Company Information for

MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED

KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, CH99 9FB,

Company Registration Number

02253009

Private Limited Company

Active

About Marks And Spencer Unit Trust Management Ltd

MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED was founded on 1988-05-09 and has its registered office in Chester. The organisation's status is listed as "Active". Marks And Spencer Unit Trust Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
Legal Registered Office
KINGS MEADOW
CHESTER BUSINESS PARK
CHESTER
CH99 9FB
Other companies in CH99

Filing Information

Company Number02253009
Date formed1988-05-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 09:29:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Meehan Company Secretary 2018-07-03
James Coyle Director NON-EXECUTIVE DIRECTOR 2016-01-11 UNITED KINGDOM
Peter George Patrick Dew Director NON-EMPLOYEE NON-EXECUTIVE DIRECTOR 2017-04-07 UNITED KINGDOM
Simon Charles Ellis Director BANKER 2017-05-23 UNITED KINGDOM
Suzanne Fox Director CHIEF EXECUTIVE OFFICER 2014-05-22 UNITED KINGDOM
Matthew Alexander Granger Handley Director CHIEF RISK OFFICER 2015-11-01 UNITED KINGDOM
Phillip William Scott Director CHIEF FINANCIAL OFFICER 2009-11-09 UNITED KINGDOM
David Stewart Director COMPANY DIRECTOR 2014-07-01 UNITED KINGDOM
Andrew Douglas Van Den Aardweg Director CHARTERED ACCOUNTANT 2015-07-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Syeeda Ollite Company Secretary 2014-12-11 2018-07-03
Denise Mary Holt Director 2013-08-01 2016-12-07
Mary Josephine Margaret Mcnalty Company Secretary 2013-09-26 2014-12-11
Colin Martin Kersley Director 2009-01-29 2014-05-22
Kenneth Culley Director 2009-12-08 2013-12-12
Helen Docherty Company Secretary 2010-12-09 2013-09-26
Stephen James Conley Director 2011-01-31 2012-03-19
Christine Dora Haslam Director 2009-11-09 2011-02-28
Kate Elizabeth Hudson Company Secretary 2009-09-24 2010-12-09
Marcus John Joseph Reynolds Golby Director 2008-03-20 2009-10-01
Pauline Louise Mcquillan Company Secretary 2008-09-11 2009-09-24
Brendan Alistair Cook Director 2004-12-21 2009-01-01
Peter James Harvey Company Secretary 2005-06-30 2008-09-11
Dean Robert Buckley Director 2004-12-21 2006-11-24
Stephen James Britain Director 2005-10-12 2006-10-06
Peter Harvey Green Company Secretary 1999-08-24 2005-06-30
Paul Richard Bradshaw Director 2003-05-28 2005-05-31
Kenneth Culley Director 2000-09-22 2004-11-07
Roger Anthony Holmes Director 2003-10-03 2004-05-31
Robert William Chaigneau Colvill Director 1992-08-15 2002-08-31
Peter Simon Fennell Director 1999-02-22 2002-04-30
Margaret Dunbar Director 1999-02-22 2002-01-04
James Richard Benfield Director 1999-03-26 1999-12-31
Robert John Ivens Company Secretary 1992-08-15 1999-08-24
Ian Derek Cordwell Director 1999-02-22 1999-04-30
Michael Adrian Johnson Director 1992-08-15 1993-03-31

Related Directorships for James Coyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Coyle HSBC UK BANK PLCDirector 2018-05-01 CURRENT 2015-12-23 Active
James Coyle WORLD FIRST UK LIMITEDDirector 2017-05-01 CURRENT 2004-01-21 Active
James Coyle SCOTTISH WATER HORIZONS HOLDINGS LIMITEDDirector 2016-10-26 CURRENT 2007-11-29 Active
James Coyle SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITEDDirector 2016-08-31 CURRENT 2007-10-18 Active
James Coyle HSBC TRUST COMPANY (UK) LIMITEDDirector 2016-03-01 CURRENT 1909-12-07 Active
James Coyle MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITEDDirector 2016-01-11 CURRENT 1991-03-05 Liquidation
James Coyle MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2016-01-11 CURRENT 1983-11-24 Active
James Coyle POLLEN STREET LIMITEDDirector 2015-12-14 CURRENT 2015-12-02 Active
James Coyle HSBC BANK PLCDirector 2015-08-03 CURRENT 1880-07-01 Active
James Coyle TSB INTERMEDIATE COMPANY 2 LIMITEDDirector 2012-11-20 CURRENT 1997-11-18 Dissolved 2016-05-03
James Coyle TSB INTERMEDIATE COMPANY 1 LIMITEDDirector 2012-11-20 CURRENT 2012-03-07 Dissolved 2016-06-23

