SAINSBURY'S FINANCIAL SERVICES LIMITED
Overview
| Company Name | SAINSBURY'S FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03279730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAINSBURY'S FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAINSBURY'S FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 33 Charterhouse Street EC1M 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINSBURY'S FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAINSBURY'S FINANCIAL SERVICES PLC | Jun 24, 2026 | Jun 24, 2026 |
| SAINSBURY'S BANK PLC | Feb 10, 1997 | Feb 10, 1997 |
| AITKEN LIMITED | Nov 12, 1996 | Nov 12, 1996 |
What are the latest accounts for SAINSBURY'S FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for SAINSBURY'S FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for SAINSBURY'S FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Clarke as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Margaret Lesley Jones as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Vera Butler as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosanne Mary Murison as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Guy Thomas as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Joseph Short as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed sainsbury's bank PLC\certificate issued on 24/06/26 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Michael Larkin as a director on May 23, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Damien Mulhall on May 18, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Larkin on May 18, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2026 | 60 pages | AA | ||||||||||
Director's details changed for Mr William Guy Thomas on Feb 03, 2026 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 032797300001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Margaret Lesley Jones on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Notification of Sainsbury's Holdings Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||||||||||
Change of details for J Sainsbury Plc as a person with significant control on Aug 28, 2025 | 2 pages | PSC05 | ||||||||||
Who are the officers of SAINSBURY'S FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKUS MADGE, Joanna Alwen | Secretary | Charterhouse Street EC1M 6HA London 33 England | 350096460001 | |||||||
| MULHALL, Robert Damien | Director | Charterhouse Street EC1M 6HA London 33 England | Ireland | Irish | 321700890001 | |||||
| NORMOYLE, Helen Elizabeth | Director | Charterhouse Street EC1M 6HA London 33 England | England | Irish | 203970730003 | |||||
| RICHARDSON, Bruce Michael | Director | Charterhouse Street EC1M 6HA London 33 England | England | British,South African | 231243770001 | |||||
| SHORT, Patrick Joseph | Director | Charterhouse Street EC1M 6HA London 33 England | Northern Ireland | British | 348898390001 | |||||
| ARDEN, David Thomas | Secretary | 33 Holborn London EC1N 2HT | British | 183003400001 | ||||||
| BERNARD, Hannah Kate | Secretary | 33 Holborn EC1N 2HT London | British | 125115650001 | ||||||
| CLARKE, David | Secretary | Charterhouse Street EC1M 6HA London 33 England | 320150190001 | |||||||
| EDWARDS, Laurence John | Secretary | 5 Buckstone Howe EH10 7BP Edinburgh | British | 51564250001 | ||||||
| FARQUHARSON, Ian David | Secretary | 83 Orchard Brae Avenue EH4 2UR Edinburgh | British | 50769380001 | ||||||
| KINLOCH, James Jeffrey | Secretary | 6 Pentland Drive EH10 6PX Edinburgh Midlothian | British | 71032800001 | ||||||
| MCNAUGHTON, Donald Hamish Macleod | Secretary | Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland | 244968650001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ADRIANO, Dino Baia | Director | Wickney Holt Coles Lane RH5 5HU Capel Surrey | England | United Kingdom | 79317610001 | |||||
| ARDEN, David Thomas | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | 152639880001 | |||||
| ARDEN, David Thomas | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | 152639880001 | |||||
| BERNARD, Hannah Kate | Director | 33 Holborn EC1N 2HT London | Scotland | British | 125115650001 | |||||
| BIRCH, Peter Gibbs | Director | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | 58500710002 | |||||
| BOTTOM, Derek Harry | Director | 7 Bannoch Brae KY12 7YF Dunfermline Fife | British | 69938690001 | ||||||
| BREMNER, David Murray | Director | 33 Dover Street W1S 4NF London | British | 49449240001 | ||||||
| BRINDLEY, Alan Robert | Director | Redheughs Rigg South Gyle Street EH12 9DQ Edinburgh Keith House Scotland | United Kingdom | British | 175286710001 | |||||
| BROWN, James Alexander | Director | Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland | United Kingdom | New Zealander | 262274390005 | |||||
| BURKE, Steve | Director | 33 Holborn London EC1N 2HT | Uk | British | 185281680001 | |||||
| BURR, Gwyn | Director | 33 Holborn EC1N 2HT London | England | British | 106803630001 | |||||
| BURT, Peter Alexander, Sir | Director | Auldhame EH39 5PW North Berwick East Lothian | British | 145644590001 | ||||||
| BUTLER, Carole Vera | Director | Charterhouse Street EC1M 6HA London 33 England | England | British | 245310540002 | |||||
| CAMPBELL, Marcia Dominic | Director | 33 Holborn London EC1N 2HT | Scotland | British | 62708600001 | |||||
| CHADWICK, Richard Andrew | Director | 13 Castello Avenue Putney SW15 6EA London | England | British | 23417870001 | |||||
| CHANDLER, Neil Charles | Director | Trinity Road HX1 2RG Halifax Halifax Limited West Yorkshire | British | 131513070001 | ||||||
| CLARKE, Peter Lawrence | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 47698520006 | |||||
| COOK, Alan Ronald | Director | Holborn EC1N 2HT London 33 | United Kingdom | British | 53705220002 | |||||
| CULLEN, John | Director | 41 Donibristle Gardens Dalgety Bay KY11 9NQ Fife | British | 66122790002 | ||||||
| DAVIS, Peter John, Sir | Director | 41 Bloomfield Terrace SW1W 8PQ London | England | British | 145735830001 | |||||
| DAVIS, Roger William John | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | 142000240001 | |||||
| DEANE, Stuart John | Director | 33 Holborn London EC1N 2HT | Wales | British | 177753140001 |
Who are the persons with significant control of SAINSBURY'S FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sainsbury's Holdings Limited | Aug 28, 2025 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
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Natures of Control
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| J Sainsbury Plc | Oct 26, 2016 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0