Tesco Personal Finance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2 South Gyle CrescentEdinburghEH12 9FQUNITED KINGDOM- Phone
- +441312743999
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Complaints Contact
Broadway One199 Renfield StreetGlasgowLanarkshireG2 3AXSCOTLAND- Phone
- +443303320082
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Consumer Loans
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Loan Servicing
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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.
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Kin Cheng
IRN KXC53310
- (76)[PRA CF] Significant risk taker or Material risk taker (9 Jan 2019 to 6 May 2019)
- (77)[FCA CF] Material risk taker (9 Jan 2019 to 6 May 2019)
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LOUISA MARIE CLOW
IRN LMM01127
- (213)[FCA CF] Significant management (19 Jul 2021 to 29 Aug 2022)
- (211)[PRA CF] Significant risk taker or Material risk taker (31 Jul 2017 to 19 Jul 2021)
- (212)[FCA CF] Material risk taker (31 Jul 2017 to 19 Jul 2021)
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Laura Elizabeth Hales
IRN LXH00484
- (246)[FCA CF] Significant management (11 Sep 2023 to 31 Oct 2024)
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Laura Katharine Wade-Gery
IRN LKW00007
- (367)CF2 Non Executive Director (3 Jul 2009 to 28 Jan 2011)
- (368)CF1 Director (28 Apr 2004 to 3 Jul 2009)
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Laura Sarah Lucas
IRN LXL00309
- (1)[FCA CF] Significant management (since 18 Nov 2024)
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Lawrence Jannetta
IRN LXJ01047
- (3)CF20 Significant Mgt (Settlements) (1 Dec 2001 to 29 Apr 2005)
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Leighton John Jones
IRN LXJ53305
- (207)[FCA CF] Significant management (19 Jul 2021 to 1 Feb 2024)
- (205)[PRA CF] Significant risk taker or Material risk taker (27 Jul 2019 to 19 Jul 2021)
- (206)[FCA CF] Material risk taker (27 Jul 2019 to 19 Jul 2021)
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Louise Anne Bird
IRN LXB00028
- (237)[FCA CF] Significant management (7 Mar 2025 to 27 Feb 2026)
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Louise Elizabeth Robinson
IRN LXR00195
- (16)[FCA CF] Significant management (since 1 Nov 2024)
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Lynne Angela Rennie-Smith
IRN LXR37565
- (377)SMF18 Other Overall Responsibility (27 Jul 2022 to 31 Oct 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Travelex Agency Services Ltd
FRN 977871 · Appointed 23 Jun 2022
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Travelex Currency Services Ltd
FRN 977820 · Appointed 22 Jun 2022
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (396)SMF6 Head of Key Business Areas
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controlled function added: (395)Director of firm who is not a certification employee or a SMF manager
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controlled function added: (394)SMF9 Chair of the Governing Body
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controlled function added: (393)CF10 Compliance Oversight
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controlled function added: (392)CF10 Compliance Oversight
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controlled function added: (391)CF11 Money Laundering Reporting
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controlled function added: (390)CF28 Systems and controls
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controlled function added: (389)CF13 Finance
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controlled function added: (388)CF14 Risk Assessment
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controlled function added: (387)CF20 Significant Mgt (Settlements)