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Fti Consulting Group Limited LONDON


Founded in 1982, Fti Consulting Group, classified under reg no. 01656428 is an active company. Currently registered at 200 Aldersgate EC1A 4HD, London the company has been in the business for 42 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on December 31, 2022. Since September 23, 2011 Fti Consulting Group Limited is no longer carrying the name Financial Dynamics.

The company has 2 directors, namely Curtis L., Jared D.. Of them, Curtis L., Jared D. have been with the company the longest, being appointed on 30 April 2019. 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.

Fti Consulting Group Limited Address / Contact

Office Address 200 Aldersgate
Office Address2 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01656428
Date of Incorporation Wed, 4th Aug 1982
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Curtis L.

Position: Director

Appointed: 30 April 2019

Jared D.

Position: Director

Appointed: 30 April 2019

Thomas C.

Position: Secretary

Appointed: 12 February 2016

Resigned: 04 February 2020

Jeffrey G.

Position: Director

Appointed: 18 February 2015

Resigned: 30 April 2019

Joanne C.

Position: Secretary

Appointed: 01 May 2014

Resigned: 12 February 2016

Ronald R.

Position: Director

Appointed: 30 September 2013

Resigned: 31 October 2022

Geoffrey P.

Position: Director

Appointed: 27 June 2011

Resigned: 27 July 2012

Eric M.

Position: Director

Appointed: 27 June 2011

Resigned: 18 February 2015

Dominic D.

Position: Director

Appointed: 18 March 2010

Resigned: 27 June 2011

Jack D.

Position: Director

Appointed: 08 April 2009

Resigned: 30 September 2013

Greg C.

Position: Secretary

Appointed: 05 April 2006

Resigned: 01 May 2014

Deborah A.

Position: Director

Appointed: 19 July 2005

Resigned: 16 March 2006

Jonathan A.

Position: Director

Appointed: 19 July 2005

Resigned: 16 March 2006

Jonathan B.

Position: Director

Appointed: 19 July 2005

Resigned: 16 March 2006

Sanjay J.

Position: Secretary

Appointed: 19 August 2004

Resigned: 05 April 2006

Sanjay J.

Position: Director

Appointed: 16 June 2004

Resigned: 30 September 2013

Amy C.

Position: Secretary

Appointed: 08 March 2004

Resigned: 19 August 2004

Tarquin H.

Position: Director

Appointed: 09 October 2003

Resigned: 16 March 2006

Guy B.

Position: Director

Appointed: 28 July 2003

Resigned: 16 March 2006

Richard M.

Position: Director

Appointed: 28 July 2003

Resigned: 16 March 2006

Dana M.

Position: Secretary

Appointed: 24 July 2003

Resigned: 08 March 2004

Sarah M.

Position: Director

Appointed: 22 July 2003

Resigned: 16 March 2006

Geoffrey P.

Position: Director

Appointed: 09 January 2003

Resigned: 16 March 2006

Anthony K.

Position: Director

Appointed: 09 January 2003

Resigned: 16 March 2006

Stephen W.

Position: Director

Appointed: 10 May 2002

Resigned: 23 July 2003

Anton N.

Position: Director

Appointed: 27 March 2002

Resigned: 22 July 2003

Nicholas B.

Position: Director

Appointed: 10 October 2001

Resigned: 16 March 2006

Andrew L.

Position: Director

Appointed: 10 October 2001

Resigned: 16 March 2006

Andrew M.

Position: Director

Appointed: 21 August 2001

Resigned: 31 December 2002

Hugh M.

Position: Director

Appointed: 01 February 2001

Resigned: 24 January 2002

Alexander C.

Position: Director

Appointed: 01 February 2001

Resigned: 18 June 2004

Scott F.

Position: Director

Appointed: 01 February 2001

Resigned: 30 November 2003

Jeremy B.

Position: Director

Appointed: 19 January 2001

Resigned: 10 May 2002

Andrew B.

Position: Director

Appointed: 06 September 2000

Resigned: 23 July 2003

Denise W.

Position: Secretary

Appointed: 06 September 2000

Resigned: 24 July 2003

Denise W.

Position: Director

Appointed: 06 September 2000

Resigned: 23 July 2003

David H.

Position: Director

Appointed: 06 September 2000

Resigned: 10 May 2002

Arthur D.

Position: Director

Appointed: 06 September 2000

Resigned: 03 January 2003

Kathleen J.

Position: Secretary

Appointed: 23 July 1999

Resigned: 06 September 2000

Terence G.

Position: Director

Appointed: 23 July 1999

Resigned: 06 September 2000

Mark S.

Position: Director

Appointed: 23 July 1999

Resigned: 06 September 2000

Giles S.

Position: Director

Appointed: 20 April 1999

Resigned: 16 March 2006

David Y.

Position: Director

Appointed: 20 April 1999

Resigned: 16 March 2006

Andrew D.

Position: Director

Appointed: 20 April 1999

Resigned: 16 March 2006

Dana M.

Position: Secretary

Appointed: 14 July 1997

Resigned: 23 July 1999

Stephen J.

Position: Director

Appointed: 14 May 1997

Resigned: 30 April 2004

Hugh M.

Position: Director

Appointed: 14 May 1997

Resigned: 01 February 2001

David L.

Position: Director

Appointed: 14 May 1997

Resigned: 16 March 2006

Timothy S.

Position: Director

Appointed: 14 May 1997

Resigned: 16 March 2006

Charles W.

Position: Director

Appointed: 14 May 1997

Resigned: 27 June 2011

Dana M.

Position: Director

Appointed: 28 September 1995

Resigned: 08 March 2004

Jeff R.

Position: Director

Appointed: 04 September 1995

Resigned: 12 April 1996

Jean-Claude B.

Position: Director

Appointed: 07 February 1995

Resigned: 06 March 1997

John E.

Position: Director

Appointed: 26 July 1994

Resigned: 08 September 1995

George W.

Position: Director

Appointed: 18 October 1993

Resigned: 30 June 2000

Anthony K.

Position: Director

Appointed: 23 October 1992

Resigned: 31 December 1999

Timothy S.

Position: Director

Appointed: 23 October 1992

Resigned: 25 July 1994

John S.

Position: Director

Appointed: 23 October 1992

Resigned: 31 December 1994

Julian H.

Position: Director

Appointed: 23 October 1992

Resigned: 31 December 1999

Nicholas M.

Position: Director

Appointed: 23 October 1992

Resigned: 24 January 2002

Kenneth W.

Position: Director

Appointed: 23 October 1992

Resigned: 31 July 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Fti Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fti Uk Holdings Limited

200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06358479
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Financial Dynamics September 23, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 22nd, August 2023
Free Download (17 pages)

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