TERRA NOVA PENSION TRUSTEE LIMITED

Company number 02112236

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