FTI CONSULTING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FTI CONSULTING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FTI CONSULTING GROUP LIMITED was incorporated 41 years ago on 04/08/1982 and has the registered number: 01656428. The accounts status is SMALL and accounts are next due on 31/12/2024.
FTI CONSULTING GROUP LIMITED was incorporated 41 years ago on 04/08/1982 and has the registered number: 01656428. The accounts status is SMALL and accounts are next due on 31/12/2024.
FTI CONSULTING GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
200 ALDERSGATE
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL DYNAMICS LIMITED (until 23/09/2011)
FINANCIAL DYNAMICS LIMITED (until 23/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CURTIS PEY-LIN LU | May 1965 | American | Director | 2019-04-30 | CURRENT |
MR JARED IAN DUNKIN | Oct 1974 | American | Director | 2019-04-30 | CURRENT |
MR NICHOLAS CHARLES JAMES MILES | Oct 1958 | British | Director | RESIGNED | |
DANA MERCEDES MULVIHILL | Jul 1961 | Irish | Director | 1995-09-28 UNTIL 2004-03-08 | RESIGNED |
RICHARD MOUNTAIN | Dec 1966 | British | Director | 2003-07-28 UNTIL 2006-03-16 | RESIGNED |
HUGH MORRISON | May 1962 | British | Director | 1997-05-14 UNTIL 2001-02-01 | RESIGNED |
HUGH MORRISON | May 1962 | British | Director | 2001-02-01 UNTIL 2002-01-24 | RESIGNED |
GEOFFREY PELHAM PELHAM-LANE | Apr 1963 | British | Director | 2011-06-27 UNTIL 2012-07-27 | RESIGNED |
MR ERIC BARNETT MILLER | Jul 1959 | American | Director | 2011-06-27 UNTIL 2015-02-18 | RESIGNED |
RT HON ANDREW JOHN BOWER MITCHELL | Mar 1956 | British | Director | 2001-08-21 UNTIL 2002-12-31 | RESIGNED |
MR ANTHONY DOUGLAS KNOX | Mar 1945 | British | Director | 2003-01-09 UNTIL 2006-03-16 | RESIGNED |
MR ANTHONY DOUGLAS KNOX | Mar 1945 | British | Director | RESIGNED | |
DAVID LLOYD | Aug 1947 | British | Director | 1997-05-14 UNTIL 2006-03-16 | RESIGNED |
SARAH MARSLAND | Dec 1968 | British | Director | 2003-07-22 UNTIL 2006-03-16 | RESIGNED |
ANTON NICHOLAS | Dec 1969 | American | Director | 2002-03-27 UNTIL 2003-07-22 | RESIGNED |
KENNETH WHEELER | Feb 1952 | British | Secretary | RESIGNED | |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2000-09-06 UNTIL 2003-07-24 | RESIGNED | |
ANDREW PETER MORRICE LORENZ | Jun 1955 | British | Director | 2001-10-10 UNTIL 2006-03-16 | RESIGNED |
DANA MERCEDES MULVIHILL | Jul 1961 | Irish | Secretary | 2003-07-24 UNTIL 2004-03-08 | RESIGNED |
KATHLEEN MARIE JOHNSTON | Jan 1969 | British | Secretary | 1999-07-23 UNTIL 2000-09-06 | RESIGNED |
MR SANJAY JAWA | Jun 1965 | British | Secretary | 2004-08-19 UNTIL 2006-04-05 | RESIGNED |
MRS AMY CULLEN | Jan 1977 | British | Secretary | 2004-03-08 UNTIL 2004-08-19 | RESIGNED |
MR THOMAS MICHAEL CREASE | Secretary | 2016-02-12 UNTIL 2020-02-04 | RESIGNED | ||
GREG WILLIAM COOPER | Aug 1974 | British | Secretary | 2006-04-05 UNTIL 2014-05-01 | RESIGNED |
JOANNE F CATANESE | British | Secretary | 2014-05-01 UNTIL 2016-02-12 | RESIGNED | |
DANA MERCEDES MULVIHILL | Jul 1961 | Irish | Secretary | 1997-07-14 UNTIL 1999-07-23 | RESIGNED |
MR JEAN-CLAUDE BOULET | Dec 1941 | French | Director | 1995-02-07 UNTIL 1997-03-06 | RESIGNED |
MR DAVID FENTON HAM | Dec 1965 | British | Director | 2000-09-06 UNTIL 2002-05-10 | RESIGNED |
TERENCE MICHAEL GRAUNKE | Jan 1959 | American | Director | 1999-07-23 UNTIL 2000-09-06 | RESIGNED |
MR JEFFREY GABRIEL | Jan 1953 | American | Director | 2015-02-18 UNTIL 2019-04-30 | RESIGNED |
JOHN EYRE | Apr 1940 | British | Director | 1994-07-26 UNTIL 1995-09-08 | RESIGNED |
JACK B DUNN IV | Mar 1951 | United States | Director | 2009-04-08 UNTIL 2013-09-30 | RESIGNED |
ANDREW DAVID LINDSAY DOWLER | Apr 1963 | British | Director | 1999-04-20 UNTIL 2006-03-16 | RESIGNED |
DOMINIC DINAPOLI | Feb 1955 | American | Director | 2010-03-18 UNTIL 2011-06-27 | RESIGNED |
JULIAN CHRISTOPHER HANSON-SMITH | Jan 1962 | British | Director | RESIGNED | |
MR ARTHUR EDWARD D'ANGELO | Nov 1951 | American | Director | 2000-09-06 UNTIL 2003-01-03 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
JONATHAN RICHARD BRILL | Dec 1966 | British | Director | 2005-07-19 UNTIL 2006-03-16 | RESIGNED |
MR RONALD RENO | Nov 1955 | American | Director | 2013-09-30 UNTIL 2022-10-31 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-09-06 UNTIL 2003-07-23 | RESIGNED |
NICHOLAS JOHN BENNETT | Dec 1964 | British | Director | 2001-10-10 UNTIL 2006-03-16 | RESIGNED |
GUY BELLAMY | Sep 1969 | British | Director | 2003-07-28 UNTIL 2006-03-16 | RESIGNED |
JONATHAN MARK AARONS | Aug 1964 | British | Director | 2005-07-19 UNTIL 2006-03-16 | RESIGNED |
ALEXANDER CHILD VILLIERS | Aug 1961 | British | Director | 2001-02-01 UNTIL 2004-06-18 | RESIGNED |
MR TARQUIN HENDERSON | Aug 1960 | British | Director | 2003-10-09 UNTIL 2006-03-16 | RESIGNED |
SCOTT FULTON | Mar 1965 | British | Director | 2001-02-01 UNTIL 2003-11-30 | RESIGNED |
MR SANJAY JAWA | Jun 1965 | British | Director | 2004-06-16 UNTIL 2013-09-30 | RESIGNED |
MR JEFF WILLIAM RANDALL | Oct 1954 | British | Director | 1995-09-04 UNTIL 1996-04-12 | RESIGNED |
GEOFFREY PELHAM PELHAM-LANE | Apr 1963 | British | Director | 2003-01-09 UNTIL 2006-03-16 | RESIGNED |
MR STEPHEN JACOBS | Oct 1957 | British | Director | 1997-05-14 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fti Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |