Sainsbury's Bank Plc

• Principal Place of Business

  Sainsburys Supermarkets Ltd,

  33 Charterhouse Street

  London

  City Of London

  EC1M 6HA

  UNITED KINGDOM

  Phone

  +442476519332

  Web

  https://www.sainsburysbank.co.uk

• Complaints Contact

  Sainsburys Bank

  1 Airborne Place

  Edinburgh

  Edinburgh, City Of

  EH12 9GR

  UNITED KINGDOM

  Phone

  +442476519332

• 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.

• 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 Hide 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 Hide limitations

  • · 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.

• John Greenslade

  IRN JXG35093

  • (166)[FCA CF] Significant management (7 Mar 2017 to 6 Mar 2026)
• Jonathan Arden Hewitt

  IRN JAH01268

  • (101)CF17 Significant Mgt (Other Business Operations) (14 May 2003 to 29 Aug 2006)
• Jonathan David Hewett

  IRN JDH01109

  • (2)CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 26 Sep 2003)
• Jonathan Summers

  IRN JXS35079

  • (185)[FCA CF] Significant management (7 Mar 2017 to 31 May 2019)
• Julia Margaret McClelland

  IRN JMM01439

  • (30)SMF18 Other Overall Responsibility (28 Oct 2016 to 26 Oct 2017)
• Julie Elaine Morton

  IRN JEM01202

  • (31)SMF17 Money Laundering Reporting Officer (MLRO) (13 Jul 2016 to 30 Jan 2019)
  • (32)SMF16 Compliance Oversight (13 Jul 2016 to 17 May 2019)
• Julie Wardhaugh

  IRN JXW35094

  • (14)[FCA CF] Material risk taker (since 7 Mar 2017)
  • (165)[FCA CF] Significant management (7 Mar 2017 to 6 Mar 2019)
• Justin Matthew King

  IRN JMK01091

  • (5)CF2 Non Executive Director (29 Sep 2004 to 23 Feb 2007)
• Karen Hogg

  IRN KXH01609

  • (259)[FCA CF] Material risk taker (30 Jul 2017 to 6 Mar 2019)
  • (260)[FCA CF] Significant management (30 Jul 2017 to 31 Jan 2020)
• Karen Louise Maynard

  IRN KLM32034

  • (4)[FCA CF] Significant management (since 16 May 2024)

• Argos Limited

  FRN 225515 · Appointed 17 Nov 2025

• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

No changes recorded yet.