Company Information for

FIVE ARROWS SECURITIES LIMITED

ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,

Company Registration Number

04119350

Private Limited Company

Active

About Five Arrows Securities Ltd

FIVE ARROWS SECURITIES LIMITED was founded on 2000-12-04 and has its registered office in Waddesdon. The organisation's status is listed as "Active". Five Arrows Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FIVE ARROWS SECURITIES LIMITED

Legal Registered Office

ESTATE YARD OFFICE
QUEEN STREET
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
Other companies in HP18

Filing Information

Company Number	04119350
Date formed	2000-12-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/09/2015
Filing return next due	28/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-11-06 12:17:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
S.j.p Secretaries Limited	Company Secretary		2005-01-14
Craig Christian Armstrong	Director	DIRECTOR	2014-11-19	UNITED KINGDOM
Magnus James Goodlad	Director	DIRECTOR	2014-11-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Benjamin Monk Johnston	Director	2015-04-24	2018-01-17
Adam Edward Spencer Bennett	Director	2009-04-15	2014-11-21
Alistair David Miles Morgan	Director	2013-07-12	2014-11-21
Craig Christian Armstrong	Director	2006-03-30	2013-07-12
Ian Goodwin	Director	2007-04-30	2009-04-15
Andrew Francis Bray	Director	2006-03-30	2007-04-30
Fabia Alyson Bromovsky	Director	2000-12-05	2006-03-30
Simon David Brown	Director	2005-03-07	2006-03-30
Richard John Wyber	Director	2000-12-05	2005-03-07
Stuart Gerrish	Company Secretary	2000-12-05	2005-01-14
Howard Terence Stanton	Director	2001-01-02	2003-09-30
Brighton Secretary Limited	Nominated Secretary	2000-12-04	2000-12-05
Brighton Director Limited	Nominated Director	2000-12-04	2000-12-05

Related Directorships for S.j.p Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
S.j.p Secretaries Limited	ADMINISTRATION SERVICES (WADDESDON) LIMITED	Company Secretary	2006-03-30	CURRENT	1999-12-15	Dissolved 2014-03-04
S.j.p Secretaries Limited	S.J.P. PROTECTOR COMPANY LIMITED	Company Secretary	2006-03-30	CURRENT	2002-03-14	Active
S.j.p Secretaries Limited	WINDMILL HILL ASSET MANAGEMENT LIMITED	Company Secretary	2005-04-21	CURRENT	1997-06-05	Active
S.j.p Secretaries Limited	J ROTHSCHILD GROUP LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-16	Dissolved 2014-03-04
S.j.p Secretaries Limited	J ROTHSCHILD ADMINISTRATION LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-10	Dissolved 2014-03-04
S.j.p Secretaries Limited	J ROTHSCHILD HOLDINGS LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-10	Dissolved 2014-03-04
S.j.p Secretaries Limited	J ROTHSCHILD FUND MANAGERS LIMITED	Company Secretary	2005-03-07	CURRENT	2001-03-19	Dissolved 2014-03-04
S.j.p Secretaries Limited	J ROTHSCHILD & PARTNERS LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-10	Dissolved 2014-03-04
S.j.p Secretaries Limited	J ROTHSCHILD & COMPANY LIMITED	Company Secretary	2005-03-07	CURRENT	1991-07-15	Dissolved 2015-02-10
S.j.p Secretaries Limited	THE J ROTHSCHILD NAME COMPANY LIMITED	Company Secretary	2005-03-07	CURRENT	1991-07-30	Active - Proposal to Strike off
S.j.p Secretaries Limited	ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED	Company Secretary	2005-03-03	CURRENT	2005-03-03	Dissolved 2014-03-04
S.j.p Secretaries Limited	J ROTHSCHILD SERVICES LIMITED	Company Secretary	2005-02-14	CURRENT	2005-02-09	Active
S.j.p Secretaries Limited	FIRST ARROW SECURITIES LIMITED	Company Secretary	2005-01-14	CURRENT	2000-12-20	Dissolved 2014-03-04
S.j.p Secretaries Limited	L.E.T. HOLDINGS LIMITED	Company Secretary	2005-01-14	CURRENT	1981-06-04	Dissolved 2014-03-04
S.j.p Secretaries Limited	J. ROTHSCHILD INVESTMENTS LIMITED	Company Secretary	2005-01-14	CURRENT	1946-07-05	Dissolved 2015-02-10
S.j.p Secretaries Limited	SPENCER HOUSE ASSET MANAGEMENT LIMITED	Company Secretary	2005-01-14	CURRENT	2001-12-21	Dissolved 2014-03-04
S.j.p Secretaries Limited	WADDESDON NOMINEES LIMITED	Company Secretary	2005-01-14	CURRENT	2003-05-21	Dissolved 2015-02-17
S.j.p Secretaries Limited	JACOB ROTHSCHILD & PARTNERS LIMITED	Company Secretary	2005-01-14	CURRENT	1981-04-23	Dissolved 2015-05-12
S.j.p Secretaries Limited	FIVE ARROWS LIMITED	Company Secretary	2005-01-14	CURRENT	1899-07-17	Active
S.j.p Secretaries Limited	EAST RIVER COMPANY LIMITED	Company Secretary	2005-01-14	CURRENT	1974-03-22	Active
S.j.p Secretaries Limited	FIVE ARROWS INVESTMENTS LIMITED	Company Secretary	2005-01-14	CURRENT	1986-04-09	Active
S.j.p Secretaries Limited	ROTHSCHILD WADDESDON LIMITED	Company Secretary	2005-01-14	CURRENT	1990-12-06	Active
S.j.p Secretaries Limited	LOWER BLACKGROVE FARM LIMITED	Company Secretary	2005-01-14	CURRENT	1997-10-29	Active
S.j.p Secretaries Limited	C A PARTICIPATION VENTURES LIMITED	Company Secretary	2005-01-14	CURRENT	2000-02-18	Active

