FIVE ARROWS FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

FIVE ARROWS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIVE ARROWS FINANCE LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: 03174791. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIVE ARROWS FINANCE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 1996-05-09 CURRENT
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2008-04-01 CURRENT
PETER ROBIN WHITELAND Oct 1970 British Director 2023-09-19 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2015-03-30 CURRENT
MARK CONNELLY Nov 1957 British Director 1998-10-14 UNTIL 2000-05-05 RESIGNED
ANDREW JOHN EDGE Dec 1968 Secretary 1996-05-07 UNTIL 1996-05-09 RESIGNED
ANDREW JOHN EDGE Dec 1968 Director 1996-05-07 UNTIL 1996-05-09 RESIGNED
MR DAVID DIMITRI SULLIVAN Mar 1943 British Director 1996-07-31 UNTIL 1997-12-31 RESIGNED
ARTHUR JOHN STEWART Apr 1970 British Director 1996-05-07 UNTIL 1996-05-09 RESIGNED
IAN MICHAEL STEWARD Jan 1961 British Director 2001-01-23 UNTIL 2008-05-06 RESIGNED
JOHN ANDREW KING Oct 1964 British Director 2013-05-13 UNTIL 2023-08-31 RESIGNED
CHARLES ROBERT KEAY May 1953 British Director 1996-05-09 UNTIL 2008-03-31 RESIGNED
PETER ANDREW JOHNS Dec 1947 British Director 1996-05-09 UNTIL 2008-03-31 RESIGNED
JOHN SYDNEY BROWN May 1932 British Director 1996-07-16 UNTIL 2008-06-30 RESIGNED
MR SAMUEL GENEEN Aug 1950 British Director 1996-06-03 UNTIL 2014-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-03-13 UNTIL 1996-05-07 RESIGNED
PAUL HAMILTON TUCKWELL Sep 1956 British Director 1996-07-31 UNTIL 2006-01-26 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director 1999-02-01 UNTIL 2008-07-31 RESIGNED
MR GLENN BEATHAM Jun 1961 British Director 1998-07-15 UNTIL 2008-03-31 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 1996-07-31 UNTIL 1997-03-31 RESIGNED
MR MALCOLM ROGER AISH Mar 1945 British Director 1996-05-09 UNTIL 2003-12-31 RESIGNED
ALAN EDWARD WHEATLEY May 1938 British Director 1996-05-17 UNTIL 1999-02-01 RESIGNED
BRIAN RICHARD SUMNER Feb 1947 British Director 1996-07-31 UNTIL 1999-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-13 UNTIL 1996-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.M. Rothschild & Sons Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIVE ARROWS FINANCE LIMITED 2023-09-27 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - FIVE ARROWS FINANCE LIMITED 2022-09-21 31-12-2021 £1 equity
Dormant Company Accounts - FIVE ARROWS FINANCE LIMITED 2021-09-18 31-12-2020 £1 Cash £1 equity

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