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.

• Sandy Scott

  IRN SXS35099

  • (153)[FCA CF] Significant management (7 Mar 2017 to 16 Dec 2023)
• Sara Vivienne Weller

  IRN SVW01006

  • (194)CF2 Non Executive Director (1 Dec 2001 to 5 May 2004)
• Sarah Louise Haigh

  IRN SXH35132

  • (125)[FCA CF] Material risk taker (24 Feb 2020 to 1 Mar 2021)
  • (126)[FCA CF] Significant management (24 Feb 2020 to 1 Oct 2021)
• Sarah Morris

  IRN SXM04489

  • (26)SMF5 Head of Internal Audit (since 24 Jul 2024)
• Sarah Warby

  IRN SXW01943

  • (106)CF2 Non Executive Director (14 Mar 2014 to 26 Nov 2015)
• Scott O'Hagan

  IRN SXO35112

  • (12)[FCA CF] Material risk taker (since 1 Mar 2021)
  • (13)[FCA CF] Significant management (since 29 Apr 2019)
  • (121)[FCA CF] Material risk taker (20 Mar 2020 to 24 Mar 2020)
  • (122)[FCA CF] Manager of certification employee (20 Mar 2020 to 23 Dec 2024)
• Scott Ross John McKechnie

  IRN SRM01192

  • (17)CF11 Money Laundering Reporting (3 Aug 2011 to 2 Jul 2013)
  • (18)CF10 Compliance Oversight (3 Aug 2011 to 2 Jul 2013)
• Segun Adeola Oyinloye

  IRN SXO84382

  • (113)[FCA CF] Manager of certification employee (29 Jul 2020 to 20 Jan 2023)
  • (114)[FCA CF] Significant management (11 Jun 2020 to 20 Jan 2023)
  • (112)[FCA CF] Material risk taker (11 Jun 2020 to 20 Jan 2023)
• Shaun Edward Doherty

  IRN SED01019

  • (76)SMF18 Other Overall Responsibility (7 Mar 2016 to 11 Aug 2017)
  • (77)CF29 Significant management (22 May 2015 to 6 Mar 2016)
• Shona Ure Baird

  IRN SUB01006

  • (4)CF28 Systems and controls (24 Jun 2011 to 27 Jul 2012)

• Argos Limited

  FRN 225515 · Appointed 17 Nov 2025

• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

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