Related Directorships for Craig Christian Armstrong

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Christian Armstrong	LOWER BLACKGROVE FARM LIMITED	Director	2018-02-02	CURRENT	1997-10-29	Active
Craig Christian Armstrong	THE J ROTHSCHILD NAME COMPANY LIMITED	Director	2018-02-02	CURRENT	1991-07-30	Active - Proposal to Strike off
Craig Christian Armstrong	EYTHROPE WINE LIMITED	Director	2017-11-01	CURRENT	2016-02-03	Active
Craig Christian Armstrong	EAST RIVER COMPANY LIMITED	Director	2014-11-19	CURRENT	1974-03-22	Active
Craig Christian Armstrong	FIRST ARROW INVESTMENT MANAGEMENT LIMITED	Director	2014-11-19	CURRENT	2009-10-07	Dissolved 2018-05-15
Craig Christian Armstrong	C A PARTICIPATION VENTURES LIMITED	Director	2014-11-19	CURRENT	2000-02-18	Active
Craig Christian Armstrong	J ROTHSCHILD SERVICES LIMITED	Director	2012-08-15	CURRENT	2005-02-09	Active
Craig Christian Armstrong	FIVE ARROWS LIMITED	Director	2010-06-15	CURRENT	1899-07-17	Active
Craig Christian Armstrong	FIVE ARROWS INVESTMENTS LIMITED	Director	2006-03-30	CURRENT	1986-04-09	Active

Related Directorships for Magnus James Goodlad

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Magnus James Goodlad	UCL BUSINESS LTD	Director	2016-06-09	CURRENT	1993-01-04	Active
Magnus James Goodlad	LOWER BLACKGROVE FARM LIMITED	Director	2016-02-05	CURRENT	1997-10-29	Active
Magnus James Goodlad	THE J ROTHSCHILD NAME COMPANY LIMITED	Director	2016-02-05	CURRENT	1991-07-30	Active - Proposal to Strike off
Magnus James Goodlad	EYTHROPE WINE LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Magnus James Goodlad	GOLDEN MEDE DEVELOPMENT COMPANY LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Magnus James Goodlad	ROTHSCHILD AND DAUGHTERS LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active
Magnus James Goodlad	JR PS GP LIMITED	Director	2015-07-24	CURRENT	2011-04-28	Dissolved 2016-05-17
Magnus James Goodlad	S.J.P. PROTECTOR COMPANY LIMITED	Director	2014-11-28	CURRENT	2002-03-14	Active
Magnus James Goodlad	FIVE ARROWS LIMITED	Director	2014-11-26	CURRENT	1899-07-17	Active
Magnus James Goodlad	FIVE ARROWS INVESTMENTS LIMITED	Director	2014-11-20	CURRENT	1986-04-09	Active
Magnus James Goodlad	EAST RIVER COMPANY LIMITED	Director	2014-11-19	CURRENT	1974-03-22	Active
Magnus James Goodlad	FIRST ARROW INVESTMENT MANAGEMENT LIMITED	Director	2014-11-19	CURRENT	2009-10-07	Dissolved 2018-05-15
Magnus James Goodlad	S.J.P. SECRETARIES LIMITED	Director	2014-11-19	CURRENT	2004-12-15	Active
Magnus James Goodlad	C A PARTICIPATION VENTURES LIMITED	Director	2014-11-19	CURRENT	2000-02-18	Active
Magnus James Goodlad	S.J.P. TRUST CORPORATION LIMITED	Director	2014-11-18	CURRENT	1994-12-13	Active
Magnus James Goodlad	WINDMILL HILL ASSET MANAGEMENT LIMITED	Director	2014-11-11	CURRENT	1997-06-05	Active
Magnus James Goodlad	J ROTHSCHILD SERVICES LIMITED	Director	2014-07-15	CURRENT	2005-02-09	Active
Magnus James Goodlad	ST MATTHEW'S CONFERENCE CENTRE LIMITED	Director	2001-10-18	CURRENT	1999-06-04	Active