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.

• Christopher Barber

  IRN CXB35106

  • (295)[FCA CF] Significant management (18 Jun 2019 to 20 Nov 2020)
• Christopher David Barnes

  IRN CXB00439

  • (216)[FCA CF] Significant management (19 May 2021 to 3 Jan 2026)
• Christopher Mcilwaine

  IRN CXM01035

  • (205)[FCA CF] Significant management (13 Mar 2024 to 24 Apr 2026)
• Claire Ann Katrina Moyles

  IRN CXM00194

  • (222)[FCA CF] Significant management (22 Dec 2020 to 5 Mar 2025)
• Clodagh Moriarty

  IRN CXM77560

  • (118)Director of firm who is not a certification employee or a SMF manager (22 Apr 2020 to 15 May 2023)
• Colin David Tate

  IRN CXT35104

  • (296)[FCA CF] Significant management (18 Mar 2019 to 18 Jan 2021)
• Daniel John Watkins

  IRN DJW01231

  • (57)CF2 Non Executive Director (4 Oct 2007 to 20 Aug 2009)
• Darren Mark Shapland

  IRN DMS01222

  • (59)CF1 Director (AR) (20 Dec 2006 to 2 Aug 2012)
  • (58)CF2 Non Executive Director (10 Jul 2006 to 28 Feb 2013)
• David Charles Nicholson

  IRN DCN01019

  • (72)CF2 Non Executive Director (1 Jun 2010 to 2 Mar 2012)
• David Elliot Buxton

  IRN DXB35088

  • (242)[FCA CF] Significant management (7 May 2017 to 6 Nov 2020)
  • (240)[FCA CF] Material risk taker (7 May 2017 to 6 Nov 2020)
  • (241)[FCA CF] Manager of certification employee (7 May 2017 to 6 Nov 2020)

• Argos Limited

  FRN 225515 · Appointed 17 Nov 2025

• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

No changes recorded yet.