MARKS AND SPENCER FINANCIAL SERVICES PLC

• Principal Place of Business

  Kings Meadow

  Chester Business Park

  Chester

  Cheshire

  CH99 9FB

  UNITED KINGDOM

  Phone

  +443459000900

  Web

  https://www.marksandspencer.com/bank

• Complaints Contact

  M & S Bank

  PO Box 325

  Wymondham

  Wymondham

  NR18 8GW

  UNITED KINGDOM

  Phone

  +443459000900

• Bank Deposits

  For All, Deposit

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 Hide 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

• Paul Turrell

  IRN PST01044

  • [FCA CF] Manager of certification employee (8 Mar 2022 to 6 Jul 2022)
• Peter Harvey Green

  IRN PHG01018

  • CF11 Money Laundering Reporting (1 Dec 2001 to 29 Apr 2005)
  • CF10 Compliance Oversight (1 Dec 2001 to 29 Apr 2005)
  • CF15 Internal Audit (1 Dec 2001 to 29 Apr 2005)
  • CF14 Risk Assessment (1 Dec 2001 to 29 Apr 2005)
• Peter John Reid

  IRN PJR01154

  • CF28 Systems and controls (13 Nov 2015 to 6 Mar 2016)
• Peter Michael Shawyer

  IRN PMS01111

  • CF2 Non Executive Director (19 Jul 2013 to 5 Mar 2015)
• Peter Simon Fennell

  IRN PSF01015

  • CF1 Director (1 Dec 2001 to 30 Apr 2002)
• Phillip William Scott

  IRN PWS01081

  • SMF2 Chief Finance (since 7 Mar 2016)
  • CF10a CASS Oversight function (1 Oct 2011 to 6 Mar 2016)
  • CF1 Director (12 Oct 2009 to 6 Mar 2016)
• Polina Ievskaya

  IRN PXI01092

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Mar 2026)
  • SMF4 Chief Risk (6 Dec 2024 to 23 Jun 2025)
• Rachel Serena Montgomerie

  IRN RXM07102

  • [PRA CF] Significant risk taker or Material risk taker (since 18 Sep 2025)
  • SMF18 Other Overall Responsibility (since 6 Jun 2024)
• Ralph Nash

  IRN RAN01049

  • [FCA CF] Significant management (1 Mar 2024 to 18 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (1 Mar 2024 to 18 Dec 2024)
  • SMF16 Compliance Oversight (1 Jul 2020 to 31 Dec 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Jul 2020 to 31 Dec 2023)
• Raman Prendergast

  IRN RXP31484

  • 16. Safeguarding and administering investments or holding client money
  • [FCA CF] Functions requiring qualifications (since 25 Apr 2023)

• 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

No changes recorded yet.