Thesis Unit Trust Management Limited

Active03508646 Private limited company
Incorporated
6 February 1998 (28 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
South East
Address
Exchange Building
Saint Johns Street
Chichester
PO19 1UP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born November 1963
Director · Appointed 15 July 2025
English
Born April 1964 (62)
Director · Appointed 8 December 2023
British
Born July 1964 (62)
Director · Appointed 14 November 2019
British
Born August 1963 (63)
Director · Appointed 1 October 2018
British
Born June 1967 (59)
Director · Appointed 21 March 2002
British
Born October 1966 (60)
Director · Appointed 12 March 1998
British
Born September 1965 (61)
Corporate Secretary · Appointed 6 February 1998
Officer history (16 former)
29 May 2026
Resigned Noone, Sarah Elizabeth as Director
29 May 2026
Resigned Mytnik, Daniel Konrad as Director
29 May 2026
Resigned Smith, Vincent Robert as Director
28 July 2025
Appointed Robinson, Linda Ruth as Director
15 July 2025
Appointed Macdonald, Sally Helen Hunt as Director
8 December 2023
Appointed Lawson, Carol Ann Elizabeth as Director
8 December 2023
Resigned Stewart, Gavin Macneill as Director
29 April 2022
Resigned Prew, William David as Director
29 April 2022
Appointed Stewart, Gavin Macneill as Director
14 November 2019
Appointed Willson, Caroline Jane as Director
12 November 2019
Appointed Prew, William David as Director
1 October 2018
Appointed Palios, Nicola Claire as Director
18 April 2018
Appointed Smith, Vincent Robert as Director
12 April 2018
Appointed Mytnik, Daniel Konrad as Director
21 July 2017
Resigned Edwards, Anthony John as Director
21 July 2017
Resigned Gilbert, Anne Helen King as Director
1 May 2015
Resigned Dalton, Gregory Sydney as Director
25 May 2012
Appointed Gilbert, Anne Helen King as Director
31 August 2011
Resigned Lally, Michael Joseph as Director
29 April 2009
Appointed Noone, Sarah Elizabeth as Director
15 February 2008
Appointed Dalton, Gregory Sydney as Director
5 December 2007
Resigned Mckeown, Thomas William as Director
31 October 2007
Resigned Knight, Craig as Director
30 April 2006
Resigned Wands, Thomas Anthony as Director
19 April 2005
Appointed Edwards, Anthony John 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
21 March 2002
Appointed Mugford, Stephen Ronald as Director
2 July 1999
Resigned Doyle, James as Director
29 July 1998
Resigned Soutar, David William as Director
12 March 1998
Appointed Doyle, James as Director
12 March 1998
Appointed Fisher, Rodney Brian Neville as Director
12 March 1998
Appointed Lally, Michael Joseph as Director
12 March 1998
Appointed Soutar, David William as Director
12 March 1998
Appointed Tyerman, David William as Director
6 February 1998
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
6 February 1998
Appointed Stapleton, John Nicholas as Director
6 February 1998
Appointed Wands, Thomas Anthony 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 Unit Trust Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 September 2018
Ceased Thesis Asset Management Limited — Owns 75–100% of shares
28 July 2017
Ceased JLC Tigerco Limited — Holds 25–50% of voting rights

Filings 188

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts30 April 2026
3 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
9 December 2025Confirmation statement with no updates29 November 2025
Show all 188 filings

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