TESCO PERSONAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TESCO PERSONAL FINANCE LIMITED
COMPANY NUMBER
SC173199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/1997
(27 years and 9 months old)
WEBSITE
corporate.tescobank.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
22/12/2008
06/12/2024
TESCO PERSONAL FINANCE PLC
View all previous names
EDINBURGH
EH12 9FQ
Telephone: 01312035000
TPS: No
199 Renfield Street
Glasgow
Lanarkshire
G2 3AX
Telephone: 5373201
2 South Gyle Crescent
Edinburgh
Midlothian
EH12 9FQ
Telephone: 2743999
Direct Line House
42 The Headrow
Leeds
West Yorkshire
LS1 8HZ
Prospect House
Stoke-on-trent
Staffordshire
ST4 4TW
Telephone: 2939474
Tesco Personal Finance Plc
P O Box 5747
Southend-on-sea
Essex
SS1 9AJ
Telephone: 6040409
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PERSONAL FINANCE GROUP PLC | Active - Accounts Filed | View Report |
| TESCO PERSONAL FINANCE PLC | Active - Accounts Filed | View Report |
| DELAMARE CARDS HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Gillian Barbara Cass (927681080) Appointed |
| 27/11/2024 | New Board Member Gary John Duggan (932942973) Appointed |
| 20/11/2024 | New Board Member Gary John Duggan (932943015) Appointed |
Credit Risk Overview
Want to learn more about TESCO PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2013 - Present (11 years and 1 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/12/2014 - Present (10years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/12/2021 - Present (3years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Gillian Barbara Cass (927681080) Appointed |
| 27/11/2024 | New Board Member Gary John Duggan (932942973) Appointed |
| 20/11/2024 | New Board Member Gary John Duggan (932943015) Appointed |
| 18/11/2024 | New Company Secretary Patricia Lynne Mitchell (932933185) Appointed |
| 18/11/2024 | Julie Louise Currie (920671870) has left the board |
| 18/11/2024 | Fiona Burden (929223941) has left the board |
| 18/11/2024 | Tikendra Patel (912209231) has left the board |
| 18/11/2024 | Jacqueline Ferguson (924578921) has left the board |
| 18/11/2024 | Scott Paul Fitzgerald (920822781) has left the board |
| 18/11/2024 | Gerard Martin Mallon (914325099) has left the board |
| 18/11/2024 | Deborah Ann Walker (929178381) has left the board |
| 18/11/2024 | Richard John Henderson (922814182) has left the board |
| 18/11/2024 | New Board Member Margot Cronin (920543543) Appointed |
| 18/11/2024 | New Board Member Caroline Frances Ramsay (921114485) Appointed |
| 06/11/2024 | New Board Member Scott Paul Fitzgerald (920822781) Appointed |
| 01/11/2024 | New Board Member Scott Paul Fitzgerald (932878893) Appointed |
| 05/09/2024 | Prasanna Gopalakrishnan (930405246) has left the board |
| 17/07/2024 | Adrian Charles Morris (917598813) has left the board |
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | Amanda Jane Rendle (920455072) has left the board |
| 25/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | John Oliver Frank Kingman (926463631) has left the board |
| 12/01/2023 | New Board Member Prasanna Gopalakrishnan (930405246) Appointed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 09/02/2022 | Michael William Mustard (918764809) has left the board |
| 09/02/2022 | New Company Secretary Fiona Burden (929223941) Appointed |
| 03/02/2022 | New Board Member Deborah Ann Walker (929178381) Appointed |
| 27/01/2022 | New Board Member Deborah Ann Walker (929178382) Appointed |
| 11/01/2022 | New Board Member Tikendra Patel (912209231) Appointed |
| 20/12/2021 | New Board Member Elizabeth Mary Buckley (908164968) Appointed |
| 01/10/2021 | James Henry Willens (923141637) has left the board |
| 14/05/2021 | New Board Member Adrian Charles Morris (917598813) Appointed |
| 07/05/2021 | New Board Member Adrian Charles Morris (928280229) Appointed |
| 06/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Julie Louise Currie (920671870) Appointed |
| 12/06/2020 | New Accounts filed |
| 21/04/2020 | Graham Fenwick Pimlott (906613486) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 26/11/2019 | John Castagno (908927248) has left the board |
| 26/11/2019 | New Board Member John Oliver Frank Kingman (926463631) Appointed |
| 25/06/2019 | David Andrew McCreadie (916708224) has left the board |
| 25/06/2019 | Karl Robert Douglas Bedlow (920469503) has left the board |
| 23/04/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | Iain Clink (908164517) has left the board |
| 15/08/2018 | New Board Member Gerard Martin Mallon (914325099) Appointed |
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