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.

  • Graeme Campbell Forrester

    IRN GCF01029

    • (257)SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2019 to 27 Nov 2020)
    • (258)SMF4 Chief Risk (10 Jan 2017 to 3 Mar 2023)
  • Gregory Watson

    IRN GXW35123

    • (133)[FCA CF] Significant management (13 Nov 2019 to 3 Oct 2022)
    • (132)[FCA CF] Material risk taker (13 Nov 2019 to 3 Oct 2022)
  • Grenville Turner

    IRN GXT01146

    • (7)CF2 Non Executive Director (14 Jan 2005 to 23 Mar 2006)
  • Gwyneth Victoria Burr

    IRN GXB01443

    • (272)SMF13 Chair of the Nominations Committee (7 Mar 2016 to 3 Feb 2020)
    • (273)CF2 Non Executive Director (4 Sep 2006 to 6 Mar 2016)
  • Hamish Wilson Taylor

    IRN HWT01002

    • (71)CF1 Director (1 Dec 2001 to 31 Jan 2002)
    • (69)CF8 Apportionment and Oversight (1 Dec 2001 to 31 Jan 2002)
    • (70)CF3 Chief Executive (1 Dec 2001 to 31 Jan 2002)
  • Hannah Kate Bernard

    IRN HKB01007

    • (249)CF3 Chief Executive (1 Mar 2012 to 19 Nov 2012)
    • (247)CF28 Systems and controls (1 Nov 2007 to 5 Aug 2008)
    • (250)CF1 Director (1 Aug 2007 to 13 Nov 2013)
    • (248)CF13 Finance (1 Aug 2007 to 31 Oct 2007)
  • Hany Choueiri

    IRN HXC54665

    • (213)[FCA CF] Significant management (14 Dec 2022 to 4 Apr 2024)
  • Helen Elizabeth Normoyle

    IRN HXN00040

    • (3)[FCA CF] Material risk taker (since 18 Nov 2024)
    • (2)Director of firm who is not a certification employee or a SMF manager (since 18 Nov 2024)
  • Helen Terry

    IRN HXT00093

    • (230)[FCA CF] Significant management (14 Oct 2021 to 2 Nov 2022)
  • Hillary Clare Williams

    IRN HXW01063

    • (109)CF29 Significant management (1 Nov 2007 to 8 Mar 2013)
    • (110)CF17 Significant Mgt (Other Business Operations) (17 Sep 2007 to 31 Oct 2007)
Show more

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.