Marks And Spencer Unit Trust Management Limited
- Company number
- 02253009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1988
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Hackremco (No. 402) Limited (until 30 Sep 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'FLAHERTY, Colin | Director | 3 Dec 2024 | |
| CALVER, Simon John | Director | 25 Apr 2024 | |
| GOLDIE-SCOT, Jenny Fiona | Director | 7 Apr 2023 | |
| SCOTT, Phillip William | Director | 9 Nov 2009 | |
| GENTLES, Jacqueline Marie, Ms. | Secretary | 17 Mar 2021 | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Hsbc Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Mar 2018 | 1 Jul 2018 |
| 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 |
Accounts
Connections
Owned by
Marks And Spencer Unit Trust Management Limited → HSBC UK Bank PLC → HSBC Holdings PLC
Directors’ other companies
- CALVER, Simon John - Director at Marks And Spencer Financial Services Limited
- CALVER, Simon John - Director at HSBC UK Bank PLC
- GOLDIE-SCOT, Jenny Fiona - Director at HSBC UK Bank PLC
- O'FLAHERTY, Colin - Director at Marks And Spencer Financial Services Limited
- SCOTT, Phillip William - Director at Marks And Spencer Financial Services Limited
Companies at the same address
- Marks And Spencer Financial Services Limited (01772585)