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.

  • Timothy Evariste White

    IRN TXW42590

    • (56)[FCA CF] Significant management (19 Jul 2018 to 8 Mar 2019)
    • (54)[PRA CF] Significant risk taker or Material risk taker (19 Jul 2018 to 8 Mar 2019)
    • (55)[FCA CF] Material risk taker (19 Jul 2018 to 8 Mar 2019)
  • Timothy James Price-Harries

    IRN TXP38407

    • (9)[FCA CF] Significant management (since 1 Nov 2021)
  • Timothy John Rollit Mason

    IRN TXM01197

    • (12)CF1 Director (1 Dec 2001 to 25 Aug 2006)
  • Timothy Robert Ashdown

    IRN TRA01019

    • (1)CF1 Director (29 Dec 2005 to 23 Jul 2008)
  • Tracy Abraham

    IRN TXA00056

    • (265)SMF18 Other Overall Responsibility (19 Jan 2023 to 31 Oct 2024)
  • Vijay Mittal

    IRN VXM59884

    • (13)[FCA CF] Significant management (since 27 Apr 2026)
  • William David Reid Swanney

    IRN WDS01018

    • (393)CF10 Compliance Oversight (1 Dec 2001 to 12 Jul 2002)
  • William Farmer Raynal

    IRN WFR01009

    • (13)CF29 Significant management (17 Jun 2010 to 10 May 2013)
  • William Francis Justin Curley

    IRN WFC01016

    • (58)[PRA CF] Significant risk taker or Material risk taker (19 Jul 2018 to 4 Oct 2019)
    • (60)[FCA CF] Significant management (19 Jul 2018 to 4 Oct 2019)
    • (59)[FCA CF] Material risk taker (19 Jul 2018 to 4 Oct 2019)
    • (57)CF29 Significant management (1 Nov 2013 to 6 Mar 2016)
  • William Hill Main

    IRN WHM01022

    • (21)CF2 Non Executive Director (25 Mar 2009 to 24 Jun 2011)
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. controlled function added: (406)SMF24 Chief Operations

  2. controlled function added: (405)SMF12 Chair of the Remuneration Committee

  3. controlled function added: (404)SMF12 Chair of the Remuneration Committee

  4. controlled function added: (403)SMF14 Senior Independent Director

  5. controlled function added: (402)SMF11 Chair of the Audit Committee

  6. controlled function added: (401)[FCA CF] Significant management

  7. controlled function added: (400)[FCA CF] Material risk taker

  8. controlled function added: (399)[PRA CF] Significant risk taker or Material risk taker

  9. controlled function added: (398)[FCA CF] Significant management

  10. controlled function added: (397)[FCA CF] Material risk taker

Show more