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Broun Lindsay Llp

OC339558

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 50 outstanding charges (-10)

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 22/08/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Officers

Talisman Corporate Limited

llp member · Since 06/04/2022

Also on 3 other boards

Fidentia Nominees Limited

llp designated member · Since 01/01/2025

Also on 239 other boards

Fidentia Trustees Limited

llp designated member · Since 01/01/2025

Also on 265 other boards

Talisman Corporate Limited

corporate llp member · Since 06/04/2022

Reg: 08713706

Also on 3 other boards

Fidentia Trustees Limited

corporate llp designated member · Since 01/01/2025

Reg: 06616248

Also on 265 other boards

Fidentia Nominees Limited

corporate llp designated member · Since 01/01/2025

Reg: 06616373

Also on 239 other boards

Former

Ludovic David Broun Lindsay

llp member · Resigned 06/04/2022

Argenta Continuity Limited

corporate llp designated member · Resigned 31/12/2024

Argenta Llp Services Limited

corporate llp designated member · Resigned 31/12/2024

Persons with Significant Control

Talisman Corporate Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 08713706 · Companies House · Private Company Limited By Shares

Notified 06/04/2022

Former PSCs

Mr Ludovic David Broun Lindsay

Ceased 06/04/2022

Charges50 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 19/02/2013Registered 26/02/2013
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 06/12/2012Registered 21/12/2012
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 30/11/2009Registered 12/12/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEF

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALL POL

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2009Registered 15/01/2009
charge
outstanding

LLOYD’S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) (“THE TRUST DEED�)

Created 01/01/2009Registered 15/01/2009
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/2009Registered 15/01/2009
charge
outstanding

LLOYD'S, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395

Created 31/12/2008Registered 15/01/2009
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)

Created 01/01/2009Registered 15/01/2009
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA

Created 01/01/2009Registered 15/01/2009
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/2009Registered 15/01/2009
charge
outstanding

LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395)

Created 01/01/2009Registered 15/01/2009
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2009Registered 15/01/2009
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)

Created 01/01/2009Registered 15/01/2009

Change History

officer appointed → FIDENTIA NOMINEES LIMITED
2026-09-27
officer appointed → FIDENTIA TRUSTEES LIMITED
2026-09-27
officer appointed → TALISMAN CORPORATE LIMITED
2026-09-27
status → active
2026-09-27

Active

type → llp
2026-09-27

Limited Liability Partnership

address line1 → 3 Castlegate
2026-09-27

3 CASTLEGATE

post town → Grantham
2026-09-27

GRANTHAM

Filing History100 filings

LLPSC05

change to a person with significant control limited liability partnership

28/07/20262 pages · PDF
LLCS01

confirmation statement with no updates

24/02/20263 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

08/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202533 pages · PDF
LLCS01

confirmation statement with no updates

24/02/20253 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

20/01/20251 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

20/01/20252 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

09/01/20251 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

09/01/20252 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

09/01/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/01/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/01/20251 page · PDF
Accounts filed

accounts with accounts type full

22/09/202439 pages · PDF
LLCS01

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202340 pages · PDF
LLCS01

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202240 pages · PDF
LLCS01

confirmation statement with no updates

01/09/20223 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

20/04/20222 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

20/04/20222 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

20/04/20221 page · PDF
LLTM01

termination member limited liability partnership with name termination date

20/04/20221 page · PDF
Accounts filed

accounts with accounts type full

04/10/202140 pages · PDF
LLCS01

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202139 pages · PDF
LLCS01

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201938 pages · PDF
LLCS01

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201838 pages · PDF
LLCS01

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201734 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

06/09/20171 page · PDF
LLCS01

confirmation statement with no updates

01/09/20173 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

13/03/20171 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

24/01/20171 page · PDF
Accounts filed

accounts with accounts type full

20/09/201636 pages · PDF
LLCS01

confirmation statement with updates

31/08/20164 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

29/07/201522 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201422 pages · PDF
LLAR01

annual return limited liability partnership with made up date

22/08/20144 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201321 pages · PDF
LLAR01

annual return limited liability partnership with made up date

22/08/20134 pages · PDF
LLMG01

legacy

26/02/20138 pages · PDF
LLMG01

legacy

21/12/20128 pages · PDF
LLAR01

annual return limited liability partnership with made up date

22/08/20124 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201221 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/09/20114 pages · PDF
LLCH01

change person member limited liability partnership with name change date

07/09/20112 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

07/09/20112 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

07/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201121 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/09/20107 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201021 pages · PDF
LLMG01

legacy

12/12/20099 pages · PDF
LLP363

legacy

04/09/20093 pages · PDF
LLP395

legacy

07/04/20097 pages · PDF
LLP395

legacy

07/04/20098 pages · PDF
LLP395

legacy

24/01/2009PDF
LLP225

legacy

22/01/20091 page · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200912 pages · PDF
LLP395

legacy

20/01/20094 pages · PDF
LLP395

legacy

20/01/20095 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

15/01/20098 pages · PDF
LLP395

legacy

15/01/20097 pages · PDF
LLP395

legacy

15/01/20097 pages · PDF
LLP395

legacy

15/01/20097 pages · PDF
LLP395

legacy

15/01/20097 pages · PDF