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.

  • Ban Mahsoub

    IRN BXM42580

    • (33)SMF18 Other Overall Responsibility (since 25 Jun 2025)
    • (415)[FCA CF] Material risk taker (8 Nov 2022 to 1 Nov 2024)
    • (414)[PRA CF] Significant risk taker or Material risk taker (8 Nov 2022 to 1 Nov 2024)
    • (416)[FCA CF] Significant management (29 Jan 2020 to 25 Jun 2025)
  • Barry Alexander Lawson

    IRN BAL01029

    • (161)[FCA CF] Significant management (1 Aug 2019 to 6 Dec 2022)
  • Benedict Sklaroff

    IRN BXS42585

    • (136)[FCA CF] Significant management (6 Sep 2018 to 5 Jul 2019)
  • Bernard Higgins

    IRN BXH01106

    • (316)SMF1 Chief Executive (7 Mar 2016 to 28 Feb 2018)
    • (315)Responsible for Insurance Mediation (18 Dec 2008 to 28 Feb 2018)
    • (317)CF3 Chief Executive (18 Dec 2008 to 6 Mar 2016)
    • (318)CF1 Director (1 Dec 2001 to 5 Jan 2006)
  • Brian Hugh Thomson

    IRN BXT42578

    • (143)[FCA CF] Significant management (16 May 2018 to 28 Apr 2023)
  • Carole Inglis

    IRN CXI00065

    • (18)[FCA CF] Significant management (since 16 Sep 2025)
  • Caroline Frances Ramsay

    IRN CFR01018

    • (402)SMF11 Chair of the Audit Committee (1 Oct 2024 to 2 May 2026)
  • Caroline Ramsay

    IRN CXR01543

    • (369)SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 2 May 2017)
    • (370)CF11 Money Laundering Reporting (7 May 2012 to 6 Mar 2016)
  • Carolyn Thomson MacDonald

    IRN CTM34907

    • (8)[PRA CF] Significant risk taker or Material risk taker (25 Sep 2018 to 31 Jan 2020)
    • (9)[FCA CF] Material risk taker (25 Sep 2018 to 31 Jan 2020)
  • Catherine Storie

    IRN CXS00716

    • (252)[FCA CF] Significant management (24 Apr 2023 to 31 Oct 2024)
    • (251)[FCA CF] Material risk taker (24 Apr 2023 to 31 Oct 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

  1. controlled function added: (18)[FCA CF] Significant management

  2. controlled function added: (17)[FCA CF] Significant management

  3. controlled function added: (16)[FCA CF] Significant management

  4. controlled function added: (15)[FCA CF] Significant management

  5. controlled function added: (14)[FCA CF] Significant management

  6. controlled function added: (13)[FCA CF] Significant management

  7. controlled function added: (12)[FCA CF] Significant management

  8. controlled function added: (11)[FCA CF] Significant management

  9. controlled function added: (10)[FCA CF] Significant management

  10. controlled function added: (9)[FCA CF] Significant management

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