Company Information for MARKS AND SPENCER FINANCIAL SERVICES PLC
KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, CH99 9FB,
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Company Registration Number
01772585
Public Limited Company
Active |
Company Name | |
---|---|
MARKS AND SPENCER FINANCIAL SERVICES PLC | |
Legal Registered Office | |
KINGS MEADOW CHESTER BUSINESS PARK CHESTER CH99 9FB Other companies in CH99 | |
Company Number | 01772585 | |
---|---|---|
Company ID Number | 01772585 | |
Date formed | 1983-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 09:29:26 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MEEHAN |
||
JAMES COYLE |
||
SUZANNE FOX |
||
STUART ARTHUR HAIRE |
||
MATTHEW ALEXANDER GRANGER HANDLEY |
||
DENISE MARY HOLT |
||
PHILLIP WILLIAM SCOTT |
||
DAVID STEWART |
||
ANDREW DOUGLAS VAN DEN AARDWEG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYEEDA OLLITE |
Company Secretary | ||
NIGEL GRANT HINSHELWOOD |
Director | ||
MARY JOSEPHINE MARGARET MCNALTY |
Company Secretary | ||
KENNETH CULLEY |
Director | ||
KATE ELIZABETH HUDSON |
Company Secretary | ||
SALLY ANNE COHEN |
Director | ||
MARCUS JOHN JOSEPH REYNOLDS GOLBY |
Director | ||
CHRISTINE DORA HASLAM |
Director | ||
JOHNSON DANIEL GARNER |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
BRENDAN ALISTAIR COOK |
Director | ||
PETER JAMES HARVEY |
Company Secretary | ||
DAVID CHARLES BUDD |
Director | ||
DYFRIG DAFYDD JOSEFF JOHN |
Director | ||
PETER HARVEY GREEN |
Company Secretary | ||
PAUL RICHARD BRADSHAW |
Director | ||
ROGER ANTHONY HOLMES |
Director | ||
ROBERT WILLIAM CHAIGNEAU COLVILL |
Director | ||
PETER SIMON FENNELL |
Director | ||
MARGARET DUNBAR |
Director | ||
JAMES RICHARD BENFIELD |
Director | ||
ROBERT JOHN IVENS |
Company Secretary | ||
IAN DEREK CORDWELL |
Director | ||
MICHAEL ADRIAN JOHNSON |
Director | ||
GRAHAM JOHN OAKLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
WORLD FIRST UK LIMITED | Director | 2017-05-01 | CURRENT | 2004-01-21 | Active | |
SCOTTISH WATER HORIZONS HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2007-11-29 | Active | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2007-10-18 | Active | |
HSBC TRUST COMPANY (UK) LIMITED | Director | 2016-03-01 | CURRENT | 1909-12-07 | Active | |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Director | 2016-01-11 | CURRENT | 1991-03-05 | Liquidation | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 1988-05-09 | Active | |
POLLEN STREET LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-02 | Active | |
HSBC BANK PLC | Director | 2015-08-03 | CURRENT | 1880-07-01 | Active | |
TSB INTERMEDIATE COMPANY 2 LIMITED | Director | 2012-11-20 | CURRENT | 1997-11-18 | Dissolved 2016-05-03 | |
TSB INTERMEDIATE COMPANY 1 LIMITED | Director | 2012-11-20 | CURRENT | 2012-03-07 | Dissolved 2016-06-23 | |
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2014-06-18 | CURRENT | 1988-07-20 | Liquidation | |
KINGS MEADOW NOMINEES LIMITED | Director | 2014-06-18 | CURRENT | 2012-01-06 | Liquidation | |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Director | 2014-05-22 | CURRENT | 1991-03-05 | Liquidation | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2014-05-22 | CURRENT | 1988-05-09 | Active | |
B & Q FINANCIAL SERVICES LIMITED | Director | 2017-05-19 | CURRENT | 2006-03-09 | Active | |
JOHN LEWIS FINANCIAL SERVICES LIMITED | Director | 2017-05-19 | CURRENT | 2003-01-23 | Active | |
HSBC FINANCE LIMITED | Director | 2017-05-19 | CURRENT | 2004-07-22 | Active | |
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 1988-07-20 | Liquidation | |
KINGS MEADOW NOMINEES LIMITED | Director | 2016-03-17 | CURRENT | 2012-01-06 | Liquidation | |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 1991-03-05 | Liquidation | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 1988-05-09 | Active | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 1991-03-05 | Liquidation | |
KINGS MEADOW NOMINEES LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Liquidation | |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Director | 2009-11-09 | CURRENT | 1991-03-05 | Liquidation | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2009-11-09 | CURRENT | 1988-05-09 | Active | |
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2009-09-28 | CURRENT | 1988-07-20 | Liquidation | |
ENRA GP LIMITED | Director | 2018-05-30 | CURRENT | 2018-03-08 | Active | |
BROOKS MACDONALD GROUP PLC | Director | 2018-05-25 | CURRENT | 2002-03-22 | Active | |
GALENE TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE BIDCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-26 | Active | |
ARIA FINANCE LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-16 | Active | |
AURA FINANCE LIMITED | Director | 2017-02-06 | CURRENT | 2012-12-11 | Active | |
WEST ONE LOAN LIMITED | Director | 2017-02-06 | CURRENT | 2005-03-08 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
HSBC PRIVATE BANK (UK) LIMITED | Director | 2016-06-02 | CURRENT | 1951-09-17 | Active | |
LSL PROPERTY SERVICES PLC | Director | 2015-05-01 | CURRENT | 2004-04-27 | Active | |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1991-03-05 | Liquidation | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1988-05-09 | Active | |
DAIWA CAPITAL MARKETS EUROPE LIMITED | Director | 2017-05-15 | CURRENT | 1980-03-25 | Active | |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1991-03-05 | Liquidation | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2015-07-17 | CURRENT | 1988-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SIMON JOHN CALVER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ARTHUR HAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER GRANGER HANDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
