TESCO PERSONAL FINANCE PLC
Active - Accounts Filed
General Information
NAME
TESCO PERSONAL FINANCE PLC
COMPANY NUMBER
SC173199
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/1997
(27 years and 8 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
25/04/1997
22/12/2008
TESCO PERSONAL FINANCE LIMITED
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 |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about TESCO PERSONAL FINANCE PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PERSONAL FINANCE PLC?
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 (11years) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/12/2014 - Present (9 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
29/03/2017 - Present (7 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/04/2018 - Present (6 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/08/2018 - Present (6 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 Confirmation Statement filed |
| 01/06/2022 | New Accounts 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 | Karl Robert Douglas Bedlow (920469503) has left the board |
| 25/06/2019 | David Andrew McCreadie (916708224) 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 |
| 14/05/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Jacqueline Ferguson (924578921) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Bernard Higgins (913431315) has left the board |
| 05/01/2018 | Raymond Francis Pierce (900323187) has left the board |
| 17/05/2017 | New Board Member James Henry Willens (923141637) Appointed |
| 10/05/2017 | New Accounts filed |
| 03/05/2017 | Change in Reg. Office |
| 03/04/2017 | New Board Member Richard John Henderson (922814182) Appointed |
| 15/03/2017 | New Annual Return filed |
| 07/02/2017 | New Board Member Alan James Harris Stewart (922340479) Appointed |
| 07/02/2017 | Alan James Harris Stewart (922340567) has left the board |
| 31/01/2017 | New Board Member Alan James Harris Stewart (922340567) Appointed |
| 25/01/2017 | Feike Erik Brouwers (920019816) has left the board |
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