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MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-02253009
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HSBC BANK PLCbeneficial owner 100%→MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
  2. 1HSBC UK BANK PLCbeneficial owner 100%→MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
  3. 1Marks And Spencer Retail Financial Services Holdings Limitedbeneficial owner 87.5%→MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
  4. 1HSBC BANK PLCbeneficial owner 87.5%→MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
  5. 1Hsbc Uk Bank Plcbeneficial owner 87.5%→MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
  6. 2HSBC HOLDINGS PLCbeneficial owner 100%→HSBC BANK PLC
  7. 2HSBC HOLDINGS PLCbeneficial owner 87.5%→HSBC BANK PLC
  8. 2Hsbc Holdings Plcbeneficial owner 87.5%→HSBC BANK PLC
  9. 2Hsbc Uk Holdings Limitedbeneficial owner 87.5%→HSBC BANK PLC
  10. 2HSBC HOLDINGS PLCbeneficial owner 100%→HSBC UK BANK PLC
  11. 2Hsbc Holdings Plcbeneficial owner 87.5%→HSBC UK BANK PLC
  12. 2Hsbc Uk Holdings Limitedbeneficial owner 87.5%→HSBC UK BANK PLC

Company profile· live · Companies House

Company no.
02253009
Status
active
Type
ltd
Incorporated
1988-05-09
Registered office
Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
SIC
64999
Officers · 5 active
  • GENTLES, Jacqueline Marie, Ms.
    secretary · appt 2021-03-17
  • CALVER, Simon John
    director · British · appt 2024-04-25
  • GOLDIE-SCOT, Jenny Fiona
    director · British · appt 2023-04-07
  • O'FLAHERTY, Colin
    director · British · appt 2024-12-03
  • SCOTT, Phillip William
    director · British · appt 2009-11-09
  • ALDERSON, Alex(resigned)
    secretary · appt 2020-02-11
  • BUNTON, Victoria Charlotte(resigned)
    secretary · appt 2020-06-17
  • DOCHERTY, Helen(resigned)
    secretary · appt 2010-12-09
  • GREEN, Peter Harvey(resigned)
    secretary · British · appt 1999-08-24
  • HARVEY, Peter James(resigned)
    secretary · Other · appt 2005-06-30
  • HUDSON, Kate Elizabeth(resigned)
    secretary · appt 2009-09-24
  • IVENS, Robert John(resigned)
    secretary · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.