FTI CONSULTING GROUP LIMITED

Overview

Company Name	FTI CONSULTING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01656428
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FTI CONSULTING GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FTI CONSULTING GROUP LIMITED located?

Registered Office Address	200 Aldersgate Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What were the previous names of FTI CONSULTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FINANCIAL DYNAMICS LIMITED	May 08, 1991	May 08, 1991
BROAD STREET FINANCIAL DYNAMICS LIMITED	Nov 23, 1990	Nov 23, 1990
BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED	Nov 01, 1982	Nov 01, 1982
CLOVERMOORS LIMITED	Aug 04, 1982	Aug 04, 1982

What are the latest accounts for FTI CONSULTING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FTI CONSULTING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for FTI CONSULTING GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jun 26, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Apr 06, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Termination of appointment of Ronald Edward Reno as a director on Oct 31, 2022	1 pages	TM01

Jul 19, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Dec 01, 2021	Director's details changed for Mr Ronald Reno on Sep 27, 2021	2 pages	CH01

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Termination of appointment of Thomas Michael Crease as a secretary on Feb 04, 2020	1 pages	TM02

Sep 13, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

May 02, 2019	Appointment of Mr Curtis Lu as a director on Apr 30, 2019	2 pages	AP01

May 02, 2019	Appointment of Mr Jared Dunkin as a director on Apr 30, 2019	2 pages	AP01

May 01, 2019	Termination of appointment of Jeffrey Gabriel as a director on Apr 30, 2019	1 pages	TM01

Apr 10, 2019	Confirmation statement made on Mar 27, 2019 with updates	5 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	20 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 27, 2018 with updates	5 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Apr 12, 2017	Confirmation statement made on Mar 27, 2017 with updates	6 pages	CS01

