Date authorised
1 April 2013
Companies House
03279730
Last scraped
9 hours ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sainsburys Supermarkets Ltd,
    33 Charterhouse Street
    London
    City Of London
    EC1M 6HA
    UNITED KINGDOM
    Phone
    +442476519332
  • Complaints Contact

    Sainsburys Bank
    1 Airborne Place
    Edinburgh
    Edinburgh, City Of
    EH12 9GR
    UNITED KINGDOM
    Phone
    +442476519332

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.
  • Arranges Investments

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

  • Insurance Admin

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

  • Credit Brokering

  • Stockbroking

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

  • Trades With You Directly

    For Retail (Investment), Professional, Eligible Counterparty, Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rolling spot forex contract, Spread Bet, Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Debt Plan Admin

  • Debt Collection

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, Unit, Stakeholder pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Life Policy, Non-investment insurance contracts, Personal pension scheme

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Adam Jefferson Kassell

    IRN AXK35130

    • (128)[FCA CF] Significant management (21 Feb 2020 to 30 Jun 2020)
    • (127)[FCA CF] Material risk taker (21 Feb 2020 to 30 Jun 2020)
  • Adam Seale

    IRN AXS02499

    • (294)CF2 Non Executive Director (27 Oct 2008 to 13 Jul 2009)
  • Adedayo Adedotun Adedapo

    IRN AXA00374

    • (210)[FCA CF] Significant management (13 Feb 2023 to 30 Aug 2024)
    • (209)[FCA CF] Material risk taker (13 Feb 2023 to 30 Aug 2024)
  • Alan Brindley

    IRN ARB01274

    • (102)CF2 Non Executive Director (3 Dec 2012 to 1 Feb 2014)
  • Alan Ronald Cook

    IRN ARC01064

    • (300)SMF14 Senior Independent Director (7 Mar 2016 to 31 Dec 2016)
    • (301)SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 31 Dec 2016)
    • (302)CF2 Non Executive Director (4 Jul 2011 to 6 Mar 2016)
  • Alasdair Angus MacFarlane

    IRN AAM01076

    • (73)CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 31 Dec 2001)
  • Alasdair Bruce Lenman

    IRN ABL01014

    • (233)CF2 Non Executive Director (2 Jul 2009 to 7 Sep 2012)
  • Alastair Robert McDonald

    IRN ARM01289

    • (80)CF29 Significant management (5 May 2015 to 24 Dec 2015)
  • Ali Riaz Chaudhry

    IRN ARC01172

    • (274)[FCA CF] Material risk taker (21 Nov 2022 to 31 May 2024)
  • Allan James Reid

    IRN AXR35084

    • (246)[FCA CF] Significant management (28 Mar 2017 to 14 Dec 2018)
    • (245)[FCA CF] Material risk taker (28 Mar 2017 to 14 Dec 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.