OpenCompanies

Goodhart Limited

Company number
03607980
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 1998
Nature of business
Non-life insurance
Corporate group
Fidentia Holdings Limited (24 companies)

Registered office

3 Castlegate
Grantham
NG31 6SF

Officers

NameRoleAppointedResigned
BRADFORD, Christopher Musgrave Director 9 Jun 2026
FIDENTIA TRUSTEES LIMITED Corporate-Director 30 Dec 2025
FIDENTIA HOLDINGS LIMITED Corporate-Director 30 Dec 2025
FIDENTIA NOMINEES LIMITED Corporate-Secretary 30 Dec 2025
ARGYLE, Michael John Director 30 Dec 2025 9 Jun 2026
SANDILANDS, Paul Francis Director 2 Dec 2015 30 Dec 2025
MONKSFIELD, David Director 30 Sep 2015 30 Dec 2025
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 30 Oct 2002 30 Dec 2025
STEEL, Peter Kenneth Director 2 Dec 2015 13 Jun 2025
EATON, Robert Edward, Mr. Director 2 Dec 2015 1 Feb 2022
GUINNESS, Timothy Whitmore Newton Director 31 Jul 2013 30 Sep 2015
POLE-CAREW, Christopher Gerald Director 2 Dec 2002 30 Sep 2015
BIDWELL GBE, Hugh Charles Philip, Sir Director 25 Jun 2010 7 Dec 2013
GOODHART, Hilary Charles Nicholas Director 3 Sep 1998 9 Apr 2011
GOODHART, Molly Secretary 31 Jan 2000 1 Nov 2002
BAILEY, Andrew John Secretary 3 Sep 1998 31 Jan 2000
SANDILANDS, Paul Francis Director 3 Sep 1998 31 Dec 1998
MONKSFIELD, David Director 3 Sep 1998 31 Dec 1998
QUICKNESS LIMITED Corporate-Director 27 Jul 1998 3 Sep 1998
EXCELLET INVESTMENTS LIMITED Corporate-Secretary 27 Jul 1998 3 Sep 1998
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Jul 1998 27 Jul 1998
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 27 Jul 1998 27 Jul 1998

Control

NameNature of controlNotifiedCeased
Fidentia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2025
Talisman Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Dec 2025

Accounts

Connections

Owned by

Goodhart Limited → Fidentia Holdings Limited

Directors’ other companies

Registered address

532 companies are registered at this address - likely a registration agent.

Data