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.

  • 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)
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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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