Sainsbury's Bank Plc

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
    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.

  • Thomas Miller Kerr

    IRN TMK01011

    • (87)CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 7 Jan 2005)
    • (86)CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 2 Oct 2003)
  • Timothy Simon Devereux Pile

    IRN TSP01015

    • (36)CF1 Director (31 Jan 2002 to 21 Mar 2006)
    • (34)CF8 Apportionment and Oversight (31 Jan 2002 to 21 Mar 2006)
    • (35)CF3 Chief Executive (31 Jan 2002 to 21 Mar 2006)
    • (33)CF15 Internal Audit (31 Jan 2002 to 21 Mar 2006)
  • William Guy Thomas

    IRN WGT00002

    • (31)SMF10 Chair of the Risk Committee (since 17 Sep 2018)
    • (275)SMF11 Chair of the Audit Committee (31 Jul 2017 to 7 Feb 2019)
  • William Lindsay Mackay

    IRN WLM01007

    • (264)CF2 Non Executive Director (2 Jul 2009 to 18 Mar 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.