MARKS AND SPENCER FINANCIAL SERVICES PLC
Active - Accounts Filed
General Information
NAME
MARKS AND SPENCER FINANCIAL SERVICES PLC
COMPANY NUMBER
01772585
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/1983
(41 years and 1 months old)
WEBSITE
bank.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2002
13/12/2017
MARKS & SPENCER FINANCIAL SERVICES PLC
View all previous names
CHESTER
CH99 9FB
Telephone: 03459000900
TPS: No
Kings Meadow
Chester Business Park
CHESTER
CH99 9FB
Telephone: 9000900
P O Box 210
Chester
Cheshire
CH99 9DS
Telephone: 9000900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Paul Michael Spencer (911773965) has left the board |
| 12/12/2024 | New Board Member Colin O'Flaherty (933020713) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER FINANCIAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS AND SPENCER FINANCIAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER FINANCIAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2009 - Present (15 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Paul Michael Spencer (911773965) has left the board |
| 12/12/2024 | New Board Member Colin O'Flaherty (933020713) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 09/05/2024 | James Coyle (906994136) has left the board |
| 09/05/2024 | David William Lister (926295216) has left the board |
| 09/05/2024 | New Board Member Jenny Fiona Goldie-Scot (929830236) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Simon John Calver (930750343) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Andrew Douglas Van Den Aardweg (919966264) has left the board |
| 02/07/2020 | Stuart Arthur Haire (923393638) has left the board |
| 17/06/2020 | Matthew Alexander Granger Handley (920470773) has left the board |
| 21/05/2020 | David Stewart (918907673) has left the board |
| 26/02/2020 | New Company Secretary Alex Alderson (926743738) Appointed |
| 26/02/2020 | Katie Lewis (925706993) has left the board |
| 03/10/2019 | Denise Mary Holt (918065039) has left the board |
| 03/10/2019 | New Board Member David William Lister (926295216) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 04/04/2019 | New Company Secretary Katie Lewis (925706993) Appointed |
| 04/04/2019 | Christopher Meehan (924835178) has left the board |
| 15/02/2019 | Suzanne Fox (918869227) has left the board |
| 15/02/2019 | New Board Member Paul Michael Spencer (911773965) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Change in Reg. Office |
| 16/07/2018 | New Company Secretary Christopher Meehan (924835178) Appointed |
| 16/07/2018 | Syeeda Ollite (919340505) has left the board |
| 05/06/2018 | Nigel Grant Hinshelwood (913668613) has left the board |
| 14/04/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Stuart Arthur Haire (923393638) Appointed |
| 18/01/2018 | Paul Kenneth Seward (913655527) has left the board |
| 02/06/2017 | New Board Member Paul Kenneth Seward (913655527) Appointed |
| 09/05/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 13/07/2016 | Mark John Thundercliffe (913795428) has left the board |
| 12/07/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Matthew Alexander Granger Handley (920470773) Appointed |
| 03/02/2016 | New Board Member Matthew Alexander Granger Handley (920470773) Appointed |
| 20/01/2016 | James Coyle (920409329) has left the board |
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