ARUP TREASURY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARUP TREASURY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARUP TREASURY LIMITED was incorporated 33 years ago on 23/07/1990 and has the registered number: 02524467. The accounts status is FULL and accounts are next due on 31/12/2024.
ARUP TREASURY LIMITED was incorporated 33 years ago on 23/07/1990 and has the registered number: 02524467. The accounts status is FULL and accounts are next due on 31/12/2024.
ARUP TREASURY LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARUP SINGAPORE INTERNATIONAL LIMITED (until 03/03/2011)
ARUP SINGAPORE INTERNATIONAL LIMITED (until 03/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2019-04-01 | CURRENT |
| MR ROBERT PHILIP BOARDMAN | Feb 1973 | British | Director | 2020-03-17 | CURRENT |
| MS MARGOT ANNABEL DAY | Feb 1979 | British | Director | 2023-02-10 | CURRENT |
| DR ANDREW KA CHING CHAN | Oct 1949 | British | Director | RESIGNED | |
| MR DAVID ARTHUR WHITTLETON | May 1951 | British | Director | 2008-07-17 UNTIL 2017-03-31 | RESIGNED |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2015-11-02 UNTIL 2022-07-01 | RESIGNED | ||
| MICHAEL JOHN SOMERS | British | Secretary | RESIGNED | ||
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Secretary | 2007-04-01 UNTIL 2015-11-01 | RESIGNED |
| MR TERENCE MALCOLM HILL | Jun 1948 | British | Director | 2004-04-01 UNTIL 2009-03-31 | RESIGNED |
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2009-05-01 UNTIL 2019-08-30 | RESIGNED |
| MR DAVID JOHN SINGLETON | Feb 1950 | British | Director | 2002-05-25 UNTIL 2011-02-03 | RESIGNED |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2017-02-14 UNTIL 2019-03-31 | RESIGNED |
| MISS JENNIFER BASTER | Aug 1949 | British | Director | 2011-05-06 UNTIL 2013-03-31 | RESIGNED |
| SIR DUNCAN MICHAEL | May 1937 | British | Director | RESIGNED | |
| MR MICHAEL DAVID PETER SARGENT | Mar 1939 | British | Director | RESIGNED | |
| YIU TING AU | Dec 1940 | Singaporean | Director | RESIGNED | |
| MR RICHARD ABIGAIL | May 1975 | British | Director | 2019-08-06 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arup Group Limited | 2016-04-06 - 2019-08-21 | London | Right to appoint and remove directors | |
| Ove Arup Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |