MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH99 9FB

Company number 02253009
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address MARKS & SPENCER FINANCIAL, SERVICES, KINGS MEADOW, CHESTER, CHESHIRE, CH99 9FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3,000,000 . The most likely internet sites of MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED are www.marksandspencerunittrustmanagement.co.uk, and www.marks-and-spencer-unit-trust-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Bache Rail Station is 3.2 miles; to Shotton High Level Rail Station is 6.6 miles; to Wrexham General Rail Station is 8.9 miles; to Helsby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks and Spencer Unit Trust Management Limited is a Private Limited Company. The company registration number is 02253009. Marks and Spencer Unit Trust Management Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Marks and Spencer Unit Trust Management Limited is Marks Spencer Financial Services Kings Meadow Chester Cheshire Ch99 9fb. . SIDDIQUI, Syeeda is a Secretary of the company. COYLE, James is a Director of the company. FOX, Suzanne is a Director of the company. HANDLEY, Matthew Alexander Granger is a Director of the company. HOLT, Denise Mary, Dame is a Director of the company. SCOTT, Phillip William is a Director of the company. STEWART, David is a Director of the company. VAN DEN AARDWEG, Andrew Douglas is a Director of the company. Secretary DOCHERTY, Helen has been resigned. Secretary GREEN, Peter Harvey has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary HUDSON, Kate Elizabeth has been resigned. Secretary IVENS, Robert John has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Director BENFIELD, James Richard has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director BRITAIN, Stephen James has been resigned. Director BUCKLEY, Dean Robert has been resigned. Director COLVILL, Robert William Chaigneau has been resigned. Director CONLEY, Stephen James has been resigned. Director COOK, Brendan Alistair has been resigned. Director CORDWELL, Ian Derek has been resigned. Director CULLEY, Kenneth has been resigned. Director CULLEY, Kenneth has been resigned. Director DUNBAR, Margaret has been resigned. Director FENNELL, Peter Simon has been resigned. Director GOLBY, Marcus John Joseph Reynolds has been resigned. Director HASLAM, Christine Dora has been resigned. Director HOLMES, Roger Anthony has been resigned. Director JOHNSON, Michael Adrian has been resigned. Director KERSLEY, Colin Martin has been resigned. Director KNUTSON, Kelley Craig has been resigned. Director LYNOTT, Gev has been resigned. Director MCCRACKEN, Philip Guy has been resigned. Director MCWALTER, Alan James has been resigned. Director MIELCZAREK, Andrew Ray has been resigned. Director MILNE, Alistair Graham has been resigned. Director NOTT, Edward Brian has been resigned. Director OATES, John Keith has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director PRENTICE, Crawford Peter has been resigned. Director RANSON, Roy Henry has been resigned. Director RICHARDSON, Neville Brian has been resigned. Director RIPLEY, Andrew John has been resigned. Director RUSHTON, Simon Leslie has been resigned. Director SALSBURY, Peter Leslie has been resigned. Director SELLWOOD, Philip Henry George has been resigned. Director SHAWYER, Peter Michael has been resigned. Director SHINGLER, Paul has been resigned. Director SPENCER, Paul Michael has been resigned. Director TOWELL, David Malcolm has been resigned. Director TURNER, Justin Mark has been resigned. Director TURNER, Justin Mark has been resigned. Director VANDEVELDE, Luc Emile has been resigned. Director WALTON, John Allan has been resigned. Director WATSON, Michael David has been resigned. Director WAUGH, Richard Ian has been resigned. Director WELLS, Barrie John has been resigned. Director WELLS, David Laren has been resigned. Director WOOLLARD, Keith has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SIDDIQUI, Syeeda
Appointed Date: 11 December 2014
Director
COYLE, James
Appointed Date: 11 January 2016
69 years old
Director
FOX, Suzanne
Appointed Date: 22 May 2014
56 years old
Director
HANDLEY, Matthew Alexander Granger
Appointed Date: 01 November 2015
46 years old
Director
HOLT, Denise Mary, Dame
Appointed Date: 01 August 2013
75 years old
Director
SCOTT, Phillip William
Appointed Date: 09 November 2009
48 years old
Director
STEWART, David
Appointed Date: 01 July 2014
60 years old
Director
VAN DEN AARDWEG, Andrew Douglas
Appointed Date: 17 July 2015
70 years old

