Tesco Personal Finance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2 South Gyle CrescentEdinburghEH12 9FQUNITED KINGDOM- Phone
- +441312743999
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Complaints Contact
Broadway One199 Renfield StreetGlasgowLanarkshireG2 3AXSCOTLAND- Phone
- +443303320082
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Consumer Loans
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Loan Servicing
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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.
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Adrian Charles Morris.
IRN ACM01224
- (282)Director of firm who is not a certification employee or a SMF manager (7 Jun 2021 to 12 Jul 2024)
- (283)[FCA CF] Material risk taker (7 Jun 2021 to 12 Jul 2024)
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Adrian Richard Hill
IRN ARH01050
- (43)CF2 Non Executive Director (3 Apr 2009 to 4 Dec 2013)
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Alan Hunter
IRN AXH00346
- (267)[FCA CF] Significant management (25 Feb 2021 to 31 Oct 2024)
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Alan James Harris Stewart
IRN AJS34908
- (195)Director of firm who is not a certification employee or a SMF manager (24 Feb 2017 to 30 Apr 2021)
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Alan Patrick Dunmur
IRN AXD42591
- (353)[FCA CF] Significant management (31 Jul 2017 to 10 Apr 2019)
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Alexander Hugh McCormack Begbie
IRN AHB01081
- (343)SMF18 Other Overall Responsibility (26 Jun 2019 to 14 Aug 2020)
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Alexis Cross
IRN AXC25769
- (31)SMF24 Chief Operations (since 1 Oct 2024)
- (374)[PRA CF] Significant risk taker or Material risk taker (3 Aug 2022 to 31 Oct 2024)
- (376)[FCA CF] Significant management (3 Aug 2022 to 31 Oct 2024)
- (375)[FCA CF] Material risk taker (3 Aug 2022 to 31 Oct 2024)
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Alison Horner
IRN AXH02011
- (105)CF2 Non Executive Director (14 Aug 2009 to 17 Dec 2010)
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Allan Burns
IRN AXB42581
- (139)[FCA CF] Significant management (29 Jan 2020 to 19 Aug 2022)
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Allan James Reid
IRN AXR35084
- (302)[PRA CF] Significant risk taker or Material risk taker (20 May 2019 to 14 Jan 2022)
- (304)[FCA CF] Significant management (20 May 2019 to 14 Jan 2022)
- (303)[FCA CF] Material risk taker (20 May 2019 to 14 Jan 2022)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Travelex Agency Services Ltd
FRN 977871 · Appointed 23 Jun 2022
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Travelex Currency Services Ltd
FRN 977820 · Appointed 22 Jun 2022
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (416)[FCA CF] Significant management
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controlled function added: (415)[FCA CF] Material risk taker
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controlled function added: (414)[PRA CF] Significant risk taker or Material risk taker
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controlled function added: (413)[FCA CF] Material risk taker
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controlled function added: (412)[PRA CF] Significant risk taker or Material risk taker
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controlled function added: (411)SMF16 Compliance Oversight
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controlled function added: (410)SMF17 Money Laundering Reporting Officer (MLRO)
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controlled function added: (409)CF2 Non Executive Director
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controlled function added: (408)[FCA CF] Material risk taker
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controlled function added: (407)[PRA CF] Significant risk taker or Material risk taker