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.

  • Allan John Barrett

    IRN AXB42556

    • (187)[FCA CF] Significant management (1 Sep 2018 to 31 Oct 2024)
  • Amanda Louise Holt

    IRN ALH01062

    • (81)CF11 Money Laundering Reporting (4 Feb 2005 to 30 Apr 2006)
  • Amanda Rendle

    IRN AXR02737

    • (405)SMF12 Chair of the Remuneration Committee (12 Nov 2019 to 31 May 2023)
  • Andrew Harvey

    IRN AXH00249

    • (268)[FCA CF] Significant management (30 Nov 2020 to 31 Oct 2024)
  • Andrew Robert McMillan

    IRN AXM02785

    • (14)[FCA CF] Significant management (since 25 Jun 2019)
  • Andrew Thomas Higginson

    IRN AXH01370

    • (348)CF1 Director (1 Dec 2001 to 26 Feb 2012)
  • Andrew William Dewhurst

    IRN AWD01021

    • (28)CF1 Director (15 Feb 2002 to 28 Nov 2003)
    • (27)CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 1 Jul 2003)
  • Anita Salwan

    IRN AXS00245

    • (254)[FCA CF] Significant management (3 Apr 2023 to 31 Oct 2024)
  • Anne Elizabeth Donoghue

    IRN AED01034

    • (90)CF29 Significant management (1 Nov 2007 to 20 Dec 2008)
    • (91)CF17 Significant Mgt (Other Business Operations) (14 Apr 2005 to 31 Oct 2007)
  • Anthony James Rice

    IRN AXR00527

    • (10)[FCA CF] Significant management (since 4 Feb 2022)
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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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