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.

  • Charles Buchan

    IRN CXB01346

    • (80)CF14 Risk Assessment (1 Dec 2001 to 1 Jul 2003)
  • Chris Sibbald

    IRN CXS42586

    • (19)[FCA CF] Material risk taker (10 May 2018 to 31 Aug 2019)
    • (18)[PRA CF] Significant risk taker or Material risk taker (10 May 2018 to 31 Aug 2019)
  • Christine Margaret Davidson

    IRN CXD01173

    • (78)CF11 Money Laundering Reporting (1 Dec 2001 to 29 Apr 2005)
    • (79)CF10 Compliance Oversight (1 Dec 2001 to 29 Apr 2005)
  • Christopher Anthony Oestrich

    IRN CXO00093

    • (285)[FCA CF] Significant management (1 Oct 2021 to 31 Oct 2024)
  • Christopher Henderson

    IRN CXH42567

    • (164)[FCA CF] Significant management (1 Aug 2022 to 31 Oct 2024)
    • (163)[FCA CF] Material risk taker (1 Aug 2022 to 31 Oct 2024)
    • (162)[PRA CF] Significant risk taker or Material risk taker (1 Aug 2022 to 31 Oct 2024)
  • Christopher James Hill

    IRN CJH01350

    • (344)SMF17 Money Laundering Reporting Officer (MLRO) (8 May 2018 to 31 Oct 2022)
  • Christopher John Pitt

    IRN CJP01192

    • (110)CF29 Significant management (15 Mar 2011 to 20 Aug 2014)
  • Christopher Kirby

    IRN CXK00263

    • (243)[FCA CF] Significant management (5 Mar 2024 to 31 Oct 2024)
  • Christopher Martin Deegan

    IRN CXD42563

    • (175)[FCA CF] Significant management (21 May 2019 to 1 Apr 2021)
  • Christopher Sullivan

    IRN CPS01054

    • (2)CF1 Director (26 Mar 2004 to 20 Dec 2008)
Show more

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)

Show more