Arup Treasury Limited LONDON


Arup Treasury started in year 1990 as Private Limited Company with registration number 02524467. The Arup Treasury company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 8 Fitzroy Street. Postal code: W1T 4BJ. Since March 3, 2011 Arup Treasury Limited is no longer carrying the name Arup Singapore International.

The company has 3 directors, namely Margot D., Robert B. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 1 April 2019 and Margot D. has been with the company for the least time - from 10 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arup Treasury Limited Address / Contact

Office Address 8 Fitzroy Street
Town London
Post code W1T 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02524467
Date of Incorporation Mon, 23rd Jul 1990
Industry Financial management
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Margot D.

Position: Director

Appointed: 10 February 2023

Robert B.

Position: Director

Appointed: 17 March 2020

Paul C.

Position: Director

Appointed: 01 April 2019

Richard A.

Position: Director

Appointed: 06 August 2019

Resigned: 31 March 2020

Alan B.

Position: Director

Appointed: 14 February 2017

Resigned: 31 March 2019

Vanessa S.

Position: Secretary

Appointed: 02 November 2015

Resigned: 01 July 2022

Jennifer B.

Position: Director

Appointed: 06 May 2011

Resigned: 31 March 2013

Matthew T.

Position: Director

Appointed: 01 May 2009

Resigned: 30 August 2019

David W.

Position: Director

Appointed: 17 July 2008

Resigned: 31 March 2017

Matthew T.

Position: Secretary

Appointed: 01 April 2007

Resigned: 01 November 2015

Terence H.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2009

David S.

Position: Director

Appointed: 25 May 2002

Resigned: 03 February 2011

Michael S.

Position: Director

Appointed: 27 November 1992

Resigned: 31 March 2002

Andrew C.

Position: Director

Appointed: 27 November 1992

Resigned: 31 March 2014

Michael S.

Position: Secretary

Appointed: 27 November 1992

Resigned: 31 March 2007

Duncan M.

Position: Director

Appointed: 27 November 1992

Resigned: 25 May 2002

Yiu A.

Position: Director

Appointed: 27 November 1992

Resigned: 30 September 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Ove Arup Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Arup Group Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares". This PSC .

Ove Arup Limited

8 Fitzroy Street, London, W1T 4BJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 9938540
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arup Group Limited

13 Fitzroy Street, London, W1T 4BQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 1312454
Notified on 6 April 2016
Ceased on 21 August 2019
Nature of control: right to appoint and remove directors

Company previous names

Arup Singapore International March 3, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 29th, December 2023
Free Download (20 pages)

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