FIVE ARROWS INVESTMENTS LIMITED

Company summary

Company number: 02008260
Status: ACTIVE
Incorporated / age: 9 April 198640 years
Registered office: Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 14:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Nature of business
Security and commodity contracts dealing activities
Previous company names
LEVELFAN LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Craig Christian ACTIVE	Director	30 Mar 2006		United Kingdom	November 1971	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
GALLAGHER, Sheila Avril RESIGNED	Secretary	01 Jun 1994	10 Jan 2000			33 Ellis Road, Whitstable, Kent, CT5 2AX
GERRISH, Stuart RESIGNED	Secretary	10 Jan 2000	14 Jan 2005			41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
HOLMES, Fiona RESIGNED	Secretary		28 Jan 1994			14 St Jamess Place, London, SW1A 1NP
SCOON, Kevin Edward RESIGNED	Secretary		31 May 1994			14 St Jamess Place, London, SW1A 1NP
S.J.P SECRETARIES LIMITED RESIGNED Registration number 5313745	Secretary	14 Jan 2005	08 Jun 2026			Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
BARAKETT, Timothy Robert RESIGNED	Director	30 Nov 1999	30 Dec 2003		July 1965	1 West 67th Street, New York 10023, New York, Usa
BENNETT, Adam Edward Spencer RESIGNED	Director	15 Apr 2009	12 Sep 2013	England	January 1955	Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
BRAY, Andrew Francis RESIGNED	Director	30 Mar 2006	30 Apr 2007		June 1956	Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP
BREUER-WEIL, Mikael RESIGNED	Director	30 Nov 1995	14 Apr 1999		April 1964	152 Hendon Lane, London, N3 3PS
BROMOVSKY, Fabia Alyson RESIGNED	Director	01 Jun 1994	21 Oct 2004	United Kingdom	January 1961	Huish Hill House, Oare, Marlborough, Wiltshire, SN8 4JN
BROWN, Simon David RESIGNED	Director	21 Oct 2004	30 Mar 2006	United Kingdom	October 1960	10 Shrewsbury Lane, London, SE18 3JF
D'ANGLEJAN-CHATILLON, Martine Lesley RESIGNED	Director	01 Aug 1994	30 Nov 1995		October 1963	37 Ladbroke Square, London, W11 3NB
ELLIOTT, Penelope Ann Hylton RESIGNED	Director	06 Jan 2020	19 May 2021	England	August 1955	Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
GOODLAD, Magnus James RESIGNED	Director	20 Nov 2014	06 Jan 2020	United Kingdom	September 1972	Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
GOODWIN, Ian RESIGNED	Director	02 May 2006	15 Apr 2009	England	October 1961	The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
HOLLOND, Beatrice Hannah Millicent RESIGNED	Director	21 Oct 2004	30 Mar 2006		October 1960	45 Rutland Gate, London, SW7 1PB
HOLMES, Fiona RESIGNED	Director		28 Jan 1994		June 1965	14 St Jamess Place, London, SW1A 1NP
JOHNSTON, Benjamin Monk RESIGNED	Director	12 Jun 2015	17 Jan 2018	England	December 1974	34 Perth Road, Finsbury Park, London, N4 3HB, United Kingdom
MORGAN, Alistair David Miles RESIGNED	Director	12 Sep 2013	21 Nov 2014	England	October 1974	Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
ROTHSCHILD, Hannah, The Hon RESIGNED	Director	28 Jan 1994	31 Jul 1994	United Kingdom	May 1962	W9
ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED	Director	30 Nov 1999	05 Feb 2016	United Kingdom	April 1936	Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
SCOON, Kevin Edward RESIGNED	Director		31 May 1994		July 1948	14 St Jamess Place, London, SW1A 1NP
STANTON, Howard Terence RESIGNED	Director	20 Jun 2001	30 Sep 2003	United Kingdom	October 1942	96 Manor Road, Chigwell, Essex, IG7 5PQ
TROUGHTON, Peter John Charles RESIGNED	Director	11 May 2000	22 Jul 2004	United Kingdom	June 1948	The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
WYBER, Richard John, Reverend RESIGNED	Director	14 Apr 1999	21 Oct 2004	United Kingdom	August 1947	7 Mornington Close, Woodford Green, Essex, IG8 0TT

ARMSTRONG, Craig Christian ACTIVE
Role: Director
Appointed on: 30 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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