SAINSBURY'S BANK PLC

Overview

Company Name	SAINSBURY'S BANK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03279730
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1996

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 BANK PLC?

Banks (64191) / Financial and insurance activities

Where is SAINSBURY'S BANK PLC located?

Registered Office Address	33 Charterhouse Street EC1M 6HA London England
Undeliverable Registered Office Address	No

What were the previous names of SAINSBURY'S BANK PLC?

Previous Company Names
Company Name	From	Until
AITKEN LIMITED	Nov 12, 1996	Nov 12, 1996

What are the latest accounts for SAINSBURY'S BANK PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SAINSBURY'S BANK PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for SAINSBURY'S BANK PLC?

Filings

Date

Description

Document

Type

Feb 06, 2026

Director's details changed for Mr William Guy Thomas on Feb 03, 2026

2 pages

CH01

Sep 12, 2025

Satisfaction of charge 032797300001 in full

1 pages

MR04

Sep 04, 2025

Confirmation statement made on Sep 04, 2025 with updates

4 pages

CS01

Sep 03, 2025

Director's details changed for Mrs Margaret Lesley Jones on Sep 01, 2025

2 pages

CH01

Aug 28, 2025

Notification of Sainsbury's Holdings Limited as a person with significant control on Aug 28, 2025

2 pages

PSC02

Aug 28, 2025

Change of details for J Sainsbury Plc as a person with significant control on Aug 28, 2025

2 pages

PSC05

Aug 21, 2025

Confirmation statement made on Aug 20, 2025 with no updates

3 pages

CS01

Aug 12, 2025

Interim accounts made up to Jul 31, 2025

5 pages

Jul 14, 2025

Statement of capital on Jul 14, 2025

Capital: GBP 750,324.75

5 pages

SH19

Jul 14, 2025

legacy

6 pages

OC138

Jul 14, 2025

Certificate of reduction of issued capital

1 pages

CERT15

Jun 18, 2025

Change of details for J Sainsbury Plc as a person with significant control on Jun 18, 2025

2 pages

PSC05

Jun 12, 2025

Full accounts made up to Feb 28, 2025

110 pages

May 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: reduction of share capital 22/05/2025	RES13

May 01, 2025

Director's details changed for Mrs Margaret Lesley Jones on May 01, 2025

2 pages

CH01

May 01, 2025

Director's details changed for Mr William Guy Thomas on May 01, 2025

2 pages

CH01

May 01, 2025

Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on May 01, 2025

1 pages

AD01

Nov 25, 2024

Appointment of Miss Helen Elizabeth Normoyle as a director on Nov 18, 2024

2 pages

AP01

Oct 01, 2024

Director's details changed for Mr Robert Damien Mulhall on Sep 30, 2024

2 pages

CH01

Oct 01, 2024

Director's details changed for Mr Michael Larkin on Sep 30, 2024

2 pages

CH01

Sep 04, 2024

Confirmation statement made on Aug 30, 2024 with no updates

3 pages

CS01

Jul 01, 2024

Termination of appointment of Michael Alexander Nunes Ross as a director on Jun 26, 2024

