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 VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 June 2018
Company No.	03279730 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	64191 - Other monetary intermediation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 (16)

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

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 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 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 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

All Information about:

Sainsbury's Bank PLC

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (16)

Companies Controlled by This Company (3)