Fti Consulting Management Limited

Active04805205 Private limited company
Incorporated
19 June 2003 (23 years)
Previously known as
Fti Consulting Limited (until 30 March 2012)
Carmill Limited (until 13 August 2003)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
200 Aldersgate Aldersgate Street
London
EC1A 4HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
American
Born October 1974 (52)
Director · Appointed 30 April 2019
American
Born May 1965 (61)
Officer history (15 former)
31 October 2022
Resigned Reno, Ronald Edward as Director
4 February 2020
Resigned Crease, Thomas Michael as Secretary
30 April 2019
Resigned Gabriel, Jeffrey as Director
30 April 2019
Appointed Lu, Curtis Pey-Lin as Director
30 April 2019
Appointed Dunkin, Jared Ian as Director
12 February 2016
Resigned Catanese, Joanne F as Secretary
12 February 2016
Appointed Crease, Thomas Michael as Secretary
18 February 2015
Appointed Gabriel, Jeffrey as Director
18 February 2015
Resigned Miller, Eric Barnett as Director
1 May 2014
Appointed Catanese, Joanne F as Secretary
1 May 2014
Resigned Cooper, Greg as Secretary
30 September 2013
Resigned Jawa, Sanjay as Director
26 February 2010
Appointed Miller, Eric Barnett as Director
26 February 2010
Appointed Cooper, Greg as Secretary
26 February 2010
Appointed Reno, Ronald Edward as Director
26 February 2010
Appointed Jawa, Sanjay as Director
26 February 2010
Resigned Miller, Eric Barnett as Secretary
26 February 2010
Resigned Dunn, Jack as Director
26 February 2010
Resigned Dinapoli, Dominic as Director
31 December 2007
Resigned Pincus, Theodore as Director
3 October 2006
Appointed Miller, Eric Barnett as Secretary
3 October 2006
Resigned Sagner, Dianne as Secretary
20 September 2005
Appointed Dinapoli, Dominic as Director
15 August 2005
Resigned Kahn, Stewart as Director
23 July 2003
Appointed Kahn, Stewart as Director
24 June 2003
Appointed Sagner, Dianne as Secretary
24 June 2003
Appointed Pincus, Theodore as Director
24 June 2003
Appointed Dunn, Jack as Director
24 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06358479

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fti Consulting Finland Limited Owns 75–100% of shares
Fti Consulting Group Limited Owns 75–100% of shares
Fti Consulting Gulf Limited Owns 75–100% of shares
Fti Consulting Management Limited This company Owns 75–100% of shares
Fti Consulting LLP Holds 75–100% of voting rights
Fti Consulting Solutions Limited Owns 75–100% of shares
Fti Financial Services Limited Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
14 November 2025Full accounts31 March 2025
25 June 2025Confirmation statement with updates16 June 2025
7 April 2025Resolutions
31 March 2025Statement of capital following an allotment of shares
Show all 126 filings

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