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.

Pankaj Arora
IRN PXA00071
- (269)[PRA CF] Significant risk taker or Material risk taker (14 Dec 2022 to 31 Aug 2023)
- (270)[FCA CF] Material risk taker (14 Dec 2022 to 31 Aug 2023)
- (271)[FCA CF] Significant management (30 Nov 2020 to 31 Aug 2023)
Paul James Norcott
IRN PXN17383
- (306)[FCA CF] Significant management (17 May 2023 to 17 May 2024)
Paul William Hewitt
IRN PWH01037
- (384)CF2 Non Executive Director (28 Sep 2012 to 1 May 2014)
Paulette Georgina Rowe
IRN PGR01030
- (44)CF1 Director (2 Mar 2009 to 7 Jul 2009)
Peter Anderson Shaw
IRN PAS01235
- (108)CF28 Systems and controls (1 Nov 2007 to 20 Dec 2008)
- (109)CF14 Risk Assessment (4 Aug 2004 to 31 Oct 2007)
Peter Douglas Bole
IRN PDB01054
- (371)SMF2 Chief Finance (7 Mar 2016 to 24 Oct 2016)
- (373)CF1 Director (13 Dec 2011 to 6 Mar 2016)
- (372)CF28 Systems and controls (25 Mar 2009 to 4 Oct 2012)
Peter Manchester
IRN PXM00737
- (20)Director of firm who is not a certification employee or a SMF manager (since 23 Jan 2025)
Philip Haydn Owen
IRN PXO16927
- (236)[FCA CF] Material risk taker (1 Oct 2018 to 16 Apr 2022)
- (235)[PRA CF] Significant risk taker or Material risk taker (1 Oct 2018 to 16 Apr 2022)
Prasanna Gopalakrishnan
IRN PXG00456
- (239)[FCA CF] Material risk taker (10 Jan 2023 to 1 Sep 2024)
Rachael Steedman
IRN RXS00497
- (201)[FCA CF] Significant management (1 May 2021 to 31 Mar 2022)

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.