MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED

Overview

Company Name	MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02253009
Jurisdiction	England/Wales
Date of Creation	May 09, 1988

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 UNIT TRUST MANAGEMENT LIMITED?

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

Where is MARKS AND SPENCER UNIT TRUST MANAGEMENT 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 UNIT TRUST MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 402) LIMITED	May 09, 1988	May 09, 1988

What are the latest accounts for MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 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 UNIT TRUST MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Full accounts made up to Dec 31, 2024	26 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

Sep 25, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

May 07, 2024	Appointment of Mr Simon John Calver as a director on Apr 25, 2024	2 pages	AP01

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

Apr 15, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 11, 2023	Appointment of Mrs Jenny Fiona Goldie-Scot as a director on Apr 07, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Peter George Patrick Dew as a director on Apr 07, 2023	1 pages	TM01

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

Mar 31, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

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

Apr 06, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Mar 26, 2021	Appointment of Ms. Jacqueline Marie Gentles as a secretary on Mar 17, 2021	2 pages	AP03

Sep 08, 2020	Termination of appointment of Victoria Charlotte Bunton as a secretary on Aug 21, 2020	1 pages	TM02

Aug 24, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 22, 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 17, 2020	1 pages	TM01

Jun 30, 2020	Appointment of Victoria Charlotte Bunton as a secretary on Jun 17, 2020	2 pages	AP03

Jun 30, 2020	Termination of appointment of Alex Alderson as a secretary on Jun 17, 2020	1 pages	TM02

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

View All Filings

Who are the officers of MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENTLES, Jacqueline Marie, Ms. Centenary Square B1 1HQ Birmingham 1 United Kingdom	Mar 17, 2021		Secretary	Centenary Square B1 1HQ Birmingham 1 United Kingdom					281361490001
CALVER, Simon John 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	1964-7	Non-Executive Director	307503430001
GOLDIE-SCOT, Jenny Fiona CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom	Apr 07, 2023		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
ALDERSON, Alex Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom	Feb 11, 2020	Jun 17, 2020	Secretary	Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom					267438300001
BUNTON, Victoria Charlotte CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom	Jun 17, 2020	Aug 21, 2020	Secretary	CH99 9FB Chester Kings Meadow Chester Business Park United Kingdom					271366940001
DOCHERTY, Helen Canada Square E14 5HQ London 8 United Kingdom	Dec 09, 2010	Sep 26, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom					156348680001
GREEN, Peter Harvey 7 Lower Park Road CH4 7BB Chester Cheshire	Aug 24, 1999	Jun 30, 2005	Secretary	7 Lower Park Road CH4 7BB Chester Cheshire		British			123086060001
HARVEY, Peter James 82 Frankfurt Road SE24 9NY London	Jun 30, 2005	Sep 11, 2008	Secretary	82 Frankfurt Road SE24 9NY London		Other			67026460002
HUDSON, Kate Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Sep 24, 2009	Dec 09, 2010	Secretary	Canada Square E14 5HQ London 8 United Kingdom					146792150002
IVENS, Robert John 77 Langham Road TW11 9HG Teddington Middlesex		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 21, 2019	Feb 11, 2020	Secretary	Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom					257070040001
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					181666250001
MCQUILLAN, Pauline Louise Canada Square E14 5HQ London 8 United Kingdom	Sep 11, 2008	Sep 24, 2009	Secretary	Canada Square E14 5HQ London 8 United Kingdom		Other			134030790001
MEEHAN, Christopher Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom	Jul 03, 2018	Mar 21, 2019	Secretary	Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom					248352130001
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					193405200002
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
BRITAIN, Stephen James 3 Southdown Avenue Boston Manor W7 2AG London	Oct 12, 2005	Oct 06, 2006	Director	3 Southdown Avenue Boston Manor W7 2AG London		British	1969-2	Senior Manager	92703410001
BUCKLEY, Dean Robert Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire	Dec 21, 2004	Nov 24, 2006	Director	Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire	England	British	1960-6	Investment Manager	127381220001
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
CONLEY, Stephen James Canada Square E14 5HQ London 8 United Kingdom	Jan 31, 2011	Mar 19, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1961-7	Director	158819020001
COOK, Brendan Alistair 2 Cliveden Road CH4 8DR Chester Cheshire	Dec 21, 2004	Jan 01, 2009	Director	2 Cliveden Road CH4 8DR Chester Cheshire	United Kingdom	British	1962-5	Banking Executive	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	Dec 08, 2009	Dec 12, 2013	Director	CH99 9FB Chester Kings Meadow Cheshire United Kingdom	United Kingdom	British	1942-6	Company Director	72217420001
CULLEY, Kenneth Coombesbury Farm Cottage Coombesbury Lane Boxford RG20 8DE Newbury Berkshire	Sep 22, 2000	Nov 07, 2004	Director	Coombesbury Farm Cottage Coombesbury Lane Boxford RG20 8DE Newbury Berkshire	United Kingdom	British	1942-6	Company Director	72217420001
DEW, Peter George Patrick, Mr. Canada Square E14 5HQ London 8 United Kingdom	Apr 07, 2017	Apr 07, 2023	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1945-10	Non-Employee Non-Executive Director	70223300002
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
ELLIS, Simon Charles Canada Square E14 5HQ London 8 United Kingdom	May 23, 2017	Jul 26, 2019	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1959-6	Banker	179315050001
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
GOLBY, Marcus John Joseph Reynolds Thornhill Road Middlestown WF4 4PD Wakefield 2-4 England	Mar 20, 2008	Oct 01, 2009	Director	Thornhill Road Middlestown WF4 4PD Wakefield 2-4 England	England	British	1970-6	Director	128880060001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED?

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

E14 5HQ London

8 Canada Square

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.

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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