This company is commonly known as Tesco Personal Finance Group Plc. The company was founded 28 years ago and was given the registration number SC173198. The firm's registered office is in EDINBURGH. You can find them at 2 South Gyle Crescent, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TESCO PERSONAL FINANCE GROUP PLC |
|---|---|---|
| Company Number | : | SC173198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1997 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Secretary | 01 February 2022 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 09 December 2021 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 01 February 2021 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 05 December 2014 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 26 April 2018 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 10 January 2023 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 29 March 2017 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 12 November 2013 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 13 August 2018 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 30 April 2021 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 30 December 2021 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 18 January 2022 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 19 December 2008 | Active |
| 33 Badger Walk, Broxburn, EH52 5TW | Secretary | 05 March 1997 | Active |
| 87, Sheriffs Park, Linlithgow, EH49 7SR | Secretary | 17 April 1997 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Secretary | 13 May 2014 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 17 April 1997 | Active |
| The Corner Cottage, Bowlhead Green, Godalming, GU8 6NW | Director | 17 April 1997 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 29 December 2005 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 29 January 2016 | Active |
| 11 Larchfield, Balerno, Edinburgh, EH14 7NN | Director | 27 February 1998 | Active |
| Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH | Director | 13 December 2011 | Active |
| Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH | Director | 05 August 2015 | Active |
| Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN | Director | 29 September 2006 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 17 July 2012 | Active |
| 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX | Director | 05 March 1997 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 01 October 2016 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 17 July 2012 | Active |
| Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA | Director | 27 February 1998 | Active |
| 2, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ | Director | 19 December 2008 | Active |
| 18 Corrennie Gardens, Edinburgh, EH10 6DG | Director | 28 March 2002 | Active |
| 33 Sherwood Court, Chatfield Road, London, SW11 3UY | Director | 25 August 2006 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 28 March 2002 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 17 April 1997 | Active |
| Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH | Director | 19 December 2008 | Active |
| Tesco Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
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