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.

George Inoue
IRN GXI01113
- (248)[FCA CF] Significant management (8 May 2023 to 23 Feb 2024)
Gerard Martin Mallon
IRN GMM01086
- (308)SMF1 Chief Executive (13 Aug 2018 to 31 Oct 2024)
Gerrard Edward Meechan
IRN GXM42587
- (20)[FCA CF] Significant management (27 Sep 2018 to 30 Jun 2019)
Gerrit Johannes Henstock
IRN GXH00444
- (4)[FCA CF] Significant management (since 1 Nov 2024)
Gillian Barbara Cass
IRN GBC01039
- (37)SMF2 Chief Finance (since 29 Nov 2024)
Gillian Cairns
IRN GXC42559
- (181)[PRA CF] Significant risk taker or Material risk taker (23 Jun 2020 to 29 Jul 2022)
- (182)[FCA CF] Material risk taker (23 Jun 2020 to 29 Jul 2022)
- (183)[FCA CF] Significant management (11 May 2017 to 23 Jun 2020)
Gordon Francis Pell
IRN GFP01010
- (16)CF1 Director (5 Feb 2007 to 20 Dec 2008)
Gordon Fraser Mitchell
IRN GFM34906
- (378)[FCA CF] Significant management (12 May 2017 to 1 Nov 2019)
Graham Fenwick Pimlott
IRN GFP01013
- (417)SMF9 Chair of the Governing Body (7 Mar 2016 to 17 Apr 2020)
- (418)CF2 Non Executive Director (18 Aug 2008 to 6 Mar 2016)
Graham Vernon Rainforth
IRN GXR42575
- (12)[FCA CF] Significant management (since 27 Jun 2019)

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.