Thesis Unit Trust Management Limited in Saint Johns Street CHICHESTER

Thesis Unit Trust Management Limited CHICHESTER

Founded in 1998, Thesis Unit Trust Management, classified under reg no. 03508646 is an active company. Currently registered at Exchange Building PO19 1UP, Chichester the company has been in the business for 26 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has 8 directors, namely Carol L., Caroline W. and Nicola P. and others. Of them, David T. has been with the company the longest, being appointed on 12 March 1998 and Carol L. has been with the company for the least time - from 8 December 2023. As of 21 May 2024, there were 13 ex directors - Gavin S., William P. and others listed below. There were no ex secretaries.

Thesis Unit Trust Management Limited Address / Contact

Office Address	Exchange Building
Office Address2	Saint Johns Street
Town	Chichester
Post code	PO19 1UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03508646
Date of Incorporation	Fri, 6th Feb 1998
Industry	Fund management activities
End of financial Year	30th April
Company age	26 years old
Account next due date	Fri, 31st Jan 2025 (255 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Carol L.

Position: Director

Appointed: 08 December 2023

Caroline W.

Position: Director

Appointed: 14 November 2019

Nicola P.

Position: Director

Appointed: 01 October 2018

Vincent S.

Position: Director

Appointed: 18 April 2018

Daniel M.

Position: Director

Appointed: 12 April 2018

Sarah N.

Position: Director

Appointed: 29 April 2009

Stephen M.

Position: Director

Appointed: 21 March 2002

David T.

Position: Director

Appointed: 12 March 1998

Irwin Mitchell Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 1998

Gavin S.

Position: Director

Appointed: 29 April 2022

Resigned: 08 December 2023

William P.

Position: Director

Appointed: 12 November 2019

Resigned: 29 April 2022

Anne G.

Position: Director

Appointed: 25 May 2012

Resigned: 21 July 2017

Gregory D.

Position: Director

Appointed: 15 February 2008

Resigned: 01 May 2015

Anthony E.

Position: Director

Appointed: 19 April 2005

Resigned: 21 July 2017

Thomas M.

Position: Director

Appointed: 22 February 2005

Resigned: 05 December 2007

Craig K.

Position: Director

Appointed: 15 November 2004

Resigned: 31 October 2007

David S.

Position: Director

Appointed: 12 March 1998

Resigned: 29 July 1998

Rodney F.

Position: Director

Appointed: 12 March 1998

Resigned: 27 August 2003

James D.

Position: Director

Appointed: 12 March 1998

Resigned: 02 July 1999

Michael L.

Position: Director

Appointed: 12 March 1998

Resigned: 31 August 2011

Thomas W.

Position: Director

Appointed: 06 February 1998

Resigned: 30 April 2006

John S.

Position: Director

Appointed: 06 February 1998

Resigned: 22 February 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Jlc Tigerco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Thesis Asset Management Limited that put Chichester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jlc Tigerco Limited

32 Hampstead High Street, London, NW3 1JQ, England

Legal authority	Copmanies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	10698417
Notified on	28 July 2017
Nature of control:	25-50% voting rights

Thesis Asset Management Limited

Exchange Building St. Johns Street, Chichester, PO19 1UP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01802101
Notified on	6 April 2016
Ceased on	19 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 21st, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 21st, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th April 2022 filed on: 8th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 9th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 22nd, September 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 12th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 17th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 4th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 18th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 9th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 16th February 2015: 1180000.00 GBP	capital
AA	Full accounts for the period ending 30th April 2014 filed on: 29th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 12th February 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 5th March 2014: 1180000.00 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 1st, August 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 12th February 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 9th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 22nd, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th February 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 19th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th February 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 22nd, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 3rd, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 31st, October 2007	accounts	Free Download (11 pages)
363s	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (9 pages)
363(288)	1st March 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 14th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 14th, September 2006	accounts	Free Download (11 pages)
363s	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 21st, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 21st, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 13th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 13th, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 30th April 2003 filed on: 27th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 27th, November 2003	accounts	Free Download (15 pages)
363s	Annual return up to 14th March 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 14th March 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 28th, February 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 28th, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 21st, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 21st, September 2001	accounts	Free Download (11 pages)
363s	Annual return up to 20th March 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (7 pages)
363(288)	20th March 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th March 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 29th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 29th, September 2000	accounts	Free Download (11 pages)
363s	Annual return up to 29th February 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 29th February 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 20th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 20th, October 1999	accounts	Free Download (10 pages)
363s	Annual return up to 3rd March 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (10 pages)
363s	Annual return up to 3rd March 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (10 pages)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 18th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 18th, March 1998	accounts	Free Download (1 page)

Thesis Unit Trust Management Limited CHICHESTER

Thesis Unit Trust Management Limited Address / Contact

Company Information / Profile

Company staff

Carol L.

Caroline W.

Nicola P.

Vincent S.

Daniel M.

Sarah N.

Stephen M.

David T.

Irwin Mitchell Secretaries Limited

Gavin S.

William P.

Anne G.

Gregory D.

Anthony E.

Thomas M.

Craig K.

David S.

Rodney F.

James D.

Michael L.

Thomas W.

John S.

People with significant control

Company filings

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