CH01 | Director's details changed for Mr Andrew Douglas Van Den Aardweg on 2020-03-16 | |
TM02 | Termination of appointment of Katie Lewis on 2020-02-11 | |
AP03 | Appointment of Mr Alex Alderson as company secretary on 2020-02-11 | |
RES10 | Resolutions passed:
| |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 260000000 | |
RES10 | Resolutions passed:
| |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 201000000 | |
AP01 | DIRECTOR APPOINTED MR. DAVID WILLIAM LISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MARY HOLT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 171000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Christopher Meehan on 2019-03-22 | |
AP03 | Appointment of Ms. Katie Lewis as company secretary on 2019-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX | |
AP01 | DIRECTOR APPOINTED MR. PAUL MICHAEL SPENCER | |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 93000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM Marks & Spencer Financial Services Kings Meadow Chester Cheshire CH99 9FB | |
AP03 | Appointment of Christopher Meehan as company secretary on 2018-07-03 | |
TM02 | Termination of appointment of Syeeda Ollite on 2018-07-03 | |
PSC02 | Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01 | |
PSC07 | CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRANT HINSHELWOOD | |
PSC02 | Notification of Hsbc Bank Plc as a person with significant control on 2018-03-21 | |
PSC07 | CESSATION OF MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 45000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART ARTHUR HAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH SEWARD | |
RES10 | Resolutions passed:
| |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 45000000 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 45000000 | |
AP01 | DIRECTOR APPOINTED PAUL KENNETH SEWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SYEEDA SIDDIQUI on 2017-04-03 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 35000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THUNDERCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 29/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER GRANGER HANDLEY | |
AP01 | DIRECTOR APPOINTED JAMES COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLLARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS VAN DEN AARDWEG | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 29/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD PRENTICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY | |
AP03 | SECRETARY APPOINTED SYEEDA SIDDIQUI | |
AP01 | DIRECTOR APPOINTED DAVID STEWART | |
AP01 | DIRECTOR APPOINTED SUZANNE FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KERSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 29/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE ELIZABETH HUDSON | |
AP03 | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY | |
RES01 | ADOPT ARTICLES 15/08/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SHAWYER | |
AP01 | DIRECTOR APPOINTED DAME DENISE MARY HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY COHEN | |
AP01 | DIRECTOR APPOINTED MARK JOHN THUNDERCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED NEVILLE BRIAN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MS SALLY ANNE COHEN | |
AR01 | 29/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH WOOLLARD | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GOLBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HASLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNSON GARNER | |
AR01 | 29/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'SULLIVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNSON DANIEL GARNER / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DORA HASLAM / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CULLEY / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN JOSEPH REYNOLDS GOLBY / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM SCOTT / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN KERSLEY / 22/12/2010 | |
RES01 | ADOPT ARTICLES 13/10/2010 | |
AP03 | SECRETARY APPOINTED KATE ELIZABETH HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE | |
AP01 | DIRECTOR APPOINTED CRAWFORD PETER PRENTICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNSON DANIEL GARNER / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM SCOTT / 10/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLEY KNUTSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CULLEY / 18/06/2009 | |
AP01 | DIRECTOR APPOINTED CHRISTINE DORA HASLAM | |
AP01 | DIRECTOR APPOINTED PHILLIP WILLIAM SCOTT | |
AP03 | SECRETARY APPOINTED ROBERT HUGH MUSGROVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SPENCER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CULLEY / 18/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED COLIN MARTIN KERSLEY | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDAN COOK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/07/2008 | |
288a | DIRECTOR APPOINTED MARCUS JOHN JOSEPH REYNOLDS GOLBY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKS AND SPENCER FINANCIAL SERVICES PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MARKS AND SPENCER FINANCIAL SERVICES PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |