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Company Information for

FTI CONSULTING MANAGEMENT LIMITED

200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
04805205
Private Limited Company
Active

Company Overview

About Fti Consulting Management Ltd
FTI CONSULTING MANAGEMENT LIMITED was founded on 2003-06-19 and has its registered office in London. The organisation's status is listed as "Active". Fti Consulting Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FTI CONSULTING MANAGEMENT LIMITED
 
Legal Registered Office
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Previous Names
FTI CONSULTING LIMITED30/03/2012
CARMILL LIMITED13/08/2003
Filing Information
Company Number 04805205
Company ID Number 04805205
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts SMALL
Last Datalog update: 2018-11-05 13:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTI CONSULTING MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.
Companies with same name FTI CONSULTING MANAGEMENT LIMITED
The following companies were found which have the same name as FTI CONSULTING MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FTI CONSULTING MANAGEMENT SOLUTIONS LIMITED SUITE 2B THE ACADEMY 42 PEARSE STREET DUBLIN 2 D02EA22 Normal (1) Company formed on the 2013-05-31

Company Officers of FTI CONSULTING MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL CREASE
Company Secretary 2016-02-12
JEFFREY GABRIEL
Director 2015-02-18
RONALD RENO
Director 2010-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE F CATANESE
Company Secretary 2014-05-01 2016-02-12
ERIC BARNETT MILLER
Director 2010-02-26 2015-02-18
GREG COOPER
Company Secretary 2010-02-26 2014-05-01
SANJAY JAWA
Director 2010-02-26 2013-09-30
ERIC BARNETT MILLER
Company Secretary 2006-10-03 2010-02-26
DOMINIC DINAPOLI
Director 2005-09-20 2010-02-26
JACK DUNN
Director 2003-06-24 2010-02-26
THEODORE PINCUS
Director 2003-06-24 2007-12-31
DIANNE SAGNER
Company Secretary 2003-06-24 2006-10-03
STEWART KAHN
Director 2003-07-23 2005-08-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-06-19 2003-06-24
WATERLOW NOMINEES LIMITED
Nominated Director 2003-06-19 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY GABRIEL FTI CONSULTING FINLAND LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
JEFFREY GABRIEL FTI CONSULTING GROUP LIMITED Director 2015-02-18 CURRENT 1982-08-04 Active
JEFFREY GABRIEL FTI CONSULTING SOLUTIONS LIMITED Director 2015-02-18 CURRENT 1997-02-11 Active
JEFFREY GABRIEL FTI FINANCIAL SERVICES LIMITED Director 2015-02-18 CURRENT 2003-07-30 Active
JEFFREY GABRIEL FTI CONSULTING GULF LIMITED Director 2015-02-18 CURRENT 2006-08-03 Active
JEFFREY GABRIEL FTI UK HOLDINGS LIMITED Director 2015-02-18 CURRENT 2007-09-03 Active
RONALD RENO FTI CONSULTING FINLAND LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RONALD RENO FTI CONSULTING GROUP LIMITED Director 2013-09-30 CURRENT 1982-08-04 Active
RONALD RENO FTI CONSULTING GULF LIMITED Director 2013-09-30 CURRENT 2006-08-03 Active
RONALD RENO FTI CONSULTING SOLUTIONS LIMITED Director 2010-02-26 CURRENT 1997-02-11 Active
RONALD RENO FTI FINANCIAL SERVICES LIMITED Director 2010-02-26 CURRENT 2003-07-30 Active
RONALD RENO FTI UK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2007-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1500
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTI UK HOLDINGS LIMITED
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1500
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD RENO / 14/11/2016
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1500
2016-06-28AR0116/06/16 FULL LIST
2016-02-15TM02APPOINTMENT TERMINATED, SECRETARY JOANNE CATANESE
2016-02-15AP03SECRETARY APPOINTED MR THOMAS MICHAEL CREASE
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1500
2015-06-30AR0116/06/15 FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MR JEFFREY GABRIEL
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MILLER
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1500
2014-06-19AR0116/06/14 FULL LIST
2014-05-14AP03SECRETARY APPOINTED JOANNE F CATANESE
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY GREG COOPER
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05AR0116/06/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0116/06/12 FULL LIST
2012-05-28SH0122/05/12 STATEMENT OF CAPITAL GBP 1500.00
2012-03-30RES15CHANGE OF NAME 28/03/2012
2012-03-30CERTNMCOMPANY NAME CHANGED FTI CONSULTING LIMITED CERTIFICATE ISSUED ON 30/03/12
2012-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-30SH20STATEMENT BY DIRECTORS
2012-03-30CAP-SSSOLVENCY STATEMENT DATED 29/03/12
2012-03-30SH1930/03/12 STATEMENT OF CAPITAL GBP 1400
2012-03-30RES13SHARE PREMIUM ACCOUNT REDUCED BY £13000000 29/03/2012
2011-12-19SH0130/11/11 STATEMENT OF CAPITAL GBP 1400
2011-12-16RP04SECOND FILING WITH MUD 16/06/11 FOR FORM AR01
2011-12-16ANNOTATIONClarification
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AR0116/06/11 FULL LIST
2011-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-07-04AD02SAIL ADDRESS CREATED
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-06SH20STATEMENT BY DIRECTORS
2010-12-06SH1906/12/10 STATEMENT OF CAPITAL GBP 1300
2010-12-06RES13REDUCE SHARE PREM A/C 30/11/2010
2010-12-06CAP-SSSOLVENCY STATEMENT DATED 30/11/10
2010-11-22RES01ALTER ARTICLES 10/11/2010
2010-11-22RES13SECTION 175 10/11/2010
2010-11-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-22SH0110/11/10 STATEMENT OF CAPITAL GBP 1300
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AR0116/06/10 FULL LIST
2010-05-25AP01DIRECTOR APPOINTED RONALD RENO
2010-05-25AP01DIRECTOR APPOINTED SANJAY JAWA
2010-05-24AP03SECRETARY APPOINTED GREG COOPER
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JACK DUNN
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY ERIC MILLER
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DINAPOLI
2010-05-24AP01DIRECTOR APPOINTED ERIC MILLER
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-02363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR THEODORE PINCUS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-20363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 88 WOOD STREET LONDON EC2V 7RS
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-06-29363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: C/O ROSENBLATT 9-13 ST ANDREW STREET LONDON EC4A 3AE
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FTI CONSULTING MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FTI CONSULTING MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURED RENT DEPOSIT DEED 2011-04-05 Outstanding DERWENT VALLEY CENTRAL LIMITED
SECURED RENT DEPOSIT DEED 2011-04-05 Outstanding DERWENT VALLEY CENTRAL LIMITED
SECURED RENT DEPOSIT DEED 2011-04-05 Outstanding DERWENT VALLEY CENTRAL LIMITED
SECURED RENT DEPOSIT DEED 2011-04-05 Outstanding DERWENT VALLEY CENTRAL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FTI CONSULTING MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FTI CONSULTING MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTI CONSULTING MANAGEMENT LIMITED
Trademarks
We have not found any records of FTI CONSULTING MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTI CONSULTING MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FTI CONSULTING MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FTI CONSULTING MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FTI CONSULTING MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2012-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FTI CONSULTING MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FTI CONSULTING MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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