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.

John James Robertson
IRN JXR42576
- (147)[FCA CF] Significant management (28 Feb 2019 to 30 Apr 2024)
John McQuade
IRN JXM19148
- (399)[PRA CF] Significant risk taker or Material risk taker (6 Apr 2021 to 30 Sep 2022)
- (401)[FCA CF] Significant management (6 Apr 2021 to 30 Sep 2022)
- (400)[FCA CF] Material risk taker (6 Apr 2021 to 30 Jun 2022)
John Oliver Frank Kingman
IRN JOK01007
- (394)SMF9 Chair of the Governing Body (1 Mar 2020 to 23 Jan 2023)
- (395)Director of firm who is not a certification employee or a SMF manager (7 Nov 2019 to 23 Jan 2023)
John Reed
IRN JXR01194
- (409)CF2 Non Executive Director (30 Mar 2011 to 13 Feb 2013)
John Stephen Cunningham Murray
IRN JXM01022
- (279)[FCA CF] Significant management (22 Mar 2022 to 31 Oct 2024)
John Vincent Boylan
IRN JXB42583
- (11)[FCA CF] Significant management (25 May 2017 to 31 May 2019)
John William Melbourn
IRN JWM01075
- (52)CF2 Non Executive Director (1 Dec 2001 to 31 Mar 2008)
Jonathan Summers
IRN JXS35079
- (256)[FCA CF] Significant management (19 Dec 2022 to 31 Oct 2024)
Jordana Murray
IRN JXM01172
- (275)[FCA CF] Significant management (8 Sep 2022 to 31 Oct 2024)
Julia Mary Cattanach
IRN JMC01383
- (297)SMF16 Compliance Oversight (7 Mar 2016 to 12 Aug 2016)
- (299)CF10 Compliance Oversight (31 Jul 2013 to 6 Mar 2016)
- (298)CF10a CASS Oversight function (31 Jul 2013 to 11 Feb 2014)

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.