MARKS AND SPENCER FINANCIAL SERVICES LIMITED
Overview
| Company Name | MARKS AND SPENCER FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01772585 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MARKS AND SPENCER FINANCIAL SERVICES LIMITED 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKS AND SPENCER FINANCIAL SERVICES PLC | Dec 13, 2017 | Dec 13, 2017 |
| MARKS & SPENCER FINANCIAL SERVICES PLC | Aug 01, 2002 | Aug 01, 2002 |
| 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 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARKS AND SPENCER FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for MARKS AND SPENCER FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 55 pages | AA | ||||||||||
Statement of capital on Jun 25, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 50 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of Jenny Fiona Goldie-Scot as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||
Termination of appointment of Paul Michael Spencer as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Colin O'flaherty as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Appointment of Ms Jenny Fiona Goldie-Scot as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Lister as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Coyle as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Appointment of Mr Simon John Calver as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 58 pages | AA | ||||||||||
Who are the officers of MARKS AND SPENCER FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERSON, Alex | Secretary | Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom | 267437380001 | |||||||
| CALVER, Simon John | Director | CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom | United Kingdom | British | 307503430001 | |||||
| O'FLAHERTY, Colin | Director | CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom | United Kingdom | British | 330207130001 | |||||
| SCOTT, Phillip William | Director | Chester Business Park CH99 9FB Chester Kings Meadow Cheshire United Kingdom | United Kingdom | British | 146796530002 | |||||
| GREEN, Peter Harvey | Secretary | 7 Lower Park Road CH4 7BB Chester Cheshire | British | 123086060001 | ||||||
| HARVEY, Peter James | Secretary | 82 Frankfurt Road SE24 9NY London | Other | 67026460002 | ||||||
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 154765310001 | |||||||
| IVENS, Robert John | Secretary | 77 Langham Road TW11 9HG Teddington Middlesex | British | 33869890002 | ||||||
| LEWIS, Katie, Ms. | Secretary | Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom | 257069930001 | |||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 181666280001 | |||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| MEEHAN, Christopher | Secretary | Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom | 248351780001 | |||||||
| MUSGROVE, Robert Hugh | Secretary | Canada Square E14 5HQ London 8-16 | British | 146119540001 | ||||||
| OAKLEY, Graham John | Secretary | 27 Fairfax Road Chiswick W4 1EN London | British | 23267240001 | ||||||
| OLLITE, Syeeda | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 193405050002 | |||||||
| BENFIELD, James Richard | Director | 9a Holly Lodge Gardens Highgate N6 6AA London | British | 75786610002 | ||||||
| BRADSHAW, Paul Richard | Director | 5 South End Close Hursley SO21 2LJ Winchester Hampshire | United Kingdom | British | 47181430001 | |||||
| BUDD, David Charles | Director | 8 Canada Square E14 5HQ London | British | 105439590002 | ||||||
| COHEN, Sally Anne | Director | Chester Business Park CH99 9FB Chester Kings Meadow Cheshire United Kingdom | United Kingdom | British /American | 116162880001 | |||||
| COLVILL, Robert William Chaigneau | Director | Zoffany House 65 Strand On The Green W4 3PF London | England | British | 16909470002 | |||||
| COOK, Brendan Alistair | Director | 2 Cliveden Road CH4 8DR Chester Cheshire | United Kingdom | British | 102262670002 | |||||
| CORDWELL, Ian Derek | Director | 16 Ettrick Road BH13 6LG Poole Dorset | British | 80095620001 | ||||||
| COYLE, James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 69941360001 | |||||
| CULLEY, Kenneth | Director | CH99 9FB Chester Kings Meadow Cheshire United Kingdom | United Kingdom | British | 72217420002 | |||||
| DUNBAR, Margaret | Director | Oak Cottage Horsley Lane Beeston CW6 9TP Tarporley Cheshire | British | 63144170001 | ||||||
| FENNELL, Peter Simon | Director | Woodbank 30 Curzon Park North CH4 8AR Chester | United Kingdom | British | 141405790001 | |||||
| FOX, Suzanne | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 188692270001 | |||||
| GARNER, Johnson Daniel | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 235188130002 | |||||
| GOLBY, Marcus John Joseph Reynolds | Director | CH99 9FB Chester Kings Meadow Cheshire United Kingdom | England | British | 128880060001 | |||||
| GOLDIE-SCOT, Jenny Fiona | Director | CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom | England | British | 298302360001 | |||||
| HAIRE, Stuart Arthur | Director | Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom | United Kingdom | British | 233936380001 | |||||
| HANDLEY, Matthew Alexander Granger | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 204707730001 | |||||
| HASLAM, Christine Dora | Director | CH99 9FB Chester Kings Meadow Cheshire United Kingdom | United Kingdom | British | 146808810001 | |||||
| HINSHELWOOD, Nigel Grant | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 136686130001 | |||||
| HOLMES, Roger Anthony | Director | 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London | United Kingdom | British | 105159350001 |
Who are the persons with significant control of MARKS AND SPENCER FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Uk Bank Plc | Jul 01, 2018 | Centenary Square B1 1HQ Birmingham 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Hsbc Bank Plc | Mar 21, 2018 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Marks And Spencer Retail Financial Services Holdings Limited | Oct 26, 2016 | Chester Business Park CH99 9FB Chester Kings Meadow Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0