A.T.Kearney Limited
00944763
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/07/2026
Due 05/08/2027
Industry
Officers
director · Since 09/01/2007
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
secretary · Since 13/03/2008
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 05/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Former
director · Resigned 31/12/1992
director · Resigned 31/12/1992
secretary · Resigned 05/04/1993
director · Resigned 08/04/1994
director · Resigned 26/04/1994
director · Resigned 01/05/1997
director · Resigned 31/03/1999
corporate nominee secretary · Resigned 30/06/1999
corporate nominee secretary · Resigned 30/06/1999
director · Resigned 30/09/1999
director · Resigned 01/11/2000
director · Resigned 01/02/2001
corporate secretary · Resigned 14/06/2002
director · Resigned 19/02/2003
director · Resigned 01/07/2004
director · Resigned 18/07/2005
director · Resigned 12/08/2005
corporate secretary · Resigned 14/01/2006
director · Resigned 27/01/2006
director · Resigned 03/03/2006
director · Resigned 13/03/2008
director · Resigned 13/03/2008
secretary · Resigned 13/03/2008
director · Resigned 12/04/2013
director · Resigned 12/04/2013
director · Resigned 02/07/2014
director · Resigned 11/06/2015
director · Resigned 01/05/2018
director · Resigned 15/06/2018
director · Resigned 16/12/2018
director · Resigned 05/06/2024
director · Resigned 01/01/2025
Persons with Significant Control
A.T. Kearney Holdings Limited
Adelphi, 12th Floor 1-11, John Adam Street, London, WC2N 6HT
Reg: 05625494 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BANK OF AMERICA, N.A.
RONNIE AHLUWALIA AS TRUSTEE OF THE A.T. KEARNEY LIMITED PENSION AND LIFE ASURANCE SCHEME · KEITH RICHARD BAXTER AS TRUSTEE OF THE A.T. KEARNEY LIMITED PENSION AND LIFE ASURANCE SCHEME · JO ANN MARIE CALANGLANG AS TRUSTEE OF THE A.T. KEARNEY LIMITED PENSION AND LIFE ASURANCE SCHEME · JONATHAN CHRISTOPHER ANSCOMBE AS TRUSTEE OF THE A.T. KEARNEY LIMITED PENSION AND LIFE ASURANCE
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
LASALLE BANK NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDER PARTIES) (THEADMINIST
Change History
Active
Private Limited Company
ADELPHI 12TH FLOOR
LONDON