THESIS ASSET MANAGEMENT LIMITED
Overview
| Company Name | THESIS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01802101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THESIS ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THESIS ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THESIS ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THESIS ASSET MANAGEMENT PLC | Aug 20, 1998 | Aug 20, 1998 |
| THESIS | Mar 21, 1984 | Mar 21, 1984 |
What are the latest accounts for THESIS ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THESIS ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for THESIS ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vincent Robert Smith as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Konrad Mytnik as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jlc Tigerco Limited as a person with significant control on Jul 28, 2017 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Apr 30, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David William Tyerman on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Nicola Claire Palios on Oct 02, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA | 1 pages | AD03 | ||||||||||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Full accounts made up to Apr 30, 2020 | 26 pages | AA | ||||||||||
Who are the officers of THESIS ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Secretary | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom |
| 37896530018 | ||||||||||
| HOGGARTH, Matthew John Talbot | Director | St John's Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | United Kingdom | British,Irish | 265796790001 | |||||||||
| MUGFORD, Stephen Ronald | Director | St. Johns Street PO19 1UP Chichester Exchange Building West Sussex England | United Kingdom | British | 81122370007 | |||||||||
| PALIOS, Nicola Claire | Director | Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex | Isle Of Man | British | 148704310005 | |||||||||
| TYERMAN, David William | Director | Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex | United Kingdom | British | 49837530004 | |||||||||
| CAMPS, Michael Paul | Secretary | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England | British | 31957200003 | ||||||||||
| ALLERSTON, Mark Frederick | Director | 611 Southleigh Road PO10 7TE Emsworth Hampshire | British | 68962530001 | ||||||||||
| BUNKER, John David | Director | Nelson Lodge 3 Chantry Road BN13 1QN Worthing West Sussex | England | British | 47720330001 | |||||||||
| CAREY, Stephen | Director | 18 Cranford Drive Holybourne GU34 4HJ Alton Hampshire | British | 52155110001 | ||||||||||
| COOK, Lawrence John | Director | Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex | England | British | 249621440001 | |||||||||
| DALTON, Gregory Sydney | Director | St. Johns Street PO19 1UP Chichester Exchange Building West Sussex England | United Kingdom | Australian | 130102670004 | |||||||||
| DOYLE, James | Director | 42 Norfolk Road SO15 5AS Southampton Hampshire | British | 58062900001 | ||||||||||
| EDWARDS, Anthony John | Director | St. Johns Street PO19 1UP Chichester Exchange Building West Sussex England | England | British | 50366690007 | |||||||||
| FAIRBAIRN, William Andrew | Director | Midway Cottage Norton PO20 6NJ Chichester West Sussex | British | 18696640002 | ||||||||||
| FISHER, Rodney Brian Neville | Director | 41 Plainwood Close PO19 4YB Chichester West Sussex | British | 3044540001 | ||||||||||
| GAMMON, Anthony Michael | Director | St. Johns Street PO19 1UP Chichester Exchange Building West Sussex England | United Kingdom | British | 37586690002 | |||||||||
| GILBERT, Anne Helen King | Director | St John's Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom | United Kingdom | British | 4791340003 | |||||||||
| HEDLEY DENT, Giles Edward | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom | England | British | 1166810002 | |||||||||
| HODGETTS, Clifford Lionel | Director | Shrublands Graffham GU28 0PT Petworth West Sussex | England | British | 35527170003 | |||||||||
| HUGHES, Michael | Director | St. Johns Street PO19 1UP Chichester Exchange Building West Sussex England | England | British | 204414840001 | |||||||||
| JENKINS, Peter James | Director | Many Wells, School Lane North Mundham PO20 6LA Chichester West Sussex | British | 18696650002 | ||||||||||
| KING-JONES, Amanda Yvonne | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England | England | British | 21111030004 | |||||||||
| KNIGHT, Craig | Director | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | British | 103347740002 | ||||||||||
| LALLY, Michael Joseph | Director | St. Johns Street PO19 1UP Chichester Exchange Building West Sussex England | United Kingdom | British | 18696660013 | |||||||||
| LALLY, Michael Joseph | Director | 67 Maplehurst Road Summersdale PO19 4RP Chichester West Sussex | British | 18696660003 | ||||||||||
| MARRIAGE, Giles Denham | Director | Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex | England | British | 249572120001 | |||||||||
| MCKEOWN, Thomas William | Director | The Corn Exchange Baffin's Lane PO19 1GE Chichester West Sussex | British | 8931710003 | ||||||||||
| MYTNIK, Daniel Konrad | Director | Dover Street W1S 4FF London 48 England | England | Swedish | 245491980001 | |||||||||
| RICHARDS, Stephen Paul | Director | St. Johns Street PO19 1UP Chichester Exchange Building West Sussex England | United Kingdom | British | 105096200003 | |||||||||
| SMITH, Vincent Robert | Director | 32 Hampstead High Street NW3 1JQ London Hillsdown House United Kingdom | England | British | 228106620001 | |||||||||
| STAPLETON, John Nicholas | Director | Stane Street House Watersfield RH20 1NE Pulborough West Sussex | England | British | 22248020001 | |||||||||
| THORNELY, Richard Michael Gervase | Director | The Pump House Marlands Itchingfield RH13 7NN Horsham West Sussex | British | 58693070002 | ||||||||||
| WANDS, Thomas Anthony | Director | Nethervale East Ashling PO18 9AR Chichester West Sussex | British | 35262120003 | ||||||||||
| WOOLGAR, Patricia Lesley | Director | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | British | 79740880002 |
Who are the persons with significant control of THESIS ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlc Tigerco Limited | Jul 28, 2017 | Hampstead High Street NW3 1JQ London 32 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Eggar Trust Corporation Limited | Apr 06, 2016 | 2 Millsands S3 8DT Sheffield Riverside East England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THESIS ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 21, 2017 | Jul 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0