1 pages

TM01

Jun 13, 2024

Group of companies' accounts made up to Feb 29, 2024

135 pages

May 10, 2024

Appointment of Mr Bruce Michael Richardson as a director on May 01, 2024

2 pages

AP01

Apr 11, 2024

Appointment of Mr Robert Damien Mulhall as a director on Apr 09, 2024

2 pages

AP01

View All Filings

Who are the officers of SAINSBURY'S BANK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, David Charterhouse Street EC1M 6HA London 33 England	Mar 01, 2024		Secretary	Charterhouse Street EC1M 6HA London 33 England				320150190001
BUTLER, Carole Vera Charterhouse Street EC1M 6HA London 33 England	Dec 03, 2018		Director	Charterhouse Street EC1M 6HA London 33 England	England	British	1962-2	245310540002
JONES, Margaret Lesley Charterhouse Street EC1M 6HA London 33 England	Jan 29, 2021		Director	Charterhouse Street EC1M 6HA London 33 England	England	British	1954-8	184059930002
LARKIN, Michael 1 Airborne Place, Edinburgh Park EH12 9GR Edinburgh 4th Floor, 1 New Park Square Scotland	Sep 03, 2018		Director	1 Airborne Place, Edinburgh Park EH12 9GR Edinburgh 4th Floor, 1 New Park Square Scotland	Scotland	Irish	1969-5	214406720001
MULHALL, Robert Damien 1 Airborne Place, Edinburgh Park EH12 9GR Edinburgh 4th Floor, 1 New Park Square Scotland	Apr 09, 2024		Director	1 Airborne Place, Edinburgh Park EH12 9GR Edinburgh 4th Floor, 1 New Park Square Scotland	Ireland	Irish	1974-2	321700890001
MURISON, Rosanne Mary Charterhouse Street EC1M 6HA London 33 England	Aug 31, 2022		Director	Charterhouse Street EC1M 6HA London 33 England	United Kingdom	British	1960-3	181847960001
NORMOYLE, Helen Elizabeth Charterhouse Street EC1M 6HA London 33 England	Nov 18, 2024		Director	Charterhouse Street EC1M 6HA London 33 England	England	Irish	1967-10	203970730003
RICHARDSON, Bruce Michael Charterhouse Street EC1M 6HA London 33 England	May 01, 2024		Director	Charterhouse Street EC1M 6HA London 33 England	England	British,South African	1970-2	231243770001
THOMAS, William Guy Charterhouse Street EC1M 6HA London 33 England	Jul 31, 2017		Director	Charterhouse Street EC1M 6HA London 33 England	England	British	1955-11	54968670002
ARDEN, David Thomas 33 Holborn London EC1N 2HT	Nov 06, 2013	Mar 18, 2018	Secretary	33 Holborn London EC1N 2HT		British		183003400001
BERNARD, Hannah Kate 33 Holborn EC1N 2HT London	Aug 01, 2007	Nov 06, 2013	Secretary	33 Holborn EC1N 2HT London		British		125115650001
EDWARDS, Laurence John 5 Buckstone Howe EH10 7BP Edinburgh	Jan 17, 1997	Jun 22, 2000	Secretary	5 Buckstone Howe EH10 7BP Edinburgh		British		51564250001
FARQUHARSON, Ian David 83 Orchard Brae Avenue EH4 2UR Edinburgh	Dec 06, 1996	Jan 16, 1997	Secretary	83 Orchard Brae Avenue EH4 2UR Edinburgh		British		50769380001
KINLOCH, James Jeffrey 6 Pentland Drive EH10 6PX Edinburgh Midlothian	Jun 22, 2000	Aug 01, 2007	Secretary	6 Pentland Drive EH10 6PX Edinburgh Midlothian		British		71032800001
MCNAUGHTON, Donald Hamish Macleod Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	Mar 29, 2018	Mar 01, 2024	Secretary	Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland				244968650001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 12, 1996	Dec 06, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ADRIANO, Dino Baia Wickney Holt Coles Lane RH5 5HU Capel Surrey	Dec 06, 1996	May 15, 2000	Director	Wickney Holt Coles Lane RH5 5HU Capel Surrey	England	United Kingdom	1943-4	79317610001
ARDEN, David Thomas 33 Holborn London EC1N 2HT	Nov 06, 2013	Mar 18, 2018	Director	33 Holborn London EC1N 2HT	United Kingdom	British	1969-1	152639880001
