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TESCO PERSONAL FINANCE GROUP PLC - 2 South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
Company Information
- Company registration number
- SC173198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 South Gyle Crescent
- Edinburgh
- EH12 9FQ
- United Kingdom 2 South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom UK
Management
- Managing Directors
- ENDERSBY, Robert Duncan
- FERGUSON, Jacqueline
- HENDERSON, Richard John
- MACHELL, Simon Christopher John
- MALLON, Gerard Martin
- CURRIE, Julie Louise
- MORRIS, Adrian Charles
- BUCKLEY, Elizabeth Mary
- GOPALAKRISHNAN, Prasanna
- PATEL, Tikendra
- WALKER, Deborah Ann
- Company secretaries
- BURDEN, Fiona
Company Details
- Type of Business
- plc
- Incorporated
- 1997-03-05
- Age Of Company 1997-03-05 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tesco Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TESCO PERSONAL FINANCE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800IZX26LIAH44T95
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
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TESCO PERSONAL FINANCE GROUP PLC Company Description
- TESCO PERSONAL FINANCE GROUP PLC is a plc registered in United Kingdom with the Company reg no SC173198. Its current trading status is "live". It was registered 1997-03-05. It was previously called TESCO PERSONAL FINANCE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-03-05.It can be contacted at 2 South Gyle Crescent .
Get TESCO PERSONAL FINANCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Personal Finance Group Plc - 2 South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
- 1997-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-19) - CS01
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-05-05) - RP04SH01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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resolution (2023-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-interim (2023-02-23) - AA
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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accounts-with-accounts-type-group (2023-04-21) - AA
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certificate-capital-reduction-issued-capital (2023-08-29) - CERT15
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termination-director-company (2023-06-07) - TM01
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accounts-with-accounts-type-interim (2023-08-21) - AA
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legacy (2023-08-29) - OC138
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capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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accounts-with-accounts-type-group (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-03-16) - CS01
-
accounts-with-accounts-type-interim (2022-02-17) - AA
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termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-07) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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change-person-director-company-with-change-date (2021-07-12) - CH01
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memorandum-articles (2021-07-08) - MA
-
resolution (2021-07-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
accounts-with-accounts-type-interim (2021-02-23) - AA
-
confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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accounts-with-accounts-type-group (2021-04-29) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-02) - CH01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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change-person-director-company-with-change-date (2020-03-25) - CH01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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accounts-with-accounts-type-group (2020-06-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-interim (2019-12-27) - AA
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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accounts-with-accounts-type-group (2019-04-18) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-interim (2019-02-14) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
-
confirmation-statement-with-no-updates (2018-03-12) - CS01
-
accounts-with-accounts-type-group (2018-05-09) - AA
-
appoint-person-director-company-with-name-date (2018-08-14) - AP01
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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reregistration-private-to-public-company (2018-10-12) - RR01
