Tesco Personal Finance Limited

Date authorised
1 April 2013
Companies House
SC173199
Last scraped
1 month ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 South Gyle Crescent
    Edinburgh
    EH12 9FQ
    UNITED KINGDOM
    Phone
    +441312743999
    Web
    https://tescoinsurance.com

  • Complaints Contact

    Broadway One
    199 Renfield Street
    Glasgow
    Lanarkshire
    G2 3AX
    SCOTLAND
    Phone
    +443303320082

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Frederick McIntyre Bell

    IRN FMB01025

    • (25)CF11 Money Laundering Reporting (16 Jan 2008 to 19 May 2009)
    • (26)CF10 Compliance Oversight (16 Jan 2008 to 19 May 2009)
  • Gail Louise Powys

    IRN GXP00209

    • (396)SMF6 Head of Key Business Areas (19 Dec 2022 to 13 Sep 2023)
    • (398)[FCA CF] Significant management (13 Sep 2021 to 19 Dec 2022)
    • (397)[FCA CF] Material risk taker (13 Sep 2021 to 19 Dec 2022)
  • Gareth Joseph McGuinness

    IRN GXM81446

    • (280)[PRA CF] Significant risk taker or Material risk taker (29 May 2020 to 1 Dec 2020)
    • (281)[FCA CF] Material risk taker (29 May 2020 to 1 Dec 2020)
  • Gareth Richard Bullock

    IRN GRB01066

    • (106)CF2 Non Executive Director (9 Jul 2012 to 9 Dec 2015)
  • Gary Adlam

    IRN GXA01063

    • (93)CF15 Internal Audit (1 Dec 2001 to 5 Jun 2002)
  • Gary John Duggan

    IRN GJD01052

    • (200)SMF1 Chief Executive (1 Oct 2024 to 11 Feb 2025)
    • (199)SMF18 Other Overall Responsibility (19 Nov 2021 to 1 Nov 2024)
  • Gary Reader

    IRN GXR00324

    • (22)SMF11 Chair of the Audit Committee (since 2 May 2026)
    • (310)Director of firm who is not a certification employee or a SMF manager (23 Jan 2025 to 24 Jan 2025)
  • Gary Robert Balmer

    IRN GXB77825

    • (406)SMF24 Chief Operations (16 Feb 2023 to 31 Oct 2024)
    • (407)[PRA CF] Significant risk taker or Material risk taker (28 Apr 2020 to 10 Mar 2023)
    • (408)[FCA CF] Material risk taker (28 Apr 2020 to 10 Mar 2023)
  • Gavin Hume

    IRN GXH00448

    • (21)[FCA CF] Significant management (since 19 Nov 2024)
  • George Anthony Schofield

    IRN GXS01284

    • (51)CF2 Non Executive Director (1 Dec 2001 to 28 Nov 2003)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

  1. trading name added: Tesco Payment Protection Insurance

  2. controlled function added: (37)SMF2 Chief Finance

  3. controlled function added: (36)SMF5 Head of Internal Audit

  4. controlled function added: (35)SMF1 Chief Executive

  5. controlled function added: (34)Responsible for Insurance Distribution

  6. controlled function added: (33)SMF18 Other Overall Responsibility

  7. controlled function added: (32)SMF24 Chief Operations

  8. controlled function added: (31)SMF24 Chief Operations

  9. controlled function added: (30)SMF10 Chair of the Risk Committee

  10. controlled function added: (29)SMF24 Chief Operations

Show more