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.

Timothy Evariste White
IRN TXW42590
- (56)[FCA CF] Significant management (19 Jul 2018 to 8 Mar 2019)
- (54)[PRA CF] Significant risk taker or Material risk taker (19 Jul 2018 to 8 Mar 2019)
- (55)[FCA CF] Material risk taker (19 Jul 2018 to 8 Mar 2019)
Timothy James Price-Harries
IRN TXP38407
- (9)[FCA CF] Significant management (since 1 Nov 2021)
Timothy John Rollit Mason
IRN TXM01197
- (12)CF1 Director (1 Dec 2001 to 25 Aug 2006)
Timothy Robert Ashdown
IRN TRA01019
- (1)CF1 Director (29 Dec 2005 to 23 Jul 2008)
Tracy Abraham
IRN TXA00056
- (265)SMF18 Other Overall Responsibility (19 Jan 2023 to 31 Oct 2024)
Vijay Mittal
IRN VXM59884
- (13)[FCA CF] Significant management (since 27 Apr 2026)
William David Reid Swanney
IRN WDS01018
- (393)CF10 Compliance Oversight (1 Dec 2001 to 12 Jul 2002)
William Farmer Raynal
IRN WFR01009
- (13)CF29 Significant management (17 Jun 2010 to 10 May 2013)
William Francis Justin Curley
IRN WFC01016
- (58)[PRA CF] Significant risk taker or Material risk taker (19 Jul 2018 to 4 Oct 2019)
- (60)[FCA CF] Significant management (19 Jul 2018 to 4 Oct 2019)
- (59)[FCA CF] Material risk taker (19 Jul 2018 to 4 Oct 2019)
- (57)CF29 Significant management (1 Nov 2013 to 6 Mar 2016)
William Hill Main
IRN WHM01022
- (21)CF2 Non Executive Director (25 Mar 2009 to 24 Jun 2011)

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.