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.

  • David Charles Hasson

    IRN DXH42566

    • (165)[PRA CF] Significant risk taker or Material risk taker (19 Jul 2018 to 31 Oct 2024)
    • (166)[FCA CF] Material risk taker (19 Jul 2018 to 31 Oct 2024)
    • (167)[FCA CF] Significant management (19 Jul 2018 to 31 Oct 2024)
  • David Charles Rockliff

    IRN DXR47111

    • (120)[FCA CF] Significant management (19 Apr 2021 to 31 Oct 2022)
  • David Hinchcliffe Shaw

    IRN DXS42577

    • (144)[PRA CF] Significant risk taker or Material risk taker (23 Dec 2019 to 27 May 2022)
    • (146)[FCA CF] Significant management (23 Dec 2019 to 27 May 2022)
    • (145)[FCA CF] Material risk taker (23 Dec 2019 to 27 May 2022)
  • David James Bowerman

    IRN DJB01488

    • (334)SMF24 Chief Operations (6 Aug 2019 to 30 Nov 2022)
    • (335)CF11 Money Laundering Reporting (9 Aug 2006 to 22 Sep 2008)
  • David John Thompson

    IRN DXT15134

    • (29)SMF24 Chief Operations (since 31 Oct 2024)
  • David Jurgenson

    IRN DXJ00181

    • (284)[FCA CF] Significant management (8 Nov 2021 to 4 Nov 2022)
  • David McCreadie

    IRN DAM01120

    • (363)SMF6 Head of Key Business Areas (22 May 2018 to 31 Jul 2019)
    • (362)Responsibility for MCD Intermediation (21 Mar 2016 to 31 Jul 2019)
    • (364)SMF3 Executive Director (7 Mar 2016 to 31 Jul 2019)
    • (366)CF1 Director (9 Dec 2015 to 6 Mar 2016)
    • (365)CF29 Significant management (14 Aug 2009 to 6 Mar 2016)
  • David Michael Walton

    IRN DMW01207

    • (53)CF29 Significant management (17 Sep 2013 to 6 Mar 2016)
  • David Richard Millington

    IRN DXM53307

    • (296)[FCA CF] Material risk taker (19 Sep 2019 to 26 Oct 2021)
    • (295)[PRA CF] Significant risk taker or Material risk taker (19 Sep 2019 to 26 Oct 2021)
  • David Robert Edwards

    IRN DXE01084

    • (95)CF14 Risk Assessment (9 Feb 2004 to 1 Dec 2006)
    • (94)CF20 Significant Mgt (Settlements) (6 Mar 2002 to 1 Dec 2006)
    • (97)CF1 Director (1 Jan 2002 to 15 Aug 2002)
    • (96)CF13 Finance (1 Dec 2001 to 1 Dec 2006)
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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: (416)[FCA CF] Significant management

  2. controlled function added: (415)[FCA CF] Material risk taker

  3. controlled function added: (414)[PRA CF] Significant risk taker or Material risk taker

  4. controlled function added: (413)[FCA CF] Material risk taker

  5. controlled function added: (412)[PRA CF] Significant risk taker or Material risk taker

  6. controlled function added: (411)SMF16 Compliance Oversight

  7. controlled function added: (410)SMF17 Money Laundering Reporting Officer (MLRO)

  8. controlled function added: (409)CF2 Non Executive Director

  9. controlled function added: (408)[FCA CF] Material risk taker

  10. controlled function added: (407)[PRA CF] Significant risk taker or Material risk taker

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