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Jméno	Tesco Personal Finance Group PLC
Adresa	Tesco Bank Ehq 2 South Gyle Crescent Edinburgh EH12 9FQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. listopad 2017
Company No.	SC173198 Show on Companies House
Accounts	group last accounts made up to 28. únor 2023
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Tesco Personal Finance Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tesco Plc Status: Active Notified: 06/04/2016 Companies House Number: 00445790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Buckley, Elizabeth Mary Edinburgh, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Burden, Fiona Edinburgh, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary

Currie, Julie Louise Edinburgh, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Endersby, Robert Duncan Edinburgh, United Kingdom Status: Active Notified: 05/12/2014 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferguson, Jacqueline Edinburgh, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gopalakrishnan, Prasanna Edinburgh, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Henderson, Richard John Edinburgh, United Kingdom Status: Active Notified: 29/03/2017 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Machell, Simon Christopher John Edinburgh, United Kingdom Status: Active Notified: 12/11/2013 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British

Mallon, Gerard Martin Edinburgh, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British,Irish

Morris, Adrian Charles Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 04/1967 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Tikendra Edinburgh, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Deborah Ann Edinburgh, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British