Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Thesis Nominees Limited
- Incorporated
- 28 April 1988 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Exchange BuildingSaint Johns StreetChichesterPO19 1UP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2020
Also at Thesis Asset Management Limited
British,Irish
Born May 1980 (46)
Director · Appointed 25 October 2018
British
Born October 1966 (60)
Corporate Secretary · Appointed 28 February 2017
Director · Appointed 16 September 1996
British
Born September 1965 (61)
Officer history (20 former)
6 January 2020
20 September 2019
20 September 2019
Resigned Marriage, Giles Denham as Director
12 July 2019
Resigned Creswick, Ian Duncan as Director
25 October 2018
25 October 2018
25 October 2018
Appointed Marriage, Giles Denham as Director
21 May 2018
19 April 2018
31 July 2017
31 July 2017
21 July 2017
28 February 2017
28 February 2017
30 April 2006
16 March 2005
22 February 2005
28 January 2002
19 October 2001
2 July 1999
30 April 1999
19 November 1998
23 October 1998
8 April 1998
Resigned Harris, Serita Catherine as Director
11 December 1997
Appointed Creswick, Ian Duncan as Director
24 November 1997
12 September 1997
Resigned Robertson, Peter Alexander as Director
11 November 1996
16 September 1996
12 September 1996
12 September 1996
Appointed Robertson, Peter Alexander as Director
8 June 1995
Appointed Harris, Serita Catherine as Director
30 April 1995
15 June 1994
13 January 1994
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01802101
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 13 November 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 6 November 2024 | ||
| 13 November 2024 | Register inspection address has been changed |
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