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Nom	Arup Group Limited
Adresse	8 Fitzroy Street London W1T 4BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 novembre 2024
Société Numéro de Registre	01312454 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ove Arup Partnership Trust Corporation Limited Status: Active Notified: 06/04/2016 Company Registration: 2258234 (England) Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ove Arup Partnership Trustees Limited Status: Active Notified: 06/04/2016 Company Registration: 894933 (England) Nature of Control

Ownership of shares - 75% or more

Officers (22)

Source: Companies House

Ansley-Young, Martin James London, United Kingdom Status: Active Notified: 01/04/2007 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Belfield, Alan James London, United Kingdom Status: Active Notified: 01/04/2006 Date of Birth: 05/1956 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Chung, Cordelia London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 08/1959 Occupation: Lawyer And Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Cousins, Fiona Mary New York, United States Status: Active Notified: 01/04/2017 Date of Birth: 10/1967 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Frost, Jerome Anthony London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 02/1971 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Katherine Carolyn London, United Kingdom Status: Active Notified: 22/04/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lee, Yuk Nin Andy Kowloon Tong, Kowloon, Hong Kong Status: Active Notified: 01/04/2023 Date of Birth: 08/1967 Occupation: Engineer Role: Director Country of Residence: Hong Kong Nationality: British

Tonne, Hilde Merete London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1965 Occupation: Ceo Of Statnett Sf Role: Director Country of Residence: Norway Nationality: Norwegian

Wyllie, Andrew London, United Kingdom Status: Active Notified: 22/04/2025 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Balmond, Cecil Hugh Ignatius London Status: Ceased Notified: 01/10/2001 Ceased: 31/03/2007 Role: Director Country of Residence: England Nationality: British

Bear, Michael David, Sir London Status: Ceased Notified: 01/10/2009 Ceased: 30/09/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Belfield, Alan James, Dr London, United Kingdom Status: Ceased Notified: 01/04/2006 Ceased: 31/03/2024 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Carfrae, Tristram George Allen London, United Kingdom Status: Ceased Notified: 01/04/2005 Ceased: 31/03/2024 Date of Birth: 04/1959 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Coughlan, Paul Anthony London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 31/03/2025 Date of Birth: 11/1965 Occupation: Engineer Role: Director Country of Residence: Netherlands Nationality: Irish

Dedring, Isabel London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 31/03/2025 Date of Birth: 08/1971 Occupation: Consultant / Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

Hinkers, Eva Maria London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 31/03/2025 Date of Birth: 06/1963 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: German

Howard, Andrew Simon London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 31/03/2025 Date of Birth: 12/1964 Occupation: Engineer Role: Director Country of Residence: United States Nationality: British

Lee, Yuk Nin Andy, Dr Kowloon Tong, Kowloon, Hong Kong Status: Ceased Notified: 01/04/2023 Ceased: 24/04/2024 Occupation: Engineer Role: Director Country of Residence: Hong Kong Nationality: British

Miles, John Charles London Status: Ceased Notified: 01/10/2001 Ceased: 31/03/2011 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Dervilla Mary London, United Kingdom Status: Ceased Notified: 01/04/2014 Ceased: 31/03/2024 Date of Birth: 08/1958 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Whyte, Thomas John Fergal 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong Status: Ceased Notified: 01/04/2017 Ceased: 31/03/2025 Date of Birth: 01/1968 Occupation: Civil Engineer Role: Director Country of Residence: Hong Kong Nationality: Irish

Woods, Ngaire Tui, Dr. Oxford, England Status: Ceased Notified: 01/01/2011 Ceased: 31/12/2016 Role: Director Country of Residence: England Nationality: New Zealander

Branch VAT Numbers (2)

OVE Arup Incorporated13 Fitzroy Street, London, W1T 4BQ

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Arup Group Limited

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Persons with Significant Control (2)

Officers (22)

Branch VAT Numbers (2)