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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
Active 8
  • 1
    Bowden, Ian Lewis
    Born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Wood-murphy, Karen Emma
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Northedge, Ronald
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Alexander Francis
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, Neil Antony
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Sparrow, Jonathan Paul
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address20, Fenchurch Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Whitt, Richard Reeves
    Chief Financial Officer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2019-06-09
    OF - Director → CIF 0
  • 2
    Gayner, Thomas
    Investment Mgr born in December 1961
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Murgairoyd, Brian Laurie
    Investment Consultant (Retired) born in September 1926
    Individual
    Officer
    icon of calendar ~ 1992-05-15
    OF - Director → CIF 0
  • 4
    O'neill, John Edward
    Corporate Actuary born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-26 ~ 2001-06-04
    OF - Director → CIF 0
  • 5
    Aldridge, Anthony Francis
    Director Of Finance born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-26 ~ 1999-04-07
    OF - Director → CIF 0
    Aldridge, Anthony Francis
    Retired born in September 1939
    Individual (1 offspring)
    icon of calendar 2009-04-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 6
    Norledge, Peter William
    Chartered Secretary born in June 1944
    Individual
    Officer
    icon of calendar ~ 2001-07-26
    OF - Director → CIF 0
    Norledge, Peter William
    Individual
    Officer
    icon of calendar ~ 2001-07-26
    OF - Secretary → CIF 0
  • 7
    Gilbert, Regan Stacey
    Technical Claims Manager born in September 1959
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Czapiewski, Colin Jan William
    Actuary born in May 1952
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Wroughton, Philip Lavallin
    Insurance Executive born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 10
    Rice, Hugh
    Actuary born in January 1956
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2021-02-16
    OF - Director → CIF 0
  • 11
    Perrott, Pamela
    Sr Vp Human Resources born in September 1953
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Davies, Andrew John
    Group Financial Controller born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2002-12-19
    OF - Director → CIF 0
  • 13
    Agambar, Leslie James
    It Development Manager born in March 1954
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Marshall, Ian
    Company Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2023-02-19
    OF - Director → CIF 0
  • 15
    Davies, John Aeron
    Insurance Executive born in November 1938
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Poll, Nigel
    Technical Project Manager born in February 1966
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Bailey, Andrew John
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 18
    Riddick, John
    Insurance Executive born in April 1946
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 19
    Lewis, David Julian
    Investment Manager born in March 1948
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1994-12-21
    OF - Director → CIF 0
  • 20
    Blakelock, Shirley Lorna
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Goddard, Andrew Christopher Niall
    Network Team Lead born in December 1971
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 22
    Rogers, Andrew William
    Reinsurance Underwriter born in April 1961
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2000-05-09
    OF - Director → CIF 0
  • 23
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Martin, Darrell Dean
    Chief Financial Officer born in March 1948
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-03-10
    OF - Director → CIF 0
parent relation
Company in focus

TERRA NOVA PENSION TRUSTEE LIMITED

Previous name
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
    icon of address20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 (38 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.