FIVE ARROWS FINANCE LIMITED

active Company number 03174791

Private Limited by Shares · Incorporated on 13th Mar 1996

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SIC code: 99999
Registered office: London, EC4N 8AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FIVE ARROWS FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 1996 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

41 Companies at address View all 522 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in EC4N 8AL £50,000 as of 25th Jul 2014 View postcode page

Average price (all time) £2,283,333

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
N M ROTHSCHILD & SONS LIMITED	Corporate secretary	9th May 1996	This company	Not recorded	—
Peter Barbour	Director	30th Mar 2015		British	View profile
Christopher Coleman	Director	1st Apr 2008		British	View profile
N.M. Rothschild & Sons Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
ROTHSCHILD & CO LLP	OC447367	18th May 2023	active
ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITED	13317911	7th Apr 2021	active
RJVTMCO UK LIMITED	11437245	28th Jun 2018	active
ROTHSCHILD & CO SERVICES LIMITED	09783130	17th Sep 2015	dissolved
INVESTOR PERCEPTIONS LIMITED	08777351	15th Nov 2013	dissolved

Showing the latest 5 of 40 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Mar 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Mar 1996 Company incorporated
13th Mar 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Mar 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th May 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th May 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th May 1996 Andrew Edge appointed as Director
7th May 1996 Arthur Stewart appointed as Director
7th May 1996 Andrew Edge appointed as Secretary
9th May 1996 N M ROTHSCHILD & SONS LIMITED appointed as Corporate secretary
9th May 1996 Andrew Edge resigned as Director
9th May 1996 Arthur Stewart resigned as Director
9th May 1996 Malcolm Aish appointed as Director
9th May 1996 Peter Johns appointed as Director
9th May 1996 Charles Keay appointed as Director
9th May 1996 Andrew Edge resigned as Secretary
17th May 1996 Alan Wheatley appointed as Director
3rd Jun 1996 Samuel Geneen appointed as Director
16th Jul 1996 John Brown appointed as Director
31st Jul 1996 Caroline Banszky appointed as Director
31st Jul 1996 David Sullivan appointed as Director
31st Jul 1996 Brian Sumner appointed as Director
31st Jul 1996 Paul Tuckwell appointed as Director
31st Mar 1997 Caroline Banszky resigned as Director
31st Dec 1997 David Sullivan resigned as Director
15th Jul 1998 Glenn Beatham appointed as Director
14th Oct 1998 Mark Connelly appointed as Director
1st Feb 1999 Alan Wheatley resigned as Director
1st Feb 1999 Peter Birch appointed as Director
31st Mar 1999 Brian Sumner resigned as Director
5th May 2000 Mark Connelly resigned as Director
23rd Jan 2001 Ian Steward appointed as Director
31st Dec 2003 Malcolm Aish resigned as Director
26th Jan 2006 Paul Tuckwell resigned as Director
31st Mar 2008 Glenn Beatham resigned as Director
31st Mar 2008 Peter Johns resigned as Director
31st Mar 2008 Charles Keay resigned as Director
1st Apr 2008 Christopher Coleman appointed as Director
6th May 2008 Ian Steward resigned as Director
30th Jun 2008 John Brown resigned as Director
31st Jul 2008 Peter Birch resigned as Director
13th May 2013 John King appointed as Director
31st Mar 2014 Samuel Geneen resigned as Director
30th Mar 2015 Peter Barbour appointed as Director
6th Apr 2016 N.M. Rothschild & Sons Limited appointed as Corporate PSC
31st Aug 2023 John King resigned as Director
19th Sep 2023 Peter Whiteland appointed as Director
30th Jan 2026 Peter Whiteland resigned as Director
31st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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