Five Arrows Securities Limited

Active04119350 Private limited company

Incorporated: 4 December 2000 (25 years)
Industry: Non-trading company (74990)
Directors: Craig Christian Armstrong
Owned by: Five Arrows Ltd
Accounts type: Total exemption full
Region: Greater London
Address: Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Armstrong, Craig Christian

Director · Appointed 19 November 2014

Also at Five Arrows Limited, East River Company Limited, Five Arrows Investments Limited · more companies

British

Born November 1971

Officer history (16 former)

8 June 2026

Resigned S.J.P Secretaries Limited as Corporate Secretary

19 May 2021

Resigned Elliott, Penelope Ann Hylton as Director

6 January 2020

Appointed Elliott, Penelope Ann Hylton as Director

6 January 2020

Resigned Goodlad, Magnus James as Director

17 January 2018

Resigned Johnston, Benjamin Monk as Director

24 April 2015

Appointed Johnston, Benjamin Monk as Director

21 November 2014

Resigned Bennett, Adam Edward Spencer as Director

21 November 2014

Resigned Morgan, Alistair David Miles as Director

19 November 2014

Appointed Goodlad, Magnus James as Director

19 November 2014

Appointed Armstrong, Craig Christian as Director

12 July 2013

Resigned Armstrong, Craig Christian as Director

12 July 2013

Appointed Morgan, Alistair David Miles as Director

15 April 2009

Resigned Goodwin, Ian as Director

15 April 2009

Appointed Bennett, Adam Edward Spencer as Director

30 April 2007

Resigned Bray, Andrew Francis as Director

30 April 2007

Appointed Goodwin, Ian as Director

30 March 2006

Appointed Bray, Andrew Francis as Director

30 March 2006

Appointed Armstrong, Craig Christian as Director

30 March 2006

Resigned Bromovsky, Fabia Alyson as Director

30 March 2006

Resigned Brown, Simon David as Director

7 March 2005

Resigned Wyber, Richard John, Reverend as Director

7 March 2005

Appointed Brown, Simon David as Director

14 January 2005

Resigned Gerrish, Stuart as Secretary

14 January 2005

Appointed S.J.P Secretaries Limited as Corporate Secretary

30 September 2003

Resigned Stanton, Howard Terence as Director

2 January 2001

Appointed Stanton, Howard Terence as Director

5 December 2000

Appointed Gerrish, Stuart as Secretary

5 December 2000

Appointed Wyber, Richard John, Reverend as Director

5 December 2000

Appointed Bromovsky, Fabia Alyson as Director

5 December 2000

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

5 December 2000

Resigned Brighton Director Limited as Corporate Nominee Director

4 December 2000

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

4 December 2000

Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Five Arrows Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00062983

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Five Arrows Limited

Five Arrows Securities Limited This company Owns 75–100% of shares

Five Arrows Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Termination of appointment of a secretary
17 June 2026	Director's details changed
17 June 2026	Registered office address changed
17 June 2026	Change of details for a person with significant control
4 April 2026	Total exemption full accounts	31 December 2025