Sainsbury's Financial Services Limited

Active03279730 Private limited company
Incorporated
12 November 1996 (29 years)
Previously known as
Sainsbury's Financial Services PLC (until 24 June 2026)
Sainsbury's Bank PLC (until 24 June 2026)
Aitken Limited (until 10 February 1997)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Harkus Madge, Joanna Alwen
Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
Also at Home Retail Group Card Services Limited, Home Retail Group Insurance Services Limited
British
Born September 1977 (49)
Director · Appointed 18 November 2024
Also at Ripley Trading Ltd, T&L Holdco Limited, Thame and London Limited · more companies
Irish
Born October 1967 (59)
Director · Appointed 1 May 2024
Also at Stamford Properties One Limited, Sainsbury's Tyne Property Holdings Limited, Sainsbury's Group Holdings Limited · more companies
British,South African
Born February 1970 (56)
Mulhall, Robert Damien
Director · Appointed 9 April 2024
Irish
Born February 1974 (52)
Officer history (85 former)
1 July 2026
Resigned Thomas, William Guy as Director
1 July 2026
Appointed Short, Patrick Joseph as Director
1 July 2026
Appointed Harkus Madge, Joanna Alwen as Secretary
1 July 2026
Resigned Clarke, David as Secretary
1 July 2026
Resigned Murison, Rosanne Mary as Director
1 July 2026
Resigned Jones, Margaret Lesley as Director
1 July 2026
Resigned Butler, Carole Vera as Director
23 May 2026
Resigned Larkin, Michael as Director
18 November 2024
Appointed Normoyle, Helen Elizabeth as Director
26 June 2024
Resigned Ross, Michael Alexander Nunes as Director
1 May 2024
Appointed Richardson, Bruce Michael as Director
9 April 2024
Appointed Mulhall, Robert Damien as Director
31 March 2024
Resigned Brown, James Alexander as Director
1 March 2024
Resigned Mcnaughton, Donald Hamish Macleod as Secretary
1 March 2024
Appointed Clarke, David as Secretary
15 May 2023
Resigned Moriarty, Clodagh as Director
31 August 2022
Appointed Murison, Rosanne Mary as Director
31 August 2022
Resigned Clarke, Peter Lawrence as Director
29 January 2021
Appointed Jones, Margaret Lesley as Director
29 January 2021
Resigned Davis, Roger William John as Director
31 January 2020
Resigned Burr, Gwyn as Director
31 January 2020
Resigned Risley, Angela Susan as Director
30 January 2020
Appointed Moriarty, Clodagh as Director
28 November 2019
Resigned Jones, David as Director
28 November 2019
Resigned Forrester, Graeme Campbell as Director
31 October 2019
Resigned Rogers, John Terence as Director
27 September 2019
Resigned Campbell, Marcia Dominic as Director
27 August 2019
Appointed Brown, James Alexander as Director
27 August 2019
Resigned Griffiths, Peter Lloyd as Director
3 December 2018
Appointed Butler, Carole Vera as Director
3 September 2018
Appointed Larkin, Michael as Director
29 June 2018
Resigned Simmonds, Andrew Warwick as Director
29 March 2018
Appointed Mcnaughton, Donald Hamish Macleod as Secretary
18 March 2018
Resigned Arden, David Thomas as Secretary
18 March 2018
Resigned Arden, David Thomas as Director
22 February 2018
Appointed Clarke, Peter Lawrence as Director
31 July 2017
Appointed Thomas, William Guy as Director
30 June 2017
Resigned Keys, Richard John as Director
9 January 2017
Appointed Forrester, Graeme Campbell as Director
31 December 2016
Resigned Mullington, Mark Frederick as Director
31 December 2016
Resigned Cook, Alan Ronald as Director
28 September 2016
Resigned Deane, Stuart John as Director
15 August 2016
Appointed Jones, David as Director
8 January 2016
Appointed Risley, Angela Susan as Director
26 November 2015
Resigned Warby, Sarah as Director
24 June 2015
Appointed Ross, Michael Alexander Nunes as Director
11 March 2015
Appointed Deane, Stuart John as Director
3 October 2014
Resigned Burke, Steve as Director
14 March 2014
Appointed Warby, Sarah as Director
31 January 2014
Appointed Burke, Steve as Director
31 January 2014
Resigned Brindley, Alan Robert as Director
31 January 2014
Resigned Fox, Ian Malcolm as Director
31 January 2014
Appointed Simmonds, Andrew Warwick as Director
6 November 2013
Resigned Bernard, Hannah Kate as Director
6 November 2013
Resigned Bernard, Hannah Kate as Secretary
6 November 2013
Appointed Arden, David Thomas as Director
6 November 2013
Appointed Arden, David Thomas as Secretary
23 September 2013
Appointed Campbell, Marcia Dominic as Director
20 August 2013
Appointed Mullington, Mark Frederick as Director
7 August 2013
Resigned Galloway, John as Director
7 May 2013
Appointed Davis, Roger William John as Director
28 February 2013
Resigned Shapland, Darren Mark as Director
3 December 2012
Appointed Brindley, Alan Robert as Director
19 November 2012
Appointed Griffiths, Peter Lloyd as Director
19 November 2012
Resigned Arden, David Thomas as Director
7 September 2012
Resigned Lenman, Alasdair Bruce as Director
5 April 2012
Appointed Arden, David Thomas as Director
2 March 2012
Resigned Nicholson, David Charles as Director
2 March 2012
Resigned Fisher, David as Director
4 July 2011
Appointed Cook, Alan Ronald as Director
4 July 2011
Appointed Keys, Richard John as Director
1 April 2011
Appointed Galloway, John as Director
28 October 2010
Appointed Rogers, John Terence as Director
28 July 2010
Resigned Walsh, Imelda as Director
1 June 2010
Appointed Nicholson, David Charles as Director
26 April 2010
Appointed Fox, Ian Malcolm as Director
18 March 2010
Resigned Jackson, Jeremy Peter as Director
18 March 2010
Resigned Mackay, William Lindsay as Director
1 January 2010
Appointed Fisher, David as Director
15 December 2009
Resigned Chandler, Neil Charles as Director
2 July 2009
Appointed Mackay, William Lindsay as Director
2 July 2009
Appointed Lenman, Alasdair Bruce as Director
30 April 2009
Resigned Seale, Adam as Director
20 March 2009
Resigned Watkins, Daniel John as Director
27 October 2008
Appointed Seale, Adam as Director
1 May 2008
Appointed Chandler, Neil Charles as Director
1 May 2008
Resigned Walker, Robert Michael as Director
14 April 2008
Resigned Grant, Philip Robert as Director
17 December 2007
Appointed Grant, Philip Robert as Director
7 September 2007
Resigned Thompson, Peter as Director
10 August 2007
Resigned Higgins, Bernard as Director
10 August 2007
Appointed Watkins, Daniel John as Director
1 August 2007
Appointed Bernard, Hannah Kate as Director
1 August 2007
Appointed Bernard, Hannah Kate as Secretary
1 August 2007
Resigned Kinloch, James Jeffrey as Secretary
1 August 2007
Resigned Kinloch, James Jeffrey as Director
23 February 2007
Appointed Walsh, Imelda as Director
23 February 2007
Resigned King, Justin Matthew as Director
18 September 2006
Appointed Burr, Gwyn as Director
18 September 2006
Appointed Jackson, Jeremy Peter as Director
18 September 2006
Resigned Matthews, Roger John as Director
18 September 2006
Resigned Birch, Peter Gibbs as Director
18 September 2006
Resigned Hobson, Anthony John as Director
17 July 2006
Appointed Shapland, Darren Mark as Director
25 May 2006
Appointed Thompson, Peter as Director
4 May 2006
Resigned Hornby, Andrew Hedley as Director
2 May 2006
Appointed Walker, Robert Michael as Director
2 May 2006
Appointed Higgins, Bernard as Director
23 March 2006
Resigned Turner, Grenville as Director
21 March 2006
Appointed Kinloch, James Jeffrey as Director
21 March 2006
Resigned Pile, Timothy Simon Devereux as Director
12 July 2005
Resigned Hodkinson, Phil Andrew as Director
11 July 2005
Resigned Nelson, Stephen Keith James as Director
20 May 2005
Resigned Bottom, Derek Harry as Director
28 January 2005
Appointed Turner, Grenville as Director
28 January 2005
Appointed Nelson, Stephen Keith James as Director
6 October 2004
Appointed King, Justin Matthew as Director
5 May 2004
Resigned Weller, Sara Vivienne as Director
24 June 2002
Appointed Hobson, Anthony John as Director
20 March 2002
Appointed Birch, Peter Gibbs as Director
31 January 2002
Resigned Taylor, Hamish Wilson as Director
31 January 2002
Resigned Burt, Peter Alexander, Sir as Director
31 January 2002
Resigned Davis, Peter John, Sir as Director
31 January 2002
Appointed Pile, Timothy Simon Devereux as Director
22 November 2001
Resigned Mitchell, George Edward as Director
22 November 2001
Appointed Hornby, Andrew Hedley as Director
22 November 2001
Resigned Knox, Lesley Mary Samuel as Director
22 November 2001
Resigned Mee, Robert James as Director
22 November 2001
Appointed Hodkinson, Phil Andrew as Director
15 October 2001
Resigned Whitbread, Robin Peter as Director
15 June 2001
Resigned Masterton, Gavin George as Director
29 March 2001
Appointed Bottom, Derek Harry as Director
29 March 2001
Resigned Cullen, John as Director
18 December 2000
Resigned Swann, Kathryn Elizabeth as Director
22 June 2000
Appointed Kinloch, James Jeffrey as Secretary
22 June 2000
Resigned Edwards, Laurence John as Secretary
15 May 2000
Appointed Weller, Sara Vivienne as Director
15 May 2000
Resigned Adriano, Dino Baia as Director
15 May 2000
Appointed Davis, Peter John, Sir as Director
15 May 2000
Appointed Whitbread, Robin Peter as Director
9 March 2000
Resigned Mccarten, Kevin as Director
9 March 2000
Resigned Bremner, David Murray as Director
3 February 2000
Resigned Williams, Bill as Director
3 February 2000
Appointed Matthews, Roger John as Director
3 February 2000
Appointed Swann, Kathryn Elizabeth as Director
1 February 2000
Resigned Scholey, David Gerald, Sir as Director
11 January 2000
Resigned Mcarthur, Daniel Rodger as Director
11 January 2000
Appointed Taylor, Hamish Wilson as Director
2 September 1999
Resigned Chadwick, Richard Andrew as Director
2 September 1999
Appointed Williams, Bill as Director
2 September 1999
Appointed Cullen, John as Director
2 September 1999
Appointed Mee, Robert James as Director
30 July 1998
Appointed Bremner, David Murray as Director
30 July 1998
15 April 1997
Resigned Farquharson, Ian David as Director
15 April 1997
Appointed Masterton, Gavin George as Director
17 January 1997
Appointed Mcarthur, Daniel Rodger as Director
17 January 1997
Appointed Edwards, Laurence John as Secretary
16 January 1997
Appointed Scholey, David Gerald, Sir as Director
16 January 1997
Resigned Farquharson, Ian David as Secretary
16 January 1997
Appointed Knox, Lesley Mary Samuel as Director
16 January 1997
6 December 1996
Appointed Mitchell, George Edward as Director
6 December 1996
Appointed Adriano, Dino Baia as Director
6 December 1996
Appointed Mccarten, Kevin as Director
6 December 1996
Appointed Farquharson, Ian David as Director
6 December 1996
Appointed Farquharson, Ian David as Secretary
6 December 1996
Appointed Burt, Peter Alexander, Sir as Director
6 December 1996
Appointed Chadwick, Richard Andrew as Director
6 December 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
6 December 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
6 December 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
12 November 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
12 November 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
12 November 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16565950
Corporate entity · Notified 26 October 2016
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00185647

Group structure 31 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC
Sainsbury's Financial Services Limited This company Right to appoint and remove directors
Home Retail Group Card Services Limited Owns 75–100% of shares
Home Retail Group Insurance Services Limited Owns 75–100% of shares
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares
J Sainsbury Common Investment Fund Limited Owns 25–50% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
Sainsbury Property Investments Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares
And 12 more

Filings 380

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with updates7 July 2026
3 July 2026Termination of appointment of a secretary
3 July 2026Appointment of a secretary
2 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
Show all 380 filings

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