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Thesis Asset Management Limited

01802101

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Exchange Building, Saint Johns Street, Chichester, PO19 1UP
Incorporated 21/03/1984

Previously known as

Thesis Asset Management Plc · until 26/10/2017
Thesis · until 20/08/1998

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David William Tyerman

director · Since 01/05/1999

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Stephen Ronald Mugford

director · Since 12/01/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Irwin Mitchell Secretaries Limited

secretary · Since 16/08/2016

BRITISH

Also on 83 other boards

Daniel Konrad Mytnik

director · Since 12/04/2018

MANAGING PARTNER OF VENTIGA CAPITAL PART

SWEDISH · ENGLAND · Age 55

Mr Vincent Robert Smith

director · Since 18/04/2018

PRIVATE EQUITY INVESTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mrs Nicola Claire Palios

director · Since 01/10/2018

SELF-EMPLOYED MANAGEMENT CONSULTANT

BRITISH · ISLE OF MAN · Age 59

Also on 4 other boards

Matthew John Talbot Hoggarth

director · Since 06/02/2020

HEAD OF RESEARCH

BRITISH,IRISH · UNITED KINGDOM · Age 46

Also on 1 other board

David William Tyerman

director · Since 01/05/1999

British · United Kingdom · Age 60

Stephen Ronald Mugford

director · Since 12/01/2002

British · United Kingdom · Age 59

Irwin Mitchell Secretaries Limited

corporate secretary · Since 16/08/2016

Reg: 02880282

Also on 83 other boards

Nicola Claire Palios

director · Since 01/10/2018

British · Isle Of Man · Age 59

Matthew John Talbot Hoggarth

director · Since 06/02/2020

British,Irish · United Kingdom · Age 46

Former

Mark Frederick Allerston

director · Resigned 31/07/1992

Michael Joseph Lally

director · Resigned 30/04/1993

Peter James Jenkins

director · Resigned 30/04/1993

William Andrew Fairbairn

director · Resigned 30/04/1995

Stephen Carey

director · Resigned 20/02/1998

Clifford Lionel Hodgetts

director · Resigned 20/02/1998

James Doyle

director · Resigned 02/07/1999

John David Bunker

director · Resigned 19/10/2001

Richard Michael Gervase Thornely

director · Resigned 05/06/2002

Rodney Brian Neville Fisher

director · Resigned 27/08/2003

John Nicholas Stapleton

director · Resigned 22/02/2005

Thomas Anthony Wands

director · Resigned 30/04/2006

Craig Knight

director · Resigned 31/10/2007

Patricia Lesley Woolgar

director · Resigned 28/11/2007

Thomas William Mckeown

director · Resigned 28/11/2007

Giles Edward Hedley Dent

director · Resigned 01/05/2015

Michael Joseph Lally

director · Resigned 15/08/2016

Amanda Yvonne King-Jones

director · Resigned 30/11/2016

Anthony John Edwards

director · Resigned 21/07/2017

Stephen Paul Richards

director · Resigned 21/07/2017

Anne Helen King Gilbert

director · Resigned 21/07/2017

Michael Hughes

director · Resigned 21/07/2017

Michael Paul Camps

secretary · Resigned 16/08/2017

Gregory Sydney Dalton

director · Resigned 19/04/2018

Anthony Michael Gammon

director · Resigned 21/05/2018

Giles Denham Marriage

director · Resigned 16/09/2019

Lawrence John Cook

director · Resigned 16/09/2019

Daniel Konrad Mytnik

director · Resigned 29/05/2026

Vincent Robert Smith

director · Resigned 29/05/2026

Persons with Significant Control

Former PSCs

Thomas Eggar Trust Corporation Limited

Ceased 21/07/2017

Jlc Tigerco Limited

Ceased 28/07/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Exchange Building
2026-07-17

EXCHANGE BUILDING

post townChichester
2026-07-17

CHICHESTER