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.

• Derek Harry Bottom

  IRN DHB01025

  • (83)CF1 Director (1 Dec 2001 to 20 May 2005)
  • (82)CF8 Apportionment and Oversight (1 Dec 2001 to 2 Oct 2003)
• Derek Lennox

  IRN DXL35089

  • (173)[FCA CF] Significant management (6 Aug 2017 to 3 May 2021)
• Drew Baxter

  IRN DXB02299

  • (11)[FCA CF] Material risk taker (since 18 Jun 2019)
• Edward Shannly

  IRN EXS00282

  • (212)[FCA CF] Significant management (15 Dec 2022 to 24 Apr 2026)
• Elizabeth Ann Carroll

  IRN EXC35095

  • (164)[FCA CF] Significant management (7 Mar 2017 to 4 Aug 2021)
• Ellen Victoria Willis

  IRN EVW01010

  • (188)[FCA CF] Significant management (23 Jun 2021 to 12 Aug 2024)
• Gary Hockey-Morley

  IRN GXH01257

  • (105)CF29 Significant management (17 Jan 2012 to 28 Sep 2012)
  • (104)Responsible for Insurance Mediation (17 Jan 2012 to 28 Sep 2012)
• Gary Peter Marshall

  IRN GXM01620

  • (290)SMF24 Chief Operations (26 Mar 2018 to 7 Feb 2019)
  • (291)SMF18 Other Overall Responsibility (1 Dec 2017 to 26 Mar 2018)
• Gavin Windram

  IRN GXW00224

  • (231)[FCA CF] Significant management (20 Sep 2021 to 8 Nov 2025)
• George Edward Mitchell

  IRN GEM01027

  • (65)CF2 Non Executive Director (1 Dec 2001 to 10 Dec 2001)

• Argos Limited

  FRN 225515 · Appointed 17 Nov 2025

• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

No changes recorded yet.