Marks And Spencer Financial Services Limited
- Company number
- 01772585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1983
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Marks And Spencer Financial Services Limited (until 1 Aug 2002)
- Marks And Spencer Financial Services PLC (until 19 Jun 2026)
- Marks & Spencer Financial Services PLC (until 13 Dec 2017)
- St. Michael Financial Services Limited (until 1 Feb 1988)
- Brickflag Limited (until 27 Apr 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'FLAHERTY, Colin | Director | 3 Dec 2024 | |
| CALVER, Simon John | Director | 1 Apr 2023 | |
| SCOTT, Phillip William | Director | 9 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marks And Spencer Retail Financial Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2016 | 21 Mar 2018 |
| Hsbc Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2018 | 1 Jul 2018 |
| Hsbc Uk Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2018 |
Accounts
Connections
Owned by
Marks And Spencer Financial Services Limited → HSBC UK Bank PLC → HSBC Holdings PLC
Directors’ other companies
- CALVER, Simon John - Director at Marks And Spencer Unit Trust Management Limited
- CALVER, Simon John - Director at HSBC UK Bank PLC
- O'FLAHERTY, Colin - Director at Marks And Spencer Unit Trust Management Limited
- SCOTT, Phillip William - Director at Marks And Spencer Unit Trust Management Limited