Tesco Personal Finance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2 South Gyle CrescentEdinburghEH12 9FQUNITED KINGDOM- Phone
- +441312743999
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Complaints Contact
Broadway One199 Renfield StreetGlasgowLanarkshireG2 3AXSCOTLAND- Phone
- +443303320082
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Consumer Loans
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Loan Servicing
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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.
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Grant Bourbousson
IRN GXB02016
- (69)[PRA CF] Significant risk taker or Material risk taker (28 Jul 2017 to 18 Oct 2019)
- (71)[FCA CF] Significant management (28 Jul 2017 to 18 Oct 2019)
- (70)[FCA CF] Material risk taker (28 Jul 2017 to 18 Oct 2019)
- (67)SMF18 Other Overall Responsibility (7 Mar 2016 to 29 Jun 2016)
- (68)CF29 Significant management (9 Dec 2014 to 6 Mar 2016)
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Helen Elizabeth Krushave
IRN HXK53306
- (204)[FCA CF] Significant management (19 Jul 2021 to 31 Oct 2024)
- (203)[FCA CF] Material risk taker (3 Jul 2018 to 19 Jul 2021)
- (202)[PRA CF] Significant risk taker or Material risk taker (3 Jul 2018 to 19 Jul 2021)
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Helen McGachy
IRN HXM00361
- (7)[FCA CF] Significant management (since 20 Jul 2023)
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Hollie Elizabeth Glover
IRN HXG42564
- (174)[FCA CF] Significant management (19 Dec 2022 to 31 Oct 2024)
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Hugh Hanna
IRN HXH34904
- (198)[FCA CF] Significant management (31 Jul 2017 to 31 May 2022)
- (196)[PRA CF] Significant risk taker or Material risk taker (31 Jul 2017 to 31 May 2022)
- (197)[FCA CF] Material risk taker (31 Jul 2017 to 31 May 2022)
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Iain Clink
IRN IXC01082
- (98)SMF3 Executive Director (7 Mar 2016 to 27 Aug 2018)
- (99)CF14 Risk Assessment (23 Sep 2003 to 6 Feb 2004)
- (102)CF1 Director (24 Jan 2002 to 6 Mar 2016)
- (100)CF8 Apportionment and Oversight (1 Dec 2001 to 6 Feb 2004)
- (101)CF3 Chief Executive (1 Dec 2001 to 6 Feb 2004)
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Iain Donachie
IRN IXD00020
- (11)[FCA CF] Significant management (since 5 Oct 2020)
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Iain James Harnett
IRN IJH01062
- (168)SMF24 Chief Operations (30 Mar 2023 to 31 Oct 2024)
- (170)[PRA CF] Significant risk taker or Material risk taker (19 Jul 2019 to 31 Oct 2024)
- (172)[FCA CF] Significant management (19 Jul 2019 to 31 Oct 2024)
- (171)[FCA CF] Material risk taker (19 Jul 2019 to 31 Oct 2024)
- (169)CF29 Significant management (10 Aug 2009 to 6 Mar 2016)
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Ian Douglas Wilson
IRN IDW01038
- (390)CF28 Systems and controls (19 May 2009 to 9 Mar 2012)
- (391)CF11 Money Laundering Reporting (19 May 2009 to 9 Mar 2012)
- (392)CF10 Compliance Oversight (19 May 2009 to 7 Jul 2011)
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Ian Hugh Chippendale
IRN IHC01011
- (103)CF2 Non Executive Director (24 May 2006 to 25 Aug 2006)
- (104)CF1 Director (1 Dec 2001 to 24 May 2006)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Travelex Agency Services Ltd
FRN 977871 · Appointed 23 Jun 2022
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Travelex Currency Services Ltd
FRN 977820 · Appointed 22 Jun 2022
Recent activity
Updates to this firm's record on the FCA register.
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trading name added: Tesco Home Insurance
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trading name added: Tesco Health Insurance
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trading name added: Tesco Finest Home Insurance
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trading name added: Tesco Finance and Insurance
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trading name added: Tesco Finance & Insurance
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trading name added: Tesco Visa
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trading name added: Tesco Value Home Insurance
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trading name added: Tesco Travel Insurance
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trading name added: Tesco Standard Home Insurance
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trading name added: Tesco Pet Insurance