Company Active PLC

Company profile

Marks and Spencer Financial Services PLC

UK company 01772585, incorporated on 24 November 1983.

Marks and Spencer Financial Services PLC is a UK company with status Active founded in 1983 based in North West England.

Company number
01772585
Incorporated
24 Nov 1983
Companies House status
Active

Company identity

Founded / incorporated
24 November 1983

Company number 01772585

Verify at Companies House
Legal name
MARKS AND SPENCER FINANCIAL SERVICES LIMITED
Company type
Private Limited Company
Region
North West England
Registered address
KINGS MEADOW
CHESTER BUSINESS PARK
CHESTER
UNITED KINGDOM
CH99 9FB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active PLC
Marks and Spencer Financial Services PLC
CRN 01772585
2
Direct controller Active PLC
HSBC UK Bank PLC
CRN 09928412
3
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

02 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Jun
2026

Certificate Re Registration Public Limited Company To Private

Change-of-name

CERT10 | Transaction MzUyNzMzMTUwM2FkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:56

19 Jun
2026

Re Registration Memorandum Articles

Incorporation

MAR | Transaction MzUyNzMzMTUwMmFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:44

19 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUYzRUZENEdhZGlxemtjeA | Paper/PDF filed

Published 23 Jun 2026 22:43

19 Jun
2026

Reregistration Public To Private Company

Change-of-name

RR02 | Transaction MzUyNzMzMDcyMWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:43

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

24 Nov
1983

Incorporated

Inception

Company registered at Companies House