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.

• Bernard Higgins

  IRN BXH01106

  • (237)CF2 Non Executive Director (8 May 2006 to 10 Aug 2007)
• Brian Francis Monaghan

  IRN BFM01013

  • (192)SMF5 Head of Internal Audit (7 Mar 2016 to 3 Mar 2023)
  • (193)CF28 Systems and controls (5 Nov 2012 to 6 Mar 2016)
• Bruce Michael Richardson

  IRN BXR00224

  • (6)[FCA CF] Material risk taker (since 1 May 2024)
  • (5)Director of firm who is not a certification employee or a SMF manager (since 1 May 2024)
• Calum George Sutherland

  IRN CXS01003

  • (1)[FCA CF] Significant management (since 10 Apr 2025)
• Carol Ann Roberts

  IRN CXR35087

  • (174)[FCA CF] Material risk taker (7 Mar 2017 to 24 Mar 2023)
  • (175)[FCA CF] Manager of certification employee (7 Mar 2017 to 24 Mar 2023)
  • (176)[FCA CF] Significant management (7 Mar 2017 to 24 Mar 2023)
• Carolanne MacDonald

  IRN CXM13850

  • (27)SMF18 Other Overall Responsibility (since 21 Jun 2024)
  • (297)SMF16 Compliance Oversight (28 Aug 2019 to 29 Jun 2024)
• Carole Vera Butler

  IRN CVM01005

  • (28)SMF14 Senior Independent Director (since 16 Nov 2022)
  • (29)SMF11 Chair of the Audit Committee (since 3 Dec 2018)
• Catherine Ann Rachel Campbell

  IRN CXC00695

  • (201)[FCA CF] Significant management (15 Jun 2023 to 27 Sep 2024)
  • (200)[FCA CF] Material risk taker (15 Jun 2023 to 27 Sep 2024)
• Catherine Smith

  IRN CXS35077

  • (63)[FCA CF] Manager of certification employee (16 Apr 2018 to 14 Mar 2019)
  • (64)[FCA CF] Significant management (7 Mar 2017 to 14 Mar 2019)
  • (62)[FCA CF] Material risk taker (7 Mar 2017 to 14 Mar 2019)
• Charlotte Brown

  IRN CXG00248

  • (15)[FCA CF] Material risk taker (since 27 Feb 2026)
  • (217)[FCA CF] Material risk taker (28 Nov 2022 to 1 May 2025)

• Argos Limited

  FRN 225515 · Appointed 17 Nov 2025

• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

No changes recorded yet.