Marks and Spencer Financial Services Limited

Active01772585 Private limited company
Incorporated
24 November 1983 (42 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Kings Meadow
Chester Business Park
Chester
CH99 9FB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
Also at Marks and Spencer Unit Trust Management Limited
British
Born September 1978 (48)
Director · Appointed 1 April 2023
Also at Marks and Spencer Unit Trust Management Limited, HSBC UK Bank PLC
British
Born July 1964 (62)
Alderson, Alex
Secretary · Appointed 11 February 2020
Director · Appointed 9 November 2009
Also at Marks and Spencer Unit Trust Management Limited
British
Born October 1976 (50)
Officer history (68 former)
31 May 2026
Resigned Goldie-Scot, Jenny Fiona as Director
5 December 2024
Resigned Spencer, Paul Michael as Director
3 December 2024
Appointed O'Flaherty, Colin as Director
25 April 2024
Appointed Goldie-Scot, Jenny Fiona as Director
24 April 2024
Resigned Coyle, James as Director
24 April 2024
Resigned Lister, David William as Director
1 April 2023
Appointed Calver, Simon John as Director
18 June 2020
Resigned Haire, Stuart Arthur as Director
18 June 2020
Resigned Van Den Aardweg, Andrew Douglas as Director
25 May 2020
13 May 2020
Resigned Stewart, David as Director
11 February 2020
Resigned Lewis, Katie, Ms. as Secretary
11 February 2020
Appointed Alderson, Alex as Secretary
20 September 2019
Appointed Lister, David William as Director
19 September 2019
Resigned Holt, Denise Mary, Dame as Director
22 March 2019
Resigned Meehan, Christopher as Secretary
22 March 2019
Appointed Lewis, Katie, Ms. as Secretary
1 February 2019
Appointed Spencer, Paul Michael as Director
31 January 2019
Resigned Fox, Suzanne as Director
3 July 2018
Resigned Ollite, Syeeda as Secretary
3 July 2018
Appointed Meehan, Christopher as Secretary
30 May 2018
Resigned Hinshelwood, Nigel Grant as Director
1 December 2017
Appointed Haire, Stuart Arthur as Director
30 November 2017
Resigned Seward, Paul Kenneth as Director
11 November 2016
Appointed Seward, Paul Kenneth as Director
22 June 2016
Resigned Thundercliffe, Mark John as Director
11 January 2016
Appointed Coyle, James as Director
8 December 2015
Resigned Woollard, Keith as Director
1 November 2015
17 July 2015
Appointed Van Den Aardweg, Andrew Douglas as Director
4 March 2015
Resigned Shawyer, Peter Michael as Director
11 December 2014
Appointed Ollite, Syeeda as Secretary
11 December 2014
Resigned Prentice, Crawford Peter as Director
11 December 2014
Resigned Mcnalty, Mary Josephine Margaret as Secretary
1 July 2014
Appointed Stewart, David as Director
22 May 2014
Appointed Fox, Suzanne as Director
22 May 2014
Resigned Kersley, Colin Martin as Director
12 December 2013
Resigned Culley, Kenneth as Director
26 September 2013
Appointed Mcnalty, Mary Josephine Margaret as Secretary
26 September 2013
Resigned Hudson, Kate Elizabeth as Secretary
1 August 2013
Appointed Holt, Denise Mary, Dame as Director
1 August 2013
Appointed Shawyer, Peter Michael as Director
18 June 2013
Resigned Richardson, Neville Brian as Director
28 February 2013
Resigned Cohen, Sally Anne as Director
17 May 2012
Appointed Thundercliffe, Mark John as Director
9 February 2012
Appointed Richardson, Neville Brian as Director
9 February 2012
Appointed Cohen, Sally Anne as Director
1 December 2011
Appointed Woollard, Keith as Director
28 September 2011
Appointed Hinshelwood, Nigel Grant as Director
25 March 2011
28 February 2011
Resigned Haslam, Christine Dora as Director
2 February 2011
Resigned Garner, Johnson Daniel as Director
31 January 2011
Resigned O'Sullivan, Sean Patrick as Director
22 September 2010
Resigned Musgrove, Robert Hugh as Secretary
22 September 2010
Appointed Hudson, Kate Elizabeth as Secretary
4 March 2010
Appointed Prentice, Crawford Peter as Director
31 December 2009
Resigned Wells, Barrie John as Director
31 December 2009
Resigned Knutson, Kelley Craig as Director
9 November 2009
Appointed Scott, Phillip William as Director
9 November 2009
Appointed Haslam, Christine Dora as Director
24 September 2009
Resigned Ripley, Andrew John as Director
24 September 2009
Resigned Mcquillan, Pauline Louise as Secretary
24 September 2009
Appointed Musgrove, Robert Hugh as Secretary
7 September 2009
Resigned Spencer, Paul Michael as Director
11 February 2009
Appointed Kersley, Colin Martin as Director
1 January 2009
Resigned Cook, Brendan Alistair as Director
