FIVE ARROWS SECURITIES LIMITED

active Company number 04119350

Private Limited by Shares · Incorporated on 4th Dec 2000

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SIC code: 74990
Registered office: London, EC4A 3AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIVE ARROWS SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Armstrong	Director	19th Nov 2014	This company	British	View profile
Five Arrows Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 4th Dec 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Dec 2000 Company incorporated
4th Dec 2000 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
4th Dec 2000 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
5th Dec 2000 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
5th Dec 2000 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
5th Dec 2000 Richard Wyber appointed as Director
5th Dec 2000 Fabia Bromovsky appointed as Director
5th Dec 2000 Stuart Gerrish appointed as Secretary
2nd Jan 2001 Howard Stanton appointed as Director
30th Sep 2003 Howard Stanton resigned as Director
14th Jan 2005 Stuart Gerrish resigned as Secretary
14th Jan 2005 S.J.P SECRETARIES LIMITED appointed as Corporate secretary
7th Mar 2005 Richard Wyber resigned as Director
7th Mar 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
30th Mar 2006 Craig Armstrong appointed as Director
30th Apr 2007 Andrew Bray resigned as Director
30th Apr 2007 Ian Goodwin appointed as Director
15th Apr 2009 Ian Goodwin resigned as Director
15th Apr 2009 Adam Bennett appointed as Director
12th Jul 2013 Craig Armstrong resigned as Director
12th Jul 2013 Alistair Morgan appointed as Director
19th Nov 2014 Magnus Goodlad appointed as Director
19th Nov 2014 Craig Armstrong appointed as Director
21st Nov 2014 Adam Bennett resigned as Director
21st Nov 2014 Alistair Morgan resigned as Director
24th Apr 2015 Benjamin Johnston appointed as Director
6th Apr 2016 Five Arrows Ltd appointed as Corporate 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
30th Sep 2025 Confirmation statement made up
8th Jun 2026 S.J.P SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2027 Next accounts due

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