FIVE ARROWS FINANCE LIMITED

Company summary

Company number: 03174791
Status: ACTIVE
Incorporated / age: 13 March 199630 years
Registered office: New Court, St Swithin's Lane, London, EC4N 8AL
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:06 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 Swithin's Lane, London, EC4N 8AL
Nature of business
Dormant Company
Previous company names
NEW COURT FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary	09 May 1996				New Court, St Swithins Lane, London, EC4P 4DU, United Kingdom
BARBOUR, Peter William ACTIVE	Director	30 Mar 2015		England	September 1973	New Court, St Swithin's Lane, London, EC4N 8AL
COLEMAN, Christopher Lewis ACTIVE	Director	01 Apr 2008		England	June 1968	New Court, St Swithin's Lane, London, EC4N 8AL
EDGE, Andrew John RESIGNED	Secretary	07 May 1996	09 May 1996			44d Ouseley Road, London, SW12 8EF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Mar 1996	07 May 1996			26, Church Street, London, NW8 8EP
AISH, Malcolm Roger RESIGNED	Director	09 May 1996	31 Dec 2003		March 1945	New Court, 18 New Road, Esher, Surrey, KT10 9PG
BANSZKY, Caroline Janet RESIGNED	Director	31 Jul 1996	31 Mar 1997		July 1953	10 St Swithins Lane, London, EC4P 4DU
BEATHAM, Glenn RESIGNED	Director	15 Jul 1998	31 Mar 2008	England	June 1961	58 Brookville Road, London, SW6 7BJ
BIRCH, Peter Gibbs RESIGNED	Director	01 Feb 1999	31 Jul 2008	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BROWN, John Sydney RESIGNED	Director	16 Jul 1996	30 Jun 2008	United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
CONNELLY, Mark RESIGNED	Director	14 Oct 1998	05 May 2000		November 1957	The Old Vicarage, Compton, Leek, Staffordshire, ST13 5PT
EDGE, Andrew John RESIGNED	Director	07 May 1996	09 May 1996		December 1968	44d Ouseley Road, London, SW12 8EF
GENEEN, Samuel RESIGNED	Director	03 Jun 1996	31 Mar 2014	United Kingdom	August 1950	Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG
JOHNS, Peter Andrew RESIGNED	Director	09 May 1996	31 Mar 2008		December 1947	Nm Rothschild & Sons, New Court, St. Swithins Lane, London, Cheshire, EC4P 4DU
KEAY, Charles Robert RESIGNED	Director	09 May 1996	31 Mar 2008		May 1953	N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
KING, John Andrew RESIGNED	Director	13 May 2013	31 Aug 2023	England	October 1964	New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom
STEWARD, Ian Michael RESIGNED	Director	23 Jan 2001	06 May 2008	United Kingdom	January 1961	225 Blakelow Road, Macclesfield, Cheshire, SK11 7EF
STEWART, Arthur John RESIGNED	Director	07 May 1996	09 May 1996		April 1970	27c Cleveland Terrace, London, W2 6QH
SULLIVAN, David Dimitri RESIGNED	Director	31 Jul 1996	31 Dec 1997	United Kingdom	March 1943	10 St Swithins Lane, London, EC4P 4DU
SUMNER, Brian Richard RESIGNED	Director	31 Jul 1996	31 Mar 1999		February 1947	19 St Swithins Lane, London, EC4P 4DU
TUCKWELL, Paul Hamilton RESIGNED	Director	31 Jul 1996	26 Jan 2006		September 1956	New Court, St Swithin's Lane, London, EC4P 4DU
WHEATLEY, Alan Edward RESIGNED	Director	17 May 1996	01 Feb 1999		May 1938	19 St Swithins Lane, London, EC4P 4DU
WHITELAND, Peter Robin RESIGNED	Director	19 Sep 2023	30 Jan 2026	United Kingdom	October 1970	New Court, St Swithin's Lane, London, EC4N 8AL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Mar 1996	07 May 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

N M ROTHSCHILD & SONS LIMITED ACTIVE
Role: Secretary
Appointed on: 09 May 1996
Address: New Court, St Swithins Lane, London, EC4P 4DU, United Kingdom

BARBOUR, Peter William ACTIVE
Role: Director
Appointed on: 30 Mar 2015
Country of Residence: England
Date of birth: September 1973
Address: New Court, St Swithin's Lane, London, EC4N 8AL

COLEMAN, Christopher Lewis ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: England
Date of birth: June 1968
Address: New Court, St Swithin's Lane, London, EC4N 8AL

EDGE, Andrew John RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 09 May 1996
Address: 44d Ouseley Road, London, SW12 8EF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1996
Resigned on: 07 May 1996
Address: 26, Church Street, London, NW8 8EP

AISH, Malcolm Roger RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 31 Dec 2003
Date of birth: March 1945
Address: New Court, 18 New Road, Esher, Surrey, KT10 9PG

BANSZKY, Caroline Janet RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 31 Mar 1997
Date of birth: July 1953
Address: 10 St Swithins Lane, London, EC4P 4DU

BEATHAM, Glenn RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: June 1961
Address: 58 Brookville Road, London, SW6 7BJ

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BROWN, John Sydney RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

CONNELLY, Mark RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 05 May 2000
Date of birth: November 1957
Address: The Old Vicarage, Compton, Leek, Staffordshire, ST13 5PT

EDGE, Andrew John RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 09 May 1996
Date of birth: December 1968
Address: 44d Ouseley Road, London, SW12 8EF

GENEEN, Samuel RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG

JOHNS, Peter Andrew RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 31 Mar 2008
Date of birth: December 1947
Address: Nm Rothschild & Sons, New Court, St. Swithins Lane, London, Cheshire, EC4P 4DU

KEAY, Charles Robert RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 31 Mar 2008
Date of birth: May 1953
Address: N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU