MARKS AND SPENCER FINANCIAL SERVICES PLC

Overview

Company Name	MARKS AND SPENCER FINANCIAL SERVICES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01772585
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKS AND SPENCER FINANCIAL SERVICES PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MARKS AND SPENCER FINANCIAL SERVICES PLC located?

Registered Office Address	Kings Meadow Chester Business Park CH99 9FB Chester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARKS AND SPENCER FINANCIAL SERVICES PLC?

Previous Company Names
Company Name	From	Until
MARKS AND SPENCER FINANCIAL SERVICES LIMITED	Feb 01, 1988	Feb 01, 1988
ST. MICHAEL FINANCIAL SERVICES LIMITED	Apr 27, 1984	Apr 27, 1984
BRICKFLAG LIMITED	Nov 24, 1983	Nov 24, 1983

What are the latest accounts for MARKS AND SPENCER FINANCIAL SERVICES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARKS AND SPENCER FINANCIAL SERVICES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for MARKS AND SPENCER FINANCIAL SERVICES PLC?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on Jul 19, 2025 with updates	4 pages	CS01

Jun 27, 2025	Full accounts made up to Dec 31, 2024	53 pages	AA

Dec 10, 2024	Termination of appointment of Paul Michael Spencer as a director on Dec 05, 2024	1 pages	TM01

Dec 10, 2024	Appointment of Colin O'flaherty as a director on Dec 03, 2024	2 pages	AP01

Jul 25, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

May 07, 2024	Appointment of Ms Jenny Fiona Goldie-Scot as a director on Apr 25, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of David William Lister as a director on Apr 24, 2024	1 pages	TM01

May 07, 2024	Termination of appointment of James Coyle as a director on Apr 24, 2024	1 pages	TM01

Jul 26, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	53 pages	AA

Apr 03, 2023	Appointment of Mr Simon John Calver as a director on Apr 01, 2023	2 pages	AP01

Jul 22, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Full accounts made up to Dec 31, 2021	58 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Full accounts made up to Dec 31, 2020	64 pages	AA

Sep 01, 2020	Full accounts made up to Dec 31, 2019	60 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Termination of appointment of Andrew Douglas Van Den Aardweg as a director on Jun 18, 2020	1 pages	TM01

Jun 30, 2020	Termination of appointment of Stuart Arthur Haire as a director on Jun 18, 2020	1 pages	TM01

Jun 15, 2020	Termination of appointment of Matthew Alexander Granger Handley as a director on May 25, 2020	1 pages	TM01

May 19, 2020	Termination of appointment of David Stewart as a director on May 13, 2020	1 pages	TM01

Mar 24, 2020	Director's details changed for Mr Andrew Douglas Van Den Aardweg on Mar 16, 2020	2 pages	CH01

Feb 24, 2020	Termination of appointment of Katie Lewis as a secretary on Feb 11, 2020	1 pages	TM02

Feb 24, 2020	Appointment of Mr Alex Alderson as a secretary on Feb 11, 2020	2 pages	AP03

