FIVE ARROWS LIFE LIMITED

Company summary

Company number: 02614456
Status: DISSOLVED
Incorporated / age: 24 May 199119 years
Registered office: New Court, St Swithins Lane, London, EC4P 4DU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:53 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
New Court, St Swithins Lane, London, EC4P 4DU
Nature of business
Non-trading company
Previous company names
DEVICEBEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary	07 Oct 2008				New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
CHAPMAN, Anthony Leonard ACTIVE	Director	07 Oct 2008		United Kingdom	June 1946	New Court, St Swithins Lane, London, EC4P 4DU
SHANNON, David Andrew ACTIVE	Director	07 Oct 2008		England	September 1963	New Court, St Swithins Lane, London, EC4P 4DU
WESTCOTT, Jonathan ACTIVE	Director	15 Jan 2008		England	February 1962	New Court, St Swithin's Lane, London, EC4P 4DU
GLOVER, Steven Garrick RESIGNED	Secretary	13 Jun 1991	15 Jul 1991			53 Elystan Place, Chelsea, London, SW3 3JY
SIZER, Anne-Marie RESIGNED	Secretary	15 Jan 2008	07 Oct 2008			New Court, St Swithins Lane, London, EC4P 4DU
N M ROTHSCHILD & SONS LIMITED RESIGNED	Secretary	15 Jul 1991	11 Jan 2001			New Court, St Swithins Lane, London, EC4P 4DU
NMR SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2001	16 Jan 2008			New Court, St Swithins Lane, London, EC4P 4DU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 May 1991	13 Jun 1991			26, Church Street, London, NW8 8EP
ANDO, Roderick David Clarence RESIGNED	Director	30 Sep 1992	05 Sep 1997		May 1960	New Court, St Swithins Lane, London, EC4P 4DU
GLOVER, Steven Garrick RESIGNED	Director	13 Jun 1991	15 Jul 1991		March 1967	53 Elystan Place, Chelsea, London, SW3 3JY
GRAHAM, Alan Philip RESIGNED	Director	05 Sep 1997	11 Jan 2001	England	December 1947	4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
HARTING, Neil Andrew RESIGNED	Director	13 Jun 1991	15 Jul 1991		September 1961	95 Leathwaite Road, London, SW11 6RN
KING, Adrian Edward RESIGNED	Director	15 Jul 1991	12 May 1998		May 1938	New Court, St Swithins Lane, London, EC4P 4DU
RICHES, David Kenneth RESIGNED	Director	15 Jul 1991	30 Sep 1992		July 1938	New Court, St Swithins Lane, London, EC4P 4DU
SIZER, Anne-Marie RESIGNED	Director	15 Jan 2008	07 Oct 2008	United Kingdom	June 1955	New Court, St Swithins Lane, London, EC4P 4DU
VINCE, Judith RESIGNED	Director	12 May 1998	11 Jan 2001		January 1950	8 Leonard Avenue, Morden, Surrey, SM4 6DW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 May 1991	13 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU
NMR DIRECTORS LIMITED RESIGNED	Director	11 Jan 2001	16 Jan 2008			New Court, St Swithins Lane, London, EC4P 4DU
NMR SECRETARIES LIMITED RESIGNED	Director	11 Jan 2001	16 Jan 2008			New Court, St Swithins Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Oct 2008
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

CHAPMAN, Anthony Leonard ACTIVE
Role: Director
Appointed on: 07 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1946
Address: New Court, St Swithins Lane, London, EC4P 4DU

SHANNON, David Andrew ACTIVE
Role: Director
Appointed on: 07 Oct 2008
Country of Residence: England
Date of birth: September 1963
Address: New Court, St Swithins Lane, London, EC4P 4DU

WESTCOTT, Jonathan ACTIVE
Role: Director
Appointed on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1962
Address: New Court, St Swithin's Lane, London, EC4P 4DU

GLOVER, Steven Garrick RESIGNED
Role: Secretary
Appointed on: 13 Jun 1991
Resigned on: 15 Jul 1991
Address: 53 Elystan Place, Chelsea, London, SW3 3JY

SIZER, Anne-Marie RESIGNED
Role: Secretary
Appointed on: 15 Jan 2008
Resigned on: 07 Oct 2008
Address: New Court, St Swithins Lane, London, EC4P 4DU

N M ROTHSCHILD & SONS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 1991
Resigned on: 11 Jan 2001
Address: New Court, St Swithins Lane, London, EC4P 4DU

NMR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2001
Resigned on: 16 Jan 2008
Address: New Court, St Swithins Lane, London, EC4P 4DU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1991
Resigned on: 13 Jun 1991
Address: 26, Church Street, London, NW8 8EP

ANDO, Roderick David Clarence RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 05 Sep 1997
Date of birth: May 1960
Address: New Court, St Swithins Lane, London, EC4P 4DU

GLOVER, Steven Garrick RESIGNED
Role: Director
Appointed on: 13 Jun 1991
Resigned on: 15 Jul 1991
Date of birth: March 1967
Address: 53 Elystan Place, Chelsea, London, SW3 3JY

GRAHAM, Alan Philip RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 11 Jan 2001
Country of Residence: England
Date of birth: December 1947
Address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

HARTING, Neil Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 1991
Resigned on: 15 Jul 1991
Date of birth: September 1961
Address: 95 Leathwaite Road, London, SW11 6RN

KING, Adrian Edward RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 12 May 1998
Date of birth: May 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

RICHES, David Kenneth RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 30 Sep 1992
Date of birth: July 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

SIZER, Anne-Marie RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 07 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: New Court, St Swithins Lane, London, EC4P 4DU

VINCE, Judith RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 11 Jan 2001
Date of birth: January 1950
Address: 8 Leonard Avenue, Morden, Surrey, SM4 6DW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1991
Resigned on: 13 Jun 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

NMR DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 16 Jan 2008
Address: New Court, St Swithins Lane, London, EC4P 4DU

NMR SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 16 Jan 2008
Address: New Court, St Swithins Lane, London, EC4P 4DU

Filing history

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People with significant control

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