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All Information about:

                        
Name

Sainsbury's Bank PLC

Address
3 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
12 June 2018
Company No. 03279730 Show on Companies House
Accountsgroup
last accounts made up to 28 February 2022
Sector (SIC)64191 - Other monetary intermediation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB J Sainsbury Plc Status: Active Notified: 26/10/2016 Companies House Number: 00185647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (17)

    Source: Companies House
    Butler, Carole Vera London Status: Active Notified: 03/12/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, David London Status: Active Notified: 01/03/2024 Role: Secretary
    Jones, Margaret Lesley London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Larkin, Michael Edinburgh, Scotland Status: Active Notified: 03/09/2018 Date of Birth: 05/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: Irish
    Mulhall, Robert Damien Edinburgh, Scotland Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Murison, Rosanne Mary London Status: Active Notified: 31/08/2022 Date of Birth: 03/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Normoyle, Helen Elizabeth London Status: Active Notified: 18/11/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Irish
    Richardson, Bruce Michael London Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Thomas, William Guy London, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 11/1955 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Brown, James Alexander Edinburgh, Scotland Status: Ceased Notified: 27/08/2019 Ceased: 31/03/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Forrester, Graeme Campbell London, United Kingdom Status: Ceased Notified: 09/01/2017 Ceased: 28/11/2019 Occupation: Chief Risk Officer Role: Director Country of Residence: Scotland Nationality: British
    Lenman, Alasdair Bruce The Mound, Edinburgh Status: Ceased Notified: 02/07/2009 Ceased: 07/09/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Roger John London Status: Ceased Notified: 03/02/2000 Ceased: 18/09/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnaughton, Donald Hamish Macleod Edinburgh, Scotland Status: Ceased Notified: 29/03/2018 Ceased: 01/03/2024 Role: Secretary
    Ross, Michael Alexander Nunes London Status: Ceased Notified: 24/06/2015 Ceased: 26/06/2024 Date of Birth: 04/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Seale, Adam London Status: Ceased Notified: 27/10/2008 Ceased: 30/04/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Hamish Wilson Edinburgh Status: Ceased Notified: 11/01/2000 Ceased: 31/01/2002 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ARG Personal Loans Limited Status: Active Notified: 16/09/2016 Companies House Number: 04271874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home Retail Group Card Services Limited Status: Active Notified: 16/09/2016 Companies House Number: 04007072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home Retail Group Insurance Services Limited Status: Active Notified: 16/09/2016 Companies House Number: 04109436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors