Tesco Personal Finance Limited
SC173199
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2026
full
Next accounts due
30/11/2027
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
secretary · Since 04/07/2025
Former
director · Resigned 26/06/1997
secretary · Resigned 26/06/1997
director · Resigned 27/02/1998
director · Resigned 27/02/1998
director · Resigned 04/10/2002
director · Resigned 28/11/2003
director · Resigned 06/02/2004
director · Resigned 26/03/2004
director · Resigned 05/01/2006
director · Resigned 25/08/2006
director · Resigned 08/11/2006
director · Resigned 23/07/2008
director · Resigned 31/07/2008
secretary · Resigned 19/12/2008
director · Resigned 19/12/2008
director · Resigned 17/12/2010
director · Resigned 26/02/2012
director · Resigned 31/08/2012
director · Resigned 04/12/2013
director · Resigned 04/02/2014
director · Resigned 01/05/2014
secretary · Resigned 13/05/2014
director · Resigned 30/06/2014
director · Resigned 09/12/2015
director · Resigned 03/10/2016
director · Resigned 23/01/2017
director · Resigned 28/02/2018
director · Resigned 24/08/2018
director · Resigned 20/06/2019
director · Resigned 30/09/2019
director · Resigned 29/06/2021
secretary · Resigned 01/02/2022
director · Resigned 22/01/2023
director · Resigned 01/09/2024
director · Resigned 01/11/2024
director · Resigned 01/11/2024
director · Resigned 01/11/2024
secretary · Resigned 01/11/2024
director · Resigned 01/11/2024
director · Resigned 11/02/2025
director · Resigned 01/05/2025
secretary · Resigned 04/07/2025
Persons with Significant Control
Tesco Personal Finance Group Limited
2, South Gyle Crescent, Edinburgh, EH12 9FQ
Reg: Sc173198 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
Change History
Private Limited Company
2 SOUTH GYLE CRESCENT
EDINBURGH
Active
Filing History100 filings
confirmation statement with no updates
legacy
resolution
capital statement capital company with date currency figure
legacy
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
resolution
capital statement capital company with date currency figure
legacy
legacy
termination director company with name termination date
appoint person director company with name date
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
capital statement capital company with date currency figure
legacy
certificate capital reduction issued capital
termination director company with name termination date
termination director company
resolution
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change person director company with change date
memorandum articles
resolution
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
resolution
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
appoint person director company with name date