Apr 03, 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	1 pages	AD03

View All Filings

Who are the officers of FTI CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNKIN, Jared Ian Aldersgate Street EC1A 4HD London 200 Aldersgate	Apr 30, 2019		Director	Aldersgate Street EC1A 4HD London 200 Aldersgate	United States	American	1974-10	Director	258081030001
LU, Curtis Pey-Lin Aldersgate Street EC1A 4HD London 200 Aldersgate	Apr 30, 2019		Director	Aldersgate Street EC1A 4HD London 200 Aldersgate	United States	American	1965-5	Director	258080880001
CATANESE, Joanne F Hamill Road North Building Baltimore 2 Maryland 21210 Usa	May 01, 2014	Feb 12, 2016	Secretary	Hamill Road North Building Baltimore 2 Maryland 21210 Usa		British			187710810001
COOPER, Greg William Aldersgate Street EC1A 4HD London 200 Aldersgate	Apr 05, 2006	May 01, 2014	Secretary	Aldersgate Street EC1A 4HD London 200 Aldersgate		British			129555050001
CREASE, Thomas Michael Aldersgate Street EC1A 4HD London 200 Aldersgate	Feb 12, 2016	Feb 04, 2020	Secretary	Aldersgate Street EC1A 4HD London 200 Aldersgate					205151370001
CULLEN, Amy 28 Francis Close E14 3DE London	Mar 08, 2004	Aug 19, 2004	Secretary	28 Francis Close E14 3DE London		British		Accountant	79778830001
JAWA, Sanjay 68 Netheravon Road Chiswick W4 2NB London	Aug 19, 2004	Apr 05, 2006	Secretary	68 Netheravon Road Chiswick W4 2NB London		British			82214300001
JOHNSTON, Kathleen Marie 2671 North Lincoln Avenue Number 3-S FOREIGN Chicago Illinois Il 60614 Usa	Jul 23, 1999	Sep 06, 2000	Secretary	2671 North Lincoln Avenue Number 3-S FOREIGN Chicago Illinois Il 60614 Usa		British			75539330001
MULVIHILL, Dana Mercedes No 11 Saint James Mansions West End Lane NW6 2AA London	Jul 24, 2003	Mar 08, 2004	Secretary	No 11 Saint James Mansions West End Lane NW6 2AA London		Irish			44788800004
MULVIHILL, Dana Mercedes No 11 Saint James Mansions West End Lane NW6 2AA London	Jul 14, 1997	Jul 23, 1999	Secretary	No 11 Saint James Mansions West End Lane NW6 2AA London		Irish			44788800004
WHEELER, Kenneth 4 St Josephs Vale Blackheath SE3 0XF London		Jul 31, 1997	Secretary	4 St Josephs Vale Blackheath SE3 0XF London		British			62044430001
WILLIAMS, Denise Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey	Sep 06, 2000	Jul 24, 2003	Secretary	Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey		British		Company Secreatry	24311940004
AARONS, Jonathan Mark East Barn School Lane HP9 2YE Seer Green Buckinghamshire	Jul 19, 2005	Mar 16, 2006	Director	East Barn School Lane HP9 2YE Seer Green Buckinghamshire		British	1964-8	Pr Consultant	106586960001
BELLAMY, Guy The Cottage 6b High Street Cowden TN8 7JB Edenbridge Kent	Jul 28, 2003	Mar 16, 2006	Director	The Cottage 6b High Street Cowden TN8 7JB Edenbridge Kent		British	1969-9	Pr Consultant	92045920001
BENNETT, Nicholas John 20 Elm Bank Gardens SW13 0NT London	Oct 10, 2001	Mar 16, 2006	Director	20 Elm Bank Gardens SW13 0NT London		British	1964-12	Director	79009220002
BOLAND, Andrew Kenneth 25 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire	Sep 06, 2000	Jul 23, 2003	Director	25 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British	1969-12	Accountant	71264540005
BOULET, Jean-Claude 47 Rue Denfert-Rochereau FOREIGN Boulogne 92100 France	Feb 07, 1995	Mar 06, 1997	Director	47 Rue Denfert-Rochereau FOREIGN Boulogne 92100 France		French	1941-12	Company Director	8427380001
BRILL, Jonathan Richard 33 Brodrick Road SW17 7DX London	Jul 19, 2005	Mar 16, 2006	Director	33 Brodrick Road SW17 7DX London		British	1966-12	Pr Consultant	53468790002
BUSS, Jeremy David 34 Goddington Road SL8 5TZ Bourne End Buckinghamshire	Jan 19, 2001	May 10, 2002	Director	34 Goddington Road SL8 5TZ Bourne End Buckinghamshire	United Kingdom	British	1960-4	Accountant	26720550002
CHILD VILLIERS, Alexander 38 Smith Street SW3 4EP London	Feb 01, 2001	Jun 18, 2004	Director	38 Smith Street SW3 4EP London		British	1961-8	Pr Consultant	104169240001
D'ANGELO, Arthur Edward 35 Wendy Drive Staton Island New York Ny 10312 Usa	Sep 06, 2000	Jan 03, 2003	Director	35 Wendy Drive Staton Island New York Ny 10312 Usa	Usa	American	1951-11	Accountant	72254570001
DINAPOLI, Dominic Holborn Gate 26 Southampton Buildings WC2A 1PB London	Mar 18, 2010	Jun 27, 2011	Director	Holborn Gate 26 Southampton Buildings WC2A 1PB London	America	American	1955-2	Executive Vice President And Chief Operating Offic	151493530001
DOWLER, Andrew David Lindsay 36 Hendrick Avenue SW12 8TL London	Apr 20, 1999	Mar 16, 2006	Director	36 Hendrick Avenue SW12 8TL London		British	1963-4	Public Relations	63784690001
DUNN IV, Jack B Holborn Gate 26 Southampton Buildings WC2A 1PB London	Apr 08, 2009	Sep 30, 2013	Director	Holborn Gate 26 Southampton Buildings WC2A 1PB London		United States	1951-3	Executive	129602060003
EYRE, John Ditton Place Pinkneys Green SL6 6NT Maidenhead Berkshire	Jul 26, 1994	Sep 08, 1995	Director	Ditton Place Pinkneys Green SL6 6NT Maidenhead Berkshire		British	1940-4	Director	46018850001
FULTON, Scott 10 Meadow Way MK45 2QX Ampthill Bedfordshire	Feb 01, 2001	Nov 30, 2003	Director	10 Meadow Way MK45 2QX Ampthill Bedfordshire		British	1965-3	Pr Consultant	75368050002
GABRIEL, Jeffrey Aldersgate Street EC1A 4HD London 200 Aldersgate	Feb 18, 2015	Apr 30, 2019	Director	Aldersgate Street EC1A 4HD London 200 Aldersgate	United States	American	1953-1	Director	195230210001
GRAUNKE, Terence Michael 461 Oak Knoll Road Barrington Hills 60010 Illinois Usa	Jul 23, 1999	Sep 06, 2000	Director	461 Oak Knoll Road Barrington Hills 60010 Illinois Usa		American	1959-1	Director	63226590001
HAM, David Fenton 25 Chestnut Avenue TN4 0BT Tunbridge Wells Kent	Sep 06, 2000	May 10, 2002	Director	25 Chestnut Avenue TN4 0BT Tunbridge Wells Kent	England	British	1965-12	Chartered Accountant	103819950001
HANSON-SMITH, Julian Christopher Market Overton House Market Overton LE15 7PL Oakham Leicestershire		Dec 31, 1999	Director	Market Overton House Market Overton LE15 7PL Oakham Leicestershire		British	1962-1	Pr Consultant	12217470001
HENDERSON, Tarquin Gordon Ridgeways Hedgehog Lane GU27 2PJ Haslemere Surrey	Oct 09, 2003	Mar 16, 2006	Director	Ridgeways Hedgehog Lane GU27 2PJ Haslemere Surrey	United Kingdom	British	1960-8	Pr Consultant	9538830004
JACOBS, Stephen Evenlode GL56 0NT Moreton-In-Marsh Stockbridge House Gloucestershire Uk	May 14, 1997	Apr 30, 2004	Director	Evenlode GL56 0NT Moreton-In-Marsh Stockbridge House Gloucestershire Uk	United Kingdom	British	1957-10	Pr Consultant	132474380001
JAWA, Sanjay Holborn Gate 26 Southampton Buildings WC2A 1PB London	Jun 16, 2004	Sep 30, 2013	Director	Holborn Gate 26 Southampton Buildings WC2A 1PB London		British	1965-6	Accountant	82214300002
KNOX, Anthony Douglas Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey	Jan 09, 2003	Mar 16, 2006	Director	Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey		British	1945-3	Pr Consultant	17534760002
KNOX, Anthony Douglas Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey		Dec 31, 1999	Director	Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey		British	1945-3	Company Director	17534760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FTI CONSULTING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fti Uk Holdings Limited

Apr 06, 2016

Aldersgate

Aldersgate Street

EC1A 4HD London

200

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06358479

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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