MARKS AND SPENCER FINANCIAL SERVICES PLC
- Company statusactive
- Company No01772585
- Age41 years 8 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.
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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
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
7 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
Resolution
5 Years Ago on 23 Dec 2019
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 |
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GREEN, Peter Harvey are mutual persons.
GREEN, Peter Harvey are mutual persons.
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HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
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HARVEY, Peter James, HINSHELWOOD, Nigel Grant are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James, HINSHELWOOD, Nigel Grant are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James, HINSHELWOOD, Nigel Grant are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James, HINSHELWOOD, Nigel Grant are mutual persons.
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IVENS, Robert John are mutual persons.
IVENS, Robert John, OAKLEY, Graham John are mutual persons.
IVENS, Robert John are mutual persons.
IVENS, Robert John, OAKLEY, Graham John are mutual persons.
IVENS, Robert John, OAKLEY, Graham John are mutual persons.
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IVENS, Robert John, OAKLEY, Graham John are mutual persons.
IVENS, Robert John, OAKLEY, Graham John are mutual persons.
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MCQUILLAN, Pauline Louise are mutual persons.
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MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
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MCQUILLAN, Pauline Louise are mutual persons.
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COLVILL, Robert William Chaigneau are mutual persons.
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COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
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COLVILL, Robert William Chaigneau are mutual persons.
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COLVILL, Robert William Chaigneau are mutual persons.
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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.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
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CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
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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.
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COYLE, James are mutual persons.
COYLE, James are mutual persons.
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CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
CULLEY, Kenneth are mutual persons.
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FENNELL, Peter Simon are mutual persons.
FENNELL, Peter Simon are mutual persons.
FENNELL, Peter Simon are mutual persons.
FENNELL, Peter Simon are mutual persons.
FENNELL, Peter Simon are mutual persons.
FENNELL, Peter Simon are mutual persons.
FENNELL, Peter Simon are mutual persons.
FENNELL, Peter Simon are mutual persons.
FENNELL, Peter Simon are mutual persons.
FENNELL, Peter Simon are mutual persons.
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GARNER, Johnson Daniel are mutual persons.
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GOLBY, Marcus John Joseph Reynolds are mutual persons.
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GOLBY, Marcus John Joseph Reynolds are mutual persons.
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HAIRE, Stuart Arthur are mutual persons.
HAIRE, Stuart Arthur are mutual persons.
HAIRE, Stuart Arthur are mutual persons.
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HINSHELWOOD, Nigel Grant are mutual persons.
HINSHELWOOD, Nigel Grant are mutual persons.
HINSHELWOOD, Nigel Grant are mutual persons.
HINSHELWOOD, Nigel Grant are mutual persons.
HINSHELWOOD, Nigel Grant 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.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
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