Carolant Underwriting LLP

ActiveOC331294 Limited liability partnership

Incorporated: 11 September 2007 (19 years)
Industry: None Supplied (None Supplied)
Owned by: Talisman Corporate Limited
Accounts type: 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: 17 March 2027
Last conf. stmt: 3 March 2026

Charges

Total: 62
Outstanding: 62
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Fidentia Nominees Limited

Corporate LLP Designated Member · Appointed 30 December 2025

Also at Global Capital IL Limited, Verona Investments LLP, Fiddlersfirs Limited · more companies

Fidentia Trustees Limited

Corporate LLP Designated Member · Appointed 30 December 2025

Also at Global Capital IL Limited, Verona Investments LLP, 21159C Limited · more companies

Talisman Corporate Limited

Corporate LLP Member · Appointed 30 December 2025

Also at Ashton Folio LLP, Brian Sedgley Elvins LLP, Broun Lindsay LLP · more companies

Officer history (6 former)

30 December 2025

Resigned Argenta LLP Services Limited as Corporate LLP Designated Member

30 December 2025

Appointed Fidentia Trustees Limited as Corporate LLP Designated Member

30 December 2025

Appointed Talisman Corporate Limited as Corporate LLP Member

30 December 2025

Appointed Fidentia Nominees Limited as Corporate LLP Designated Member

30 December 2025

Resigned Lucinanna Limited as Corporate LLP Member

30 December 2025

Resigned Rentoul, Mary Caroline as LLP Member

30 December 2025

Resigned Saralotte Limited as Corporate LLP Member

30 December 2025

Resigned Rentoul, Anthony Mervyn as LLP Member

30 December 2025

Resigned Argenta Continuity Limited as Corporate LLP Designated Member

20 October 2011

Appointed Lucinanna Limited as Corporate LLP Member

20 October 2011

Appointed Saralotte Limited as Corporate LLP Member

11 September 2007

Appointed Argenta LLP Services Limited as Corporate LLP Designated Member

11 September 2007

Appointed Rentoul, Anthony Mervyn as LLP Member

11 September 2007

Appointed Argenta Continuity Limited as Corporate LLP Designated Member

11 September 2007

Appointed Rentoul, Mary Caroline as LLP Member

Ownership 1 active

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

Talisman Corporate Limited

Corporate entity · Notified 30 December 2025

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Private Company Limited By Shares

Reg. no. 08713706

Former controllers (1)

30 December 2025

Ceased Anthony Mervyn Rentoul — Holds 50–75% of voting rights

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Talisman Underwriting PLC

B Heywood LLP Holds 75–100% of voting rights

Lesley Jenkins LLP Holds 75–100% of voting rights

Sally Hoppe LLP Holds 75–100% of voting rights

Talisman Corporate Limited Owns 75–100% of shares

Ashton Folio LLP Holds 75–100% of voting rights

Brian Sedgley Elvins LLP Holds 75–100% of voting rights

Broun Lindsay LLP Holds 75–100% of voting rights

Carolant Underwriting LLP This company Holds 75–100% of voting rights

Talisman Corporate Underwriting 1999 Limited Owns 75–100% of shares

Talisman Corporate Underwriting 2000 Limited Owns 75–100% of shares

Talisman Corporate Underwriting Limited Owns 75–100% of shares

Filings 131

Date	Description	Made Up To
30 October 2026	Change of details for a person with significant control
10 September 2026	Full accounts	31 December 2025
6 March 2026	Termination of appointment of a member
6 March 2026	Termination of appointment of a member
6 March 2026	Termination of appointment of a member