View All Filings

Who are the officers of MARKS AND SPENCER FINANCIAL SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDERSON, Alex Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom	Feb 11, 2020		Secretary	Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom					267437380001
CALVER, Simon John CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom	Apr 01, 2023		Director	CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom	United Kingdom	British	1964-7	Non-Executive Director	307503430001
GOLDIE-SCOT, Jenny Fiona CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom	Apr 25, 2024		Director	CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom	United Kingdom	British	1955-11	Non-Executive Director	298302360001
O'FLAHERTY, Colin CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom	Dec 03, 2024		Director	CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom	United Kingdom	British	1978-9	Executive Director	330207130001
SCOTT, Phillip William Chester Business Park CH99 9FB Chester Kings Meadow Cheshire United Kingdom	Nov 09, 2009		Director	Chester Business Park CH99 9FB Chester Kings Meadow Cheshire United Kingdom	United Kingdom	British	1976-10	Chief Financial Officer	146796530002
GREEN, Peter Harvey 7 Lower Park Road CH4 7BB Chester Cheshire	Aug 24, 1999	Jun 16, 2005	Secretary	7 Lower Park Road CH4 7BB Chester Cheshire		British			123086060001
HARVEY, Peter James 82 Frankfurt Road SE24 9NY London	Jun 16, 2005	Jul 23, 2008	Secretary	82 Frankfurt Road SE24 9NY London		Other			67026460002
HUDSON, Kate Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Sep 22, 2010	Sep 26, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom					154765310001
IVENS, Robert John 77 Langham Road TW11 9HG Teddington Middlesex	Oct 18, 1991	Aug 24, 1999	Secretary	77 Langham Road TW11 9HG Teddington Middlesex		British			33869890002
LEWIS, Katie, Ms. Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom	Mar 22, 2019	Feb 11, 2020	Secretary	Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom					257069930001
MCNALTY, Mary Josephine Margaret Canada Square E14 5HQ London 8 United Kingdom	Sep 26, 2013	Dec 11, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom					181666280001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	Jul 23, 2008	Sep 24, 2009	Secretary	8 Canada Square E14 5HQ London		British			109247130002
MEEHAN, Christopher Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom	Jul 03, 2018	Mar 22, 2019	Secretary	Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom					248351780001
MUSGROVE, Robert Hugh Canada Square E14 5HQ London 8-16	Sep 24, 2009	Sep 22, 2010	Secretary	Canada Square E14 5HQ London 8-16		British			146119540001
OAKLEY, Graham John 27 Fairfax Road Chiswick W4 1EN London		Oct 18, 1991	Secretary	27 Fairfax Road Chiswick W4 1EN London		British			23267240001
OLLITE, Syeeda Canada Square E14 5HQ London 8 United Kingdom	Dec 11, 2014	Jul 03, 2018	Secretary	Canada Square E14 5HQ London 8 United Kingdom					193405050002
BENFIELD, James Richard 9a Holly Lodge Gardens Highgate N6 6AA London	Mar 26, 1999	Dec 31, 1999	Director	9a Holly Lodge Gardens Highgate N6 6AA London		British	1949-4	Company Director	75786610002
BRADSHAW, Paul Richard 5 South End Close Hursley SO21 2LJ Winchester Hampshire	May 28, 2003	May 31, 2005	Director	5 South End Close Hursley SO21 2LJ Winchester Hampshire	United Kingdom	British	1950-1	Non Executive	47181430001
BUDD, David Charles 8 Canada Square E14 5HQ London	Sep 22, 2005	Oct 01, 2007	Director	8 Canada Square E14 5HQ London		British	1953-12	Banker	105439590002
COHEN, Sally Anne Chester Business Park CH99 9FB Chester Kings Meadow Cheshire United Kingdom	Feb 09, 2012	Feb 28, 2013	Director	Chester Business Park CH99 9FB Chester Kings Meadow Cheshire United Kingdom	United Kingdom	British /American	1958-10	Marketing Consultant	116162880001
COLVILL, Robert William Chaigneau Zoffany House 65 Strand On The Green W4 3PF London		Aug 31, 2002	Director	Zoffany House 65 Strand On The Green W4 3PF London	England	British	1940-7	Company Director	16909470002
COOK, Brendan Alistair 2 Cliveden Road CH4 8DR Chester Cheshire	Dec 09, 2004	Jan 01, 2009	Director	2 Cliveden Road CH4 8DR Chester Cheshire	United Kingdom	British	1962-5	Company Director	102262670002
CORDWELL, Ian Derek 16 Ettrick Road BH13 6LG Poole Dorset	Feb 22, 1999	Apr 30, 1999	Director	16 Ettrick Road BH13 6LG Poole Dorset		British	1963-11	Director	80095620001
COYLE, James Canada Square E14 5HQ London 8 United Kingdom	Jan 11, 2016	Apr 24, 2024	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1956-8	Non-Executive Director	69941360001
CULLEY, Kenneth CH99 9FB Chester Kings Meadow Cheshire United Kingdom	Sep 22, 2000	Dec 12, 2013	Director	CH99 9FB Chester Kings Meadow Cheshire United Kingdom	United Kingdom	British	1942-6	Non Executive Director	72217420002
DUNBAR, Margaret Oak Cottage Horsley Lane Beeston CW6 9TP Tarporley Cheshire	Feb 22, 1999	Jan 04, 2002	Director	Oak Cottage Horsley Lane Beeston CW6 9TP Tarporley Cheshire		British	1952-8	Director	63144170001
FENNELL, Peter Simon Woodbank 30 Curzon Park North CH4 8AR Chester	Feb 22, 1999	Apr 30, 2002	Director	Woodbank 30 Curzon Park North CH4 8AR Chester	United Kingdom	British	1962-4	Director	141405790001
FOX, Suzanne Canada Square E14 5HQ London 8 United Kingdom	May 22, 2014	Jan 31, 2019	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1969-4	Chief Executive Officer	188692270001
GARNER, Johnson Daniel Canada Square E14 5HQ London 8 United Kingdom	Feb 09, 2006	Feb 02, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1969-6	Bank Official	235188130002
GOLBY, Marcus John Joseph Reynolds CH99 9FB Chester Kings Meadow Cheshire United Kingdom	Jul 28, 2008	Mar 25, 2011	Director	CH99 9FB Chester Kings Meadow Cheshire United Kingdom	England	British	1970-6	Director	128880060001
HAIRE, Stuart Arthur Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom	Dec 01, 2017	Jun 18, 2020	Director	Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom	United Kingdom	British	1974-4	Banker	233936380001
HANDLEY, Matthew Alexander Granger Canada Square E14 5HQ London 8 United Kingdom	Nov 01, 2015	May 25, 2020	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1979-5	Chief Risk Officer	204707730001
HASLAM, Christine Dora CH99 9FB Chester Kings Meadow Cheshire United Kingdom	Nov 09, 2009	Feb 28, 2011	Director	CH99 9FB Chester Kings Meadow Cheshire United Kingdom	United Kingdom	British	1965-4	Head Of Compliance And Operational Risk	146808810001
HINSHELWOOD, Nigel Grant Canada Square E14 5HQ London 8 United Kingdom	Sep 28, 2011	May 30, 2018	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1966-2	Chief Operating Officer	136686130001
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Oct 03, 2003	May 31, 2004	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	Chairman	105159350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS AND SPENCER FINANCIAL SERVICES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Uk Bank Plc

Jul 01, 2018

Centenary Square

B1 1HQ Birmingham

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9928412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hsbc Bank Plc

Mar 21, 2018

Canada Square

E14 5HQ London

United Kingdom

Yes

Legal Form	Public Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	00014259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Marks And Spencer Retail Financial Services Holdings Limited

Oct 26, 2016

Chester Business Park

CH99 9FB Chester

Kings Meadow

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02278807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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