Goodhart Limited

Active03607980 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
220
Outstanding
218
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
9 June 2026
Resigned Argyle, Michael John as Director
9 June 2026
Appointed Bradford, Christopher Musgrave as Director
30 December 2025
Resigned Sandilands, Paul Francis as Director
30 December 2025
Appointed Fidentia Nominees Limited as Corporate Secretary
30 December 2025
Appointed Fidentia Holdings Limited as Corporate Director
30 December 2025
Appointed Fidentia Trustees Limited as Corporate Director
30 December 2025
Appointed Argyle, Michael John as Director
30 December 2025
Resigned Argenta Secretariat Limited as Corporate Secretary
30 December 2025
Resigned Monksfield, David as Director
13 June 2025
Resigned Steel, Peter Kenneth as Director
1 February 2022
Resigned Eaton, Robert Edward, Mr. as Director
2 December 2015
Appointed Sandilands, Paul Francis as Director
2 December 2015
Appointed Steel, Peter Kenneth as Director
2 December 2015
Appointed Eaton, Robert Edward, Mr. as Director
30 September 2015
Appointed Monksfield, David as Director
30 September 2015
30 September 2015
Resigned Pole-Carew, Christopher Gerald as Director
7 December 2013
31 July 2013
Appointed Guinness, Timothy Whitmore Newton as Director
9 April 2011
25 June 2010
2 December 2002
Appointed Pole-Carew, Christopher Gerald as Director
1 November 2002
Resigned Goodhart, Molly as Secretary
30 October 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
31 January 2000
Resigned Bailey, Andrew John as Secretary
31 January 2000
Appointed Goodhart, Molly as Secretary
31 December 1998
Resigned Monksfield, David as Director
31 December 1998
Resigned Sandilands, Paul Francis as Director
3 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
3 September 1998
Appointed Sandilands, Paul Francis as Director
3 September 1998
Appointed Bailey, Andrew John as Secretary
3 September 1998
Appointed Goodhart, Hilary Charles Nicholas as Director
3 September 1998
Appointed Monksfield, David as Director
3 September 1998
Resigned Quickness Limited as Corporate Director
27 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed Excellet Investments Limited as Corporate Secretary
27 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed Quickness Limited as Corporate Director
27 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08193495
Former controllers (1)
30 December 2025
Ceased Talisman Underwriting PLC — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A & T Underwriting LLP Holds 75–100% of voting rights
Acton LLP Holds 75–100% of voting rights
Church Acre Limited Owns 75–100% of shares
Fidentia Capital 1 LLP Holds 75–100% of voting rights
Fidentia No 326 LLP Holds 75–100% of voting rights
Fidentia No 571 LLP Holds 75–100% of voting rights
Goodhart Limited This company Owns 75–100% of shares
John Coverdale LLP Holds 75–100% of voting rights
Ketton Underwriting LLP Holds 75–100% of voting rights
Keveral Underwriting LLP Holds 75–100% of voting rights
Leviathan Underwriting Limited Owns 75–100% of shares
Lisan LLP Holds 75–100% of voting rights
Muiresk LLP Holds 75–100% of voting rights
Nidgery LLP Holds 75–100% of voting rights
Ongaha LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 December 2025
20 October 2026Director's details changed
10 June 2026Termination of appointment of a director
10 June 2026Appointment of a director
12 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?