Menna Overview
Here’s a quick overview of MARKS AND SPENCER FINANCIAL SERVICES PLC 👀 — a Chester based business that started in 1983.
MARKS AND SPENCER FINANCIAL SERVICES PLC
- Company statusactive
- Company No01772585
- Age41 years 9 months Incorporated 24 November 1983
- Officers5
Address
Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
MARKS AND SPENCER FINANCIAL SERVICES PLC is an active company incorporated on 24 November 1983 and based in Chester, United Kingdom. The company was registered 42 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 25 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Feb 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ALDERSON, Alex | secretary | 11 Feb 2020 | |
CALVER, Simon John | director | Jul 1964 | 01 Apr 2023 |
GOLDIE-SCOT, Jenny Fiona | director | Nov 1955 | 25 Apr 2024 |
O'FLAHERTY, Colin | director | Sep 1978 | 03 Dec 2024 |
SCOTT, Phillip William | director | Oct 1976 | 09 Nov 2009 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Hsbc Uk Bank Plc | 01 Jul 2018 | |
Hsbc Bank Plc | 21 Mar 2018 | |
Marks And Spencer Retail Financial Services Holdings Limited | 26 Oct 2016 |
Related Companies
To view a related company, use above.
CALVER, Simon John, GOLDIE-SCOT, Jenny Fiona, O'FLAHERTY, Colin, SCOTT, Phillip William, GREEN, Peter Harvey, HARVEY, Peter James, BENFIELD, James Richard, BRADSHAW, Paul Richard, COLVILL, Robert William Chaigneau, COOK, Brendan Alistair, COYLE, James, CULLEY, Kenneth, DUNBAR, Margaret, FENNELL, Peter Simon, FOX, Suzanne, GOLBY, Marcus John Joseph Reynolds, HANDLEY, Matthew Alexander Granger, HASLAM, Christine Dora, HOLMES, Roger Anthony are mutual persons.
GOLDIE-SCOT, Jenny Fiona, HARVEY, Peter James, MCQUILLAN, Pauline Louise, COOK, Brendan Alistair, COYLE, James, HINSHELWOOD, Nigel Grant are mutual persons.
GREEN, Peter Harvey are mutual persons.
GREEN, Peter Harvey are mutual persons.
GREEN, Peter Harvey are mutual persons.
GREEN, Peter Harvey are mutual persons.
GREEN, Peter Harvey are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James, COYLE, James are mutual persons.
HARVEY, Peter James, COOK, Brendan Alistair, GARNER, Johnson Daniel, HINSHELWOOD, Nigel Grant are mutual persons.
IVENS, Robert John, COLVILL, Robert William Chaigneau are mutual persons.
IVENS, Robert John are mutual persons.
IVENS, Robert John are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John, COLVILL, Robert William Chaigneau are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
BENFIELD, James Richard are mutual persons.
BRADSHAW, Paul Richard are mutual persons.
BRADSHAW, Paul Richard are mutual persons.
BRADSHAW, Paul Richard are mutual persons.
BRADSHAW, Paul Richard are mutual persons.
BRADSHAW, Paul Richard are mutual persons.
BRADSHAW, Paul Richard are mutual persons.
BRADSHAW, Paul Richard are mutual persons.
BRADSHAW, Paul Richard are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
COYLE, James are mutual persons.
COYLE, James are mutual persons.
COYLE, James are mutual persons.
COYLE, James are mutual persons.
COYLE, James are mutual persons.
COYLE, James are mutual persons.
COYLE, James are mutual persons.
COYLE, James are mutual persons.
COYLE, James are mutual persons.
COYLE, James are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
FENNELL, Peter Simon are mutual persons.
FENNELL, Peter Simon are mutual persons.
GOLBY, Marcus John Joseph Reynolds are mutual persons.
GOLBY, Marcus John Joseph Reynolds are mutual persons.
HAIRE, Stuart Arthur are mutual persons.
HINSHELWOOD, Nigel Grant are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HSBC UK BANK PLC
CALVER, Simon John, GOLDIE-SCOT, Jenny Fiona, COYLE, James are mutual persons.
KINGS PLACE MUSIC FOUNDATION
GOLDIE-SCOT, Jenny Fiona are mutual persons.
MIDLAND NOMINEES LIMITED
HARVEY, Peter James are mutual persons.
TURNSONIC (NOMINEES) LIMITED
HARVEY, Peter James are mutual persons.
ST CROSS TRUSTEES LIMITED
HARVEY, Peter James are mutual persons.
INCEPTUM INSURANCE COMPANY LIMITED
HARVEY, Peter James, HINSHELWOOD, Nigel Grant are mutual persons.
CHM OWNERS LIMITED
IVENS, Robert John are mutual persons.
MARBLE HILL PLAYCENTRES
IVENS, Robert John are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
IVENS, Robert John are mutual persons.
MARKS AND SPENCER INVESTMENTS
IVENS, Robert John, OAKLEY, Graham John are mutual persons.
HSBC PREFERENTIAL LP (UK)
MCQUILLAN, Pauline Louise are mutual persons.
COIF NOMINEES LIMITED
MCQUILLAN, Pauline Louise are mutual persons.
SIMPLY FOOD (PROPERTY INVESTMENTS)
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER P.L.C.
BENFIELD, James Richard, COLVILL, Robert William Chaigneau, HOLMES, Roger Anthony are mutual persons.
MUSIC FOR YOUTH
BENFIELD, James Richard are mutual persons.
