THESIS UNIT TRUST MANAGEMENT LIMITED

Overview

Company Name	THESIS UNIT TRUST MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03508646
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1998

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 UNIT TRUST MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is THESIS UNIT TRUST MANAGEMENT LIMITED located?

Registered Office Address	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for THESIS UNIT TRUST MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 UNIT TRUST MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for THESIS UNIT TRUST MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Director's details changed for Mrs Sarah Elizabeth Noone on Apr 05, 2013	2 pages	CH01

Dec 04, 2025	Director's details changed for Mr Daniel Konrad Mytnik on Dec 03, 2025	2 pages	CH01

Dec 04, 2025	Director's details changed for Mr Vincent Robert Smith on Dec 03, 2025	2 pages	CH01

Sep 24, 2025	Director's details changed for Mrs Sally Helen Hunt Macdonald on Sep 23, 2025	2 pages	CH01

Sep 19, 2025	Notification of a person with significant control statement	2 pages	PSC08

Sep 19, 2025	Cessation of Jlc Tigerco Limited as a person with significant control on Jul 28, 2017	1 pages	PSC07

Aug 08, 2025	Appointment of Ms Linda Ruth Robinson as a director on Jul 28, 2025	2 pages	AP01

Aug 07, 2025	Full accounts made up to Apr 30, 2025	29 pages	AA

Jul 21, 2025	Appointment of Mrs Sally Helen Hunt Macdonald as a director on Jul 15, 2025	2 pages	AP01

Dec 08, 2024	Confirmation statement made on Nov 29, 2024 with updates	4 pages	CS01

Dec 06, 2024	Second filing of Confirmation Statement dated Nov 03, 2018	3 pages	RP04CS01

Dec 02, 2024	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

Nov 22, 2024	Director's details changed for Mrs Sarah Elizabeth Noone on Nov 21, 2024	2 pages	CH01

Nov 22, 2024	Director's details changed for Mr David William Tyerman on Nov 21, 2024	2 pages	CH01

Nov 22, 2024	Director's details changed for Mr Stephen Ronald Mugford on Nov 21, 2024	2 pages	CH01

Nov 21, 2024	Director's details changed for Ms Caroline Jane Willson on Nov 21, 2024	2 pages	CH01

Oct 03, 2024	Director's details changed for Mrs Nicola Claire Palios on Oct 02, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mrs Carol Ann Elizabeth Lawson on Aug 30, 2024	2 pages	CH01

Sep 03, 2024	Full accounts made up to Apr 30, 2024	30 pages	AA

Jan 15, 2024	Director's details changed for Mrs Carol Ann Elizabeth Lawson on Dec 08, 2023	2 pages	CH01

Jan 10, 2024	Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA	1 pages	AD03

Dec 11, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Termination of appointment of Gavin Macneill Stewart as a director on Dec 08, 2023	1 pages	TM01

Dec 11, 2023	Appointment of Mrs Carol Ann Elizabeth Lawson as a director on Dec 08, 2023	2 pages	AP01

