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.

  • Simon Anthony Jacobs

    IRN SAJ01122

    • (224)SMF24 Chief Operations (15 Dec 2020 to 31 Jul 2023)
  • Simon Bell

    IRN SXB35100

    • (152)[FCA CF] Significant management (5 Mar 2018 to 18 Dec 2020)
  • Simon James Grant

    IRN SXG00614

    • (7)[FCA CF] Material risk taker (since 20 Jan 2023)
    • (9)[FCA CF] Significant management (since 20 Jan 2023)
    • (8)[FCA CF] Manager of certification employee (since 20 Jan 2023)
  • Simon Roberts

    IRN SXR43464

    • (88)CF1 Director (AR) (10 Apr 2020 to 31 Oct 2023)
  • Simon Taylor

    IRN SCT01073

    • (150)[FCA CF] Manager of certification employee (7 Mar 2019 to 12 Aug 2024)
    • (149)[FCA CF] Material risk taker (7 Mar 2017 to 6 Mar 2026)
    • (151)[FCA CF] Significant management (7 Mar 2017 to 6 Mar 2026)
    • (148)CF28 Systems and controls (1 Aug 2008 to 31 Oct 2013)
    • (147)CF29 Significant management (30 Apr 2008 to 17 Jun 2014)
  • Sonia Galloway

    IRN SXG35114

    • (138)[FCA CF] Significant management (29 Apr 2019 to 23 Dec 2024)
  • Stephen Aitken

    IRN SXA02483

    • (146)[FCA CF] Significant management (7 Mar 2017 to 31 May 2025)
    • (145)[FCA CF] Material risk taker (7 Mar 2017 to 31 May 2025)
  • Stephen Hardie

    IRN SXH35082

    • (38)[FCA CF] Significant management (7 Mar 2017 to 31 Aug 2019)
    • (37)[FCA CF] Material risk taker (7 Mar 2017 to 31 Aug 2019)
  • Stephen Johnson

    IRN SXJ01387

    • (298)Responsible for Insurance Mediation (16 Mar 2009 to 16 Jan 2012)
    • (299)CF29 Significant management (16 Mar 2009 to 1 Dec 2011)
  • Stephen Keith James Nelson

    IRN SKN01015

    • (94)CF2 Non Executive Director (20 Jan 2005 to 11 Jul 2005)

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.