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
  • 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.

  • Ian Joseph Joseph

    IRN IXJ00054

    • (274)[FCA CF] Significant management (13 Sep 2022 to 14 Sep 2022)
  • Ian Joseph Skelly

    IRN IXS00210

    • (273)[FCA CF] Significant management (13 Sep 2022 to 31 Oct 2024)
  • Ian Tyler

    IRN IXT01112

    • (10)CF29 Significant management (20 Feb 2009 to 4 Nov 2011)
  • Jacqueline Patricia Christine Ferguson

    IRN JXF01806

    • (217)SMF9 Chair of the Governing Body (12 Apr 2023 to 31 Oct 2024)
    • (216)SMF14 Senior Independent Director (27 Sep 2021 to 12 Apr 2023)
    • (218)Director of firm who is not a certification employee or a SMF manager (26 Apr 2018 to 31 Oct 2024)
  • Jacqui Mallin

    IRN JXM02262

    • (107)SMF18 Other Overall Responsibility (22 Jun 2017 to 28 Feb 2022)
  • James Devlin

    IRN JXD47109

    • (124)[PRA CF] Significant risk taker or Material risk taker (1 Nov 2022 to 31 Oct 2024)
    • (125)[FCA CF] Significant management (8 Jul 2019 to 31 Oct 2024)
  • James Henry Willens

    IRN JHW01062

    • (404)SMF12 Chair of the Remuneration Committee (25 Jul 2018 to 28 Sep 2021)
    • (403)SMF14 Senior Independent Director (12 May 2017 to 28 Sep 2021)
  • James McConville

    IRN JXM01703

    • (311)SMF11 Chair of the Audit Committee (7 Mar 2016 to 1 Feb 2021)
    • (312)CF2 Non Executive Director (25 Nov 2014 to 6 Mar 2016)
  • James Thomas MacDonald

    IRN JTM01024

    • (29)Responsible for Insurance Mediation (14 Jan 2005 to 20 Aug 2006)
    • (32)CF1 Director (26 Mar 2004 to 20 Aug 2006)
    • (30)CF8 Apportionment and Oversight (9 Feb 2004 to 20 Aug 2006)
    • (31)CF3 Chief Executive (9 Feb 2004 to 20 Aug 2006)
  • Jenifer Lesley Calder

    IRN JXC42594

    • (73)[PRA CF] Significant risk taker or Material risk taker (3 Dec 2018 to 21 Jun 2019)
    • (74)[FCA CF] Material risk taker (3 Dec 2018 to 21 Jun 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

  1. trading name added: Tesco Banking and Insurance

  2. trading name added: Tesco Bank

  3. trading name added: Tesco

  4. trading name added: Buy Now Pay Later

  5. trading name added: Tesco Personal Finance PLC

  6. trading name added: Tesco Personal Finance Ltd

  7. trading name added: Tesco Dental Insurance

  8. trading name added: Tesco Credit Cards

  9. trading name added: Tesco Credit Card

  10. trading name added: Tesco Clubcard Credit Card