View All Filings

Who are the officers of THESIS UNIT TRUST MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRWIN MITCHELL SECRETARIES LIMITED 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom	Feb 06, 1998		Secretary	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom				37896530018
LAWSON, Carol Ann Elizabeth Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Dec 08, 2023		Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	United Kingdom	British	1964-7	272181250003
MACDONALD, Sally Helen Hunt Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Jul 15, 2025		Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	England	English	1964-4	142273870002
MUGFORD, Stephen Ronald Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Mar 21, 2002		Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	United Kingdom	British	1966-10	81122370007
MYTNIK, Daniel Konrad Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Apr 12, 2018		Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	England	Swedish	1971-5	118979340002
NOONE, Sarah Elizabeth Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Apr 29, 2009		Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	United Kingdom	British	1968-1	138247430005
PALIOS, Nicola Claire Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Oct 01, 2018		Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Isle Of Man	British	1967-6	148704310005
ROBINSON, Linda Ruth Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Jul 28, 2025		Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	United Kingdom	British	1963-11	243702640002
SMITH, Vincent Robert Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Apr 18, 2018		Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	England	British	1958-5	228106620001
TYERMAN, David William Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Mar 12, 1998		Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	United Kingdom	British	1965-9	49837530010
WILLSON, Caroline Jane Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Nov 14, 2019		Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	United Kingdom	British	1963-8	209958570001
DALTON, Gregory Sydney Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom	Feb 15, 2008	May 01, 2015	Director	Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom	United Kingdom	Australian	1962-12	237119300001
DOYLE, James 42 Norfolk Road SO15 5AS Southampton Hampshire	Mar 12, 1998	Jul 02, 1999	Director	42 Norfolk Road SO15 5AS Southampton Hampshire		British	1965-4	58062900001
EDWARDS, Anthony John St. Johns Street PO19 1UP Chichester Exchange Building West Sussex England	Apr 19, 2005	Jul 21, 2017	Director	St. Johns Street PO19 1UP Chichester Exchange Building West Sussex England	England	British	1958-6	50366690007
FISHER, Rodney Brian Neville 41 Plainwood Close PO19 4YB Chichester West Sussex	Mar 12, 1998	Aug 27, 2003	Director	41 Plainwood Close PO19 4YB Chichester West Sussex		British	1941-4	3044540001
GILBERT, Anne Helen King St John's Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom	May 25, 2012	Jul 21, 2017	Director	St John's Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom	United Kingdom	British	1954-1	4791340003
KNIGHT, Craig The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Nov 15, 2004	Oct 31, 2007	Director	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex		British	1961-3	103347740002
LALLY, Michael Joseph The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Mar 12, 1998	Aug 31, 2011	Director	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	United Kingdom	British	1952-3	18696660011
MCKEOWN, Thomas William The Corn Exchange Baffin's Lane PO19 1GE Chichester West Sussex	Feb 22, 2005	Dec 05, 2007	Director	The Corn Exchange Baffin's Lane PO19 1GE Chichester West Sussex		British	1949-9	8931710003
PREW, William David St John's Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom	Nov 12, 2019	Apr 29, 2022	Director	St John's Street PO19 1UP Chichester Exchange Building West Sussex United Kingdom	United Kingdom	British	1971-2	150703900002
SOUTAR, David William 25 Woodlands Lane PO19 3PD Chichester West Sussex	Mar 12, 1998	Jul 29, 1998	Director	25 Woodlands Lane PO19 3PD Chichester West Sussex	United Kingdom	British	1963-8	50415290001
STAPLETON, John Nicholas Stane Street House Watersfield RH20 1NE Pulborough West Sussex	Feb 06, 1998	Feb 22, 2005	Director	Stane Street House Watersfield RH20 1NE Pulborough West Sussex	England	British	1949-1	22248020001
STEWART, Gavin Macneill Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	Apr 29, 2022	Dec 08, 2023	Director	Exchange Building Saint Johns Street PO19 1UP Chichester West Sussex	United Kingdom	British	1959-12	4844910002
WANDS, Thomas Anthony Nethervale East Ashling PO18 9AR Chichester West Sussex	Feb 06, 1998	Apr 30, 2006	Director	Nethervale East Ashling PO18 9AR Chichester West Sussex		British	1956-9	35262120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THESIS UNIT TRUST MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jlc Tigerco Limited

Jul 28, 2017

Hampstead High Street

NW3 1JQ London

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Copmanies Act 2006
Place Registered	Uk
Registration Number	10698417

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Thesis Asset Management Limited

Apr 06, 2016

St. Johns Street

PO19 1UP Chichester

Exchange Building

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01802101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THESIS UNIT TRUST MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 19, 2018		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

View Detailed Information on Persons with Significant Control Statements

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.
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