Company Information for

FIVE ARROWS FINANCE LIMITED

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL,

Company Registration Number

03174791

Private Limited Company

Active

About Five Arrows Finance Ltd

FIVE ARROWS FINANCE LIMITED was founded on 1996-03-13 and has its registered office in London. The organisation's status is listed as "Active". Five Arrows Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FIVE ARROWS FINANCE LIMITED
Legal Registered Office
NEW COURT
ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in EC4N

Filing Information

Company Number03174791
Date formed1996-03-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 04:27:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
N M Rothschild & Sons Limited Company Secretary 1996-05-09
Peter William Barbour Director FINANCE DIRECTOR 2015-03-30 ENGLAND
Christopher Lewis Coleman Director BANKER 2008-04-01 ENGLAND
John Andrew King Director COMPANY DIRECTOR 2013-05-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Samuel Geneen Director 1996-06-03 2014-03-31
Peter Gibbs Birch Director 1999-02-01 2008-07-31
John Sydney Brown Director 1996-07-16 2008-06-30
Ian Michael Steward Director 2001-01-23 2008-05-06
Glenn Beatham Director 1998-07-15 2008-03-31
Peter Andrew Johns Director 1996-05-09 2008-03-31
Charles Robert Keay Director 1996-05-09 2008-03-31
Paul Hamilton Tuckwell Director 1996-07-31 2006-01-26
Malcolm Roger Aish Director 1996-05-09 2003-12-31
Mark Connelly Director 1998-10-14 2000-05-05
Brian Richard Sumner Director 1996-07-31 1999-03-31
Alan Edward Wheatley Director 1996-05-17 1999-02-01
David Dimitri Sullivan Director 1996-07-31 1997-12-31
Caroline Janet Banszky Director 1996-07-31 1997-03-31
Andrew John Edge Company Secretary 1996-05-07 1996-05-09
Andrew John Edge Director 1996-05-07 1996-05-09
Arthur John Stewart Director 1996-05-07 1996-05-09
Swift Incorporations Limited Nominated Secretary 1996-03-13 1996-05-07
Instant Companies Limited Nominated Director 1996-03-13 1996-05-07

Related Directorships for N M Rothschild & Sons Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N M Rothschild & Sons Limited INVESTOR PERCEPTIONS LIMITEDCompany Secretary 2014-09-30 CURRENT 2013-11-15 Active - Proposal to Strike off
N M Rothschild & Sons Limited CARDIFF ESTATE CO (NUMBER 1) LIMITEDCompany Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M Rothschild & Sons Limited CARDIFF ESTATE CO (NUMBER 2) LIMITEDCompany Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M Rothschild & Sons Limited LANEBRIDGE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2013-12-19 CURRENT 2002-06-29 Active
N M Rothschild & Sons Limited LANEBRIDGE HOLDINGS LIMITEDCompany Secretary 2013-12-19 CURRENT 2007-08-06 Active
N M Rothschild & Sons Limited ELGIN CAPITAL SERVICES LIMITEDCompany Secretary 2011-08-17 CURRENT 2002-07-29 Dissolved 2017-01-24
N M Rothschild & Sons Limited ROTHSCHILD LIMITEDCompany Secretary 2011-04-18 CURRENT 1979-10-18 Active
N M Rothschild & Sons Limited MARPLACE (NUMBER 480) LIMITEDCompany Secretary 2010-01-19 CURRENT 1999-12-01 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO RESERVE LIMITEDCompany Secretary 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD SERVICES I LIMITEDCompany Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M Rothschild & Sons Limited ROTHSCHILD SERVICES II LIMITEDCompany Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M Rothschild & Sons Limited ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITEDCompany Secretary 2009-03-25 CURRENT 2009-03-25 Active
N M Rothschild & Sons Limited FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITEDCompany Secretary 2009-03-10 CURRENT 2009-03-10 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO GOLD LIMITEDCompany Secretary 2008-11-10 CURRENT 1986-11-28 Active - Proposal to Strike off
N M Rothschild & Sons Limited SECOND CONTINUATION LIMITEDCompany Secretary 2008-02-05 CURRENT 1962-04-05 Active
N M Rothschild & Sons Limited THIRD NEW COURT LIMITEDCompany Secretary 2008-01-21 CURRENT 2008-01-21 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO HOLDINGS UK LIMITEDCompany Secretary 2007-09-21 CURRENT 1997-02-26 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD HDF INVESTMENT ADVISER LIMITEDCompany Secretary 2007-08-30 CURRENT 1979-10-18 Liquidation
N M Rothschild & Sons Limited N M ROTHSCHILD BANKING LIMITEDCompany Secretary 2006-04-07 CURRENT 2004-09-28 Active
N M Rothschild & Sons Limited FIVE ARROWS LEASING HOLDINGS LIMITEDCompany Secretary 2006-02-13 CURRENT 1991-12-03 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITEDCompany Secretary 2003-01-28 CURRENT 2002-04-15 Active
N M Rothschild & Sons Limited ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITEDCompany Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-11-03
N M Rothschild & Sons Limited SHIELD MBCA LIMITEDCompany Secretary 2000-06-02 CURRENT 2000-05-11 Active
N M Rothschild & Sons Limited ROTHSCHILD EMPLOYEE TRUSTEES LIMITEDCompany Secretary 2000-01-18 CURRENT 2000-01-14 Active - Proposal to Strike off
N M Rothschild & Sons Limited WALBROOK ASSETS LIMITEDCompany Secretary 1998-07-09 CURRENT 1998-02-16 Active
N M Rothschild & Sons Limited NEW COURT SECURITIES LIMITEDCompany Secretary 1997-11-20 CURRENT 1995-01-20 Active
N M Rothschild & Sons Limited F.A. INTERNATIONAL LIMITEDCompany Secretary 1994-09-06 CURRENT 1994-09-06 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITEDCompany Secretary 1994-02-21 CURRENT 1994-01-18 Active
N M Rothschild & Sons Limited O.C. INVESTMENTS LIMITEDCompany Secretary 1993-01-11 CURRENT 1967-04-04 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION LIMITEDCompany Secretary 1992-10-21 CURRENT 1941-12-31 Active
N M Rothschild & Sons Limited SHIELD TRUST LIMITEDCompany Secretary 1992-06-03 CURRENT 1961-07-19 Active
N M Rothschild & Sons Limited SEQUENT (U.K.) LIMITEDCompany Secretary 1992-05-22 CURRENT 1965-12-01 Active
N M Rothschild & Sons Limited NEW COURT PROPERTY SERVICESCompany Secretary 1992-05-04 CURRENT 1962-05-24 Dissolved 2017-03-14
N M Rothschild & Sons Limited ROTHSCHILD & CO NOMINEES LIMITEDCompany Secretary 1992-05-04 CURRENT 1941-12-31 Active
N M Rothschild & Sons Limited CONTINUATION COMPUTERS LIMITEDCompany Secretary 1991-06-25 CURRENT 1977-02-09 Active
N M Rothschild & Sons Limited ROTHSCHILD INVESTMENTS LIMITEDCompany Secretary 1991-06-15 CURRENT 1972-06-30 Dissolved 2016-09-20
N M Rothschild & Sons Limited ROTHSCHILD & CO HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1972-11-21 Active
N M Rothschild & Sons Limited SEQUENT NOMINEES LIMITEDCompany Secretary 1991-05-04 CURRENT 1959-01-28 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1979-10-22 Active

