THESIS NOMINEES LIMITED
Company details
- Registered name
- THESIS NOMINEES LIMITED
- Company number
- 02249164
- Registered office
- EXCHANGE BUILDING, SAINT JOHNS STREET, CHICHESTER, WEST SUSSEX, PO19 1UP · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 April 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 20 Nov 2026
- Confirmation statement — last
- 06 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2020 | Director appointed | — | HOGGARTH, Matthew John Talbot |
| 20/09/2019 | Director resigned | MARRIAGE, Giles Denham | — |
| 20/09/2019 | Director resigned | COOK, Lawrence John | — |
| 12/07/2019 | Director resigned | CRESWICK, Ian Duncan | — |
| 25/10/2018 | Director appointed | — | MARRIAGE, Giles Denham |
| 25/10/2018 | Director appointed | — | COOK, Lawrence John |
| 25/10/2018 | Director appointed | — | MUGFORD, Stephen Ronald |
| 21/05/2018 | Director resigned | GAMMON, Anthony Michael | — |
| 19/04/2018 | Director resigned | DALTON, Gregory Sydney | — |
| 31/07/2017 | Director resigned | LALLY, Michael Joseph | — |
| 31/07/2017 | Director appointed | — | DALTON, Gregory Sydney |
| 21/07/2017 | Director resigned | EDWARDS, Anthony John | — |
| 28/02/2017 | Secretary resigned | CAMPS, Michael Paul | — |
| 28/02/2017 | Corporate-secretary appointed | — | IRWIN MITCHELL SECRETARIES LIMITED |
| 06/04/2016 | Person with significant control added | — | Thesis Asset Management Limited |
| 30/04/2006 | Director resigned | WANDS, Thomas Anthony | — |
| 16/03/2005 | Director appointed | — | EDWARDS, Anthony John |
| 22/02/2005 | Director resigned | STAPLETON, John Nicholas | — |
| 28/01/2002 | Director resigned | FISHER, Rodney Brian Neville | — |
| 19/10/2001 | Director resigned | BUNKER, John David | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THESIS NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THESIS NOMINEES LIMITED (02249164)
THESIS NOMINEES LIMITED is a private limited company incorporated on 28 April 1988 and registered in the United Kingdom under company number 02249164. Its registered office is at EXCHANGE BUILDING, SAINT JOHNS STREET, CHICHESTER, WEST SUSSEX, PO19 1UP. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. 24 active officers are on record , and the person with significant control is Thesis Asset Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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