THESIS ASSET MANAGEMENT LIMITED

Company summary

Company number: 01802101
Status: ACTIVE
Incorporated / age: 21 March 198442 years
Registered office: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
Accounts due: 31 January 2028
Confirmation statement due: 23 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
THESIS ASSET MANAGEMENT PLC
THESIS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRWIN MITCHELL SECRETARIES LIMITED ACTIVE	Secretary	16 Aug 2016				Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
HOGGARTH, Matthew John Talbot ACTIVE	Director	06 Feb 2020		United Kingdom	May 1980	Exchange Building, St John's Street, Chichester, West Sussex, PO19 1UP, United Kingdom
MUGFORD, Stephen Ronald ACTIVE	Director	12 Jan 2002		United Kingdom	October 1966	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
PALIOS, Nicola Claire ACTIVE	Director	01 Oct 2018		Isle Of Man	June 1967	Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
TYERMAN, David William ACTIVE	Director	01 May 1999		United Kingdom	September 1965	Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
CAMPS, Michael Paul RESIGNED	Secretary		16 Aug 2017			Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, England
ALLERSTON, Mark Frederick RESIGNED	Director		31 Jul 1992		February 1958	611 Southleigh Road, Emsworth, Hampshire, PO10 7TE
BUNKER, John David RESIGNED	Director		19 Oct 2001	England	July 1957	Nelson Lodge, 3 Chantry Road, Worthing, West Sussex, BN13 1QN
CAREY, Stephen RESIGNED	Director		20 Feb 1998		September 1950	18 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ
COOK, Lawrence John RESIGNED	Director	08 Aug 2018	16 Sep 2019	England	May 1966	Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
DALTON, Gregory Sydney RESIGNED	Director	15 Feb 2008	19 Apr 2018	United Kingdom	December 1962	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
DOYLE, James RESIGNED	Director	12 Mar 1998	02 Jul 1999		April 1965	42 Norfolk Road, Southampton, Hampshire, SO15 5AS
EDWARDS, Anthony John RESIGNED	Director	18 Jun 2002	21 Jul 2017	England	June 1958	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
FAIRBAIRN, William Andrew RESIGNED	Director		30 Apr 1995		August 1934	Midway Cottage, Norton, Chichester, West Sussex, PO20 6NJ
FISHER, Rodney Brian Neville RESIGNED	Director		27 Aug 2003		April 1941	41 Plainwood Close, Chichester, West Sussex, PO19 4YB
GAMMON, Anthony Michael RESIGNED	Director	14 Dec 1995	21 May 2018	United Kingdom	May 1957	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
GILBERT, Anne Helen King RESIGNED	Director	25 May 2012	21 Jul 2017	United Kingdom	January 1954	Exchange Building, St John's Street, Chichester, West Sussex, PO19 1UP, United Kingdom
HEDLEY DENT, Giles Edward RESIGNED	Director	05 Mar 2003	01 May 2015	England	April 1949	Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom
HODGETTS, Clifford Lionel RESIGNED	Director		20 Feb 1998	England	May 1934	Shrublands, Graffham, Petworth, West Sussex, GU28 0PT
HUGHES, Michael RESIGNED	Director	01 Feb 2016	21 Jul 2017	England	January 1963	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
JENKINS, Peter James RESIGNED	Director		30 Apr 1993		May 1954	Many Wells, School Lane, North Mundham, Chichester, West Sussex, PO20 6LA
KING-JONES, Amanda Yvonne RESIGNED	Director	09 Oct 1997	30 Nov 2016	England	February 1959	Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, England
KNIGHT, Craig RESIGNED	Director	15 Nov 2004	31 Oct 2007		March 1961	The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
LALLY, Michael Joseph RESIGNED	Director	01 Jul 1994	15 Aug 2016	United Kingdom	March 1952	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
LALLY, Michael Joseph RESIGNED	Director		30 Apr 1993		March 1952	67 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4RP
MARRIAGE, Giles Denham RESIGNED	Director	24 Jul 2018	16 Sep 2019	England	May 1972	Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
MCKEOWN, Thomas William RESIGNED	Director	22 Feb 2005	28 Nov 2007		September 1949	The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
MYTNIK, Daniel Konrad RESIGNED	Director	12 Apr 2018	29 May 2026	England	May 1971	48, Dover Street, London, W1S 4FF, England
RICHARDS, Stephen Paul RESIGNED	Director	21 Nov 2007	21 Jul 2017	United Kingdom	July 1954	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
SMITH, Vincent Robert RESIGNED	Director	18 Apr 2018	29 May 2026	England	May 1958	Hillsdown House, 32 Hampstead High Street, London, NW3 1JQ, United Kingdom
STAPLETON, John Nicholas RESIGNED	Director	10 Aug 1993	22 Feb 2005	England	January 1949	Stane Street House, Watersfield, Pulborough, West Sussex, RH20 1NE
THORNELY, Richard Michael Gervase RESIGNED	Director	09 Oct 1997	05 Jun 2002		January 1957	The Pump House, Marlands Itchingfield, Horsham, West Sussex, RH13 7NN
WANDS, Thomas Anthony RESIGNED	Director	25 Mar 1993	30 Apr 2006		September 1956	Nethervale, East Ashling, Chichester, West Sussex, PO18 9AR
WOOLGAR, Patricia Lesley RESIGNED	Director	30 Nov 2001	28 Nov 2007		June 1957	The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

