Five Arrows Finance Limited
- Company number
- 03174791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1996
- Nature of business
- Dormant Company
- Corporate group
- Rothschild & Co Continuation Limited (17 companies)
Registered office
Previous names
- New Court Financial Services Limited (until 7 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBOUR, Peter William | Director | 30 Mar 2015 | |
| COLEMAN, Christopher Lewis | Director | 1 Apr 2008 | |
| N M ROTHSCHILD & SONS LIMITED | Corporate-Secretary | 9 May 1996 | |
| WHITELAND, Peter Robin | Director | 19 Sep 2023 | 30 Jan 2026 |
| KING, John Andrew | Director | 13 May 2013 | 31 Aug 2023 |
| GENEEN, Samuel | Director | 3 Jun 1996 | 31 Mar 2014 |
| BIRCH, Peter Gibbs | Director | 1 Feb 1999 | 31 Jul 2008 |
| BROWN, John Sydney | Director | 16 Jul 1996 | 30 Jun 2008 |
| STEWARD, Ian Michael | Director | 23 Jan 2001 | 6 May 2008 |
| BEATHAM, Glenn | Director | 15 Jul 1998 | 31 Mar 2008 |
| KEAY, Charles Robert | Director | 9 May 1996 | 31 Mar 2008 |
| JOHNS, Peter Andrew | Director | 9 May 1996 | 31 Mar 2008 |
| TUCKWELL, Paul Hamilton | Director | 31 Jul 1996 | 26 Jan 2006 |
| AISH, Malcolm Roger | Director | 9 May 1996 | 31 Dec 2003 |
| CONNELLY, Mark | Director | 14 Oct 1998 | 5 May 2000 |
| SUMNER, Brian Richard | Director | 31 Jul 1996 | 31 Mar 1999 |
| WHEATLEY, Alan Edward | Director | 17 May 1996 | 1 Feb 1999 |
| SULLIVAN, David Dimitri | Director | 31 Jul 1996 | 31 Dec 1997 |
| BANSZKY, Caroline Janet | Director | 31 Jul 1996 | 31 Mar 1997 |
| EDGE, Andrew John | Secretary | 7 May 1996 | 9 May 1996 |
| EDGE, Andrew John | Director | 7 May 1996 | 9 May 1996 |
| STEWART, Arthur John | Director | 7 May 1996 | 9 May 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Mar 1996 | 7 May 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Mar 1996 | 7 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| N.M. Rothschild & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
Connections
Owned by
Five Arrows Finance Limited → N. M. Rothschild & Sons Limited → Rothschild & Co Continuation Limited
Directors’ other companies
- BARBOUR, Peter William - Director at Rothschild & Co Continuation Finance PLC
- BARBOUR, Peter William - Director at Walbrook Assets Limited
- BARBOUR, Peter William - Director at Marplace (Number 480) Limited
- BARBOUR, Peter William - Director at Rothschild & Co Continuation Finance Holdings Limited
- COLEMAN, Christopher Lewis - Director at Haversham Place Management Company Limited
- COLEMAN, Christopher Lewis - Director at International Property Finance (Spain) Limited
- COLEMAN, Christopher Lewis - Director at Rothschild & Co Wealth Management UK Limited
- COLEMAN, Christopher Lewis - Director at Rothschild & Co Continuation Finance PLC
- COLEMAN, Christopher Lewis - Director at New Road Property Limited
- COLEMAN, Christopher Lewis - Director at Ritelands Property Company Limited
Companies at the same address
- Continuation Computers Limited (01297780)
- Five Arrows Managers LLP (OC302492)
- Marplace (Number 480) Limited (03886903)
- N. M. Rothschild & Sons Limited (00925279)
- New Court Securities Limited (03012218)
- NMR Pension Trustee Limited (06607104)
- O.C. Investments Limited (00902711)
- Rothschild & Co Australia Holdings Limited (06858903)
- Rothschild & Co Continuation Finance Holdings Limited (01455601)
- Rothschild & Co Continuation Finance PLC (04064727)