FIVE ARROWS HOLDING UK LIMITED

Company number 13654426

7 officers / 3 resignations

N.M. ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court 1-10, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Secretary
• Appointed on: 30 September 2021

UK Limited Company What's this?

• Registration number: 00925279

ADESANYA, Abimbola Moradeke

• Correspondence address: New Court 1-10, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 19 September 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DI RIENZO, Aldo Edoardo

• Correspondence address: New Court 1-10, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 September 2021
• Nationality: Italian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of ALDO EDOARDO DI RIENZO to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ROTHERAM, Martin

• Correspondence address: New Court 1-10, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 October 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of MARTIN JAMES ROTHERAM to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 November 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DECRION, Victor Maximilien

• Correspondence address: New Court 1-10, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 September 2021
• Resigned on: 16 November 2022
• Nationality: French
• Place of residence: France

HORTON, Helen Marie

• Correspondence address: New Court 1-10, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 June 2023
• Resigned on: 14 July 2025
• Nationality: British
• Place of residence: England

TAPPER, Paul James

• Correspondence address: New Court 1-10, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 September 2021
• Resigned on: 30 September 2025
• Nationality: British
• Place of residence: England