Tesco Personal Finance Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
2 South Gyle CrescentEdinburghEH12 9FQUNITED KINGDOM- Phone
- +441312743999
-
Complaints Contact
Broadway One199 Renfield StreetGlasgowLanarkshireG2 3AXSCOTLAND- 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 Hide limitations
- · 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.
-
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)
Appointed representatives
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
Recent activity
Updates to this firm's record on the FCA register.
-
controlled function added: (376)[FCA CF] Significant management
-
controlled function added: (375)[FCA CF] Material risk taker
-
controlled function added: (374)[PRA CF] Significant risk taker or Material risk taker
-
controlled function added: (373)CF1 Director
-
controlled function added: (372)CF28 Systems and controls
-
controlled function added: (371)SMF2 Chief Finance
-
controlled function added: (370)CF11 Money Laundering Reporting
-
controlled function added: (369)SMF17 Money Laundering Reporting Officer (MLRO)
-
controlled function added: (368)CF1 Director
-
controlled function added: (367)CF2 Non Executive Director