THESIS ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THESIS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
01802101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/03/1984
(40 years and 9 months old)
WEBSITE
www.thesisam.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
21/03/1984
26/10/2017
THESIS ASSET MANAGEMENT PLC
WEST SUSSEX
PO19 1UP
Telephone: 01243531234
TPS: Yes
84 North Street
Guildford
Surrey
GU1 4AU
Telephone: 304183
Exchange Building
St. Johns Street
Chichester
West Sussex
PO19 1UP
Telephone: 753442
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THESIS HOLDINGS LTD | N/A | N/A |
| THESIS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THESIS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THESIS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THESIS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THESIS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1999 - Present (25 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
12/01/2002 - Present (22 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 635 |
View Report |
|
12/04/2018 - Present (6 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGIT TOPCO LTD | N/A | N/A |
| REGIT HOLDCO LTD | N/A | N/A |
| REGIT FINCO LIMITED | Active - Accounts Filed | View Report |
| THESIS HOLDINGS LTD | N/A | N/A |
| PALLANT INDEPENDENT LIMITED | Company is dissolved | View Report |
| THESIS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THESIS NOMINEES LIMITED | Non-Trading | View Report |
| THESIS UNIT TRUST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 11/02/2020 | New Board Member Matthew John Talbot Hoggarth (926579679) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/09/2019 | Giles Denham Marriage (924957212) has left the board |
| 27/09/2019 | Lawrence John Cook (924962144) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Nicola Claire Palios (914870431) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Lawrence John Cook (924962144) Appointed |
| 22/08/2018 | New Board Member Giles Denham Marriage (924957212) Appointed |
| 24/05/2018 | Anthony Michael Gammon (903758669) has left the board |
| 25/04/2018 | Gregory Sydney Dalton (913010267) has left the board |
| 23/04/2018 | New Board Member Daniel Konrad Mytnik (924549198) Appointed |
| 23/04/2018 | New Board Member Vincent Robert Smith (922810662) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 01/09/2017 | IRWIN MITCHELL SECRETARIES LIMITED (923691216) has left the board |
| 01/09/2017 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 21/08/2017 | Michael Paul Camps (903195720) has left the board |
| 18/08/2017 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (923691216) Appointed |
| 28/07/2017 | Stephen Paul Richards (910509620) has left the board |
| 28/07/2017 | Anne Helen King Gilbert (900479134) has left the board |
| 28/07/2017 | Michael Hughes (920441484) has left the board |
| 28/07/2017 | Anthony John Edwards (905036669) has left the board |
| 05/12/2016 | Amanda Yvonne King-Jones (902111103) has left the board |
| 01/12/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 17/08/2016 | Michael Joseph Lally (901869666) has left the board |
| 17/03/2016 | New Board Member Michael Hughes (920441484) Appointed |
| 08/12/2015 | New Confirmation Statement filed |
| 30/11/2015 | New Accounts filed |
| 06/05/2015 | Giles Edward Hedley Dent (900116681) has left the board |
| 19/11/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
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