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auditors-statement (2018-10-12) - AUDS
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auditors-report (2018-10-12) - AUDR
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accounts-balance-sheet (2018-10-12) - BS
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re-registration-memorandum-articles (2018-10-12) - MAR
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resolution (2018-10-12) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2018-10-12) - CERT5
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-11) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
appoint-person-director-company-with-name-date (2017-01-27) - AP01
-
change-person-director-company-with-change-date (2017-02-09) - CH01
-
appoint-person-director-company-with-name-date (2017-03-30) - AP01
-
termination-director-company-with-name-termination-date (2017-01-09) - TM01
-
appoint-person-director-company-with-name-date (2017-05-15) - AP01
-
accounts-with-accounts-type-group (2017-05-30) - AA
-
change-person-director-company-with-change-date (2017-07-24) - CH01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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accounts-with-accounts-type-group (2016-05-04) - AA
-
change-person-director-company-with-change-date (2016-02-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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change-person-director-company-with-change-date (2016-11-17) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-05) - AA
-
auditors-resignation-company (2015-07-10) - AUD
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miscellaneous (2015-07-24) - MISC
-
change-person-director-company-with-change-date (2015-07-28) - CH01
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
-
appoint-person-director-company-with-name-date (2015-12-10) - AP01
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change-person-director-company-with-change-date (2015-12-31) - CH01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
-
termination-director-company-with-name (2014-05-08) - TM01
-
appoint-person-secretary-company-with-name (2014-05-13) - AP03
-
termination-secretary-company-with-name (2014-05-13) - TM02
-
termination-director-company-with-name (2014-05-14) - TM01
-
accounts-with-accounts-type-group (2014-06-10) - AA
-
appoint-person-director-company-with-name-date (2014-11-27) - AP01
-
appoint-person-director-company-with-name-date (2014-12-10) - AP01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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termination-director-company-with-name (2014-07-01) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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accounts-with-accounts-type-group (2013-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
-
capital-allotment-shares (2013-08-05) - SH01
-
appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
-
capital-allotment-shares (2012-04-27) - SH01
-
termination-director-company-with-name (2012-02-27) - TM01
-
appoint-person-director-company-with-name (2012-07-23) - AP01
-
termination-director-company-with-name (2012-10-01) - TM01
-
appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-25) - SH01
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termination-director-company-with-name (2011-02-01) - TM01
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
capital-allotment-shares (2011-03-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
-
appoint-person-director-company-with-name (2011-04-04) - AP01
-
accounts-with-accounts-type-group (2011-05-31) - AA
-
termination-director-company-with-name (2011-06-24) - TM01
-
capital-allotment-shares (2011-09-29) - SH01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
-
capital-allotment-shares (2011-03-10) - SH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-04-30) - CH01
-
capital-allotment-shares (2010-03-26) - SH01
-
capital-allotment-shares (2010-02-11) - SH01
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change-person-director-company-with-change-date (2010-05-01) - CH01
-
legacy (2010-02-11) - SH01
-
capital-allotment-shares (2010-05-24) - SH01
-
resolution (2010-03-11) - RESOLUTIONS
-
capital-allotment-shares (2010-08-05) - SH01
-
capital-allotment-shares (2010-09-06) - SH01
-
capital-allotment-shares (2010-09-27) - SH01
-
capital-allotment-shares (2010-11-16) - SH01
-
capital-allotment-shares (2010-12-09) - SH01
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termination-director-company-with-name (2010-12-23) - TM01
