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.

Charles Buchan
IRN CXB01346
- (80)CF14 Risk Assessment (1 Dec 2001 to 1 Jul 2003)
Chris Sibbald
IRN CXS42586
- (19)[FCA CF] Material risk taker (10 May 2018 to 31 Aug 2019)
- (18)[PRA CF] Significant risk taker or Material risk taker (10 May 2018 to 31 Aug 2019)
Christine Margaret Davidson
IRN CXD01173
- (78)CF11 Money Laundering Reporting (1 Dec 2001 to 29 Apr 2005)
- (79)CF10 Compliance Oversight (1 Dec 2001 to 29 Apr 2005)
Christopher Anthony Oestrich
IRN CXO00093
- (285)[FCA CF] Significant management (1 Oct 2021 to 31 Oct 2024)
Christopher Henderson
IRN CXH42567
- (164)[FCA CF] Significant management (1 Aug 2022 to 31 Oct 2024)
- (163)[FCA CF] Material risk taker (1 Aug 2022 to 31 Oct 2024)
- (162)[PRA CF] Significant risk taker or Material risk taker (1 Aug 2022 to 31 Oct 2024)
Christopher James Hill
IRN CJH01350
- (344)SMF17 Money Laundering Reporting Officer (MLRO) (8 May 2018 to 31 Oct 2022)
Christopher John Pitt
IRN CJP01192
- (110)CF29 Significant management (15 Mar 2011 to 20 Aug 2014)
Christopher Kirby
IRN CXK00263
- (243)[FCA CF] Significant management (5 Mar 2024 to 31 Oct 2024)
Christopher Martin Deegan
IRN CXD42563
- (175)[FCA CF] Significant management (21 May 2019 to 1 Apr 2021)
Christopher Sullivan
IRN CPS01054
- (2)CF1 Director (26 Mar 2004 to 20 Dec 2008)

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.