ARUP TREASURY LIMITED
Overview
| Company Name | ARUP TREASURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02524467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARUP TREASURY LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ARUP TREASURY LIMITED located?
| Registered Office Address | 8 Fitzroy Street W1T 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARUP TREASURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARUP SINGAPORE INTERNATIONAL LIMITED | Oct 04, 1990 | Oct 04, 1990 |
| GOODHART CONSULTANTS LIMITED | Jul 23, 1990 | Jul 23, 1990 |
What are the latest accounts for ARUP TREASURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARUP TREASURY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ARUP TREASURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Anthony Frederick Lovell as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Coughlan as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Philip Boardman on Jun 20, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Ms Margot Annabel Day as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Change of details for Ove Arup Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Philip Boardman on Apr 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Anthony Coughlan on Apr 30, 2021 | 2 pages | CH01 | ||
Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on Apr 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Abigail as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert Boardman as a director on Mar 17, 2020 | 2 pages | AP01 | ||
Who are the officers of ARUP TREASURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARDMAN, Robert Philip | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 268219000002 | |||||
| DAY, Margot Annabel | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 305511080001 | |||||
| LOVELL, Anthony Frederick | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 120393620003 | |||||
| SHAKESPEARE, Vanessa Jane | Secretary | Fitzroy Street W1T 4BJ London 8 United Kingdom | 202597710001 | |||||||
| SOMERS, Michael John | Secretary | Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex | British | 21456490001 | ||||||
| TWEEDIE, Matthew Stuart | Secretary | 13 Fitzroy Street London W1T 4BQ | British | 120223900002 | ||||||
| ABIGAIL, Richard | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 261210610001 | |||||
| AU, Yiu Ting | Director | 10 Oriole Crescent 288604 Singapore | Singaporean | 57570780001 | ||||||
| BASTER, Jennifer | Director | 13 Fitzroy Street London W1T 4BQ | England | British | 75556620001 | |||||
| BELFIELD, Alan James, Dr | Director | 13 Fitzroy Street London W1T 4BQ | England | British | 99963570002 | |||||
| CHAN, Andrew Ka Ching, Dr | Director | 13 Fitzroy Street London W1T 4BQ | Hong Kong | British | 32282830004 | |||||
| COUGHLAN, Paul Anthony | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Netherlands | Irish | 253263070003 | |||||
| HILL, Terence Malcolm | Director | 49 Lancaster Road AL1 4EP St Albans Hertfordshire | United Kingdom | British | 28515110001 | |||||
| MICHAEL, Duncan, Dr | Director | 21 Marryat Road SW19 5BB London | British | 135110002 | ||||||
| SARGENT, Michael David Peter | Director | 15 Shap Longkau Tsuen Lantau Island Hong Kong | British | 32279270001 | ||||||
| SINGLETON, David John | Director | 13 Fitzroy Street London W1T 4BQ | Australia | British | 57333570006 | |||||
| TWEEDIE, Matthew Stuart | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 120223900003 | |||||
| WHITTLETON, David Arthur | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 21469560002 |
Who are the persons with significant control of ARUP TREASURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arup Group Limited | Apr 06, 2016 | Fitzroy Street W1T 4BQ London 13 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ove Arup Limited | Apr 06, 2016 | Fitzroy Street W1T 4BJ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0