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Companies/03174791

Five Arrows Finance Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
N.M. Rothschild & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114925650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PB
Peter BarbourCurrent director
Appointed 2015-03-30 · 11 yrs · Finance Director
+29 others
CC
Christopher ColemanCurrent director
Appointed 2008-04-01 · 18 yrs · Banker
+19 others
CorpN M Rothschild Sons LimitedCurrent secretary
Appointed 1996-05-09 · 30 yrs
+48 others
Show 21 historical appointments
PW
Peter WhitelandResigned director
Resigned 2023-09-19 · 2 yrs · Accountant
JK
John KingResigned director
Resigned 2013-05-13 · 10 yrs · Company Director
IS
Ian StewardResigned director
Resigned 2001-01-23 · 7 yrs · Banker
PB
Peter BirchResigned director
Resigned 1999-02-01 · 9 yrs · Director
MC
Mark ConnellyResigned director
Resigned 1998-10-14 · 1 yr · Director
GB
Glenn BeathamResigned director
Resigned 1998-07-15 · 9 yrs · Banker
BS
Brian SumnerResigned director
Resigned 1996-07-31 · 2 yrs · Director
CB
Caroline BanszkyResigned director
Resigned 1996-07-31 · Merchant Banker
PT
Paul TuckwellResigned director
Resigned 1996-07-31 · 9 yrs · Merchant Banker
DS
David SullivanResigned director
Resigned 1996-07-31 · 1 yr · Merchant Banker
JB
John BrownResigned director
Resigned 1996-07-16 · 11 yrs · Company Director
SG
Samuel GeneenResigned director
Resigned 1996-06-03 · 17 yrs · Director
AW
Alan WheatleyResigned director
Resigned 1996-05-17 · 2 yrs · Merchant Banker
MA
Malcolm AishResigned director
Resigned 1996-05-09 · 7 yrs · Merchant Banker
CK
Charles KeayResigned director
Resigned 1996-05-09 · 11 yrs · Merchant Banker
PJ
Peter JohnsResigned director
Resigned 1996-05-09 · 11 yrs · Merchant Banker
AE
Andrew EdgeResigned directorResigned secretary
Resigned 1996-05-07 · Solicitor
AS
Arthur StewartResigned director
Resigned 1996-05-07 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-03-13
CorpInstant Companies LimitedResigned director
Resigned 1996-03-13

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active