IRWIN MITCHELL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2016
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

HOGGARTH, Matthew John Talbot ACTIVE
Role: Director
Appointed on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Exchange Building, St John's Street, Chichester, West Sussex, PO19 1UP, United Kingdom

MUGFORD, Stephen Ronald ACTIVE
Role: Director
Appointed on: 12 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

PALIOS, Nicola Claire ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: Isle Of Man
Date of birth: June 1967
Address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP

TYERMAN, David William ACTIVE
Role: Director
Appointed on: 01 May 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP

CAMPS, Michael Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 2017
Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, England

ALLERSTON, Mark Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: February 1958
Address: 611 Southleigh Road, Emsworth, Hampshire, PO10 7TE

BUNKER, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2001
Country of Residence: England
Date of birth: July 1957
Address: Nelson Lodge, 3 Chantry Road, Worthing, West Sussex, BN13 1QN

CAREY, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: September 1950
Address: 18 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ

COOK, Lawrence John RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: May 1966
Address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP

DALTON, Gregory Sydney RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 19 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

DOYLE, James RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 02 Jul 1999
Date of birth: April 1965
Address: 42 Norfolk Road, Southampton, Hampshire, SO15 5AS

EDWARDS, Anthony John RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: June 1958
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

FAIRBAIRN, William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: August 1934
Address: Midway Cottage, Norton, Chichester, West Sussex, PO20 6NJ

FISHER, Rodney Brian Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2003
Date of birth: April 1941
Address: 41 Plainwood Close, Chichester, West Sussex, PO19 4YB

GAMMON, Anthony Michael RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 21 May 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

GILBERT, Anne Helen King RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Exchange Building, St John's Street, Chichester, West Sussex, PO19 1UP, United Kingdom

HEDLEY DENT, Giles Edward RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: April 1949
Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom

HODGETTS, Clifford Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Country of Residence: England
Date of birth: May 1934
Address: Shrublands, Graffham, Petworth, West Sussex, GU28 0PT

HUGHES, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

JENKINS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1954
Address: Many Wells, School Lane, North Mundham, Chichester, West Sussex, PO20 6LA

KING-JONES, Amanda Yvonne RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: February 1959
Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, England

KNIGHT, Craig RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 31 Oct 2007
Date of birth: March 1961
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

LALLY, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

LALLY, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: March 1952
Address: 67 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4RP

MARRIAGE, Giles Denham RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: May 1972
Address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP

MCKEOWN, Thomas William RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 28 Nov 2007
Date of birth: September 1949
Address: The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE

MYTNIK, Daniel Konrad RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: May 1971
Address: 48, Dover Street, London, W1S 4FF, England

RICHARDS, Stephen Paul RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

SMITH, Vincent Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: May 1958
Address: Hillsdown House, 32 Hampstead High Street, London, NW3 1JQ, United Kingdom

STAPLETON, John Nicholas RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 22 Feb 2005
Country of Residence: England
Date of birth: January 1949
Address: Stane Street House, Watersfield, Pulborough, West Sussex, RH20 1NE