Sainsbury's Bank Plc

Date authorised
1 April 2013
Companies House
03279730
Last scraped
9 hours ago
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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
    Web
    https://www.sainsburysbank.co.uk

  • 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.

  • Richard John Keys

    IRN RJK01133

    • (254)SMF11 Chair of the Audit Committee (7 Mar 2016 to 14 Aug 2017)
    • (255)CF2 Non Executive Director (4 Jul 2011 to 6 Mar 2016)
  • Richard Michael Alan Ben Davis

    IRN RXD35118

    • (136)[FCA CF] Significant management (25 Jul 2019 to 29 Jul 2022)
    • (135)[FCA CF] Material risk taker (25 Jul 2019 to 29 Jul 2022)
  • Robert Damien Mulhall

    IRN RXM24949

    • (20)SMF9 Chair of the Governing Body (since 1 Jul 2026)
    • (21)SMF1 Chief Executive (since 9 Apr 2024)
  • Robert Michael Walker

    IRN RMW01088

    • (28)CF3 Chief Executive (3 May 2006 to 1 May 2008)
    • (26)CF15 Internal Audit (3 May 2006 to 18 Sep 2006)
    • (27)CF8 Apportionment and Oversight (3 May 2006 to 31 Oct 2007)
    • (29)CF1 Director (3 May 2006 to 1 May 2008)
  • Robert Oag

    IRN RXO35098

    • (154)[FCA CF] Material risk taker (7 Mar 2017 to 6 Oct 2020)
    • (155)[FCA CF] Significant management (7 Mar 2017 to 6 Oct 2020)
  • Rodney Lennox

    IRN RXL53093

    • (124)[FCA CF] Significant management (26 Apr 2018 to 6 Mar 2019)
    • (123)[FCA CF] Material risk taker (26 Apr 2018 to 6 Mar 2019)
  • Roger John Matthews

    IRN RJM01256

    • (8)CF2 Non Executive Director (1 Dec 2001 to 18 Sep 2006)
  • Roger William John Davis

    IRN RWD01053

    • (278)SMF13 Chair of the Nominations Committee (7 May 2020 to 1 Feb 2021)
    • (279)SMF9 Chair of the Governing Body (7 Mar 2016 to 1 Feb 2021)
    • (280)CF2 Non Executive Director (7 May 2013 to 6 Mar 2016)
  • Roland Verhaaf

    IRN RXV35085

    • (181)[FCA CF] Material risk taker (24 May 2019 to 31 Jan 2020)
    • (182)[FCA CF] Significant management (24 May 2019 to 31 Jan 2020)
  • Rosanne Mary Murison

    IRN RMM01166

    • (16)SMF12 Chair of the Remuneration Committee (since 26 Jan 2023)
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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.