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Sainsbury's Bank Plc

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Subsidiaries
2
Sources
2
UBO hops
5
/02

Key facts

Risk signal
Status
Active
Incorporated
1996-11-12
Legal form
Private Limited Company
Activity
64191 - Banks
Registered office
33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Sainsbury's Bank Plc is a Private Limited Company registered in GB, incorporated 1996-11-12 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
03279730
Status
Active
Type
Private Limited Company
Incorporated
1996-11-12
Registered office
33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
SIC
64191 - Banks
FILING & COMPLIANCE
Accounts type
full
Last accounts
2026-02-28
Accounts due
2027-11-30
Confirmation stmt due
2026-09-18
FORMERLY KNOWN AS
  • SAINSBURY'S FINANCIAL SERVICES PLC
  • SAINSBURY'S BANK PLC
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HOME RETAIL GROUP CARD SERVICES LIMITED
HOME RETAIL GROUP INSURANCE SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sainsbury's Bank Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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