Marks And Spencer Financial Services PLC
Marks And Spencer Financial Services PLC
#01772585 • Active
B2cServices
M&S Bank offers a comprehensive range of personal banking products, including insurance and travel services, tailored to meet individual financial needs. Their commitment to customer support ensures clients can manage their finances effectively.
Founded: 24/11/1983
Industries: Financial intermediation not elsewhere classified
Website: https://bank.marksandspencer.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Peterborough
Products
- Car Insurance
- Credit Cards
- Home Insurance
- Personal Loans
- Pet Insurance
Services
- Insurance Services
- Personal Banking
- Travel Services
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Turnover £190.43m
↓ -12%
Employees 833
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Colin O'flaherty | Executive Director | 03/12/2024 | British | 46 years |
| Jenny Fiona Goldie-scot | Non-executive Director | 25/04/2024 | British | 69 years |
| Simon John Calver | Non-executive Director | 01/04/2023 | British | 60 years |
| Phillip William Scott | Chief Financial Officer | 09/11/2009 | British | 48 years |
Role:
Executive Director
Appointed:
03/12/2024
Nationality:
British
Age:
46 years
Role:
Non-executive Director
Appointed:
25/04/2024
Nationality:
British
Age:
69 years
Role:
Non-executive Director
Appointed:
01/04/2023
Nationality:
British
Age:
60 years
Role:
Chief Financial Officer
Appointed:
09/11/2009
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hsbc Uk Bank Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/07/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/07/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
Financial Services Department, Marks and Spencer Plc, Kings Meadow, Chester Business Park, Chester (CH99 9QB)
Leasehold • CH99 9QB
Added 16/03/1989 • CHESHIRE WEST AND CHESTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/06/2024 | Accounts | Accounts With Accounts Type Full | View (51 pages) |
| 07/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |