TERRA NOVA PENSION TRUSTEE LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
T

TERRA NOVA PENSION TRUSTEE LIMITED

Other service activities n.e.c.

Founded 19 Mar 1987 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

ROUNDSTRIKE LIMITED 19 Mar 1987 — 7 Aug 1987
Accounts Submitted 21 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 14 Jul 2025 Next due 27 Jul 2026 1 month remaining
Net assets £102 £0 2025 year on year
Total assets £102 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Fenchurch Street London EC3M 3AZ

Full company profile for TERRA NOVA PENSION TRUSTEE LIMITED (02112236), an active company based in London, United Kingdom. Incorporated 19 Mar 1987. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£102.00

Net Assets

£102.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sparrow, Jonathan PaulDirectorBritishUnited Kingdom5231 Oct 2025Active

Shareholders

Shareholders (1)

Markel Capital Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TERRA NOVA PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
12 Jan 2026OfficersAppointment of Mr Alexander William Finn as director on 31 Dec 2025
7 Jan 2026OfficersTermination of Ronald Northedge as director on 31 Dec 2025
7 Nov 2025OfficersTermination of Nicholas James Stephen Line as director on 31 Oct 2025
7 Nov 2025OfficersAppointment of Mr Jonathan Paul Sparrow as director on 31 Oct 2025
21 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

12 Jan 2026 Officers

Appointment of Mr Alexander William Finn as director on 31 Dec 2025

7 Jan 2026 Officers

Termination of Ronald Northedge as director on 31 Dec 2025

7 Nov 2025 Officers

Termination of Nicholas James Stephen Line as director on 31 Oct 2025

7 Nov 2025 Officers

Appointment of Mr Jonathan Paul Sparrow as director on 31 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 21 Apr 2026

Appointment of Mr Alexander William Finn as director on 31 Dec 2025

4 months ago on 12 Jan 2026

Termination of Ronald Northedge as director on 31 Dec 2025

4 months ago on 7 Jan 2026

Termination of Nicholas James Stephen Line as director on 31 Oct 2025

6 months ago on 7 Nov 2025

Appointment of Mr Jonathan Paul Sparrow as director on 31 Oct 2025

6 months ago on 7 Nov 2025