A.T.KEARNEY LIMITED

active Company number 00944763

Private Limited by Shares · Incorporated on 23rd Dec 1968

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SIC code: 70229
Registered office: London, WC2N 6HT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

A.T.KEARNEY LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Dec 1968 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

5 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in WC2N 6HT £281,206,774 as of 16th Aug 2022 View postcode page

Average price (all time) £281,206,774

Average price (since 2016) £281,206,774

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Dyall	Secretary	13th Mar 2008		British	View profile
James Dyall	Director	9th Jan 2007		British	View profile
Richard Forrest	Director	5th Jun 2024		British	View profile
James Pearce	Director	1st Jan 2025		British	View profile
A.T. Kearney Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
PROKURA LIMITED	13963685	8th Mar 2022	active
EV8 TECHNOLOGIES LIMITED	11175382	29th Jan 2018	active
ATK FINANCE LIMITED	05654909	15th Dec 2005	active
A.T. KEARNEY HOLDINGS LIMITED	05625494	16th Nov 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Dec 1968
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Dec 1968 Company incorporated
31st Dec 1992 Gordon Hill resigned as Director
31st Dec 1992 Jack Stewart-Clark resigned as Director
5th Apr 1993 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
5th Apr 1993 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
5th Apr 1993 William Sykes resigned as Secretary
8th Apr 1994 Angus Walker resigned as Director
26th Apr 1994 John Cecil-Wright resigned as Director
27th Apr 1994 Peter Wagner appointed as Director
27th Apr 1994 John Egan appointed as Director
1st May 1997 Christopher Thomas resigned as Director
1st May 1997 Jan Broekhuysen appointed as Director
31st Mar 1999 Peter Wagner resigned as Director
30th Jun 1999 AQUIS SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 1999 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
30th Jun 1999 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
30th Sep 1999 Philip Banks resigned as Director
1st Nov 2000 Jan Broekhuysen resigned as Director
1st Nov 2000 Carl Hanson appointed as Director
1st Feb 2001 Fred Steingraber resigned as Director
1st Feb 2001 Charles Coates appointed as Director
1st Feb 2001 Peter Anderson appointed as Director
1st Feb 2001 Craig Baker appointed as Director
14th Jun 2002 EDS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
14th Jun 2002 AQUIS SECRETARIES LIMITED resigned as Corporate secretary
19th Feb 2003 Charles Coates resigned as Director
1st Jul 2004 Carl Hanson resigned as Director
18th Jul 2005 Peter Anderson resigned as Director
12th Aug 2005 Craig Baker resigned as Director
1st Sep 2005 Pernilla Fransson appointed as Director
1st Sep 2005 Stephen Fowles appointed as Director
1st Sep 2005 Duncan Craig appointed as Director
14th Jan 2006 Duncan Craig appointed as Secretary
14th Jan 2006 EDS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
27th Jan 2006 John Egan resigned as Director
3rd Mar 2006 Pernilla Fransson resigned as Director
9th Jan 2007 James Dyall appointed as Director
9th Jan 2007 Stephen Bevan appointed as Director
13th Mar 2008 Stephen Fowles resigned as Director
13th Mar 2008 Duncan Craig resigned as Director
13th Mar 2008 Duncan Craig resigned as Secretary
13th Mar 2008 James Dyall appointed as Secretary
13th Mar 2008 Philip Morgan appointed as Director
19th Mar 2008 Paul Laudicina appointed as Director
12th Apr 2013 Paul Laudicina resigned as Director
12th Apr 2013 Johannes Aurik appointed as Director
12th Apr 2013 Philip Dunne appointed as Director
12th Apr 2013 Luca Rossi appointed as Director
12th Apr 2013 Philip Morgan resigned as Director
2nd Jul 2014 Mark Page appointed as Director
2nd Jul 2014 Philip Dunne resigned as Director
11th Jun 2015 Johannes Aurik resigned as Director
6th Apr 2016 A.T. Kearney Holdings Limited appointed as Corporate PSC
1st May 2018 Geir Olsen appointed as Director
1st May 2018 Luca Rossi resigned as Director
15th Jun 2018 Mark Page resigned as Director
15th Jun 2018 Andrew Stewart appointed as Director
16th Dec 2018 Stephen Bevan resigned as Director
5th Jun 2024 Richard Forrest appointed as Director
5th Jun 2024 Geir Olsen resigned as Director
1st Jan 2025 James Pearce appointed as Director
1st Jan 2025 Andrew Stewart resigned as Director
22nd Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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