Related Directorships for Peter William Barbour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Barbour FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITEDDirector 2018-02-27 CURRENT 2009-03-10 Active
Peter William Barbour SECOND CONTINUATION LIMITEDDirector 2017-09-19 CURRENT 1962-04-05 Active
Peter William Barbour ROTHSCHILD & CO CREDIT MANAGEMENT LIMITEDDirector 2016-01-21 CURRENT 2011-05-18 Active
Peter William Barbour ROTHSCHILD & CO SERVICES LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
Peter William Barbour SHIELD MBCA LIMITEDDirector 2015-09-14 CURRENT 2000-05-11 Active
Peter William Barbour F.A. INTERNATIONAL LIMITEDDirector 2015-09-14 CURRENT 1994-09-06 Active
Peter William Barbour WALBROOK ASSETS LIMITEDDirector 2015-09-08 CURRENT 1998-02-16 Active
Peter William Barbour ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITEDDirector 2015-07-21 CURRENT 1994-01-18 Active
Peter William Barbour ROTHSCHILD & CO GOLD LIMITEDDirector 2015-07-09 CURRENT 1986-11-28 Active - Proposal to Strike off
Peter William Barbour ROTHSCHILD & CO HOLDINGS LIMITEDDirector 2015-07-09 CURRENT 1972-11-21 Active
Peter William Barbour ROTHSCHILD & CO CONTINUATION LIMITEDDirector 2015-05-07 CURRENT 1941-12-31 Active
Peter William Barbour FIVE ARROWS LEASING HOLDINGS LIMITEDDirector 2015-03-30 CURRENT 1991-12-03 Active - Proposal to Strike off
Peter William Barbour ROTHSCHILD & CO NOMINEES LIMITEDDirector 2014-09-05 CURRENT 1941-12-31 Active
Peter William Barbour ROTHSCHILD LIMITEDDirector 2014-09-05 CURRENT 1979-10-18 Active
Peter William Barbour N. M. ROTHSCHILD & SONS LIMITEDDirector 2013-03-22 CURRENT 1968-01-01 Active
Peter William Barbour CONTINUATION COMPUTERS LIMITEDDirector 2013-01-14 CURRENT 1977-02-09 Active
Peter William Barbour ROTHSCHILD SERVICES I LIMITEDDirector 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
Peter William Barbour ROTHSCHILD SERVICES II LIMITEDDirector 2012-03-12 CURRENT 2009-05-15 Dissolved 2014-12-09
Peter William Barbour ROTHSCHILD INVESTMENTS LIMITEDDirector 2012-03-12 CURRENT 1972-06-30 Dissolved 2016-09-20
Peter William Barbour NEW COURT PROPERTY SERVICESDirector 2012-03-12 CURRENT 1962-05-24 Dissolved 2017-03-14
Peter William Barbour THIRD NEW COURT LIMITEDDirector 2012-03-12 CURRENT 2008-01-21 Active
Peter William Barbour NEW COURT SECURITIES LIMITEDDirector 2012-03-12 CURRENT 1995-01-20 Active
Peter William Barbour SHIELD TRUST LIMITEDDirector 2012-03-12 CURRENT 1961-07-19 Active
Peter William Barbour ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITEDDirector 2012-03-12 CURRENT 1979-10-22 Active
Peter William Barbour O.C. INVESTMENTS LIMITEDDirector 2012-03-12 CURRENT 1967-04-04 Active
Peter William Barbour ROTHSCHILD & CO HOLDINGS UK LIMITEDDirector 2012-03-12 CURRENT 1997-02-26 Active - Proposal to Strike off
Peter William Barbour MARPLACE (NUMBER 480) LIMITEDDirector 2012-03-12 CURRENT 1999-12-01 Active
Peter William Barbour ROTHSCHILD & CO CONTINUATION FINANCE PLCDirector 2012-03-12 CURRENT 2000-08-30 Active
Peter William Barbour ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITEDDirector 2012-03-12 CURRENT 2009-03-25 Active

