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.

• Marcia Dominic Campbell

  IRN MDC01060

  • (244)[FCA CF] Material risk taker (7 Mar 2017 to 27 Sep 2019)
  • (243)CF2 Non Executive Director (23 Sep 2013 to 6 Mar 2016)
• Margaret Lesley Jones

  IRN MLJ01008

  • (30)SMF9 Chair of the Governing Body (since 4 Dec 2020)
• Mark David Solomons

  IRN MDS01139

  • (1)CF17 Significant Mgt (Other Business Operations) (24 Apr 2004 to 29 Aug 2006)
• Mark Frederick Mullington

  IRN MFM01069

  • (9)SMF4 Chief Risk (7 Mar 2016 to 31 Dec 2016)
  • (10)CF29 Significant management (20 Aug 2013 to 24 Jul 2014)
  • (11)CF28 Systems and controls (20 Aug 2013 to 6 Mar 2016)
  • (12)CF10 Compliance Oversight (20 Aug 2013 to 1 Apr 2014)
  • (13)CF1 Director (20 Aug 2013 to 6 Mar 2016)
• Mark Joseph Hunter

  IRN MXH03183

  • (262)SMF24 Chief Operations (26 Mar 2019 to 8 May 2020)
  • (263)SMF18 Other Overall Responsibility (9 Nov 2017 to 1 Apr 2019)
• Mark Peter Topham

  IRN MPT01066

  • (17)SMF24 Chief Operations (since 23 Aug 2023)
  • (18)[FCA CF] Material risk taker (since 3 Oct 2022)
  • (236)[FCA CF] Significant management (26 Oct 2021 to 23 Aug 2023)
• Martin James Richard Ambrose

  IRN MXA35128

  • (129)SMF5 Head of Internal Audit (11 Apr 2024 to 24 Jul 2024)
  • (130)[FCA CF] Material risk taker (7 Mar 2024 to 24 Jul 2024)
  • (131)[FCA CF] Significant management (10 Feb 2020 to 31 May 2025)
• Martin John Roberts

  IRN MJR01358

  • (68)CF29 Significant management (25 Apr 2008 to 15 Mar 2010)
• Martyn Black

  IRN MXB00816

  • (232)[FCA CF] Significant management (10 Feb 2022 to 3 Jan 2026)
• Matthew Jones

  IRN MXJ35086

  • (287)SMF17 Money Laundering Reporting Officer (MLRO) (25 Nov 2020 to 3 Jan 2026)
  • (288)[FCA CF] Material risk taker (13 Feb 2019 to 7 Mar 2021)
  • (289)[FCA CF] Significant management (13 Feb 2019 to 7 Mar 2021)

• Argos Limited

  FRN 225515 · Appointed 17 Nov 2025

• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

No changes recorded yet.