Tesco Personal Finance Limited

ActiveSC173199 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
2 South Gyle Crescent
Edinburgh
EH12 9FQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Tesco Personal Finance Group Limited
British
Born March 1968 (58)
Director · Appointed 2 May 2026
Also at Tesco Personal Finance Group Limited
British
Born September 1963 (63)
Director · Appointed 31 October 2025
Also at Tesco Personal Finance Group Limited, State Street Global Advisors Limited, Tesco Underwriting Limited · more companies
British
Born March 1974 (52)
Stivey, Gail Evelyn
Secretary · Appointed 4 July 2025
Director · Appointed 4 July 2025
Also at Tesco Personal Finance Group Limited, Tesco Underwriting Limited
British
Born January 1981 (45)
Manchester, Peter Damien
Director · Appointed 23 January 2025
British
Born August 1962 (64)
Director · Appointed 9 December 2021
Also at The Prudential Assurance Company Limited, Tesco Personal Finance Group Limited, Tesco Underwriting Limited · more companies
Irish
Born August 1968 (58)
Officer history (77 former)
31 October 2026
Resigned Cass, Gillian Barbara as Director
1 July 2026
Appointed Greenwood, Jonathan Paul as Director
1 July 2026
Resigned Cronin, Margot as Director
2 May 2026
Appointed Reader, Gary John Charles as Director
2 May 2026
Resigned Ramsay, Caroline Frances, Ms as Director
31 October 2025
Appointed Currie, Julie Louise as Director
4 July 2025
Appointed Stivey, Gail Evelyn as Secretary
4 July 2025
Resigned Mitchell, Patricia Lynne as Secretary
4 July 2025
Appointed Bundell, Craig Peter as Director
1 May 2025
Resigned Machell, Simon Christopher John as Director
1 May 2025
Resigned Endersby, Robert Duncan as Director
11 February 2025
Resigned Duggan, Gary John as Director
23 January 2025
Appointed Manchester, Peter Damien as Director
29 November 2024
Appointed Cass, Gillian Barbara as Director
1 November 2024
Resigned Fitzgerald, Scott Paul as Director
1 November 2024
Appointed Cronin, Margot as Director
1 November 2024
Appointed Ramsay, Caroline Frances, Ms as Director
1 November 2024
Appointed Duggan, Gary John as Director
1 November 2024
Resigned Henderson, Richard John as Director
1 November 2024
Resigned Currie, Julie Louise as Director
1 November 2024
Appointed Mitchell, Patricia Lynne as Secretary
1 November 2024
Resigned Patel, Tikendra as Director
1 November 2024
Resigned Burden, Fiona as Secretary
1 November 2024
Resigned Ferguson, Jacqueline as Director
1 November 2024
Resigned Walker, Deborah Ann as Director
1 November 2024
Resigned Mallon, Gerard Martin as Director
1 October 2024
Appointed Fitzgerald, Scott Paul as Director
1 September 2024
Resigned Gopalakrishnan, Prasanna as Director
12 July 2024
Resigned Morris, Adrian Charles as Director
31 May 2023
Resigned Rendle, Amanda Jane as Director
22 January 2023
Resigned Kingman, John Oliver Frank, Sir as Director
10 January 2023
Appointed Gopalakrishnan, Prasanna as Director
1 February 2022
Resigned Mustard, Michael William as Secretary
1 February 2022
Appointed Burden, Fiona as Secretary
18 January 2022
Appointed Walker, Deborah Ann as Director
30 December 2021
Appointed Patel, Tikendra as Director
9 December 2021
Appointed Buckley, Elizabeth Mary as Director
28 September 2021
Resigned Willens, James Henry as Director
29 June 2021
Resigned Hourican, Declan Joseph as Director
30 April 2021
Appointed Morris, Adrian Charles as Director
30 April 2021
Resigned Stewart, Alan James Harris as Director
1 February 2021
Resigned Mcconville, James as Director
1 February 2021
Appointed Currie, Julie Louise as Director
17 April 2020
