# Marks And Spencer Financial Services Limited

## Details

- **Company number:** [01772585](https://find-and-update.company-information.service.gov.uk/company/01772585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1983
- **Registered office:** KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, CH99 9FB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Marks And Spencer Financial Services PLC (until 19 Jun 2026)
- Marks & Spencer Financial Services PLC (until 13 Dec 2017)
- Marks And Spencer Financial Services Limited (until 1 Aug 2002)
- 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 |  |




## Owned by

Marks And Spencer Financial Services Limited → [HSBC UK Bank PLC](/company/09928412) → [HSBC Holdings PLC](/company/00617987)




## Directors' other companies

- [CALVER, Simon John](/person/6380307) - director at [Marks And Spencer Unit Trust Management Limited](/company/02253009)
- [CALVER, Simon John](/person/6380307) - director at [HSBC UK Bank PLC](/company/09928412)
- [O'FLAHERTY, Colin](/person/6380343) - director at [Marks And Spencer Unit Trust Management Limited](/company/02253009)
- [SCOTT, Phillip William](/person/6380348) - director at [Marks And Spencer Unit Trust Management Limited](/company/02253009)



## Companies at the same address

- [Marks And Spencer Unit Trust Management Limited](/company/02253009) (02253009)