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.

  • Peter Lawrence Clarke

    IRN PXC01436

    • (235)SMF12 Chair of the Remuneration Committee (22 Feb 2018 to 31 Aug 2022)
    • (234)SMF14 Senior Independent Director (22 Feb 2018 to 31 Aug 2022)
  • Peter Lloyd Griffiths

    IRN PLG01019

    • (311)SMF1 Chief Executive (7 Mar 2016 to 28 Aug 2019)
    • (310)Responsible for Insurance Mediation (14 Nov 2013 to 4 Jun 2015)
    • (312)CF3 Chief Executive (19 Nov 2012 to 6 Mar 2016)
  • Peter Thompson

    IRN PXT01273

    • (317)CF2 Non Executive Director (22 May 2006 to 7 Sep 2007)
  • Phil Ross

    IRN PXR35097

    • (159)[FCA CF] Material risk taker (7 Mar 2017 to 5 Mar 2021)
    • (160)[FCA CF] Significant management (7 Mar 2017 to 5 Mar 2021)
  • Philip Andrew Hodkinson

    IRN PAH01115

    • (79)CF1 Director (4 Jan 2002 to 13 Jul 2005)
  • Philip Robert Grant

    IRN PRG01073

    • (103)CF2 Non Executive Director (17 Dec 2007 to 14 Apr 2008)
  • Rachel Sarah Wood

    IRN RXW91434

    • (61)[FCA CF] Significant management (7 Aug 2020 to 6 Oct 2020)
    • (60)[FCA CF] Material risk taker (7 Aug 2020 to 6 Oct 2020)
  • Randle Charles Anthony Harrap

    IRN RCH01129

    • (211)[FCA CF] Material risk taker (20 Jan 2023 to 3 Jan 2026)
  • Richard Harding

    IRN RAH01185

    • (157)[FCA CF] Manager of certification employee (17 Sep 2018 to 20 Jul 2025)
    • (156)[FCA CF] Material risk taker (7 May 2017 to 20 Jul 2025)
    • (158)[FCA CF] Significant management (7 May 2017 to 20 Jul 2025)
  • Richard James Kingsley Marriott

    IRN RJM01436

    • (22)CF29 Significant management (2 Jul 2009 to 31 May 2010)

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.