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Marks and Spencer Unit Trust Management Ltd., Chester

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Marks and Spencer Unit Trust Management Ltd.

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Name

Marks and Spencer Unit Trust Management Ltd.
Hackremco (NO. 402) Ltd.

Identification

Chp
Companies House 02253009
Lei
21380076AAHNE6WA5G51

Address

Chester Business Park, Kings Meadow, Chester CH99 9FB, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Receivables
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Publications

30 Jul 2026
Termination of appointment of Jacqueline Marie Gentles as a secretary
23 Jul 2026 also 28/07/2025, 22/07/2024, 26/07/2023, 22/07/2022, 19/07/2021, 22/07/2020, 25/07/2019
Confirmation statement made with no updates
25 Mar 2025
Annual report for the year ending 31/12/2024
10 Dec 2024
Director: Colin O'Flaherty · No longer Director: Paul Michael Spencer
25 Sept 2024
Annual report for the year ending 31/12/2023
7 May 2024
Director: Simon John Calver · No longer Director: James Coyle
15 Apr 2023
Annual report for the year ending 31/12/2022
11 Apr 2023
Director: Jenny F. Goldie-Scot · No longer Director: Peter G. P. Dew
31 Mar 2022
Annual report for the year ending 31/12/2021
6 Apr 2021
Annual report for the year ending 31/12/2020
26 Mar 2021
Appointment of Ms. Jacqueline Marie Gentles as a secretary
8 Sept 2020
No longer Secretary (1)
24 Aug 2020
Annual report for the year ending 31/12/2019
30 Jun 2020
No longer Director: A. van den Aardweg · Secretary (1) · No longer Secretary (1)
15 Jun 2020
No longer Director: Matthew Handley
19 May 2020
No longer Director: David Stewart
24 Mar 2020
Director's details changed for Mr Andrew Douglas Van Den Aardweg
24 Feb 2020
Secretary (1) · No longer Secretary (1)
9 Jan 2020
Return made up to 29/01/09; full list of members · Return made up to 01/01/08; full list of members
5 Aug 2019
Termination of appointment of Simon Charles Ellis as a director
5 Apr 2019
Annual report for the year ending 31/12/2018
2 Apr 2019
Secretary (1) · No longer Secretary (1)
13 Feb 2019
Director: Paul Michael Spencer · No longer Director: Suzanne Fox
19 Dec 2018 also 09/07/2018
Companies House - Filing
18 Jul 2018 also 02/03/2018, 14/02/2017
Confirmation statement made with updates
17 Jul 2018
Address
12 Jul 2018
Secretary (1) · No longer Secretary (1)
10 Apr 2018
Annual report for the year ending 31/12/2017
9 Jan 2018
No longer Director: Denise Mary Holt
2 Jun 2017
Director: Peter G. P. Dew
4 May 2017
Annual report for the year ending 31/12/2016
4 Apr 2017
Secretary's details changed for Syeeda Siddiqui
1 Apr 2016 also 19/04/2015, 08/04/2014, 10/04/2013, 16/03/2012, 11/04/2011, 18/03/2010, 11/03/2009, 12/03/2008, 20/03/2007, 17/03/2006, 10/03/2005
Full accounts made up to 2015-12-31
9 Feb 2016
Capital: £3,000,000
1 Feb 2016
Director: Matthew Handley
11 Jan 2016
Director: James Coyle
7 Jan 2016
No longer Director (1)
15 Oct 2015
No longer Director (1)
24 Jul 2015
Director: A. van den Aardweg
14 May 2015
Section 519
28 Apr 2015
Auditor's resignation
16 Mar 2015
No longer Director (1)
2 Feb 2015
Capital: £3,000,000
11 Dec 2014
No longer Director (1) · No longer Secretary (1)
3 Jul 2014
Director: David Stewart
19 Jun 2014
Director: Suzanne Fox
3 Jun 2014
No longer Director (1)
31 Jan 2014
Capital: £3,000,000
13 Dec 2013
No longer Director (1)
27 Sept 2013
Secretary (1) · No longer Secretary (1)
16 Aug 2013
Director (2)
27 Jun 2013
No longer Director (1)
14 Mar 2013 also 22/02/2012, 02/02/2011, 09/02/2010
Annual return made up to 2013-01-29 with full list of shareholders
3 Dec 2012
No longer Director (1)
28 Mar 2012
No longer Director (1)
22 Mar 2012
Director (1)
14 Dec 2011
Director (1)
24 Mar 2011
Appointment of Mr N.N. as a director
10 Mar 2011
Director (1)
1 Mar 2011
No longer Director (1)
22 Dec 2010
Director's details changed for N.N. · Director's details changed for N.N. …
15 Dec 2010
Resolution of Memorandum and/or Articles of Association
14 Dec 2010
Secretary (1) · No longer Secretary (1)
24 Nov 2010
No longer Director (1)
13 Jul 2010
Director (1)
14 Apr 2010
Director's details changed for N.N.
17 Feb 2010
Director's details changed for Phillip William Scott
11 Dec 2009
Director (1)
23 Nov 2009
Director: Phillip W. Scott
16 Nov 2009
Secretary's details changed for N.N.
10 Nov 2009
Director (1) · No longer Director (2)
9 Nov 2009
Secretary (1)
21 Oct 2009
No longer Secretary (1)
9 Sept 2009
No longer Director: Paul Michael Spencer
27 Mar 2009
No longer Director (1)
10 Feb 2009
Director (1)
28 Jan 2009
No longer Director (1)
3 Nov 2008
Secretary (1) · No longer Secretary (1)
6 May 2008
Director (1)
25 Apr 2008
No longer Director (1)
17 Apr 2008
Director (1)
20 Mar 2008
Director appointed N.N.
1 Feb 2008 also 04/01/2008, 20/03/2007, 18/05/2005
Director's particulars changed
12 Jun 2007 also 15/12/2006, 06/10/2006, 24/06/2005
Director resigned
10 Apr 2007 also 14/02/2007, 12/01/2007, 28/12/2006, 02/11/2005, 20/06/2005, 24/01/2005, 04/01/2005
New director appointed
19 Feb 2007 also 01/02/2005
Return made up to 03/01/07; full list of members
10 Feb 2006
Return made up to 03/01/06; full list of members · Director's particulars changed
18 Jul 2005
Secretary resigned · New secretary appointed
15 Feb 2005
Full accounts made up to 2004-11-09
17 Jan 2005
Accounting reference date shortened from 09/11/05 to 31/12/04
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Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
4 Feb 2020 in Ler
No longer Direct parent
7 Feb 2018 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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