born in December 1961
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 31
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2021-04-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 32
    Sparrow, Jonathan Paul
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 33
    MARKEL CAPITAL HOLDINGS LIMITED
    06722095
    20, Fenchurch Street, London, England
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TERRA NOVA PENSION TRUSTEE LIMITED

Period: 1987-08-07 ~ now
Company number: 02112236
Registered names
TERRA NOVA PENSION TRUSTEE LIMITED - now
ROUNDSTRIKE LIMITED - 1987-08-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
102 GBP2019-09-30
102 GBP2018-09-30
Net Assets/Liabilities
102 GBP2019-09-30
102 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
102 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
102 GBP2019-09-30
102 GBP2018-09-30

  • TERRA NOVA PENSION TRUSTEE LIMITED
    Info
    ROUNDSTRIKE LIMITED - 1987-08-07
    Registered number 02112236
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.