SANLAM UK LIMITED
BRADSHAW, Paul Richard are mutual persons.
RIVER AND MERCANTILE GROUP LIMITED
BRADSHAW, Paul Richard are mutual persons.
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
BRADSHAW, Paul Richard are mutual persons.
UNUM LIMITED
BRADSHAW, Paul Richard are mutual persons.
SANTANDER (CF TRUSTEE) LIMITED
BRADSHAW, Paul Richard are mutual persons.
CITYFOURINC
BRADSHAW, Paul Richard are mutual persons.
SANTANDER ISA MANAGERS LIMITED
BRADSHAW, Paul Richard are mutual persons.
RL LA LIMITED
BRADSHAW, Paul Richard are mutual persons.
SCOTTISH MUTUAL ASSURANCE LIMITED
BRADSHAW, Paul Richard are mutual persons.
HSBC BANK PLC
BUDD, David Charles, COYLE, James, GARNER, Johnson Daniel are mutual persons.
RARE CHROMOSOME DISORDER SUPPORT GROUP
COHEN, Sally Anne are mutual persons.
FRAGRANCE FOUNDATION UNITED KINGDOM
COHEN, Sally Anne are mutual persons.
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
COHEN, Sally Anne are mutual persons.
ELIZABETH ARDEN (UK) LTD
COHEN, Sally Anne are mutual persons.
DOGS TRUST TRUSTEE LIMITED
COLVILL, Robert William Chaigneau are mutual persons.
OPERA BRAVA LIMITED
COLVILL, Robert William Chaigneau are mutual persons.
R.N.L.I. (SALES) LIMITED
COLVILL, Robert William Chaigneau are mutual persons.
MONEY ADVICE TRUST
COLVILL, Robert William Chaigneau are mutual persons.
CRANMORE SCHOOL
COOK, Brendan Alistair are mutual persons.
PROTOSUN BENEFITS LIMITED
CORDWELL, Ian Derek are mutual persons.
PROTOSUN LTD
CORDWELL, Ian Derek are mutual persons.
ABACUS LIMITED
CORDWELL, Ian Derek are mutual persons.
MORTGAGE EXCELLENCE LIMITED
CORDWELL, Ian Derek are mutual persons.
PM CENTRAL SERVICES LIMITED
CORDWELL, Ian Derek are mutual persons.
PMGI LIMITED
CORDWELL, Ian Derek are mutual persons.
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
COYLE, James are mutual persons.
SUPPLY@ME CAPITAL PLC
COYLE, James are mutual persons.
BANK OF SCOTLAND FOUNDATION
COYLE, James are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
COYLE, James are mutual persons.
NATIONAL YOUTH CHOIR OF SCOTLAND
COYLE, James are mutual persons.
RIDGEWAY ESTATE AGENTS LTD.
CULLEY, Kenneth are mutual persons.
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
CULLEY, Kenneth are mutual persons.
BUILDING SOCIETIES TRUST LIMITED
CULLEY, Kenneth are mutual persons.
GLEESON HOMES SOUTHERN LIMITED
CULLEY, Kenneth are mutual persons.
EQUFUND LIMITED
CULLEY, Kenneth are mutual persons.
AUGERE LIMITED
FENNELL, Peter Simon are mutual persons.
64 LIVERPOOL ROAD CHESTER MANAGEMENT COMPANY LIMITED
FENNELL, Peter Simon are mutual persons.
SYRAP LIMITED
FENNELL, Peter Simon are mutual persons.
COMMIXT LIMITED
FENNELL, Peter Simon are mutual persons.
GULLTECH LTD
FENNELL, Peter Simon are mutual persons.
JDG ADVISORY LTD
GARNER, Johnson Daniel are mutual persons.
UK FINANCE LIMITED
GARNER, Johnson Daniel are mutual persons.
BRITISH TRIATHLON FOUNDATION TRUST
GARNER, Johnson Daniel are mutual persons.
PARADIGMS REINVENTED LTD
GOLBY, Marcus John Joseph Reynolds are mutual persons.
BLEMAIN FINANCE LIMITED
GOLBY, Marcus John Joseph Reynolds are mutual persons.
HSBC FINANCE LIMITED
HAIRE, Stuart Arthur are mutual persons.
BANK OF SCOTLAND PLC
HINSHELWOOD, Nigel Grant are mutual persons.
LLOYDS BANK PLC
HINSHELWOOD, Nigel Grant are mutual persons.
AXA XL INSURANCE COMPANY UK LIMITED
HINSHELWOOD, Nigel Grant are mutual persons.
AXA XL UNDERWRITING AGENCIES LIMITED
HINSHELWOOD, Nigel Grant are mutual persons.
NORDEA BANK ABP
HINSHELWOOD, Nigel Grant are mutual persons.
CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
HOLMES, Roger Anthony are mutual persons.
RIVERDANCE ACQUISITION LIMITED
HOLMES, Roger Anthony are mutual persons.
ARENA BLINDS LIMITED
HOLMES, Roger Anthony are mutual persons.
HUNTER DOUGLAS UK RETAIL LIMITED
HOLMES, Roger Anthony are mutual persons.
HUNTER DOUGLAS UK TRADE LTD
HOLMES, Roger Anthony are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
HOLMES, Roger Anthony are mutual persons.
KINGFISHER PLC
HOLMES, Roger Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MARKS AND SPENCER FINANCIAL SERVICES PLC 👀 — a Chester based business that started in 1983.