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.

• Steven Alan Rowe

  IRN SAR01094

  • (66)CF11 Money Laundering Reporting (1 Dec 2001 to 1 Jun 2010)
  • (67)CF10 Compliance Oversight (1 Dec 2001 to 1 Jun 2010)
• Steven Burke

  IRN SXB02225

  • (15)CF1 Director (4 Mar 2013 to 3 Oct 2014)
• Steven James Davis

  IRN SJD01317

  • (266)SMF18 Other Overall Responsibility (7 Mar 2016 to 29 Apr 2022)
  • (267)CF29 Significant management (3 Mar 2014 to 6 Mar 2016)
• Stuart Briant

  IRN SXB35116

  • (137)[FCA CF] Significant management (8 Apr 2019 to 23 Jun 2021)
• Stuart Gordon Young

  IRN SXY35101

  • (144)[FCA CF] Significant management (10 Jul 2017 to 31 May 2025)
  • (143)[FCA CF] Material risk taker (10 Jul 2017 to 31 May 2025)
• Stuart John Deane

  IRN SJD01264

  • (89)Responsibility for MCD Intermediation (16 Aug 2016 to 28 Sep 2016)
  • (91)SMF3 Executive Director (7 Mar 2016 to 28 Sep 2016)
  • (90)Responsible for Insurance Mediation (11 Mar 2015 to 13 Sep 2016)
  • (93)CF1 Director (11 Mar 2015 to 6 Mar 2016)
  • (92)CF29 Significant management (1 Sep 2014 to 11 Mar 2015)
• Sunil John

  IRN SXJ00131

  • (218)[FCA CF] Significant management (26 Feb 2021 to 17 Nov 2023)
• Terence John Rogers

  IRN TJR01111

  • (21)[FCA CF] Material risk taker (7 Mar 2017 to 31 Oct 2019)
  • (20)CF1 Director (AR) (6 Oct 2011 to 31 Oct 2019)
  • (19)CF2 Non Executive Director (28 Oct 2010 to 6 Mar 2016)
• Thomas Brown

  IRN TXB35102

  • (141)[FCA CF] Material risk taker (7 Mar 2017 to 6 Mar 2019)
  • (142)[FCA CF] Significant management (7 Mar 2017 to 7 Mar 2021)
• Thomas Herbert William Hall

  IRN THH01017

  • (95)CF14 Risk Assessment (4 Jun 2002 to 31 May 2005)

• Argos Limited

  FRN 225515 · Appointed 17 Nov 2025

• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

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