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.

  • Patrick Short

    IRN PXS43970

    • (23)SMF18 Other Overall Responsibility (since 29 Sep 2024)
  • Paul Collins

    IRN PXC01495

    • (180)[FCA CF] Manager of certification employee (2 Sep 2019 to 19 Nov 2019)
  • Paul Fletcher

    IRN PXF35080

    • (23)[FCA CF] Functions requiring qualifications (7 Feb 2019 to 8 Nov 2019)
  • Paul Gaffney

    IRN PCG01067

    • (195)CF29 Significant management (20 May 2011 to 22 Apr 2014)
  • Paul John Galligan

    IRN PJG01206

    • (252)CF29 Significant management (1 Nov 2007 to 19 May 2008)
    • (253)CF17 Significant Mgt (Other Business Operations) (6 Oct 2006 to 31 Oct 2007)
    • (251)Responsible for Insurance Mediation (6 Oct 2006 to 19 May 2008)
  • Peter Alexander Burt

    IRN PAB01220

    • (14)CF2 Non Executive Director (1 Dec 2001 to 31 Jan 2002)
  • Peter David Wood

    IRN PDW01092

    • (3)CF17 Significant Mgt (Other Business Operations) (4 Jan 2006 to 29 Aug 2006)
  • Peter Gibbs Birch

    IRN PGB01043

    • (56)CF2 Non Executive Director (25 Mar 2002 to 18 Sep 2006)
  • Peter John Davis

    IRN PJD01146

    • (75)CF2 Non Executive Director (1 Dec 2001 to 31 Jan 2002)
  • Peter Kelvin Yarker

    IRN PKY01002

    • (184)[FCA CF] Significant management (17 Sep 2018 to 6 Mar 2019)
    • (183)[FCA CF] Material risk taker (17 Sep 2018 to 15 Oct 2019)

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.