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 Thomas Arden

    IRN DTA01011

    • (385)CF29 Significant management (1 Nov 2007 to 19 Dec 2008)
    • (386)CF28 Systems and controls (1 Nov 2007 to 19 Dec 2008)
    • (389)CF13 Finance (15 Jan 2007 to 31 Oct 2007)
    • (388)CF14 Risk Assessment (15 Jan 2007 to 31 Oct 2007)
    • (387)CF20 Significant Mgt (Settlements) (1 Dec 2001 to 4 Oct 2004)
  • Deanna Oppenheimer

    IRN DXO01155

    • (359)CF2 Non Executive Director (2 Jul 2012 to 6 Mar 2016)
  • Deborah Jane Donohoe

    IRN DXD00187

    • (266)[FCA CF] Significant management (3 May 2021 to 30 Nov 2022)
  • Deborah Walker

    IRN DAW01264

    • (221)SMF17 Money Laundering Reporting Officer (MLRO) (16 Dec 2022 to 6 Mar 2023)
    • (223)SMF4 Chief Risk (25 Oct 2021 to 31 Oct 2024)
    • (222)SMF16 Compliance Oversight (6 Dec 2018 to 6 Mar 2023)
  • Declan Hourican

    IRN DXH01701

    • (313)Responsible for Insurance Distribution (17 Jul 2020 to 29 Jun 2021)
    • (314)SMF2 Chief Finance (14 Nov 2016 to 29 Jun 2021)
  • Derek Tucker

    IRN DXT01585

    • (345)SMF24 Chief Operations (13 Aug 2018 to 6 Aug 2019)
    • (346)SMF18 Other Overall Responsibility (7 Mar 2016 to 16 Mar 2018)
    • (347)CF29 Significant management (12 Jun 2015 to 6 Mar 2016)
  • Donald Andrew MacLeod

    IRN DXM42570

    • (153)[FCA CF] Significant management (8 May 2018 to 28 Apr 2023)
  • Douglas James Gowan

    IRN DXG42565

    • (173)[FCA CF] Significant management (8 May 2018 to 31 Oct 2021)
  • Duane Campbell

    IRN DXC42582

    • (138)[FCA CF] Significant management (29 Jan 2020 to 4 Jan 2022)
  • Duncan Fortune

    IRN DXF00244

    • (259)[PRA CF] Significant risk taker or Material risk taker (21 Dec 2022 to 31 Oct 2024)
    • (261)[FCA CF] Significant management (21 Dec 2022 to 31 Oct 2024)
    • (260)[FCA CF] Material risk taker (21 Dec 2022 to 31 Oct 2024)
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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. 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

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