St. Michael Finance Limited

Active01339700 Private limited company

Incorporated: 21 November 1977 (48 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Victoria Elizabeth Hames
Kayleigh Redhead
Adam Leslie Dobbs
all 4 directors
Owned by: Marks and Spencer PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Waterside House
35 North Wharf Road
London
W2 1NW

Filing status

Accounts due: 31 December 2026
Last accounts: 29 March 2025
Conf. stmt due: 17 January 2027
Last conf. stmt: 3 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hames, Victoria Elizabeth

Director · Appointed 7 August 2026

Also at Amethyst Leasing (Holdings) Limited, M & S Limited, Manford (Textiles) Limited · more companies

British

Born October 1971 (55)

Redhead, Kayleigh

Secretary · Appointed 31 December 2025

Redhead, Kayleigh

Director · Appointed 31 December 2025

Also at Amethyst Leasing (Properties) Limited, Busyexport Limited, Marks and Spencer (Bradford) Limited · more companies

English

Born August 1992 (34)

Dobbs, Adam Leslie

Director · Appointed 27 October 2023

Also at Bromley Valley Gymnastic Centre, Ocado Retail Limited, Marks and Spencer (Initial LP) Limited · more companies

British

Born March 1980 (46)

Rudolph, James Duncan

Director · Appointed 16 July 2021

Also at Marks and Spencer (Initial LP) Limited, Marks and Spencer Investments, Marks and Spencer Property Holdings Limited

British

Born March 1967 (59)

Officer history (28 former)

7 August 2026

Appointed Hames, Victoria Elizabeth as Director

31 December 2025

Resigned Lyons, Robert Dylan as Director

31 December 2025

Appointed Redhead, Kayleigh as Secretary

31 December 2025

Appointed Redhead, Kayleigh as Director

31 December 2025

Resigned Lyons, Robert Dylan as Secretary

27 October 2023

Appointed Dobbs, Adam Leslie as Director

27 October 2023

Appointed Lyons, Robert Dylan as Director

27 October 2023

Resigned Harris, Emma as Director

27 October 2023

Resigned Folland, Nick James as Director

31 August 2022

Appointed Lyons, Robert Dylan as Secretary

31 August 2022

Resigned Howell, Patricia as Secretary

16 July 2021

Appointed Rudolph, James Duncan as Director

16 July 2021

Resigned Brook, Daniel Oliver as Director

14 January 2021

Appointed Harris, Emma as Director

30 November 2020

Resigned Pettitt, Clare Louise as Director

31 January 2020

Resigned Hawkes, Joanna Marageret as Director

31 January 2020

Appointed Brook, Daniel Oliver as Director

27 June 2019

Resigned Brown, Lara Louise as Director

27 June 2019

Appointed Pettitt, Clare Louise as Director

1 February 2019

Resigned Mellor, Amanda as Director

1 February 2019

Appointed Folland, Nick James as Director

1 October 2018

Appointed Brown, Lara Louise as Director

1 October 2018

Resigned Dalton, Lindsay as Director

31 March 2018

Appointed Dalton, Lindsay as Director

31 March 2018

Resigned Weir, Helen Alison as Director

8 February 2018

Appointed Howell, Patricia as Secretary

8 February 2018

Resigned Chase, Verity as Secretary

12 October 2016

Appointed Chase, Verity as Secretary

12 October 2016

Resigned Ivens, Robert John as Secretary

10 July 2015

Appointed Hawkes, Joanna Marageret as Director

5 June 2015

Appointed Weir, Helen Alison as Director

5 June 2015

Resigned Friston, Paul Allan as Director

10 July 2014

Resigned Stewart, Alan James Harris as Director

10 July 2014

Appointed Friston, Paul Allan as Director

7 February 2011

Resigned Bolland, Marc as Director

31 January 2011

Resigned Findlay, Andrew Robert as Director

1 November 2010

Appointed Stewart, Alan James Harris as Director

14 July 2010

Resigned Dyson, Ian as Director

14 July 2010

Appointed Bolland, Marc as Director

31 July 2009

Resigned Oakley, Graham John as Director

30 July 2009

Appointed Mellor, Amanda as Director

5 March 2009

Appointed Findlay, Andrew Robert as Director

30 June 2005

Resigned Hay-Plumb, Paula Maria as Director

27 June 2005

Appointed Dyson, Ian as Director

30 April 2005

Resigned Reed, Alison Clare as Director

31 December 2004

Appointed Oakley, Graham John as Director

9 November 2004

Resigned Powers-Freeling, Laurel Claire as Director

28 February 2003

Appointed Hay-Plumb, Paula Maria as Director

28 February 2003

Resigned Denton, Jeffrey Irvine as Director

5 February 2002

Appointed Powers-Freeling, Laurel Claire as Director

31 December 2001

Resigned Colvill, Robert William Chaigneau as Director

1 February 1999

Appointed Reed, Alison Clare as Director

31 January 1999

Resigned Oates, John Keith as Director

10 March 1998

Appointed Ivens, Robert John as Secretary

10 March 1998

Resigned Oakley, Graham John as Secretary

31 January 1994

Appointed Denton, Jeffrey Irvine as Director

31 January 1994

Resigned Littmoden, Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marks and Spencer PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Limited Company

Reg. no. 00214436

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Marks and Spencer Group P.L.C.

Marks and Spencer (A2B) Limited Owns 75–100% of shares

Gist Limited Owns 75–100% of shares

Marks and Spencer (Initial LP) Limited Owns 75–100% of shares

Marks and Spencer Holdings Limited Owns 75–100% of shares

Ocado Retail Limited Owns 25–50% of shares

Marks and Spencer P.L.C. Owns 75–100% of shares

Amethyst Leasing (Holdings) Limited Owns 75–100% of shares

Amethyst Leasing (Properties) Limited Owns 75–100% of shares

Busyexport Limited Owns 75–100% of shares

Founders Factory Retail Ltd Owns 50–75% of shares

Nutriti Wellness Limited Holds 75–100% of voting rights

Hedge End Park Limited Owns 25–50% of shares

M & S Limited Owns 75–100% of shares

Manford (Textiles) Limited Owns 75–100% of shares

St.Michael (Textiles) Limited Owns 75–100% of shares

Marks & Spencer Company Archive CIC Holds 75–100% of voting rights

Marks & Spencer Outlet Limited DissolvedOwns 75–100% of shares

Marks & Spencer Simply Foods Limited Owns 75–100% of shares

Marks and Sparks Limited Owns 75–100% of shares

Marks and Spencer (Bradford) Limited Owns 75–100% of shares

Marks and Spencer (Investment Holdings) Limited Owns 75–100% of shares

True Capital Growth Iii LP Part right to 50–75% of surplus assets

Marks and Spencer (Jaeger) Limited Owns 75–100% of shares

Marks and Spencer (Northern Ireland) Limited Owns 75–100% of shares

Marks and Spencer (Property Investments) Limited Owns 75–100% of shares

St. Michael Finance Limited This company Owns 75–100% of shares

And 26 more

Marks and Spencer Pension Trust Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 August 2026	Appointment of a director
15 January 2026	Confirmation statement with no updates	3 January 2026
13 January 2026	Appointment of a secretary
13 January 2026	Termination of appointment of a secretary
13 January 2026	Termination of appointment of a director