MARKS AND SPENCER FINANCIAL SERVICES PLC

Date authorised
1 May 2003
Companies House
01772585
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Kings Meadow
    Chester Business Park
    Chester
    Cheshire
    CH99 9FB
    UNITED KINGDOM
    Phone
    +443459000900
  • Complaints Contact

    M & S Bank
    PO Box 325
    Wymondham
    Wymondham
    NR18 8GW
    UNITED KINGDOM
    Phone
    +443459000900

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mark Peter Winson-Pearce

    IRN MPW01085

    • [FCA CF] Manager of certification employee (13 Mar 2019 to 6 Jul 2021)
  • Mark Smith

    IRN MXS01966

    • CF28 Systems and controls (19 Dec 2012 to 30 Sep 2015)
  • Martin Anthony Oates

    IRN MAO29194

    • [FCA CF] Manager of certification employee (since 6 Mar 2019)
    • [FCA CF] Manager of certification employee (4 Jul 2018 to 8 Feb 2019)
  • Martin Hagerty

    IRN MXH01896

    • CF28 Systems and controls (1 Nov 2007 to 21 Mar 2011)
    • CF14 Risk Assessment (19 Jul 2006 to 31 Oct 2007)
  • Martin James Pluck

    IRN MJP01213

    • SMF5 Head of Internal Audit (26 May 2016 to 30 Jun 2018)
  • Mathew Pearce

    IRN MXP00599

    • [PRA CF] Managing a material risk taker (17 Feb 2025 to 12 Jun 2025)
    • [FCA CF] Manager of certification employee (30 Jan 2025 to 13 Jun 2025)
  • Matthew Alexander Granger Handley

    IRN MAH01483

    • SMF4 Chief Risk (7 Mar 2016 to 25 May 2020)
    • CF1 Director (14 Oct 2015 to 6 Mar 2016)
    • CF28 Systems and controls (14 Oct 2015 to 6 Mar 2016)
  • Matthew David Turner

    IRN MXT91579

    • [PRA CF] Managing a material risk taker (15 Jan 2021 to 24 Jun 2022)
    • [FCA CF] Manager of certification employee (14 Jan 2021 to 8 Jun 2022)
  • Matthew James Wyatt King

    IRN MJK01090

    • CF28 Systems and controls (1 Nov 2007 to 1 Feb 2010)
    • CF15 Internal Audit (18 May 2005 to 31 Oct 2007)
  • Matthew Malcolm Dewsbury

    IRN MMD29145

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Moto Plc (no longer appointed)

    FRN 490586 · Appointed 23 Oct 2008 · Until 14 Apr 2009

  • Marks and Spencer P.L.C (no longer appointed)

    FRN 151426 · Appointed 17 Jun 1926 · Until 28 May 2019

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.