Company Information for

MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02588424

Private Limited Company

Liquidation

About Marks And Spencer Savings And Investments Ltd

MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED was founded on 1991-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Marks And Spencer Savings And Investments Limited is a Private Limited Company registered in 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 SAVINGS AND INVESTMENTS LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in CH99

Filing Information

Company Number02588424
Date formed1991-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsFULL
Last Datalog update:
2019-05-04 19:08:14
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
Suzanne Fox Director CHIEF EXECUTIVE OFFICER 2014-05-22 UNITED KINGDOM
Matthew Alexander Granger Handley Director CHIEF RISK OFFICER 2015-11-01 UNITED KINGDOM
Denise Mary Holt Director NON-EXECUTIVE DIRECTOR 2013-08-01 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 2015-02-16 2018-07-03
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 2004-11-07
Kenneth Culley Director 2000-09-22 2004-11-07
Kelley Craig Knutson Director 2002-03-21 2004-11-07
Roger Anthony Holmes Director 2003-10-03 2004-05-31
Robert William Chaigneau Colvill Director 1993-03-05 2002-08-31
Gev Lynott Director 2000-11-24 2002-07-19
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 1993-03-05 1999-08-24
Ian Derek Cordwell Director 1999-02-22 1999-04-30
Michael Adrian Johnson Director 1993-03-05 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 UNIT TRUST MANAGEMENT LIMITEDDirector 2016-01-11 CURRENT 1988-05-09 Active
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 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 UNIT TRUST MANAGEMENT LIMITEDDirector 2014-05-22 CURRENT 1988-05-09 Active
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 UNIT TRUST MANAGEMENT LIMITEDDirector 2015-11-01 CURRENT 1988-05-09 Active
Matthew Alexander Granger Handley MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2015-11-01 CURRENT 1983-11-24 Active

Related Directorships for Denise Mary Holt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Mary Holt HSBC UK BANK PLCDirector 2018-05-01 CURRENT 2015-12-23 Active
Denise Mary Holt HSBC UK BANK PLCDirector 2018-05-01 CURRENT 2015-12-23 Active
Denise Mary Holt HSBC UK BANK PLCDirector 2018-05-01 CURRENT 2015-12-23 Active
Denise Mary Holt HSBC UK BANK PLCDirector 2018-05-01 CURRENT 2015-12-23 Active
Denise Mary Holt MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2013-08-01 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 UNIT TRUST MANAGEMENT LIMITEDDirector 2009-11-09 CURRENT 1988-05-09 Active
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 UNIT TRUST MANAGEMENT LIMITEDDirector 2014-07-01 CURRENT 1988-05-09 Active
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 UNIT TRUST MANAGEMENT LIMITEDDirector 2015-07-17 CURRENT 1988-05-09 Active
Andrew Douglas Van Den Aardweg MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2015-07-17 CURRENT 1983-11-24 Active