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
  • 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.

  • Iain Gibson

    IRN IXG35110

    • (139)[FCA CF] Significant management (26 Mar 2019 to 12 Aug 2024)
  • Ian Fox

    IRN IXF01047

    • (111)CF2 Non Executive Director (27 Apr 2010 to 1 Feb 2014)
  • Imelda Mary Weymouth

    IRN IMW01036

    • (78)CF2 Non Executive Director (2 Nov 2006 to 28 Jul 2009)
  • Jacqueline Frances Imrie

    IRN JXI35090

    • (172)[FCA CF] Significant management (16 Mar 2018 to 8 Mar 2024)
    • (171)[FCA CF] Material risk taker (16 Mar 2018 to 1 Mar 2021)
  • James Alexander Brown

    IRN JAB01509

    • (292)SMF3 Executive Director (27 Aug 2019 to 11 Apr 2024)
    • (293)SMF1 Chief Executive (27 Aug 2019 to 11 Apr 2024)
  • James David Robertson

    IRN JXR00469

    • (10)[FCA CF] Significant management (since 2 Dec 2021)
  • James Holroyd

    IRN JXH53092

    • (48)[FCA CF] Significant management (18 Feb 2019 to 20 Dec 2019)
    • (47)[FCA CF] Material risk taker (7 Mar 2017 to 25 Jan 2019)
  • James Jeffrey Kinloch

    IRN JJK01039

    • (51)CF1 Director (10 Oct 2006 to 1 Aug 2007)
    • (50)CF13 Finance (1 Dec 2001 to 1 Aug 2007)
    • (49)CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 1 Aug 2007)
  • James Richard Laidlaw

    IRN JXL00920

    • (197)[FCA CF] Significant management (20 Mar 2025 to 31 Jan 2026)
  • Jane Brydon

    IRN JXB02761

    • (261)CF29 Significant management (10 Aug 2011 to 29 Mar 2013)

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.