FIVE ARROWS FINANCE LIMITED
Overview
| Company Name | FIVE ARROWS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03174791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE ARROWS FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIVE ARROWS FINANCE LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIVE ARROWS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW COURT FINANCIAL SERVICES LIMITED | Mar 13, 1996 | Mar 13, 1996 |
What are the latest accounts for FIVE ARROWS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIVE ARROWS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for FIVE ARROWS FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Peter Robin Whiteland as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Andrew King as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||
Statement of capital on Feb 24, 2017
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of FIVE ARROWS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithins Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| BARBOUR, Peter William | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | Finance Director | 167770530002 | ||||||||
| COLEMAN, Christopher Lewis | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | Banker | 59834590001 | ||||||||
| WHITELAND, Peter Robin | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | Accountant | 313114270001 | ||||||||
| EDGE, Andrew John | Secretary | 44d Ouseley Road SW12 8EF London | British | Solicitor | 49542220001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AISH, Malcolm Roger | Director | New Court 18 New Road KT10 9PG Esher Surrey | British | Merchant Banker | 6243160001 | |||||||||
| BANSZKY, Caroline Janet | Director | 10 St Swithins Lane EC4P 4DU London | British | Merchant Banker | 53649660001 | |||||||||
| BEATHAM, Glenn | Director | 58 Brookville Road SW6 7BJ London | England | British | Banker | 51291430005 | ||||||||
| BIRCH, Peter Gibbs | Director | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | Director | 58500710002 | ||||||||
| BROWN, John Sydney | Director | 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | Company Director | 58961420001 | ||||||||
| CONNELLY, Mark | Director | The Old Vicarage Compton ST13 5PT Leek Staffordshire | British | Director | 60941410002 | |||||||||
| EDGE, Andrew John | Director | 44d Ouseley Road SW12 8EF London | British | Solicitor | 49542220001 | |||||||||
| GENEEN, Samuel | Director | Southdown Shepherds Lane SL6 5NG Hurley Berkshire | United Kingdom | British | Director | 48946680002 | ||||||||
| JOHNS, Peter Andrew | Director | Nm Rothschild & Sons New Court, St. Swithins Lane EC4P 4DU London Cheshire | British | Merchant Banker | 64467750003 | |||||||||
| KEAY, Charles Robert | Director | N M Rothschild & Sons New Court St Swithin Lane EC4P 4DU London | British | Merchant Banker | 122667150001 | |||||||||
| KING, John Andrew | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | Company Director | 66647670006 | ||||||||
| STEWARD, Ian Michael | Director | 225 Blakelow Road SK11 7EF Macclesfield Cheshire | United Kingdom | British | Banker | 167157180001 | ||||||||
| STEWART, Arthur John | Director | 27c Cleveland Terrace W2 6QH London | British | Solicitor | 38490410001 | |||||||||
| SULLIVAN, David Dimitri | Director | 10 St Swithins Lane EC4P 4DU London | United Kingdom | British | Merchant Banker | 10288180002 | ||||||||
| SUMNER, Brian Richard | Director | 19 St Swithins Lane EC4P 4DU London | British | Director | 49128300001 | |||||||||
| TUCKWELL, Paul Hamilton | Director | New Court St Swithin's Lane EC4P 4DU London | British | Merchant Banker | 48956070007 | |||||||||
| WHEATLEY, Alan Edward | Director | 19 St Swithins Lane EC4P 4DU London | British | Merchant Banker | 53002250001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FIVE ARROWS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.M. Rothschild & Sons Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0