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.

• Katherine Carlson

  IRN KXC01297

  • (319)SMF7 Group Entity Senior Manager (24 Feb 2020 to 29 Jun 2020)
  • (318)SMF18 Other Overall Responsibility (15 Dec 2017 to 22 Oct 2018)
• Katherine Nicholson

  IRN KXN01076

  • (81)CF17 Significant Mgt (Other Business Operations) (20 May 2003 to 7 Jul 2006)
• Katrina Sara McLean

  IRN KXM00525

  • (215)[FCA CF] Significant management (26 Oct 2022 to 2 May 2026)
• Kevin Richard Barrett

  IRN KRB01058

  • (304)CF28 Systems and controls (1 Nov 2007 to 20 Mar 2008)
  • (303)CF29 Significant management (1 Nov 2007 to 20 Mar 2008)
  • (306)CF15 Internal Audit (13 Sep 2006 to 31 Oct 2007)
  • (305)CF17 Significant Mgt (Other Business Operations) (29 Oct 2003 to 31 Oct 2007)
• Kimberley Dawn Shields

  IRN KXS00088

  • (202)[FCA CF] Material risk taker (14 Jun 2023 to 1 Mar 2025)
  • (203)[FCA CF] Manager of certification employee (14 Jun 2023 to 1 Mar 2025)
  • (204)[FCA CF] Significant management (14 Jun 2023 to 1 Mar 2025)
• Kirsten McAuley

  IRN KXM00591

  • (208)[FCA CF] Significant management (24 Apr 2023 to 28 Mar 2026)
• Laila Pervin Khan

  IRN LXK86395

  • (214)SMF5 Head of Internal Audit (20 Feb 2023 to 8 Mar 2024)
• Lesley Millar

  IRN LXM35081

  • (25)[FCA CF] Significant management (7 Mar 2017 to 6 Mar 2019)
  • (24)[FCA CF] Manager of certification employee (7 Mar 2017 to 6 Mar 2019)
• Lorna Jean Brown

  IRN LXB35096

  • (162)[FCA CF] Manager of certification employee (7 Mar 2019 to 20 Mar 2020)
  • (161)[FCA CF] Material risk taker (7 Mar 2017 to 20 Mar 2020)
  • (163)[FCA CF] Significant management (7 Mar 2017 to 20 Mar 2020)
• Maeve Kathleen McMahon

  IRN MKM01058

  • (227)SMF7 Group Entity Senior Manager (21 Dec 2020 to 12 Nov 2021)

• Argos Limited

  FRN 225515 · Appointed 17 Nov 2025

• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

No changes recorded yet.