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.

  • Jennifer Cooke

    IRN JXC42561

    • (179)[FCA CF] Significant management (11 May 2017 to 29 Oct 2021)
  • Jennifer Francis

    IRN JXF00471

    • (255)[FCA CF] Significant management (17 Jan 2023 to 31 Oct 2024)
  • Jennifer Mennim

    IRN JXM53308

    • (411)SMF16 Compliance Oversight (17 Feb 2023 to 30 Aug 2024)
    • (410)SMF17 Money Laundering Reporting Officer (MLRO) (17 Feb 2023 to 30 Aug 2024)
    • (413)[FCA CF] Material risk taker (1 Oct 2018 to 8 Jan 2021)
    • (412)[PRA CF] Significant risk taker or Material risk taker (1 Oct 2018 to 8 Jan 2021)
  • Jeremy Alexander Tait

    IRN JAT01096

    • (17)CF17 Significant Mgt (Other Business Operations) (6 Sep 2002 to 2 Jul 2006)
  • Jeremy William Fraser

    IRN JWF01036

    • (45)SMF16 Compliance Oversight (10 Apr 2017 to 2 Feb 2018)
  • Joanne Rosemary Evans

    IRN JRE00033

    • (301)CF10 Compliance Oversight (11 Apr 2012 to 19 Jul 2013)
    • (300)CF10a CASS Oversight function (11 Apr 2012 to 19 Jul 2013)
  • Joanne Seagrave

    IRN JXS00736

    • (214)[PRA CF] Significant risk taker or Material risk taker (1 Dec 2020 to 2 Dec 2020)
    • (215)[FCA CF] Significant management (1 Dec 2020 to 18 Nov 2022)
  • John Fisher

    IRN JXF01673

    • (352)[FCA CF] Significant management (31 Jul 2017 to 31 May 2019)
    • (350)[PRA CF] Significant risk taker or Material risk taker (31 Jul 2017 to 31 May 2019)
    • (351)[FCA CF] Material risk taker (31 Jul 2017 to 31 May 2019)
    • (349)CF29 Significant management (16 Apr 2012 to 6 Mar 2016)
  • John Galloway

    IRN JXG01355

    • (131)[FCA CF] Material risk taker (29 Jan 2018 to 30 Jun 2023)
    • (130)[PRA CF] Significant risk taker or Material risk taker (29 Jan 2018 to 30 Jun 2023)
    • (132)[FCA CF] Significant management (29 Jan 2018 to 30 Jun 2023)
  • John Giovanni Castagno

    IRN JXC01361

    • (307)Director of firm who is not a certification employee or a SMF manager (13 May 2016 to 30 Sep 2019)
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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: (255)[FCA CF] Significant management

  2. controlled function added: (254)[FCA CF] Significant management

  3. controlled function added: (253)[FCA CF] Significant management

  4. controlled function added: (252)[FCA CF] Significant management

  5. controlled function added: (251)[FCA CF] Material risk taker

  6. controlled function added: (250)[FCA CF] Significant management

  7. controlled function added: (249)[FCA CF] Material risk taker

  8. controlled function added: (248)[FCA CF] Significant management

  9. controlled function added: (247)[FCA CF] Significant management

  10. trading name added: Tesco Banking and Insurance

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