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Nom

Thesis Asset Management Limited

Adresse
Exchange Building
St Johns Street
Chichester
West Sussex
PO19 1UP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 février 2019
Société Numéro de Registre 01802101 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Thesis Asset Management PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jlc Tigerco Limited Status: Active Notified: 28/07/2017 Companies House Number: 10698417 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Thomas Eggar Trust Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2017 Companies House Number: 02256129 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Officers (8)

    Source: Companies House
    Hoggarth, Matthew John Talbot Chichester, West Sussex, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 05/1980 Occupation: Head Of Research Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Irwin Mitchell Secretaries Limited, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 16/08/2016 Role: Secretary Nationality: British
    Mugford, Stephen Ronald Chichester, England Status: Active Notified: 12/01/2002 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mytnik, Daniel Konrad London, England Status: Active Notified: 12/04/2018 Date of Birth: 05/1971 Occupation: Managing Partner Of Ventiga Capital Part Role: Director Country of Residence: England Nationality: Swedish
    Palios, Nicola Claire Saint Johns Street, Chichester, West Sussex Status: Active Notified: 01/10/2018 Date of Birth: 06/1967 Occupation: Self-Employed Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Vincent Robert London, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 05/1958 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British
    Tyerman, David William Chichester, West Sussex, England Status: Active Notified: 01/05/1999 Date of Birth: 09/1965 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Lawrence John Saint Johns Street, Chichester Status: Ceased Notified: 08/08/2018 Ceased: 16/09/2019 Occupation: Director Of Marketing And Business Developoment Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Thesis Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02249164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pallant Independent Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Companies House Number: 07412722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thesis Unit Trust Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Companies House Number: 03508646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors