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.

• Jason Gary King

  IRN JXK23152

  • (191)SMF18 Other Overall Responsibility (28 Jan 2020 to 30 Sep 2024)
  • (189)Responsibility for MCD Intermediation (28 Jan 2020 to 30 Sep 2024)
  • (190)Responsible for Insurance Distribution (28 Jan 2020 to 30 Sep 2024)
• Jean Barbara Mehers

  IRN JBM01137

  • (206)[FCA CF] Significant management (4 Aug 2021 to 4 Apr 2024)
• Jennifer Ann Haughian

  IRN JXH35126

  • (24)SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jan 2026)
  • (25)SMF16 Compliance Oversight (since 29 Jun 2024)
  • (276)[FCA CF] Material risk taker (30 Aug 2019 to 1 Mar 2021)
  • (277)[FCA CF] Significant management (30 Aug 2019 to 29 Apr 2023)
• Jeremy Peter Jackson

  IRN JPJ01034

  • (265)CF2 Non Executive Director (15 Sep 2006 to 18 Mar 2010)
• Jeremy William Fraser

  IRN JWF01036

  • (54)CF11 Money Laundering Reporting (1 Apr 2014 to 9 Jun 2015)
  • (55)CF10 Compliance Oversight (1 Apr 2014 to 9 Jun 2015)
• Jerome Fernandez

  IRN JXF35091

  • (170)[FCA CF] Significant management (7 Mar 2017 to 3 Apr 2020)
  • (169)[FCA CF] Material risk taker (7 Mar 2017 to 3 Apr 2020)
• Jill Croll

  IRN JXC35083

  • (45)[FCA CF] Material risk taker (7 Mar 2017 to 16 Dec 2018)
  • (46)[FCA CF] Significant management (7 Mar 2017 to 16 Dec 2018)
• Joel Dawson

  IRN JXD35092

  • (167)[FCA CF] Material risk taker (7 Mar 2017 to 6 Mar 2019)
  • (168)[FCA CF] Significant management (7 Mar 2017 to 1 Nov 2020)
• John Alexander McGregor

  IRN JAM01207

  • (42)CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 22 Dec 2005)
  • (40)Responsible for Insurance Mediation (14 Jan 2005 to 22 Dec 2005)
  • (41)CF19 Significant Mgt (Financial Resources) (2 Jan 2002 to 22 Dec 2005)
  • (43)CF16 Significant Mgt (Desgntd Investment Business) (2 Jan 2002 to 22 Dec 2005)
  • (44)CF14 Risk Assessment (2 Jan 2002 to 27 May 2002)
• John Galloway

  IRN JXG01355

  • (98)CF11 Money Laundering Reporting (8 Oct 2013 to 20 Dec 2013)
  • (100)CF1 Director (15 Apr 2011 to 7 Aug 2013)
  • (99)CF10 Compliance Oversight (19 Nov 2009 to 10 Aug 2011)
  • (96)CF28 Systems and controls (1 Nov 2007 to 7 Aug 2013)
  • (97)CF14 Risk Assessment (1 Jun 2005 to 31 Oct 2007)

• Argos Limited

  FRN 225515 · Appointed 17 Nov 2025

• Nectar 360 Limited

  FRN 460052 · Appointed 17 Sep 2012

No changes recorded yet.