Fti Consulting Management Limited in Aldersgate Street LONDON

Fti Consulting Management Limited LONDON

Fti Consulting Management started in year 2003 as Private Limited Company with registration number 04805205. The Fti Consulting Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 200 Aldersgate. Postal code: EC1A 4HD. Since Fri, 30th Mar 2012 Fti Consulting Management Limited is no longer carrying the name Fti Consulting.

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fti Consulting Management 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	04805205
Date of Incorporation	Thu, 19th Jun 2003
Industry	Non-trading company
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	21 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	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 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

Greg C.

Position: Secretary

Appointed: 26 February 2010

Resigned: 01 May 2014

Ronald R.

Position: Director

Appointed: 26 February 2010

Resigned: 31 October 2022

Sanjay J.

Position: Director

Appointed: 26 February 2010

Resigned: 30 September 2013

Eric M.

Position: Director

Appointed: 26 February 2010

Resigned: 18 February 2015

Eric M.

Position: Secretary

Appointed: 03 October 2006

Resigned: 26 February 2010

Dominic D.

Position: Director

Appointed: 20 September 2005

Resigned: 26 February 2010

Stewart K.

Position: Director

Appointed: 23 July 2003

Resigned: 15 August 2005

Theodore P.

Position: Director

Appointed: 24 June 2003

Resigned: 31 December 2007

Jack D.

Position: Director

Appointed: 24 June 2003

Resigned: 26 February 2010

Dianne S.

Position: Secretary

Appointed: 24 June 2003

Resigned: 03 October 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 24 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 24 June 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Fti Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified 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

Fti Consulting	March 30, 2012
Carmill	August 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 26th, June 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (20 pages)
SH19	Capital declared on Wed, 30th Mar 2022: 1500.00 GBP filed on: 30th, March 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, March 2022	capital	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, December 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, February 2021	accounts	Free Download (27 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (23 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 1500.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 30th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 19th, June 2014	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 5th, July 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 16th, July 2012	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 22nd May 2012: 1500.00 GBP filed on: 28th, May 2012	capital	Free Download (4 pages)
SH19	Capital declared on Fri, 30th Mar 2012: 1400.00 GBP filed on: 30th, March 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 30th, March 2012	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Nov 2011: 1400.00 GBP filed on: 19th, December 2011	capital	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 15th, July 2011	annual return	Free Download (7 pages)
SH20	Statement by directors filed on: 6th, December 2010	capital	Free Download (3 pages)
SH19	Capital declared on Mon, 6th Dec 2010: 1300.00 GBP filed on: 6th, December 2010	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Nov 2010: 1300.00 GBP filed on: 22nd, November 2010	capital	Free Download (4 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jun 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 2nd, December 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 25th, July 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 11th, July 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 11th, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Wed, 23rd Jul 2003. Value of each share 1 £, total number of shares: 1000. filed on: 5th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 23rd Jul 2003. Value of each share 1 £, total number of shares: 1000. filed on: 5th, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/07/03 filed on: 5th, August 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 5th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 5th, August 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 23/07/03 filed on: 5th, August 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2003	incorporation	Free Download (18 pages)

Fti Consulting Management Limited LONDON

Fti Consulting Management Limited Address / Contact

Company Information / Profile

Company staff

Curtis L.

Jared D.

Thomas C.

Jeffrey G.

Joanne C.

Greg C.

Ronald R.

Sanjay J.

Eric M.

Eric M.

Dominic D.

Stewart K.

Theodore P.

Jack D.

Dianne S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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