MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
COMPANY NUMBER
02253009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/1988
30/09/1988
HACKREMCO (NO. 402) LIMITED
CHESTER
CH99 9FB
Kings Meadow
Chester Business Park
CHESTER
CH99 9FB
West End
London
W1A 1DN
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/05/2024 | James Coyle (906994136) has left the board |
| 09/05/2024 | New Board Member Simon John Calver (930750343) Appointed |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED?
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 UNIT TRUST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED?
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 (15years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/02/2019 - 07/09/2009 (9 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2023 - Present (1 years and 7 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/05/2024 | James Coyle (906994136) has left the board |
| 09/05/2024 | New Board Member Simon John Calver (930750343) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | Peter George Patrick Dew (907022330) has left the board |
| 13/04/2023 | New Board Member Jenny Fiona Goldie-Scot (929830236) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 30/03/2021 | New Company Secretary Jacqueline Marie Gentles (928136149) Appointed |
| 10/09/2020 | Victoria Charlotte Bunton (927136694) has left the board |
| 30/08/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Alex Alderson (926743830) has left the board |
| 02/07/2020 | Andrew Douglas Van Den Aardweg (919966264) has left the board |
| 02/07/2020 | New Company Secretary Victoria Charlotte Bunton (927136694) Appointed |
| 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 | Katie Lewis (925707004) has left the board |
| 26/02/2020 | New Company Secretary Alex Alderson (926743830) Appointed |
| 07/08/2019 | Simon Charles Ellis (917931505) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 04/04/2019 | Christopher Meehan (924835213) has left the board |
| 04/04/2019 | New Company Secretary Katie Lewis (925707004) Appointed |
| 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 | Syeeda Ollite (919340520) has left the board |
| 16/07/2018 | New Company Secretary Christopher Meehan (924835213) Appointed |
| 14/04/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Denise Mary Holt (918065039) has left the board |
| 06/06/2017 | New Board Member Peter George Patrick Dew (907022330) Appointed |
| 06/06/2017 | New Board Member Simon Charles Ellis (917931505) Appointed |
| 10/05/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | 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 |
| 20/01/2016 | New Board Member James Coyle (906994136) Appointed |
| 14/01/2016 | New Board Member James Coyle (920409329) Appointed |
| 12/01/2016 | Keith Woollard (916527985) has left the board |
| 19/10/2015 | Justin Mark Turner (912040925) has left the board |
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