TESCO PERSONAL FINANCE GROUP PLC - EDINBURGH
Company Profile | Company Filings |
Overview
TESCO PERSONAL FINANCE GROUP PLC is a Public Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
TESCO PERSONAL FINANCE GROUP PLC was incorporated 27 years ago on 05/03/1997 and has the registered number: SC173198. The accounts status is GROUP and accounts are next due on 31/08/2024.
TESCO PERSONAL FINANCE GROUP PLC was incorporated 27 years ago on 05/03/1997 and has the registered number: SC173198. The accounts status is GROUP and accounts are next due on 31/08/2024.
TESCO PERSONAL FINANCE GROUP PLC - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 31/07/2023 | 31/08/2024 |
Registered Office
2 SOUTH GYLE CRESCENT
EDINBURGH
EH12 9FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIE LOUISE CURRIE | Mar 1974 | British | Director | 2021-02-01 | CURRENT |
MRS FIONA BURDEN | Secretary | 2022-02-01 | CURRENT | ||
MR ROBERT DUNCAN ENDERSBY | Oct 1959 | British | Director | 2014-12-05 | CURRENT |
MS JACQUELINE PATRICIA CHRISTINE FERGUSON | Aug 1970 | British | Director | 2018-04-26 | CURRENT |
DEBORAH ANN WALKER | Feb 1973 | British | Director | 2022-01-18 | CURRENT |
MS PRASANNA GOPALAKRISHNAN | Mar 1970 | American | Director | 2023-01-10 | CURRENT |
ELIZABETH MARY BUCKLEY | Aug 1968 | Irish | Director | 2021-12-09 | CURRENT |
MR RICHARD JOHN HENDERSON | Feb 1977 | British | Director | 2017-03-29 | CURRENT |
MR SIMON CHRISTOPHER JOHN MACHELL | Dec 1963 | British | Director | 2013-11-12 | CURRENT |
GERARD MARTIN MALLON | Nov 1969 | British,Irish | Director | 2018-08-13 | CURRENT |
TIKENDRA PATEL | Oct 1965 | British | Director | 2021-12-30 | CURRENT |
MR ADRIAN CHARLES MORRIS | Apr 1967 | British | Director | 2021-04-30 | CURRENT |
ANDREW WILLIAM DEWHURST | Apr 1959 | British | Director | 1997-04-17 UNTIL 1998-02-27 | RESIGNED |
TIMOTHY JOHN ROLLIT MASON | Jul 1957 | British | Director | 1997-04-17 UNTIL 2006-08-25 | RESIGNED |
MR SHAUN EDWARD DOHERTY | Jan 1958 | British | Director | 2008-12-19 UNTIL 2012-08-31 | RESIGNED |
KEVIN PAUL GRACE | Jun 1965 | British | Director | 2000-10-27 UNTIL 2002-10-04 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2012-10-03 UNTIL 2014-05-01 | RESIGNED |
MR BERNARD HIGGINS | Dec 1960 | British | Director | 2008-08-29 UNTIL 2018-02-28 | RESIGNED |
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2014-11-25 UNTIL 2021-02-01 | RESIGNED |
SIR JOHN OLIVER FRANK KINGMAN | Apr 1969 | British | Director | 2019-11-01 UNTIL 2023-01-22 | RESIGNED |
MR DECLAN JOSEPH HOURICAN | Dec 1976 | Irish | Director | 2016-11-14 UNTIL 2021-06-29 | RESIGNED |
ANDREW WILLIAM DEWHURST | Apr 1959 | British | Director | 2002-03-28 UNTIL 2003-11-28 | RESIGNED |
ANNETTE ELIZABETH COURT | Mar 1962 | British | Director | 2006-08-25 UNTIL 2006-11-08 | RESIGNED |
IAIN CLINK | Jul 1958 | British | Director | 2002-03-28 UNTIL 2008-07-31 | RESIGNED |
BERNARD HIGGINS | Dec 1960 | British | Director | 1998-02-27 UNTIL 2006-01-05 | RESIGNED |
JAMES THOMAS MACDONALD | May 1959 | British | Director | 2004-03-26 UNTIL 2006-08-18 | RESIGNED |
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1997-03-05 UNTIL 1997-04-17 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 1997-04-17 UNTIL 2008-12-19 | RESIGNED |
MR MICHAEL WILLIAM MUSTARD | Secretary | 2014-05-13 UNTIL 2022-02-01 | RESIGNED | ||
MR JONATHAN MARK LLOYD | May 1966 | British | Secretary | 2008-12-19 UNTIL 2014-05-13 | RESIGNED |
MR DAVID ANDREW MCCREADIE | May 1969 | British | Director | 2015-12-09 UNTIL 2019-06-20 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 1997-04-17 UNTIL 2004-02-06 | RESIGNED |
MR GARETH RICHARD BULLOCK | Nov 1953 | British | Director | 2012-07-17 UNTIL 2015-12-09 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2006-09-29 UNTIL 2008-12-19 | RESIGNED |
MR FEIKE ERIK BROUWERS | Oct 1967 | Dutch | Director | 2015-08-05 UNTIL 2017-01-23 | RESIGNED |
MR PETER DOUGLAS BOLE | Oct 1969 | British | Director | 2011-12-13 UNTIL 2016-10-03 | RESIGNED |
WILLIAM SCOTT BLACK | Mar 1948 | British | Director | 1998-02-27 UNTIL 2004-03-26 | RESIGNED |
MR KARL ROBERT DOUGLAS BEDLOW | Oct 1967 | British | Director | 2016-01-29 UNTIL 2019-06-20 | RESIGNED |
TIMOTHY ROBERT ASHDOWN | Sep 1964 | British | Director | 2005-12-29 UNTIL 2008-07-23 | RESIGNED |
JOHN NAPIER ALLAN | Mar 1947 | British | Director | 1997-04-17 UNTIL 1998-02-27 | RESIGNED |
MR JOHN CASTAGNO | Dec 1958 | Italian | Director | 2016-10-01 UNTIL 2019-09-30 | RESIGNED |
IAN HUGH CHIPPENDALE | Jan 1949 | British | Director | 1998-02-27 UNTIL 2006-08-25 | RESIGNED |
MR STUART JOHN CHAMBERS | May 1956 | British | Director | 2012-07-17 UNTIL 2014-02-04 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 1997-03-05 UNTIL 1997-04-17 | RESIGNED |
IAIN CLINK | Jul 1958 | British | Director | 2008-12-19 UNTIL 2018-08-24 | RESIGNED |
MR RICKY DAVID HUNKIN | Mar 1962 | British | Director | 2011-01-28 UNTIL 2014-06-30 | RESIGNED |
ALISON HORNER | Jun 1966 | British | Director | 2009-05-29 UNTIL 2010-12-17 | RESIGNED |
MR ADRIAN RICHARD HILL | May 1958 | British | Director | 2008-12-19 UNTIL 2013-12-04 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 1998-02-27 UNTIL 2012-02-26 | RESIGNED |
MR WILLIAM HILL MAIN | Nov 1943 | British | Director | 2009-01-30 UNTIL 2011-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Plc | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |