Marks And Spencer Financial Services Limited
01772585
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
Industry
Officers
director · Since 09/11/2009
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
secretary · Since 11/02/2020
director · Since 01/04/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
director · Since 25/04/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 4 other boards
director · Since 03/12/2024
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
secretary · Since 11/02/2020
Former
secretary · Resigned 18/10/1991
director · Resigned 31/03/1993
director · Resigned 31/01/1999
director · Resigned 22/02/1999
director · Resigned 30/04/1999
secretary · Resigned 24/08/1999
director · Resigned 31/12/1999
director · Resigned 04/01/2002
director · Resigned 30/04/2002
director · Resigned 10/07/2002
director · Resigned 19/07/2002
director · Resigned 31/08/2002
director · Resigned 31/05/2004
director · Resigned 04/02/2005
director · Resigned 31/05/2005
secretary · Resigned 16/06/2005
director · Resigned 09/02/2006
director · Resigned 21/08/2006
director · Resigned 20/02/2007
director · Resigned 01/10/2007
director · Resigned 10/12/2007
secretary · Resigned 23/07/2008
director · Resigned 01/01/2009
secretary · Resigned 24/09/2009
director · Resigned 31/12/2009
secretary · Resigned 22/09/2010
director · Resigned 31/01/2011
director · Resigned 02/02/2011
director · Resigned 28/02/2011
director · Resigned 25/03/2011
director · Resigned 28/02/2013
secretary · Resigned 26/09/2013
director · Resigned 12/12/2013
director · Resigned 22/05/2014
secretary · Resigned 11/12/2014
director · Resigned 30/05/2018
secretary · Resigned 03/07/2018
director · Resigned 31/01/2019
secretary · Resigned 22/03/2019
director · Resigned 19/09/2019
secretary · Resigned 11/02/2020
director · Resigned 25/05/2020
director · Resigned 18/06/2020
director · Resigned 24/04/2024
director · Resigned 24/04/2024
director · Resigned 31/05/2026
Persons with Significant Control
Hsbc Uk Bank Plc
1, Centenary Square, Birmingham, B1 1HQ
Reg: 9928412 · Companies House · Public Limited Company
Notified 01/07/2018
Former PSCs
Marks And Spencer Retail Financial Services Holdings Limited
Ceased 21/03/2018
Hsbc Bank Plc
Ceased 01/07/2018
Change History
Active
MARKS AND SPENCER FINANCIAL SERVICES PLC
Public Limited Company
KINGS MEADOW
CHESTER