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.

Allan John Barrett
IRN AXB42556
- (187)[FCA CF] Significant management (1 Sep 2018 to 31 Oct 2024)
Amanda Louise Holt
IRN ALH01062
- (81)CF11 Money Laundering Reporting (4 Feb 2005 to 30 Apr 2006)
Amanda Rendle
IRN AXR02737
- (405)SMF12 Chair of the Remuneration Committee (12 Nov 2019 to 31 May 2023)
Andrew Harvey
IRN AXH00249
- (268)[FCA CF] Significant management (30 Nov 2020 to 31 Oct 2024)
Andrew Robert McMillan
IRN AXM02785
- (14)[FCA CF] Significant management (since 25 Jun 2019)
Andrew Thomas Higginson
IRN AXH01370
- (348)CF1 Director (1 Dec 2001 to 26 Feb 2012)
Andrew William Dewhurst
IRN AWD01021
- (28)CF1 Director (15 Feb 2002 to 28 Nov 2003)
- (27)CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 1 Jul 2003)
Anita Salwan
IRN AXS00245
- (254)[FCA CF] Significant management (3 Apr 2023 to 31 Oct 2024)
Anne Elizabeth Donoghue
IRN AED01034
- (90)CF29 Significant management (1 Nov 2007 to 20 Dec 2008)
- (91)CF17 Significant Mgt (Other Business Operations) (14 Apr 2005 to 31 Oct 2007)
Anthony James Rice
IRN AXR00527
- (10)[FCA CF] Significant management (since 4 Feb 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.