Marks and Spencer Unit Trust Management Limited

Active02253009 Private limited company
Incorporated
9 May 1988 (38 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

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 Financial Services Limited
British
Born September 1978 (48)
Director · Appointed 25 April 2024
Also at Marks and Spencer Financial Services Limited, HSBC UK Bank PLC
British
Born July 1964 (62)
Director · Appointed 7 April 2023
Also at Balletboyz Ltd, Gateley (Holdings) PLC, HSBC UK Bank PLC · more companies
British
Born November 1955
Director · Appointed 9 November 2009
Also at Marks and Spencer Financial Services Limited
British
Born October 1976 (50)
Officer history (68 former)
20 July 2026
Resigned Gentles, Jacqueline Marie, Ms. as Secretary
5 December 2024
Resigned Spencer, Paul Michael as Director
3 December 2024
Appointed O'Flaherty, Colin as Director
25 April 2024
Appointed Calver, Simon John as Director
24 April 2024
Resigned Coyle, James as Director
7 April 2023
Appointed Goldie-Scot, Jenny Fiona as Director
7 April 2023
Resigned Dew, Peter George Patrick, Mr. as Director
17 March 2021
Appointed Gentles, Jacqueline Marie, Ms. as Secretary
21 August 2020
Resigned Bunton, Victoria Charlotte as Secretary
17 June 2020
Appointed Bunton, Victoria Charlotte as Secretary
17 June 2020
Resigned Van Den Aardweg, Andrew Douglas as Director
17 June 2020
Resigned Alderson, Alex as Secretary
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
26 July 2019
Resigned Ellis, Simon Charles as Director
21 March 2019
Appointed Lewis, Katie, Ms. as Secretary
21 March 2019
Resigned Meehan, Christopher as Secretary
1 February 2019
Appointed Spencer, Paul Michael as Director
31 January 2019
Resigned Fox, Suzanne as Director
3 July 2018
Appointed Meehan, Christopher as Secretary
3 July 2018
Resigned Ollite, Syeeda as Secretary
23 May 2017
Appointed Ellis, Simon Charles as Director
7 April 2017
Appointed Dew, Peter George Patrick, Mr. as Director
7 December 2016
Resigned Holt, Denise Mary, Dame as Director
11 January 2016
Appointed Coyle, James as Director
8 December 2015
Resigned Woollard, Keith as Director
1 November 2015
15 October 2015
Resigned Turner, Justin Mark as Director
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 Mcnalty, Mary Josephine Margaret as Secretary
11 December 2014
Resigned Prentice, Crawford Peter as Director
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 Docherty, Helen as Secretary
1 August 2013
Appointed Shawyer, Peter Michael as Director
1 August 2013
Appointed Holt, Denise Mary, Dame as Director
18 June 2013
Resigned Richardson, Neville Brian as Director
26 September 2012
Resigned Shingler, Paul as Director
21 March 2012
Appointed Richardson, Neville Brian as Director
19 March 2012
Resigned Conley, Stephen James as Director
1 December 2011
Appointed Woollard, Keith as Director
9 March 2011
Appointed Prentice, Crawford Peter as Director
28 February 2011
Resigned Haslam, Christine Dora as Director
31 January 2011
Appointed Conley, Stephen James as Director
9 December 2010
Appointed Docherty, Helen as Secretary
9 December 2010
Resigned Hudson, Kate Elizabeth as Secretary
31 October 2010
Resigned Wells, David Laren as Director
12 July 2010
Appointed Turner, Justin Mark as Director
8 December 2009
Appointed Culley, Kenneth as Director
9 November 2009
Appointed Haslam, Christine Dora as Director
9 November 2009
Appointed Scott, Phillip William as Director
1 October 2009
24 September 2009
Resigned Mcquillan, Pauline Louise as Secretary
24 September 2009
Appointed Hudson, Kate Elizabeth as Secretary
24 September 2009
Resigned Ripley, Andrew John as Director
7 September 2009
Resigned Spencer, Paul Michael as Director
4 March 2009
Resigned Turner, Justin Mark as Director
29 January 2009
Appointed Kersley, Colin Martin as Director
1 January 2009
Resigned Cook, Brendan Alistair as Director
11 September 2008
Appointed Mcquillan, Pauline Louise as Secretary
11 September 2008
Resigned Harvey, Peter James as Secretary
28 April 2008
Appointed Ripley, Andrew John as Director
15 April 2008
Resigned Mielczarek, Andrew Ray as Director
20 March 2008
6 June 2007
Resigned Watson, Michael David as Director
6 March 2007
Appointed Turner, Justin Mark as Director
18 December 2006
Appointed Wells, David Laren as Director
14 December 2006
Appointed Shingler, Paul as Director
11 December 2006
Appointed Spencer, Paul Michael as Director
24 November 2006
Resigned Buckley, Dean Robert as Director
6 October 2006
Resigned Britain, Stephen James as Director
12 October 2005
Appointed Britain, Stephen James as Director
30 June 2005
Appointed Harvey, Peter James as Secretary
30 June 2005
Resigned Green, Peter Harvey as Secretary
31 May 2005
Resigned Bradshaw, Paul Richard as Director
4 February 2005
Resigned Milne, Alistair Graham as Director
29 December 2004
Appointed Mielczarek, Andrew Ray as Director
21 December 2004
Appointed Cook, Brendan Alistair as Director
21 December 2004
Appointed Watson, Michael David as Director
21 December 2004
Appointed Buckley, Dean Robert as Director
7 November 2004
Resigned Powers-Freeling, Laurel Claire as Director
7 November 2004
Resigned Culley, Kenneth as Director
7 November 2004
Resigned Wells, Barrie John as Director
7 November 2004
Resigned Walton, John Allan as Director
7 November 2004
Resigned Knutson, Kelley Craig as Director
31 May 2004
Resigned Holmes, Roger Anthony as Director
29 November 2003
Resigned Nott, Edward Brian as Director
3 October 2003
Appointed Holmes, Roger Anthony as Director
3 October 2003
Resigned Vandevelde, Luc Emile as Director
28 May 2003
Resigned Ranson, Roy Henry as Director
28 May 2003
Appointed Bradshaw, Paul Richard 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 Sellwood, Philip Henry George 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
Resigned Mccracken, Philip Guy as Director
22 February 1999
Appointed Dunbar, Margaret 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

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 271

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
30 July 2026Termination of appointment of a secretary
23 July 2026Confirmation statement with no updates19 July 2026
28 July 2025Confirmation statement with no updates19 July 2025
25 March 2025Full accounts31 December 2024
Show all 271 filings

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