Resigned Pimlott, Graham Fenwick as Director
1 November 2019
Appointed Kingman, John Oliver Frank, Sir as Director
30 September 2019
Resigned Castagno, John as Director
20 June 2019
Resigned Mccreadie, David Andrew as Director
20 June 2019
Resigned Bedlow, Karl Robert Douglas as Director
24 August 2018
Resigned Clink, Iain as Director
13 August 2018
Appointed Mallon, Gerard Martin as Director
26 April 2018
Appointed Ferguson, Jacqueline as Director
28 February 2018
Resigned Higgins, Bernard as Director
31 December 2017
Resigned Pierce, Raymond Francis as Director
12 May 2017
Appointed Willens, James Henry as Director
29 March 2017
Appointed Henderson, Richard John as Director
23 January 2017
Resigned Brouwers, Feike Erik as Director
16 January 2017
Appointed Stewart, Alan James Harris as Director
31 December 2016
Resigned Oppenheimer, Deanna Watson as Director
13 December 2016
Appointed Rendle, Amanda Jane as Director
14 November 2016
Appointed Hourican, Declan Joseph as Director
3 October 2016
Resigned Bole, Peter Douglas as Director
1 October 2016
Appointed Castagno, John as Director
29 January 2016
Appointed Bedlow, Karl Robert Douglas as Director
9 December 2015
Resigned Bullock, Gareth Richard as Director
9 December 2015
Appointed Mccreadie, David Andrew as Director
5 August 2015
Appointed Brouwers, Feike Erik as Director
5 December 2014
Appointed Endersby, Robert Duncan as Director
25 November 2014
Appointed Mcconville, James as Director
30 June 2014
Resigned Hunkin, Ricky David as Director
13 May 2014
Appointed Mustard, Michael William as Secretary
13 May 2014
Resigned Lloyd, Jonathan Mark as Secretary
1 May 2014
Resigned Hewitt, Paul William as Director
4 February 2014
Resigned Chambers, Stuart John as Director
4 December 2013
Resigned Hill, Adrian Richard as Director
12 November 2013
Appointed Machell, Simon Christopher John as Director
13 February 2013
Resigned Reed, John as Director
3 October 2012
Appointed Hewitt, Paul William as Director
31 August 2012
Resigned Doherty, Shaun Edward as Director
17 July 2012
Appointed Chambers, Stuart John as Director
17 July 2012
Appointed Oppenheimer, Deanna Watson as Director
17 July 2012
Appointed Bullock, Gareth Richard as Director
26 February 2012
Resigned Higginson, Andrew Thomas as Director
13 December 2011
Appointed Bole, Peter Douglas as Director
24 June 2011
Resigned Main, William Hill as Director
30 March 2011
Appointed Reed, John as Director
28 January 2011
Resigned Wade-Gery, Laura Katharine as Director
28 January 2011
Appointed Hunkin, Ricky David as Director
17 December 2010
Resigned Horner, Alison as Director
28 August 2009
Resigned Rowe, Paulette Georgina as Director
29 May 2009
Appointed Horner, Alison as Director
24 April 2009
Appointed Pierce, Raymond Francis as Director
30 January 2009
Appointed Main, William Hill as Director
19 December 2008
Appointed Rowe, Paulette Georgina as Director
19 December 2008
Appointed Lloyd, Jonathan Mark as Secretary
19 December 2008
Appointed Hill, Adrian Richard as Director
19 December 2008
Resigned Mills, Alan Ewing as Secretary
19 December 2008
Appointed Doherty, Shaun Edward as Director
19 December 2008
Appointed Clink, Iain as Director
19 December 2008
Resigned Pell, Gordon Francis as Director
19 December 2008
Resigned Sullivan, Christopher Paul as Director
19 December 2008
Resigned Bulloch, Robert James Mackenzie as Director
29 August 2008
Appointed Higgins, Bernard as Director
31 July 2008
Resigned Clink, Iain as Director
23 July 2008
Resigned Ashdown, Timothy Robert as Director
31 March 2008
Resigned Melbourn, John William as Director
31 March 2008
