MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 57 resigned

Show resigned officers

						Status
Andrew Douglas Van Den Aardweg	Director	South African,british	England	71	17 Jul 2015	Active
David Stewart	Director	British	England	60	1 Jul 2014	Active
Denise Mary Holt	Director	British	United Kingdom	76	1 Aug 2013	Active
James Coyle	Director	British	United Kingdom	69	11 Jan 2016	Active
Katie Lewis	Secretary	Unknown	Unknown	—	21 Mar 2019	Active
Matthew Alexander Granger Handley	Director	British	United Kingdom	46	1 Nov 2015	Active
Paul Michael Spencer	Director	British	United Kingdom	55	1 Feb 2019	Active
Phillip William Scott	Director	British	United Kingdom	49	9 Nov 2009	Active

Shareholders

Shareholders (3)


Hsbc Uk Bank Plc	100.0%	100,000	Ordinary	18 Jul 2018
Marks And Spencer Retail Financial Services Holdings Limited	0.0%	0	Ordinary	18 Jul 2018
Hsbc Bank Plc	0.0%	0	Ordinary	18 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hsbc Uk Bank Plc

United Kingdom

Active

Notified 1 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hsbc Bank Plc

Ceased 1 Jul 2018

Ceased

Marks And Spencer Retail Financial Services Holdings Limited

Ceased 21 Mar 2018

Ceased

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Group Structure

HSBC UK BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Sept 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
5 Jun 2019	Address	Move Registers To Sail Company With New Address	View(1 page)
5 Jun 2019	Address	Change Sail Address Company With New Address	View(2 pages)
25 Apr 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)