Related Directorships for Christopher Lewis Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Lewis Coleman RITELANDS PROPERTY COMPANY LIMITEDDirector 2010-10-11 CURRENT 2002-07-11 Active
Christopher Lewis Coleman ROTHSCHILD & CO RESERVE LIMITEDDirector 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
Christopher Lewis Coleman NMR PENSION TRUSTEE LIMITEDDirector 2009-06-04 CURRENT 2008-05-30 Active
Christopher Lewis Coleman ROTHSCHILD & CO CONTINUATION FINANCE PLCDirector 2008-05-07 CURRENT 2000-08-30 Active
Christopher Lewis Coleman NCCF HOLDINGS LIMITEDDirector 2008-03-31 CURRENT 1996-05-07 Dissolved 2017-06-02
Christopher Lewis Coleman FIVE ARROWS LEASING HOLDINGS LIMITEDDirector 2008-03-31 CURRENT 1991-12-03 Active - Proposal to Strike off
Christopher Lewis Coleman F.A. INTERNATIONAL LIMITEDDirector 2006-05-22 CURRENT 1994-09-06 Active
Christopher Lewis Coleman N M ROTHSCHILD BANKING LIMITEDDirector 2004-12-13 CURRENT 2004-09-28 Active
Christopher Lewis Coleman INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITEDDirector 2004-10-29 CURRENT 2004-10-05 Active
Christopher Lewis Coleman SHIELD MBCA LIMITEDDirector 2004-02-17 CURRENT 2000-05-11 Active

Related Directorships for John Andrew King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew King WALBROOK ASSETS LIMITEDDirector 2018-06-19 CURRENT 1998-02-16 Active
John Andrew King SECOND CONTINUATION LIMITEDDirector 2018-06-19 CURRENT 1962-04-05 Active
John Andrew King NEW COURT SECURITIES LIMITEDDirector 2017-09-21 CURRENT 1995-01-20 Active
John Andrew King ROTHSCHILD & CO GOLD LIMITEDDirector 2017-09-19 CURRENT 1986-11-28 Active - Proposal to Strike off
John Andrew King SHIELD TRUST LIMITEDDirector 2017-09-19 CURRENT 1961-07-19 Active
John Andrew King ROTHSCHILD & CO HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 1972-11-21 Active
John Andrew King ROTHSCHILD LIMITEDDirector 2017-09-19 CURRENT 1979-10-18 Active
John Andrew King ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 1979-10-22 Active
John Andrew King O.C. INVESTMENTS LIMITEDDirector 2017-09-19 CURRENT 1967-04-04 Active
John Andrew King ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 2009-03-25 Active
John Andrew King ROTHSCHILD & CO HOLDINGS UK LIMITEDDirector 2017-06-16 CURRENT 1997-02-26 Active - Proposal to Strike off
John Andrew King MARPLACE (NUMBER 480) LIMITEDDirector 2010-01-19 CURRENT 1999-12-01 Active
John Andrew King FIVE ARROWS LEASING HOLDINGS LIMITEDDirector 2008-05-21 CURRENT 1991-12-03 Active - Proposal to Strike off
John Andrew King NCCF HOLDINGS LIMITEDDirector 2008-03-31 CURRENT 1996-05-07 Dissolved 2017-06-02
John Andrew King N M ROTHSCHILD BANKING LIMITEDDirector 2004-12-13 CURRENT 2004-09-28 Active