---
title: "MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d1ef595-e7f5-524b-81b9-59009fdec348
json: https://whiteintel.dev/api/public/dossier/5d1ef595-e7f5-524b-81b9-59009fdec348
identifier: oo:GB-COH-02253009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02253009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d1ef595-e7f5-524b-81b9-59009fdec348  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d1ef595-e7f5-524b-81b9-59009fdec348  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED** — GLEIF · `lei:21380076AAHNE6WA5G51` — https://whiteintel.dev/entity/760aadb0-c89d-5768-bd4e-3e3104c02670

## Ownership & control

### Owners / controllers

- **HSBC BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **HSBC UK BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4
- **Marks And Spencer Retail Financial Services Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a977868-37c8-4c22-b2d7-3cd7067dd35b
- **HSBC BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **Hsbc Uk Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/131fa36b-997d-434d-96d5-f1a928784ee9

### UBO chain (walk to the ultimate owner)

1. **HSBC BANK PLC** — beneficial owner 100% → *MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED*
1. **HSBC UK BANK PLC** — beneficial owner 100% → *MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED*
1. **Marks And Spencer Retail Financial Services Holdings Limited** — beneficial owner 87.5% → *MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED*
1. **HSBC BANK PLC** — beneficial owner 87.5% → *MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED*
1. **Hsbc Uk Bank Plc** — beneficial owner 87.5% → *MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED*
2. **HSBC HOLDINGS PLC** — beneficial owner 100% → *HSBC BANK PLC*
2. **HSBC HOLDINGS PLC** — beneficial owner 87.5% → *HSBC BANK PLC*
2. **Hsbc Holdings Plc** — beneficial owner 87.5% → *HSBC BANK PLC*
2. **Hsbc Uk Holdings Limited** — beneficial owner 87.5% → *HSBC BANK PLC*
2. **HSBC HOLDINGS PLC** — beneficial owner 100% → *HSBC UK BANK PLC*
2. **Hsbc Holdings Plc** — beneficial owner 87.5% → *HSBC UK BANK PLC*
2. **Hsbc Uk Holdings Limited** — beneficial owner 87.5% → *HSBC UK BANK PLC*
2. **HSBC HOLDINGS PLC** — beneficial owner 87.5% → *HSBC UK BANK PLC*

## Company profile (live · UK Companies House)

- **Company number:** `02253009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-05-09
- **Registered office:** Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
- **SIC:** 64999

### Officers

- GENTLES, Jacqueline Marie, Ms. — secretary · appointed 2021-03-17
- CALVER, Simon John — director · British · appointed 2024-04-25
- GOLDIE-SCOT, Jenny Fiona — director · British · appointed 2023-04-07
- O'FLAHERTY, Colin — director · British · appointed 2024-12-03
- SCOTT, Phillip William — director · British · appointed 2009-11-09
- ALDERSON, Alex — secretary · appointed 2020-02-11 · resigned 2020-06-17
- BUNTON, Victoria Charlotte — secretary · appointed 2020-06-17 · resigned 2020-08-21
- DOCHERTY, Helen — secretary · appointed 2010-12-09 · resigned 2013-09-26
- GREEN, Peter Harvey — secretary · British · appointed 1999-08-24 · resigned 2005-06-30
- HARVEY, Peter James — secretary · Other · appointed 2005-06-30 · resigned 2008-09-11
- HUDSON, Kate Elizabeth — secretary · appointed 2009-09-24 · resigned 2010-12-09
- IVENS, Robert John — secretary · British · resigned 1999-08-24
- LEWIS, Katie, Ms. — secretary · appointed 2019-03-21 · resigned 2020-02-11
- MCNALTY, Mary Josephine Margaret — secretary · appointed 2013-09-26 · resigned 2014-12-11
- MCQUILLAN, Pauline Louise — secretary · Other · appointed 2008-09-11 · resigned 2009-09-24
- MEEHAN, Christopher — secretary · appointed 2018-07-03 · resigned 2019-03-21
- OLLITE, Syeeda — secretary · appointed 2014-12-11 · resigned 2018-07-03
- BENFIELD, James Richard — director · British · appointed 1999-03-26 · resigned 1999-12-31
- BRADSHAW, Paul Richard — director · British · appointed 2003-05-28 · resigned 2005-05-31
- BRITAIN, Stephen James — director · British · appointed 2005-10-12 · resigned 2006-10-06

### Beneficial owners (Persons with Significant Control)

- [Hsbc Uk Bank Plc](https://whiteintel.dev/entity/131fa36b-997d-434d-96d5-f1a928784ee9) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-01
- [Hsbc Bank Plc](https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-07-01
- [Marks And Spencer Retail Financial Services Holdings Limited](https://whiteintel.dev/entity/7a977868-37c8-4c22-b2d7-3cd7067dd35b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02253009
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02253009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/5d1ef595-e7f5-524b-81b9-59009fdec348 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d1ef595-e7f5-524b-81b9-59009fdec348._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._