FIVE ARROWS LIMITED

active Company number 00062983

Private Limited by Shares · Incorporated on 17th Jul 1899

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SIC code: 74909
Registered office: London, EC4A 3AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIVE ARROWS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 1899 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

471 Companies at address View all 486 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Armstrong	Director	15th Jun 2010		British	View profile
Jonathan Kestenbaum	Director	18th Jun 2025		British	View profile
Hannah Rothschild	Director	6th Jan 2011		British	View profile
Hannah Mary Rothschild	PSC	30th Jun 2026	—	British	View profile
Nathaniel Charles Jacob Rothschild (ceased)	PSC	6th Apr 2016	—	British	View profile
Nathaniel Charles Jacob Rothschild (ceased)	PSC	6th Apr 2016	—	British	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 17th Jul 1899
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Jul 1899 Company incorporated
31st May 1994 Kevin Scoon resigned as Director
31st May 1994 Kevin Scoon resigned as Secretary
31st May 1994 Sheila Gallagher appointed as Secretary
1st Jun 1994 Fabia Bromovsky appointed as Director
19th Jul 1995 Mikael Breuer-Weil appointed as Director
26th Mar 1997 Maurice Hatch appointed as Director
28th Jul 1998 Charles Bailey appointed as Director
14th Apr 1999 Mikael Breuer-Weil resigned as Director
14th Apr 1999 Richard Wyber appointed as Director
10th Jan 2000 Sheila Gallagher resigned as Secretary
10th Jan 2000 Stuart Gerrish appointed as Secretary
15th Apr 2000 Afonso Gouveia resigned as Director
28th Jun 2000 Charles Bailey resigned as Director
28th Jun 2000 Maurice Hatch resigned as Director
1st Aug 2000 Martin Jacomb appointed as Director
15th Feb 2001 Peter Troughton appointed as Director
30th Sep 2003 Howard Stanton resigned as Director
22nd Jul 2004 Peter Troughton resigned as Director
14th Jan 2005 Stuart Gerrish resigned as Secretary
14th Jan 2005 S.J.P SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2005 Richard Wyber resigned as Director
21st Feb 2005 Simon Brown appointed as Director
30th Mar 2006 Fabia Bromovsky resigned as Director
30th Mar 2006 Simon Brown resigned as Director
30th Mar 2006 Andrew Bray appointed as Director
2nd May 2006 Ian Goodwin appointed as Director
22nd May 2006 Victor Haghani appointed as Director
30th Apr 2007 Andrew Bray resigned as Director
27th Jun 2007 Michael Patton appointed as Director
19th Feb 2008 Michael Patton resigned as Director
15th Apr 2009 Ian Goodwin resigned as Director
15th Apr 2009 Adam Bennett appointed as Director
15th Jun 2010 Victor Haghani resigned as Director
15th Jun 2010 Martin Jacomb resigned as Director
15th Jun 2010 Ion Bogdaneris appointed as Director
15th Jun 2010 Craig Armstrong appointed as Director
1st Dec 2010 Ion Bogdaneris resigned as Director
6th Jan 2011 Jonathan Kestenbaum appointed as Director
6th Jan 2011 Hannah Rothschild appointed as Director
16th Jan 2013 Jonathan Kestenbaum resigned as Director
12th Sep 2013 Adam Bennett resigned as Director
12th Sep 2013 Alistair Morgan appointed as Director
26th Nov 2014 Magnus Goodlad appointed as Director
28th Nov 2014 Alistair Morgan resigned as Director
12th Jun 2015 Benjamin Johnston appointed as Director
6th Apr 2016 Nathaniel Charles Jacob Rothschild appointed as PSC
6th Apr 2016 Nathaniel Charles Jacob Rothschild appointed as PSC
6th Apr 2016 Nathaniel Charles Jacob Rothschild ceased to be a PSC
17th Jan 2018 Benjamin Johnston resigned as Director
6th Jan 2020 Magnus Goodlad resigned as Director
6th Jan 2020 Penelope Elliott appointed as Director
19th May 2021 Penelope Elliott resigned as Director
27th Sep 2021 Ben Avigdori appointed as Director
16th Jun 2022 Anna Austen appointed as Director
26th Feb 2024 Nathaniel Rothschild resigned as Director
10th Apr 2024 Ben Avigdori resigned as Director
15th Apr 2024 Anna Austen resigned as Director
18th Jun 2025 Jonathan Kestenbaum appointed as Director
1st Jun 2026 Confirmation statement made up
8th Jun 2026 S.J.P SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 2026 Hannah Mary Rothschild appointed as PSC
30th Jun 2026 Nathaniel Charles Jacob Rothschild ceased to be a PSC
30th Sep 2027 Next accounts due

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