Related Directorships for Simon Charles Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Ellis STRATEGIES IN ASSET MANAGEMENT LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-12-22

Related Directorships for Suzanne Fox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Fox MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2014-06-18 CURRENT 1988-07-20 Liquidation
Suzanne Fox KINGS MEADOW NOMINEES LIMITEDDirector 2014-06-18 CURRENT 2012-01-06 Liquidation
Suzanne Fox MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITEDDirector 2014-05-22 CURRENT 1991-03-05 Liquidation
Suzanne Fox MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2014-05-22 CURRENT 1983-11-24 Active

Related Directorships for Matthew Alexander Granger Handley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Alexander Granger Handley MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-03-17 CURRENT 1988-07-20 Liquidation
Matthew Alexander Granger Handley KINGS MEADOW NOMINEES LIMITEDDirector 2016-03-17 CURRENT 2012-01-06 Liquidation
Matthew Alexander Granger Handley MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITEDDirector 2015-11-01 CURRENT 1991-03-05 Liquidation
Matthew Alexander Granger Handley MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2015-11-01 CURRENT 1983-11-24 Active

Related Directorships for Phillip William Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip William Scott KINGS MEADOW NOMINEES LIMITEDDirector 2012-01-06 CURRENT 2012-01-06 Liquidation
Phillip William Scott MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITEDDirector 2009-11-09 CURRENT 1991-03-05 Liquidation
Phillip William Scott MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2009-11-09 CURRENT 1983-11-24 Active
Phillip William Scott MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2009-09-28 CURRENT 1988-07-20 Liquidation

Related Directorships for David Stewart

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David Stewart ENRA GP LIMITEDDirector 2018-05-30 CURRENT 2018-03-08 Active
David Stewart BROOKS MACDONALD GROUP PLCDirector 2018-05-25 CURRENT 2002-03-22 Active
David Stewart GALENE TOPCO LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
David Stewart GALENE MIDCO 3 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
David Stewart GALENE MIDCO 2 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
David Stewart GALENE BIDCO LIMITEDDirector 2017-02-06 CURRENT 2016-05-26 Active
David Stewart ARIA FINANCE LIMITEDDirector 2017-02-06 CURRENT 2002-05-16 Active
David Stewart AURA FINANCE LIMITEDDirector 2017-02-06 CURRENT 2012-12-11 Active
David Stewart WEST ONE LOAN LIMITEDDirector 2017-02-06 CURRENT 2005-03-08 Active
David Stewart GALENE MIDCO 1 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
David Stewart HSBC PRIVATE BANK (UK) LIMITEDDirector 2016-06-02 CURRENT 1951-09-17 Active
David Stewart LSL PROPERTY SERVICES PLCDirector 2015-05-01 CURRENT 2004-04-27 Active
David Stewart MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITEDDirector 2014-07-01 CURRENT 1991-03-05 Liquidation
David Stewart MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2014-07-01 CURRENT 1983-11-24 Active

Related Directorships for Andrew Douglas Van Den Aardweg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Douglas Van Den Aardweg DAIWA CAPITAL MARKETS EUROPE LIMITEDDirector 2017-05-15 CURRENT 1980-03-25 Active
Andrew Douglas Van Den Aardweg MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITEDDirector 2015-07-17 CURRENT 1991-03-05 Liquidation
Andrew Douglas Van Den Aardweg MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2015-07-17 CURRENT 1983-11-24 Active