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.

• Melvyn Charles Dillon

  IRN MXD91202

  • (226)[FCA CF] Significant management (4 Aug 2020 to 28 Mar 2026)
  • (225)[FCA CF] Material risk taker (4 Aug 2020 to 1 Mar 2021)
• Michael Alexander Nunes Ross

  IRN MAR01345

  • (179)[FCA CF] Material risk taker (7 Mar 2017 to 26 Jun 2024)
  • (178)Director of firm who is not a certification employee or a SMF manager (7 Mar 2017 to 26 Jun 2024)
  • (177)CF2 Non Executive Director (24 Jun 2015 to 6 Mar 2016)
• Michael James Melville

  IRN MXM42572

  • (199)[FCA CF] Significant management (3 Dec 2024 to 6 Mar 2026)
  • (198)[FCA CF] Material risk taker (3 Dec 2024 to 6 Mar 2026)
• Michael Larkin

  IRN MXL01995

  • (22)SMF2 Chief Finance (since 20 Aug 2018)
• Michelle Kent

  IRN MXK82008

  • (228)[FCA CF] Significant management (9 Nov 2021 to 31 Oct 2024)
• Mohd Rafie Mohamad

  IRN MRM01144

  • (134)[FCA CF] Material risk taker (16 Dec 2019 to 20 Nov 2022)
• Neil Charles Chandler

  IRN NCC01050

  • (314)CF29 Significant management (4 Jun 2008 to 16 Dec 2009)
  • (313)Responsible for Insurance Mediation (4 Jun 2008 to 16 Mar 2009)
  • (316)CF1 Director (1 May 2008 to 16 Dec 2009)
  • (315)CF3 Chief Executive (1 May 2008 to 16 Dec 2009)
• Neil James Simmonite

  IRN NXS00152

  • (221)[FCA CF] Significant management (22 Feb 2021 to 31 Oct 2024)
  • (219)[FCA CF] Material risk taker (22 Feb 2021 to 31 Oct 2024)
  • (220)[FCA CF] Manager of certification employee (22 Feb 2021 to 31 Oct 2024)
• Neil Stuart McLellan

  IRN NSM01061

  • (74)CF29 Significant management (11 Mar 2011 to 22 Apr 2014)
• Parvesh Paul Sood

  IRN PXS00026

  • (117)[FCA CF] Significant management (14 Oct 2020 to 6 Mar 2022)
  • (116)[FCA CF] Manager of certification employee (14 Oct 2020 to 7 Mar 2021)
  • (115)[FCA CF] Material risk taker (14 Oct 2020 to 1 Mar 2021)

• Argos Limited

  FRN 225515 · Appointed 17 Nov 2025

• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

No changes recorded yet.