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All Information about:

                        
Name

Five Arrows Finance Limited

Address
New Court
St Swithin's Lane
London
EC4N 8AL
VAT ID no VAT ID available
Company No. 03174791 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB N.M. Rothschild & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barbour, Peter William London Status: Active Notified: 30/03/2015 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Coleman, Christopher Lewis London Status: Active Notified: 01/04/2008 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    N M Rothschild & Sons Limited, London, United Kingdom Status: Active Notified: 09/05/1996 Role: Secretary Nationality: British
    Whiteland, Peter Robin London Status: Active Notified: 19/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    King, John Andrew London, United Kingdom Status: Ceased Notified: 13/05/2013 Ceased: 31/08/2023 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Five Arrows Leasing Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02667827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors