Tesco Personal Finance Limited

Date authorised
1 April 2013
Companies House
SC173199
Last scraped
1 month ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 South Gyle Crescent
    Edinburgh
    EH12 9FQ
    UNITED KINGDOM
    Phone
    +441312743999
    Web
    https://tescoinsurance.com

  • Complaints Contact

    Broadway One
    199 Renfield Street
    Glasgow
    Lanarkshire
    G2 3AX
    SCOTLAND
    Phone
    +443303320082

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • John James Robertson

    IRN JXR42576

    • (147)[FCA CF] Significant management (28 Feb 2019 to 30 Apr 2024)
  • John McQuade

    IRN JXM19148

    • (399)[PRA CF] Significant risk taker or Material risk taker (6 Apr 2021 to 30 Sep 2022)
    • (401)[FCA CF] Significant management (6 Apr 2021 to 30 Sep 2022)
    • (400)[FCA CF] Material risk taker (6 Apr 2021 to 30 Jun 2022)
  • John Oliver Frank Kingman

    IRN JOK01007

    • (394)SMF9 Chair of the Governing Body (1 Mar 2020 to 23 Jan 2023)
    • (395)Director of firm who is not a certification employee or a SMF manager (7 Nov 2019 to 23 Jan 2023)
  • John Reed

    IRN JXR01194

    • (409)CF2 Non Executive Director (30 Mar 2011 to 13 Feb 2013)
  • John Stephen Cunningham Murray

    IRN JXM01022

    • (279)[FCA CF] Significant management (22 Mar 2022 to 31 Oct 2024)
  • John Vincent Boylan

    IRN JXB42583

    • (11)[FCA CF] Significant management (25 May 2017 to 31 May 2019)
  • John William Melbourn

    IRN JWM01075

    • (52)CF2 Non Executive Director (1 Dec 2001 to 31 Mar 2008)
  • Jonathan Summers

    IRN JXS35079

    • (256)[FCA CF] Significant management (19 Dec 2022 to 31 Oct 2024)
  • Jordana Murray

    IRN JXM01172

    • (275)[FCA CF] Significant management (8 Sep 2022 to 31 Oct 2024)
  • Julia Mary Cattanach

    IRN JMC01383

    • (297)SMF16 Compliance Oversight (7 Mar 2016 to 12 Aug 2016)
    • (299)CF10 Compliance Oversight (31 Jul 2013 to 6 Mar 2016)
    • (298)CF10a CASS Oversight function (31 Jul 2013 to 11 Feb 2014)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (396)SMF6 Head of Key Business Areas

  2. controlled function added: (395)Director of firm who is not a certification employee or a SMF manager

  3. controlled function added: (394)SMF9 Chair of the Governing Body

  4. controlled function added: (393)CF10 Compliance Oversight

  5. controlled function added: (392)CF10 Compliance Oversight

  6. controlled function added: (391)CF11 Money Laundering Reporting

  7. controlled function added: (390)CF28 Systems and controls

  8. controlled function added: (389)CF13 Finance

  9. controlled function added: (388)CF14 Risk Assessment

  10. controlled function added: (387)CF20 Significant Mgt (Settlements)

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