Appointed Pimlott, Graham Fenwick as Director
30 November 2007
Resigned Mcluskie, Norman Cardie as Director
2 February 2007
Appointed Pell, Gordon Francis as Director
8 November 2006
Resigned Court, Annette Elizabeth as Director
29 September 2006
Appointed Bulloch, Robert James Mackenzie as Director
25 August 2006
Resigned Chippendale, Ian Hugh as Director
25 August 2006
Appointed Court, Annette Elizabeth as Director
25 August 2006
Resigned Mason, Timothy John Rollit as Director
18 August 2006
Resigned Macdonald, James Thomas as Director
5 January 2006
Resigned Higgins, Bernard as Director
29 December 2005
Appointed Ashdown, Timothy Robert as Director
30 June 2005
Resigned Towle, Kenneth Ian as Director
30 April 2004
Appointed Wade-Gery, Laura Katharine as Director
26 March 2004
Appointed Sullivan, Christopher Paul as Director
26 March 2004
Resigned Black, William Scott as Director
26 March 2004
Appointed Macdonald, James Thomas as Director
6 February 2004
Resigned Ager, Rowley Stuart as Director
28 November 2003
Resigned Schofield, George Anthony as Director
28 November 2003
Resigned Dewhurst, Andrew William as Director
14 February 2003
Appointed Towle, Kenneth Ian as Director
4 October 2002
Resigned Grace, Kevin Paul as Director
28 March 2002
Appointed Clink, Iain as Director
28 March 2002
Appointed Dewhurst, Andrew William as Director
27 October 2000
Resigned Smith, Colin George as Director
27 October 2000
Appointed Grace, Kevin Paul as Director
30 July 1999
Resigned Wemms, John Michael as Director
30 July 1999
Appointed Smith, Colin George as Director
24 April 1998
Appointed Schofield, George Anthony as Director
27 March 1998
Appointed Melbourn, John William as Director
27 February 1998
Resigned Dewhurst, Andrew William as Director
27 February 1998
Resigned Scott, Newton as Director
27 February 1998
Resigned Allan, John Napier as Director
27 February 1998
Appointed Higgins, Bernard as Director
27 February 1998
Appointed Chippendale, Ian Hugh as Director
27 February 1998
Appointed Higginson, Andrew Thomas as Director
27 February 1998
Resigned Reid, David Edward as Director
27 February 1998
Appointed Black, William Scott as Director
27 February 1998
Resigned Sach, Derek Stephen as Director
27 February 1998
Appointed Wemms, John Michael as Director
26 June 1997
Appointed Mason, Timothy John Rollit as Director
26 June 1997
Resigned Mckean, Alan Wallace as Director
26 June 1997
Appointed Scott, Newton as Director
26 June 1997
Appointed Allan, John Napier as Director
26 June 1997
Appointed Sach, Derek Stephen as Director
26 June 1997
Appointed Mcluskie, Norman Cardie as Director
26 June 1997
Appointed Reid, David Edward as Director
26 June 1997
Appointed Mills, Alan Ewing as Secretary
26 June 1997
Appointed Dewhurst, Andrew William as Director
26 June 1997
Appointed Ager, Rowley Stuart as Director
26 June 1997
Resigned Macgillivray, Shirley Margaret as Secretary
26 June 1997
Resigned Tough, Eric George William as Director
26 June 1997
Resigned Campbell, Hew as Director
5 March 1997
Appointed Macgillivray, Shirley Margaret as Secretary
5 March 1997
Appointed Mckean, Alan Wallace as Director
5 March 1997
Appointed Tough, Eric George William as Director
5 March 1997
Appointed Campbell, Hew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc173198

Filings 361

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
14 July 2026Appointment of a director
7 July 2026Termination of appointment of a director
27 May 2026Full accounts28 February 2026
18 May 2026Appointment of a director
Show all 361 filings

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