28 July 2008
23 July 2008
Appointed Mcquillan, Pauline Louise as Secretary
23 July 2008
Resigned Harvey, Peter James as Secretary
20 February 2008
Appointed Spencer, Paul Michael as Director
20 February 2008
Appointed Ripley, Andrew John as Director
10 December 2007
Resigned Nott, Edward Brian as Director
10 December 2007
Resigned Waugh, Richard Ian as Director
15 November 2007
Appointed O'Sullivan, Sean Patrick as Director
1 October 2007
Resigned Budd, David Charles as Director
20 February 2007
Resigned Mielczarek, Andrew Ray as Director
21 August 2006
Resigned Mackay, David Johnstone as Director
9 February 2006
Resigned John, Dyfrig Dafydd Joseff as Director
9 February 2006
Appointed Garner, Johnson Daniel as Director
22 September 2005
Appointed Budd, David Charles as Director
28 July 2005
Appointed Waugh, Richard Ian as Director
28 July 2005
Appointed Mackay, David Johnstone as Director
16 June 2005
Appointed Harvey, Peter James as Secretary
16 June 2005
Resigned Green, Peter Harvey as Secretary
31 May 2005
Resigned Bradshaw, Paul Richard as Director
25 April 2005
Appointed John, Dyfrig Dafydd Joseff as Director
21 April 2005
Appointed Mielczarek, Andrew Ray as Director
4 February 2005
Resigned Milne, Alistair Graham as Director
9 December 2004
Appointed Cook, Brendan Alistair as Director
7 November 2004
Resigned Powers-Freeling, Laurel Claire as Director
7 November 2004
Resigned Walton, John Allan as Director
31 May 2004
Resigned Holmes, Roger Anthony as Director
3 October 2003
Appointed Holmes, Roger Anthony as Director
3 October 2003
Resigned Vandevelde, Luc Emile as Director
28 May 2003
Appointed Bradshaw, Paul Richard as Director
28 May 2003
Resigned Ranson, Roy Henry as Director
1 September 2002
Appointed Vandevelde, Luc Emile as Director
31 August 2002
1 August 2002
Appointed Nott, Edward Brian as Director
19 July 2002
Resigned Lynott, Gev as Director
10 July 2002
Resigned Mcwalter, Alan James as Director
30 April 2002
Resigned Fennell, Peter Simon as Director
25 April 2002
Appointed Milne, Alistair Graham as Director
21 March 2002
Appointed Knutson, Kelley Craig as Director
4 January 2002
Resigned Dunbar, Margaret as Director
31 December 2001
Resigned Towell, David Malcolm as Director
6 November 2001
Appointed Powers-Freeling, Laurel Claire as Director
24 November 2000
Resigned Rushton, Simon Leslie as Director
24 November 2000
Appointed Lynott, Gev as Director
31 October 2000
Resigned Sellwood, Philip Henry George as Director
22 September 2000
Appointed Culley, Kenneth as Director
28 January 2000
Appointed Mcwalter, Alan James as Director
4 January 2000
Appointed Wells, Barrie John as Director
31 December 1999
Resigned Benfield, James Richard as Director
23 September 1999
Appointed Rushton, Simon Leslie as Director
14 September 1999
Appointed Walton, John Allan as Director
24 August 1999
Appointed Green, Peter Harvey as Secretary
24 August 1999
Resigned Ivens, Robert John as Secretary
20 August 1999
Resigned Waugh, Richard Ian as Director
30 April 1999
Resigned Cordwell, Ian Derek as Director
26 March 1999
Appointed Benfield, James Richard as Director
22 February 1999
Appointed Dunbar, Margaret as Director
22 February 1999
Appointed Ranson, Roy Henry as Director
22 February 1999
Appointed Fennell, Peter Simon as Director
22 February 1999
Resigned Salsbury, Peter Leslie as Director
22 February 1999
Appointed Sellwood, Philip Henry George as Director
22 February 1999
Resigned Mccracken, Philip Guy as Director
22 February 1999
Appointed Waugh, Richard Ian as Director
22 February 1999
Appointed Cordwell, Ian Derek as Director
31 January 1999
Resigned Oates, John Keith as Director
31 March 1993
Appointed Salsbury, Peter Leslie as Director
31 March 1993
Resigned Johnson, Michael Adrian as Director
18 October 1991
Appointed Ivens, Robert John as Secretary
18 October 1991
Resigned Oakley, Graham John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 9928412
Former controllers (2)
1 July 2018
Ceased HSBC Bank PLC — Owns 75–100% of shares
21 March 2018
Ceased Marks and Spencer Retail Financial Services Holdings Limited — Owns 75–100% of shares

Filings 311

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates19 July 2026
27 June 2026Full accounts31 December 2025
25 June 2026Insolvency filing
25 June 2026Share capital filing
25 June 2026Statement of capital
Show all 311 filings

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