Terra Nova Pension Trustee Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarkel Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 143316993People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 27 historicalAF
Alexander William FinnCurrent director
Appointed 2025-12-31
NB
Neil Antony BruceCurrent director
Appointed 2025-10-31 · Company Director
JS
Jonathan Paul SparrowCurrent director
Appointed 2025-10-31 · Company Director
IB
Ian BowdenCurrent director
Appointed 2022-09-15 · 4 yrs · Company Director
KW
Karen Wood MurphyCurrent director
Appointed 2021-04-30 · 5 yrs · Director
AJ
Alexander JonesCurrent director
Appointed 2021-04-30 · 5 yrs · Director
Show 27 historical appointments
NL
Nicholas LineResigned director
Resigned 2021-04-30 · 4 yrs · Director
AG
Andrew GoddardResigned director
Resigned 2017-08-01 · 1 yr · Network Team Lead
HR
Hugh RiceResigned director
Resigned 2017-08-01 · 3 yrs · Actuary
NP
Nigel PollResigned director
Resigned 2009-04-01 · 7 yrs · Technical Project Manager
AA
Anthony AldridgeResigned director
Resigned 2009-04-01 · 13 yrs · Retired
IM
Ian MarshallResigned director
Resigned 2009-04-01 · 13 yrs · Company Director
RW
Richard WhittResigned director
Resigned 2003-03-10 · 16 yrs · Chief Financial Officer
DM
Darrell MartinResigned director
Resigned 2002-12-19 · Chief Financial Officer
TG
Thomas GaynerResigned director
Resigned 2002-12-19 · 6 yrs · Investment Mgr
PP
Pamela PerrottResigned director
Resigned 2002-12-19 · 6 yrs · Sr Vp Human Resources
RN
Ronald NorthedgeResigned director
Resigned 2002-09-03 · 23 yrs · Human Resources Director
AB
Andrew BaileyResigned secretary
Resigned 2001-08-01 · 18 yrs · Secretary
SB
Shirley BlakelockResigned director
Resigned 2001-08-01 · Director
AR
Andrew RogersResigned director
Resigned 1999-04-19 · 1 yr · Reinsurance Underwriter
AD
Andrew DaviesResigned director
Resigned 1999-04-19 · 3 yrs · Group Financial Controller
RG
Regan GilbertResigned director
Resigned 1997-12-10 · 11 yrs · Technical Claims Manager
LA
Leslie AgambarResigned director
Resigned 1997-12-10 · 19 yrs · IT Development Manager
JO
John O NeillResigned director
Resigned 1995-01-26 · 6 yrs · Corporate Actuary
JD
John DaviesResigned director
Resigned 1995-01-26 · 2 yrs · Insurance Executive
DL
David LewisResigned director
Resigned 1992-06-16 · 2 yrs · Investment Manager
CC
Colin CzapiewskiResigned director
Resigned 1991-07-13 · 1 yr · Actuary
BM
Brian MurgairoydResigned director
Resigned 1991-07-13 · Investment Consultant (Retired)
PW
Philip WroughtonResigned director
Resigned 1991-07-13 · 3 yrs · Insurance Executive
PN
Resigned 1991-07-13 · 10 yrs · Chartered Secretary
JR
John RiddickResigned director
Resigned 1991-07-13 · 7 yrs · Insurance Executive
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active