Thesis Asset Management Limited

Active01802101 Private limited company

Incorporated: 21 March 1984 (42 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Matthew John Talbot Hoggarth
Nicola Claire Palios
Stephen Ronald Mugford
all 4 directors
Accounts type: Full
Region: South East
Address: Exchange Building
Saint Johns Street
Chichester
PO19 1UP

Website & contact details

Group website: www.thesis-asset-management.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 23 March 2027
Last conf. stmt: 9 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hoggarth, Matthew John Talbot

Director · Appointed 6 February 2020

Also at Thesis Nominees Limited

British,Irish

Born May 1980 (46)

Palios, Nicola Claire

Director · Appointed 1 October 2018

Also at Thesis Unit Trust Management Limited, Conbrio Fund Partners Limited, Tranmere Rovers Football Club (International) Limited · more companies

British

Born June 1967 (59)

Irwin Mitchell Secretaries Limited

Corporate Secretary · Appointed 16 August 2016

Also at 65 Courtfield Gardens Management Company Limited, I.F.P. Forest and Paper Products (UK) Limited, West Wittering Estate P L C · more companies

Mugford, Stephen Ronald

Director · Appointed 12 January 2002

Also at Thesis Unit Trust Management Limited, Conbrio Fund Partners Limited, Tutman Fund Solutions Limited · more companies

British

Born October 1966 (60)

Tyerman, David William

Director · Appointed 1 May 1999

Also at Thesis Unit Trust Management Limited, Conbrio Fund Partners Limited, Thesis Services Limited · more companies

British

Born September 1965 (61)

Officer history (29 former)

29 May 2026

Resigned Smith, Vincent Robert as Director

29 May 2026

Resigned Mytnik, Daniel Konrad as Director

6 February 2020

Appointed Hoggarth, Matthew John Talbot as Director

16 September 2019

Resigned Cook, Lawrence John as Director

16 September 2019

Resigned Marriage, Giles Denham as Director

1 October 2018

Appointed Palios, Nicola Claire as Director

8 August 2018

Appointed Cook, Lawrence John as Director

24 July 2018

Appointed Marriage, Giles Denham as Director

21 May 2018

Resigned Gammon, Anthony Michael as Director

19 April 2018

Resigned Dalton, Gregory Sydney as Director

18 April 2018

Appointed Smith, Vincent Robert as Director

12 April 2018

Appointed Mytnik, Daniel Konrad as Director

16 August 2017

Resigned Camps, Michael Paul as Secretary

21 July 2017

Resigned Hughes, Michael as Director

21 July 2017

Resigned Gilbert, Anne Helen King as Director

21 July 2017

Resigned Edwards, Anthony John as Director

21 July 2017

Resigned Richards, Stephen Paul as Director

30 November 2016

Resigned King-Jones, Amanda Yvonne as Director

16 August 2016

Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary

15 August 2016

Resigned Lally, Michael Joseph as Director

1 February 2016

Appointed Hughes, Michael as Director

1 May 2015

Resigned Hedley Dent, Giles Edward as Director

25 May 2012

Appointed Gilbert, Anne Helen King as Director

15 February 2008

Appointed Dalton, Gregory Sydney as Director

28 November 2007

Resigned Mckeown, Thomas William as Director

28 November 2007

Resigned Woolgar, Patricia Lesley as Director

21 November 2007

Appointed Richards, Stephen Paul as Director

31 October 2007

Resigned Knight, Craig as Director

30 April 2006

Resigned Wands, Thomas Anthony as Director

22 February 2005

Resigned Stapleton, John Nicholas as Director

22 February 2005

Appointed Mckeown, Thomas William as Director

15 November 2004

Appointed Knight, Craig as Director

27 August 2003

Resigned Fisher, Rodney Brian Neville as Director

5 March 2003

Appointed Hedley Dent, Giles Edward as Director

18 June 2002

Appointed Edwards, Anthony John as Director

5 June 2002

Resigned Thornely, Richard Michael Gervase as Director

12 January 2002

Appointed Mugford, Stephen Ronald as Director

30 November 2001

Appointed Woolgar, Patricia Lesley as Director

19 October 2001

Resigned Bunker, John David as Director

2 July 1999

Resigned Doyle, James as Director

1 May 1999

Appointed Tyerman, David William as Director

12 March 1998

Appointed Doyle, James as Director

20 February 1998

Resigned Hodgetts, Clifford Lionel as Director

20 February 1998

Resigned Carey, Stephen as Director

9 October 1997

Appointed King-Jones, Amanda Yvonne as Director

9 October 1997

Appointed Thornely, Richard Michael Gervase as Director

14 December 1995

Appointed Gammon, Anthony Michael as Director

30 April 1995

Resigned Fairbairn, William Andrew as Director

1 July 1994

Appointed Lally, Michael Joseph as Director

10 August 1993

Appointed Stapleton, John Nicholas as Director

30 April 1993

Resigned Lally, Michael Joseph as Director

30 April 1993

Resigned Jenkins, Peter James as Director

25 March 1993

Appointed Wands, Thomas Anthony as Director

31 July 1992

Resigned Allerston, Mark Frederick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Thesis Asset Management Limited is registered as a person with significant control

Thesis Nominees Limited

Owns 75–100% of shares

Active

Former controllers (2)

28 July 2017

Ceased JLC Tigerco Limited — Holds 25–50% of voting rights

21 July 2017

Ceased Thomas Eggar Trust Corporation Limited — Owns 75–100% of shares (as a trust)

Filings 277

Date	Description	Made Up To
1 September 2026	Full accounts	30 April 2026
3 June 2026	Termination of appointment of a director
3 June 2026	Termination of appointment of a director
11 March 2026	Confirmation statement with no updates	9 March 2026
19 September 2025	Notification of a person with significant control statement