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.

  • Shaun Edward Doherty

    IRN SED01019

    • (24)CF1 Director (5 Jan 2009 to 31 Aug 2012)
  • Sigridur Sigurdardottir

    IRN SXS04984

    • (219)Responsibility for MCD Intermediation (5 Feb 2020 to 22 Apr 2022)
    • (220)SMF6 Head of Key Business Areas (5 Dec 2019 to 22 Apr 2022)
  • Simon Christopher John Machell

    IRN SCM01054

    • (191)SMF14 Senior Independent Director (1 Oct 2024 to 1 May 2025)
    • (194)[FCA CF] Material risk taker (9 Dec 2019 to 1 May 2025)
    • (193)Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 1 May 2025)
    • (192)CF2 Non Executive Director (18 Nov 2013 to 6 Mar 2016)
  • Simon Corcoran

    IRN SXC42588

    • (135)[FCA CF] Material risk taker (28 Jun 2018 to 14 Dec 2018)
    • (134)[PRA CF] Significant risk taker or Material risk taker (28 Jun 2018 to 14 Dec 2018)
  • Simon Tinkler

    IRN SXT00510

    • (257)[FCA CF] Significant management (13 Dec 2022 to 31 Oct 2024)
  • Simonetta Rigo

    IRN SXR02665

    • (329)[PRA CF] Significant risk taker or Material risk taker (21 Dec 2019 to 30 Jun 2020)
    • (330)[FCA CF] Material risk taker (21 Dec 2019 to 30 Jun 2020)
    • (328)SMF6 Head of Key Business Areas (1 Aug 2019 to 9 Jan 2020)
  • Stephen Mitchell Kingshott

    IRN SMK01072

    • (360)Responsible for Insurance Distribution (1 Apr 2021 to 5 Nov 2021)
    • (361)SMF18 Other Overall Responsibility (1 Apr 2021 to 5 Nov 2021)
  • Stephen Robin Sanders

    IRN SRS01052

    • (33)CF11 Money Laundering Reporting (18 Nov 2008 to 20 Dec 2008)
    • (34)CF10 Compliance Oversight (3 Mar 2003 to 20 Dec 2008)
  • Stephen Townsend

    IRN SXT01412

    • (50)CF29 Significant management (14 Sep 2011 to 20 Jul 2015)
  • Steve Wright

    IRN SXW02172

    • (356)SMF18 Other Overall Responsibility (1 Oct 2024 to 1 Oct 2024)
    • (357)SMF16 Compliance Oversight (1 Oct 2024 to 24 Dec 2025)
    • (358)SMF4 Chief Risk (1 Oct 2024 to 24 Dec 2025)
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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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