ARDEN, David Thomas 33 Holborn London EC1N 2HT	Apr 05, 2012	Nov 19, 2012	Director	33 Holborn London EC1N 2HT	United Kingdom	British	1969-1	152639880001
BERNARD, Hannah Kate 33 Holborn EC1N 2HT London	Aug 01, 2007	Nov 06, 2013	Director	33 Holborn EC1N 2HT London	Scotland	British	1974-3	125115650001
BIRCH, Peter Gibbs Bibury 24 Broad High Way KT11 2RP Cobham Surrey	Mar 20, 2002	Sep 18, 2006	Director	Bibury 24 Broad High Way KT11 2RP Cobham Surrey	United Kingdom	British	1937-12	58500710002
BOTTOM, Derek Harry 7 Bannoch Brae KY12 7YF Dunfermline Fife	Mar 29, 2001	May 20, 2005	Director	7 Bannoch Brae KY12 7YF Dunfermline Fife		British	1960-2	69938690001
BREMNER, David Murray 33 Dover Street W1S 4NF London	Jul 30, 1998	Mar 09, 2000	Director	33 Dover Street W1S 4NF London		British	1957-10	49449240001
BRINDLEY, Alan Robert Redheughs Rigg South Gyle Street EH12 9DQ Edinburgh Keith House Scotland	Dec 03, 2012	Jan 31, 2014	Director	Redheughs Rigg South Gyle Street EH12 9DQ Edinburgh Keith House Scotland	United Kingdom	British	1967-7	175286710001
BROWN, James Alexander Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	Aug 27, 2019	Mar 31, 2024	Director	Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	United Kingdom	New Zealander	1960-10	262274390005
BURKE, Steve 33 Holborn London EC1N 2HT	Jan 31, 2014	Oct 03, 2014	Director	33 Holborn London EC1N 2HT	Uk	British	1967-11	185281680001
BURR, Gwyn 33 Holborn EC1N 2HT London	Sep 18, 2006	Jan 31, 2020	Director	33 Holborn EC1N 2HT London	England	British	1963-1	106803630001
BURT, Peter Alexander, Sir Auldhame EH39 5PW North Berwick East Lothian	Dec 06, 1996	Jan 31, 2002	Director	Auldhame EH39 5PW North Berwick East Lothian		British	1944-3	145644590001
CAMPBELL, Marcia Dominic 33 Holborn London EC1N 2HT	Sep 23, 2013	Sep 27, 2019	Director	33 Holborn London EC1N 2HT	Scotland	British	1959-3	62708600001
CHADWICK, Richard Andrew 13 Castello Avenue Putney SW15 6EA London	Dec 06, 1996	Sep 02, 1999	Director	13 Castello Avenue Putney SW15 6EA London	England	British	1951-7	23417870001
CHANDLER, Neil Charles Trinity Road HX1 2RG Halifax Halifax Limited West Yorkshire	May 01, 2008	Dec 15, 2009	Director	Trinity Road HX1 2RG Halifax Halifax Limited West Yorkshire		British	1971-9	131513070001
CLARKE, Peter Lawrence Holborn EC1N 2HT London 33 United Kingdom	Feb 22, 2018	Aug 31, 2022	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1959-10	47698520006
COOK, Alan Ronald Holborn EC1N 2HT London 33	Jul 04, 2011	Dec 31, 2016	Director	Holborn EC1N 2HT London 33	United Kingdom	British	1953-9	53705220002
CULLEN, John 41 Donibristle Gardens Dalgety Bay KY11 9NQ Fife	Sep 02, 1999	Mar 29, 2001	Director	41 Donibristle Gardens Dalgety Bay KY11 9NQ Fife		British	1954-9	66122790002
DAVIS, Peter John, Sir 41 Bloomfield Terrace SW1W 8PQ London	May 15, 2000	Jan 31, 2002	Director	41 Bloomfield Terrace SW1W 8PQ London	England	British	1941-12	145735830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAINSBURY'S BANK PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Sainsbury's Holdings Limited

Aug 28, 2025

Charterhouse Street

EC1M 6HA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	16565950

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

J Sainsbury Plc

Oct 26, 2016

Charterhouse Street

EC1M 6HA London

England

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00185647

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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