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.

Matthew Foster Brady
IRN MXB01381
- (28)SMF18 Other Overall Responsibility (since 19 Aug 2024)
Michael James Melville
IRN MXM42572
- (151)[FCA CF] Significant management (30 Apr 2019 to 28 Apr 2021)
Michael Olsson
IRN MXO00325
- (17)[FCA CF] Significant management (since 22 Oct 2025)
Michael William Mustard
IRN MWM01076
- (150)[FCA CF] Significant management (19 Jul 2018 to 2 Mar 2022)
- (149)[FCA CF] Material risk taker (19 Jul 2018 to 2 Mar 2022)
- (148)[PRA CF] Significant risk taker or Material risk taker (19 Jul 2018 to 2 Mar 2022)
Neil Brian Darrington
IRN NBD01013
- (288)[FCA CF] Significant management (18 Nov 2021 to 31 Oct 2024)
- (286)[PRA CF] Significant risk taker or Material risk taker (18 Nov 2021 to 31 Oct 2024)
- (287)[FCA CF] Material risk taker (18 Nov 2021 to 31 Oct 2024)
Nelly Margaretha Mooij
IRN NMM01058
- (8)[FCA CF] Significant management (since 19 Oct 2022)
Nicole Airlie
IRN NXA47112
- (119)[FCA CF] Significant management (20 Aug 2018 to 31 Oct 2024)
Nigel Roy Hunt
IRN NXH42592
- (61)[PRA CF] Significant risk taker or Material risk taker (13 Sep 2017 to 15 Nov 2019)
- (62)[FCA CF] Material risk taker (13 Sep 2017 to 15 Nov 2019)
- (63)[FCA CF] Significant management (13 Sep 2017 to 15 Nov 2019)
Norman Cardie McLuskie
IRN NCM01036
- (22)CF2 Non Executive Director (2 Feb 2007 to 30 Nov 2007)
- (23)CF1 Director (1 Dec 2001 to 2 Feb 2007)
Oliver Briggs
IRN OXB00158
- (240)[FCA CF] Significant management (21 Mar 2024 to 31 Oct 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.

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.