Marks And Spencer Unit Trust Management Limited
02253009
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
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
director · Since 07/04/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 4 other boards
director · Since 25/04/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
director · Since 03/12/2024
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Former
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 29/11/2003
director · Resigned 31/05/2004
director · Resigned 07/11/2004
director · Resigned 07/11/2004
director · Resigned 07/11/2004
director · Resigned 04/02/2005
director · Resigned 31/05/2005
secretary · Resigned 30/06/2005
director · Resigned 06/10/2006
director · Resigned 24/11/2006
director · Resigned 15/04/2008
secretary · Resigned 11/09/2008
director · Resigned 01/01/2009
secretary · Resigned 24/09/2009
director · Resigned 01/10/2009
secretary · Resigned 09/12/2010
director · Resigned 28/02/2011
director · Resigned 19/03/2012
secretary · Resigned 26/09/2013
director · Resigned 12/12/2013
director · Resigned 22/05/2014
director · Resigned 11/12/2014
secretary · Resigned 11/12/2014
director · Resigned 07/12/2016
secretary · Resigned 03/07/2018
director · Resigned 31/01/2019
secretary · Resigned 21/03/2019
director · Resigned 26/07/2019
secretary · Resigned 11/02/2020
director · Resigned 25/05/2020
secretary · Resigned 17/06/2020
secretary · Resigned 21/08/2020
director · Resigned 07/04/2023
director · Resigned 24/04/2024
secretary · Resigned 20/07/2026
secretary · Resigned 20/07/2026
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
Private Limited Company
KINGS MEADOW
CHESTER