Tesco Personal Finance Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · 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

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

William Scott Black
IRN WSB01005
- (15)CF1 Director (1 Dec 2001 to 26 Mar 2004)
Zaman Uddin
IRN ZXU00008
- (6)[FCA CF] Significant management (since 30 Sep 2024)

Smaller firms operating under this firm's FCA authorisation.

Travelex Agency Services Ltd
FRN 977871 · Appointed 23 Jun 2022
Travelex Currency Services Ltd
FRN 977820 · Appointed 22 Jun 2022
Tesco Stores Limited (no longer appointed)
FRN 201282 · Appointed 16 Oct 2012 · Until 30 Sep 2019

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

2 days ago
controlled function added: (396)SMF6 Head of Key Business Areas
2 days ago
controlled function added: (395)Director of firm who is not a certification employee or a SMF manager
2 days ago
controlled function added: (394)SMF9 Chair of the Governing Body
2 days ago
controlled function added: (393)CF10 Compliance Oversight
2 days ago
controlled function added: (392)CF10 Compliance Oversight
2 days ago
controlled function added: (391)CF11 Money Laundering Reporting
2 days ago
controlled function added: (390)CF28 Systems and controls
2 days ago
controlled function added: (389)CF13 Finance
2 days ago
controlled function added: (388)CF14 Risk Assessment
2 days ago
controlled function added: (387)CF20 Significant Mgt (Settlements)

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.