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accounts-with-accounts-type-group (2010-06-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-25) - 225
-
legacy (2009-01-26) - 288a
-
legacy (2009-01-21) - 288a
-
legacy (2009-01-15) - 353
-
legacy (2009-03-05) - 288a
-
legacy (2009-01-15) - 288b
-
legacy (2009-04-04) - 363a
-
legacy (2009-06-09) - 287
-
legacy (2009-05-08) - 288a
-
legacy (2009-06-09) - 353
-
legacy (2009-06-22) - 88(2)
-
accounts-with-accounts-type-group (2009-06-22) - AA
-
legacy (2009-07-24) - 288a
-
miscellaneous (2009-07-28) - MISC
-
legacy (2009-10-02) - 288b
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
legacy (2009-05-06) - 88(2)
-
resolution (2009-01-06) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 288a
-
legacy (2008-03-14) - 288c
-
legacy (2008-01-09) - 288b
-
legacy (2008-07-23) - 288b
-
accounts-with-accounts-type-group (2008-09-19) - AA
-
legacy (2008-10-31) - 288a
-
legacy (2008-03-20) - 363a
-
legacy (2008-08-04) - 288b
-
legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288a
-
legacy (2007-02-22) - 288a
-
legacy (2007-03-29) - 288c
-
legacy (2007-03-30) - 363a
-
legacy (2007-09-12) - 88(2)R
-
legacy (2007-11-05) - 288c
-
accounts-with-accounts-type-group (2007-10-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288a
-
legacy (2006-12-20) - 288b
-
legacy (2006-03-10) - 288c
-
legacy (2006-03-31) - 363a
-
legacy (2006-05-18) - 288c
-
legacy (2006-08-24) - 288b
-
legacy (2006-02-22) - 288b
-
legacy (2006-09-20) - 288b
-
accounts-with-accounts-type-group (2006-10-03) - AA
-
legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 287
-
accounts-with-accounts-type-group (2005-09-28) - AA
-
legacy (2005-07-21) - 288b
-
legacy (2005-04-30) - 288c
-
legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 363a
-
legacy (2004-04-02) - 288b
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-17) - 288a
-
legacy (2004-08-04) - 288a
-
accounts-with-accounts-type-group (2004-10-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288c
-
legacy (2003-05-09) - 363a
-
accounts-with-accounts-type-group (2003-10-08) - AA
-
legacy (2003-03-20) - 288a
-
legacy (2003-12-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 288b
-
accounts-with-accounts-type-group (2002-06-21) - AA
-
legacy (2002-04-30) - 288a
-
memorandum-articles (2002-04-17) - MEM/ARTS
-
resolution (2002-04-17) - RESOLUTIONS
-
legacy (2002-03-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 288c
-
legacy (2001-04-03) - 363a
-
legacy (2001-04-03) - 363(190)
-
accounts-with-accounts-type-group (2001-09-12) - AA
-
legacy (2001-12-06) - 88(2)R
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-05-18) - AUD
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-03-31) - 363a
-
legacy (2000-04-03) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-06-12) - AA
-
legacy (2000-07-03) - 225
-
legacy (2000-07-10) - 88(2)R
-
legacy (2000-09-02) - 288c
-
legacy (2000-10-18) - 123
-
legacy (2000-10-18) - 88(2)R
-
resolution (2000-10-18) - RESOLUTIONS
-
legacy (2000-10-26) - 123
-
legacy (2000-11-30) - 288b
-
legacy (2000-11-30) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-31) - 363a
-
accounts-with-accounts-type-full-group (1999-06-09) - AA
-
legacy (1999-05-21) - 88(2)R
-
legacy (1999-01-06) - 88(2)R
-
legacy (1999-07-29) - 88(2)R
-
resolution (1999-01-06) - RESOLUTIONS
-
legacy (1999-01-06) - 123
-
resolution (1999-10-15) - RESOLUTIONS
-
legacy (1999-09-30) - 288a
-
legacy (1999-10-15) - 123
-
legacy (1999-10-15) - 88(2)R
-
legacy (1999-11-22) - 288c
-
legacy (1999-11-25) - 288c
-
legacy (1999-09-09) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 363(190)
-
legacy (1998-04-03) - 288a
-
legacy (1998-03-30) - 288a
-
legacy (1998-03-30) - 288b
-
legacy (1998-04-03) - 363(353)
-
legacy (1998-01-19) - 88(2)R
-
legacy (1998-04-03) - 363a
-
legacy (1998-04-27) - 88(2)R
-
legacy (1998-04-23) - 288a
-
legacy (1998-10-23) - 123
-
legacy (1998-10-20) - 88(2)R
-
resolution (1998-10-20) - RESOLUTIONS
-
auditors-resignation-company (1998-08-12) - AUD
-
legacy (1998-05-28) - 288c
-
legacy (1998-05-13) - 288a
-
legacy (1998-05-11) - 288a
-
accounts-with-accounts-type-full-group (1998-06-18) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-15) - 288a
-
legacy (1997-03-24) - 225(1)
-
certificate-change-of-name-company (1997-04-25) - CERTNM
-
legacy (1997-04-25) - 288b
-
legacy (1997-04-25) - 288a
-
legacy (1997-05-30) - 288a
-
incorporation-company (1997-03-05) - NEWINC
-
legacy (1997-09-03) - 123
-
resolution (1997-09-03) - RESOLUTIONS
-
memorandum-articles (1997-09-03) - MEM/ARTS
-
legacy (1997-09-03) - 88(2)R
-
legacy (1997-09-03) - 122
-
legacy (1997-12-31) - 88(2)R
-
legacy (1997-05-15) - 288b