Arup Treasury Limited

Active02524467 Private limited company
Incorporated
23 July 1990 (36 years)
Previously known as
Arup Singapore International Limited (until 3 March 2011)
Goodhart Consultants Limited (until 4 October 1990)
Industry
Financial management (70221)
Accounts type
Full
Region
Greater London
Address
8 Fitzroy Street
London
W1T 4BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born March 1968 (58)
Director · Appointed 10 February 2023
British
Born February 1979 (47)
Officer history (16 former)
13 July 2026
Resigned Boardman, Robert Philip as Director
26 January 2026
Appointed Lovell, Anthony Frederick as Director
26 January 2026
Resigned Coughlan, Paul Anthony as Director
10 February 2023
Appointed Day, Margot Annabel as Director
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
31 March 2020
Resigned Abigail, Richard as Director
17 March 2020
Appointed Boardman, Robert Philip as Director
30 August 2019
Resigned Tweedie, Matthew Stuart as Director
6 August 2019
Appointed Abigail, Richard as Director
1 April 2019
Appointed Coughlan, Paul Anthony as Director
31 March 2019
Resigned Belfield, Alan James, Dr as Director
31 March 2017
Resigned Whittleton, David Arthur as Director
14 February 2017
Appointed Belfield, Alan James, Dr as Director
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
Resigned Tweedie, Matthew Stuart as Secretary
31 March 2014
Resigned Chan, Andrew Ka Ching, Dr as Director
31 March 2013
Resigned Baster, Jennifer as Director
6 May 2011
Appointed Baster, Jennifer as Director
3 February 2011
Resigned Singleton, David John as Director
1 May 2009
Appointed Tweedie, Matthew Stuart as Director
31 March 2009
Resigned Hill, Terence Malcolm as Director
17 July 2008
Appointed Whittleton, David Arthur as Director
1 April 2007
Appointed Tweedie, Matthew Stuart as Secretary
31 March 2007
Resigned Somers, Michael John as Secretary
1 April 2004
Appointed Hill, Terence Malcolm as Director
30 September 2003
Resigned Au, Yiu Ting as Director
25 May 2002
Appointed Singleton, David John as Director
25 May 2002
Resigned Michael, Duncan, Dr as Director
31 March 2002
Resigned Sargent, Michael David Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9938540
Former controllers (1)
21 August 2019
Ceased Arup Group Limited — Right to appoint and remove directors

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Arup Group Limited Owns 75–100% of shares
Arup North America Limited Owns 75–100% of shares
Arup Philippines Limited Owns 75–100% of shares
Arup Services New York Limited Owns 75–100% of shares
Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares
Ove Arup & Partners Japan Limited Owns 75–100% of shares
Ove Arup Holdings IP Limited Owns 75–100% of shares
Arup Digital Products Group Limited Owns 75–100% of shares
Arup IP Limited Owns 75–100% of shares
Arup IP Management Limited Owns 75–100% of shares
Ove Arup Holdings Limited Owns 75–100% of shares
Arup Corporate Finance Limited Owns 75–100% of shares
Arup GCC Limited Owns 75–100% of shares
Arup Gulf Limited Owns 75–100% of shares
Arup International Projects Limited Owns 75–100% of shares
Arup Limited Owns 75–100% of shares
Arup Maldives Limited Owns 75–100% of shares
Arup Riyadh Metro Limited Owns 75–100% of shares
Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)
Ove Arup Limited Owns 75–100% of shares
Arup Treasury Limited This company Owns 75–100% of shares
Fitzroy Property Limited Owns 75–100% of shares
Ovarpart Nominee Limited Owns 75–100% of shares
Scotstoun Property Limited Owns 75–100% of shares
Ove Arup Ventures Limited Owns 75–100% of shares
Artus Air Limited Owns 25–50% of shares
Efleet Integrated Service Limited DissolvedOwns 75–100% of shares
Geon Energy Limited DissolvedOwns 25–50% of shares
Redcliffe Wharf Limited Has significant influence or control
Bidgreat Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 March 2026
5 August 2026Confirmation statement with no updates1 August 2026
16 July 2026Termination of appointment of a director
28 January 2026Termination of appointment of a director
28 January 2026Appointment of a director
Show all 158 filings

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