MARKS AND SPENCER FINANCE P.L.C.
MARKS AND SPENCER FINANCE P.L.C. is a Public Limited Company registered in United Kingdom under 01899685, and its current status with Companies House is inactive. The company was incorporated on 26 March 1985 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MARKS AND SPENCER FINANCE P.L.C., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for MARKS AND SPENCER FINANCE P.L.C., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARKS & SPENCER PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARKS & SPENCER PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MARKS AND SPENCER FINANCE P.L.C. are current appointments, filed with Companies House. Amanda Mellor (appointed 2009-07-30) and Alan Stewart (appointed 2010-11-01) both serve as Director; Robert Ivens (appointed 1998-03-10) serves as Company Secretary. The remaining 2 records shown (Andrew Findlay and Marc Bolland) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARKS AND SPENCER FINANCE P.L.C. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns MARKS AND SPENCER FINANCE P.L.C.?
One shareholder is currently on record for MARKS AND SPENCER FINANCE P.L.C., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARKS & SPENCER PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARKS AND SPENCER FINANCE P.L.C.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARKS AND SPENCER FINANCE P.L.C. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARKS AND SPENCER FINANCE P.L.C. have on record?
1 shareholder is shown on record for MARKS AND SPENCER FINANCE P.L.C..
What is MARKS AND SPENCER FINANCE P.L.C.'s company registration number?
MARKS AND SPENCER FINANCE P.L.C.'s registration number is 01899685, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is MARKS AND SPENCER FINANCE P.L.C. still an active company?
MARKS AND SPENCER FINANCE P.L.C.'s status on Companies House is listed as inactive, not currently active.
When was MARKS AND SPENCER FINANCE P.L.C. incorporated?
MARKS AND SPENCER FINANCE P.L.C. was incorporated on 26 March 1985, according to Companies House.
What is MARKS AND SPENCER FINANCE P.L.C.'s registered address?
The registered address on file for MARKS AND SPENCER FINANCE P.L.C. is LONDON, United Kingdom.
What legal structure is MARKS AND SPENCER FINANCE P.L.C. registered as?
MARKS AND SPENCER FINANCE P.L.C. is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of MARKS AND SPENCER FINANCE P.L.C.?
Three of the 5 officer records shown for MARKS AND SPENCER FINANCE P.L.C. are current appointments, filed with Companies House. Amanda Mellor (appointed 2009-07-30) and Alan Stewart (appointed 2010-11-01) both serve as Director; Robert Ivens (appointed 1998-03-10) serves as Company Secretary. The remaining 2 records shown (Andrew Findlay and Marc Bolland) are former appointments that have since been resigned. Management authority at MARKS AND SPENCER FINANCE P.L.C. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MARKS AND SPENCER FINANCE P.L.C.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARKS AND SPENCER FINANCE P.L.C.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARKS AND SPENCER FINANCE P.L.C.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARKS AND SPENCER FINANCE P.L.C.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.