Marks And Spencer Unit Trust Management Limited

02253009

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGS MEADOW, CHESTER, CH99 9FB

Incorporated 09/05/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64999

Other financial service activities

Officers

Phillip William Scott

director · Since 09/11/2009

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Ms. Jacqueline Marie Gentles

secretary · Since 17/03/2021

Ms Jenny Fiona Goldie-Scot

director · Since 07/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Simon John Calver

director · Since 25/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Colin O'Flaherty

director · Since 03/12/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Hsbc Uk Bank Plc

75–100% shares

75–100% votes

Appoint directors

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