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A.T.Kearney Limited

00944763

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ADELPHI 12TH FLOOR, LONDON, WC2N 6HT
Incorporated 23/12/1968

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

70229
Management consultancy activities

Officers

James Dyall

director · Since 09/01/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

James Dyall

secretary · Since 13/03/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Richard Philip Forrest

director · Since 05/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr James Austin Pearce

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

A.T. Kearney Holdings Limited

75–100% shares
75–100% votes

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

Charge
outstanding

BANK OF AMERICA, N.A.

Created 31/05/2022Registered 06/06/2022
Charge
outstanding

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

Created 31/03/2015Registered 04/04/2015
Charge
satisfied

BANK OF AMERICA, N.A.

Created 20/08/2014Registered 08/09/2014Satisfied 20/06/2022
Charge
satisfied

BANK OF AMERICA, N.A.

Created 20/08/2014Registered 08/09/2014Satisfied 20/06/2022
charge
satisfied

LASALLE BANK NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDER PARTIES) (THEADMINIST

Created 20/01/2006Registered 08/02/2006Satisfied 20/06/2022