Resigned Directors

Secretary
DOCHERTY, Helen
Resigned: 26 September 2013
Appointed Date: 09 December 2010
Secretary
GREEN, Peter Harvey
Resigned: 30 June 2005
Appointed Date: 24 August 1999
Secretary
HARVEY, Peter James
Resigned: 11 September 2008
Appointed Date: 30 June 2005
Secretary
HUDSON, Kate Elizabeth
Resigned: 09 December 2010
Appointed Date: 24 September 2009
Secretary
IVENS, Robert John
Resigned: 24 August 1999
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 11 December 2014
Appointed Date: 26 September 2013
Secretary
MCQUILLAN, Pauline Louise
Resigned: 24 September 2009
Appointed Date: 11 September 2008
Director
BENFIELD, James Richard
Resigned: 31 December 1999
Appointed Date: 26 March 1999
76 years old
Director
BRADSHAW, Paul Richard
Resigned: 31 May 2005
Appointed Date: 28 May 2003
75 years old
Director
BRITAIN, Stephen James
Resigned: 06 October 2006
Appointed Date: 12 October 2005
56 years old
Director
BUCKLEY, Dean Robert
Resigned: 24 November 2006
Appointed Date: 21 December 2004
65 years old
Director
COLVILL, Robert William Chaigneau
Resigned: 31 August 2002
85 years old
Director
CONLEY, Stephen James
Resigned: 19 March 2012
Appointed Date: 31 January 2011
64 years old
Director
COOK, Brendan Alistair
Resigned: 01 January 2009
Appointed Date: 21 December 2004
63 years old
Director
CORDWELL, Ian Derek
Resigned: 30 April 1999
Appointed Date: 22 February 1999
61 years old
Director
CULLEY, Kenneth
Resigned: 12 December 2013
Appointed Date: 08 December 2009
83 years old
Director
CULLEY, Kenneth
Resigned: 07 November 2004
Appointed Date: 22 September 2000
83 years old
Director
DUNBAR, Margaret
Resigned: 04 January 2002
Appointed Date: 22 February 1999
73 years old
Director
FENNELL, Peter Simon
Resigned: 30 April 2002
Appointed Date: 22 February 1999
63 years old
Director
GOLBY, Marcus John Joseph Reynolds
Resigned: 01 October 2009
Appointed Date: 20 March 2008
55 years old
Director
HASLAM, Christine Dora
Resigned: 28 February 2011
Appointed Date: 09 November 2009
60 years old
Director
HOLMES, Roger Anthony
Resigned: 31 May 2004
Appointed Date: 03 October 2003
65 years old
Director
JOHNSON, Michael Adrian
Resigned: 31 March 1993
81 years old
Director
KERSLEY, Colin Martin
Resigned: 22 May 2014
Appointed Date: 29 January 2009
68 years old
Director
KNUTSON, Kelley Craig
Resigned: 07 November 2004
Appointed Date: 21 March 2002
65 years old
Director
LYNOTT, Gev
Resigned: 19 July 2002
Appointed Date: 24 November 2000
62 years old
Director
MCCRACKEN, Philip Guy
Resigned: 22 February 1999
76 years old
Director
MCWALTER, Alan James
Resigned: 10 July 2002
Appointed Date: 28 January 2000
72 years old
Director
MIELCZAREK, Andrew Ray
Resigned: 15 April 2008
Appointed Date: 29 December 2004
55 years old
Director
MILNE, Alistair Graham
Resigned: 04 February 2005
Appointed Date: 25 April 2002
65 years old
Director
NOTT, Edward Brian
Resigned: 29 November 2003
Appointed Date: 01 August 2002
65 years old
Director
OATES, John Keith
Resigned: 31 January 1999
83 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 07 November 2004
Appointed Date: 06 November 2001
68 years old
Director
PRENTICE, Crawford Peter
Resigned: 11 December 2014
Appointed Date: 09 March 2011
51 years old
Director
RANSON, Roy Henry
Resigned: 28 May 2003
Appointed Date: 22 February 1999
95 years old
Director
RICHARDSON, Neville Brian
Resigned: 18 June 2013
Appointed Date: 21 March 2012
68 years old
Director
RIPLEY, Andrew John
Resigned: 24 September 2009
Appointed Date: 28 April 2008
59 years old
Director
RUSHTON, Simon Leslie
Resigned: 24 November 2000
Appointed Date: 23 September 1999
64 years old
Director
SALSBURY, Peter Leslie
Resigned: 22 February 1999
Appointed Date: 31 March 1993
76 years old
Director
SELLWOOD, Philip Henry George
Resigned: 31 October 2000
Appointed Date: 22 February 1999
71 years old
Director
SHAWYER, Peter Michael
Resigned: 04 March 2015
Appointed Date: 01 August 2013
75 years old
Director
SHINGLER, Paul
Resigned: 26 September 2012
Appointed Date: 14 December 2006
65 years old
Director
SPENCER, Paul Michael
Resigned: 07 September 2009
Appointed Date: 11 December 2006
55 years old
Director
TOWELL, David Malcolm
Resigned: 31 December 2001
79 years old
Director
TURNER, Justin Mark
Resigned: 15 October 2015
Appointed Date: 12 July 2010
56 years old
Director
TURNER, Justin Mark
Resigned: 04 March 2009
Appointed Date: 06 March 2007
56 years old
Director
VANDEVELDE, Luc Emile
Resigned: 03 October 2003
Appointed Date: 01 September 2002
74 years old
Director
WALTON, John Allan
Resigned: 07 November 2004
Appointed Date: 14 September 1999
74 years old
Director
WATSON, Michael David
Resigned: 06 June 2007
Appointed Date: 21 December 2004
64 years old
Director
WAUGH, Richard Ian
Resigned: 20 August 1999
Appointed Date: 22 February 1999
62 years old
Director
WELLS, Barrie John
Resigned: 07 November 2004
Appointed Date: 04 January 2000
85 years old
Director
WELLS, David Laren
Resigned: 31 October 2010
Appointed Date: 18 December 2006
57 years old
Director
WOOLLARD, Keith
Resigned: 08 December 2015
Appointed Date: 01 December 2011
71 years old

Persons With Significant Control

Marks And Spencer Retail Financial Services Holdings Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Apr 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3,000,000
01 Feb 2016
Appointment of Mr Matthew Alexander Granger Handley as a director on 1 November 2015
11 Jan 2016
Appointment of James Coyle as a director on 11 January 2016
...
... and 207 more events
20 Oct 1989
Return made up to 15/08/89; full list of members
29 Sep 1988
Company name changed hackremco (no. 402) LIMITED\certificate issued on 30/09/88
29 Sep 1988
Company name changed\certificate issued on 29/09/88
14 Sep 1988
Registered office changed on 14/09/88 from: barrington house 59-67 gresham street london EC2V 7JA
09 May 1988
Incorporation

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