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.

  • Raymond Francis Pierce

    IRN RFP01019

    • (85)SMF14 Senior Independent Director (7 Mar 2016 to 13 May 2017)
    • (86)SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 8 Jan 2018)
    • (87)CF2 Non Executive Director (7 Oct 2009 to 6 Mar 2016)
  • Richard Gordon Gossage

    IRN RXG01193

    • (75)CF10 Compliance Oversight (8 Jul 2002 to 29 Aug 2003)
  • Richard Henderson

    IRN RJH01417

    • (233)SMF2 Chief Finance (13 Oct 2021 to 31 Oct 2024)
    • (231)SMF16 Compliance Oversight (22 May 2018 to 3 Dec 2018)
    • (232)SMF4 Chief Risk (28 Mar 2017 to 13 Oct 2021)
    • (234)CF28 Systems and controls (8 Jul 2009 to 1 Jul 2013)
  • Ricky David Hunkin

    IRN RDH01062

    • (82)CF10a CASS Oversight function (18 Nov 2011 to 11 Apr 2012)
    • (83)CF10 Compliance Oversight (7 Jul 2011 to 11 Apr 2012)
    • (84)CF1 Director (11 Feb 2011 to 11 Apr 2012)
  • Robert Duncan Endersby

    IRN RDE01026

    • (336)SMF14 Senior Independent Director (21 Apr 2023 to 1 Nov 2024)
    • (337)SMF10 Chair of the Risk Committee (7 Mar 2016 to 1 Nov 2024)
    • (338)CF2 Non Executive Director (5 Dec 2014 to 6 Mar 2016)
  • Robert James Mackenzie Bulloch

    IRN RJB01430

    • (111)Responsible for Insurance Mediation (13 Aug 2007 to 27 Jan 2009)
    • (112)CF8 Apportionment and Oversight (5 Feb 2007 to 31 Oct 2007)
    • (113)CF3 Chief Executive (5 Feb 2007 to 27 Jan 2009)
    • (114)CF1 Director (5 Feb 2007 to 27 Jan 2009)
  • Robert McKechnie

    IRN RGM01107

    • (115)CF11 Money Laundering Reporting (14 Jul 2005 to 30 Mar 2007)
    • (116)CF10 Compliance Oversight (14 Jul 2005 to 30 Mar 2007)
  • Robert Morrison

    IRN RXM00948

    • (244)[FCA CF] Significant management (18 Dec 2023 to 31 Oct 2024)
  • Roger Ashworth

    IRN RXA01197

    • (14)CF17 Significant Mgt (Other Business Operations) (8 Mar 2002 to 31 Mar 2002)
  • Roger Paul Fogg

    IRN RPF01040

    • (38)CF29 Significant management (1 Nov 2007 to 28 Jan 2009)
    • (39)CF17 Significant Mgt (Other Business Operations) (21 Jun 2006 to 31 Oct 2007)
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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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