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Sainsbury'S Financial Services Limited

03279730

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Charterhouse Street, London, EC1M 6HA
Incorporated 12/11/1996

Previously known as

Sainsbury'S Bank Plc · until 24/06/2026
Sainsbury'S Financial Services Plc · until 24/06/2026
Sainsbury'S Financial Services Limited · until 24/06/2026
Aitken Limited · until 10/02/1997

Compliance

Last accounts

28/02/2026

full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64191
64191

Officers

Mr William Guy Thomas Bsc Hons

director · Since 31/07/2017

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Robert Damien Mulhall

director · Since 09/04/2024

DIRECTOR

IRISH · IRELAND · Age 52

Mr Bruce Michael Richardson

director · Since 01/05/2024

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 56

Also on 14 other boards

Miss Helen Elizabeth Normoyle

director · Since 18/11/2024

NON-EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 3 other boards

Mr Patrick Joseph Short

director · Since 01/07/2026

BRITISH · NORTHERN IRELAND · Age 48

Mrs Joanna Alwen Harkus Madge

secretary · Since 01/07/2026

Robert Damien Mulhall

director · Since 09/04/2024

Irish · Ireland · Age 52

Bruce Michael Richardson

director · Since 01/05/2024

British,South African · England · Age 56

Helen Elizabeth Normoyle

director · Since 18/11/2024

Irish · England · Age 58

Joanna Alwen Harkus Madge

secretary · Since 01/07/2026

Patrick Joseph Short

director · Since 01/07/2026

British · Northern Ireland · Age 48

Former

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 06/12/1996

Ian David Farquharson

secretary · Resigned 16/01/1997

Ian David Farquharson

director · Resigned 15/04/1997

Richard Andrew Chadwick

director · Resigned 02/09/1999

David Murray Bremner

director · Resigned 09/03/2000

Dino Baia Adriano

director · Resigned 15/05/2000

Laurence John Edwards

secretary · Resigned 22/06/2000

John Cullen

director · Resigned 29/03/2001

Peter Alexander Burt

director · Resigned 31/01/2002

Peter John Davis

director · Resigned 31/01/2002

Derek Harry Bottom

director · Resigned 20/05/2005

Phil Andrew Hodkinson

director · Resigned 12/07/2005

Andrew Hedley Hornby

director · Resigned 04/05/2006

Peter Gibbs Birch

director · Resigned 18/09/2006

Anthony John Hobson

director · Resigned 18/09/2006

James Jeffrey Kinloch

secretary · Resigned 01/08/2007

Bernard Higgins

director · Resigned 10/08/2007

Philip Robert Grant

director · Resigned 14/04/2008

Neil Charles Chandler

director · Resigned 15/12/2009

Jeremy Peter Jackson

director · Resigned 18/03/2010

David Fisher

director · Resigned 02/03/2012

David Thomas Arden

director · Resigned 19/11/2012

John Galloway

director · Resigned 07/08/2013

Hannah Kate Bernard

director · Resigned 06/11/2013

Hannah Kate Bernard

secretary · Resigned 06/11/2013

Ian Malcolm Fox

director · Resigned 31/01/2014

Alan Robert Brindley

director · Resigned 31/01/2014

Steve Burke

director · Resigned 03/10/2014

Stuart John Deane

director · Resigned 28/09/2016

Alan Ronald Cook

director · Resigned 31/12/2016

Richard John Keys

director · Resigned 30/06/2017

David Thomas Arden

secretary · Resigned 18/03/2018

David Thomas Arden

director · Resigned 18/03/2018

Peter Lloyd Griffiths

director · Resigned 27/08/2019

Marcia Dominic Campbell

director · Resigned 27/09/2019

David Jones

director · Resigned 28/11/2019

Graeme Campbell Forrester

director · Resigned 28/11/2019

Gwyn Burr

director · Resigned 31/01/2020

Roger William John Davis

director · Resigned 29/01/2021

Peter Lawrence Clarke

director · Resigned 31/08/2022

Donald Hamish Macleod Mcnaughton

secretary · Resigned 01/03/2024

James Alexander Brown

director · Resigned 31/03/2024

Mr William Guy Thomas

director · Resigned 01/07/2026

Mrs Carole Vera Butler

director · Resigned 01/07/2026

Carole Vera Butler

director · Resigned 01/07/2026

Margaret Lesley Jones

director · Resigned 01/07/2026

Mrs Margaret Lesley Jones

director · Resigned 01/07/2026

Ms Rosanne Mary Murison

director · Resigned 01/07/2026

Mr David Clarke

secretary · Resigned 01/07/2026

David Clarke

secretary · Resigned 01/07/2026

Persons with Significant Control

J Sainsbury Plc

Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 00185647 · Companies House · Public Limited Company (Listed)

Notified 26/10/2016

Sainsbury's Holdings Limited

75–100% shares
75–100% votes

33, Charterhouse Street, London, EC1M 6HA

Reg: 16565950 · Companies House · Private Limited Company

Notified 28/08/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 29/04/2013Registered 16/05/2013Satisfied 12/09/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Public Limited Company

address line133 Charterhouse Street
2026-07-08

33 CHARTERHOUSE STREET

post townLondon
2026-07-08

LONDON