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.

• David Fisher

  IRN DXF01146

  • (107)CF3 Chief Executive (1 Jan 2010 to 23 Mar 2012)
  • (108)CF1 Director (1 Jan 2010 to 23 Mar 2012)
• David James Wishart

  IRN DJW01378

  • (19)SMF4 Chief Risk (since 21 Feb 2023)
  • (256)CF29 Significant management (19 Feb 2010 to 6 Dec 2010)
• David John Crooke

  IRN DXC35078

  • (16)[FCA CF] Significant management (16 Apr 2018 to 6 Mar 2019)
• David Kristian Sinclair

  IRN DXS00546

  • (229)[FCA CF] Significant management (1 Nov 2021 to 13 Sep 2024)
• David Michael Rutherford

  IRN DMR01113

  • (269)SMF16 Compliance Oversight (7 Mar 2016 to 29 Apr 2016)
  • (268)SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 29 Apr 2016)
  • (271)CF10 Compliance Oversight (4 Aug 2015 to 6 Mar 2016)
  • (270)CF11 Money Laundering Reporting (4 Aug 2015 to 6 Mar 2016)
• David Miles

  IRN DXM35108

  • (140)[FCA CF] Significant management (15 Apr 2019 to 12 Aug 2024)
• David Paris

  IRN DXP77010

  • (120)[FCA CF] Significant management (21 Apr 2020 to 15 Jun 2021)
  • (119)[FCA CF] Material risk taker (21 Apr 2020 to 1 Mar 2021)
• David Powell Jones

  IRN DXJ01229

  • (284)SMF24 Chief Operations (13 Jun 2019 to 9 Dec 2020)
  • (282)Responsible for Insurance Distribution (1 Oct 2018 to 3 Feb 2020)
  • (281)Responsibility for MCD Intermediation (20 Oct 2016 to 3 Feb 2020)
  • (283)Responsible for Insurance Mediation (13 Sep 2016 to 30 Sep 2018)
  • (285)SMF3 Executive Director (15 Aug 2016 to 3 Feb 2020)
• David Samper

  IRN DXS02964

  • (286)SMF2 Chief Finance (6 Jun 2018 to 4 Sep 2018)
• David Thomas Arden

  IRN DTA01011

  • (307)SMF2 Chief Finance (7 Mar 2016 to 22 Jan 2018)
  • (308)CF28 Systems and controls (17 Dec 2014 to 6 Mar 2016)
  • (309)CF1 Director (5 Apr 2012 to 6 Mar 2016)

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• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

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