TESCO PERSONAL FINANCE GROUP Ltd

About

Registered Number: SC173198
Date of Incorporation: 05/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 2 South Gyle Crescent, Edinburgh, EH12 9FQ,

 

Founded in 1997, Tesco Personal Finance Group Plc has its registered office in Edinburgh. This company has 13 directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGMAN, John Oliver Frank, Sir 01 November 2019 - 1
MCCONVILLE, James 25 November 2014 - 1
STEWART, Alan James Harris 16 January 2017 - 1
WILLENS, James Henry 12 May 2017 - 1
ASHDOWN, Timothy Robert 29 December 2005 23 July 2008 1
BLACK, William Scott 27 February 1998 26 March 2004 1
DOHERTY, Shaun Edward 19 December 2008 31 August 2012 1
GRACE, Kevin Paul 27 October 2000 04 October 2002 1
HIGGINS, Bernard 29 August 2008 28 February 2018 1
HORNER, Alison 29 May 2009 17 December 2010 1
HUNKIN, Ricky David 28 January 2011 30 June 2014 1
TOWLE, Kenneth Ian 14 February 2003 30 June 2005 1
Secretary Name Appointed Resigned Total Appointments
MUSTARD, Michael William 13 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
TM01 - Termination of appointment of director 17 April 2020
CS01 - N/A 25 March 2020
CH01 - Change of particulars for director 25 March 2020
CH01 - Change of particulars for director 25 March 2020
CH01 - Change of particulars for director 25 March 2020
CH01 - Change of particulars for director 02 March 2020
AA - Annual Accounts 27 December 2019
AP01 - Appointment of director 22 November 2019
TM01 - Termination of appointment of director 30 September 2019
TM01 - Termination of appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 14 February 2019
RESOLUTIONS - N/A 12 October 2018
MAR - Memorandum and Articles - used in re-registration 12 October 2018
BS - Balance sheet 12 October 2018
AUDR - Auditor's report 12 October 2018
AUDS - Auditor's statement 12 October 2018
CERT5 - Re-registration of a company from private to public 12 October 2018
RR01 - Application by a private company for re-registration as a public company 12 October 2018
TM01 - Termination of appointment of director 24 August 2018
AP01 - Appointment of director 14 August 2018
AA - Annual Accounts 09 May 2018
AP01 - Appointment of director 27 April 2018
CS01 - N/A 12 March 2018
TM01 - Termination of appointment of director 01 March 2018
TM01 - Termination of appointment of director 03 January 2018
CH01 - Change of particulars for director 09 October 2017
CH01 - Change of particulars for director 24 July 2017
AA - Annual Accounts 30 May 2017
AP01 - Appointment of director 15 May 2017
AD01 - Change of registered office address 28 April 2017
AP01 - Appointment of director 30 March 2017
CS01 - N/A 11 March 2017
CH01 - Change of particulars for director 09 February 2017
AP01 - Appointment of director 27 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 09 January 2017
AP01 - Appointment of director 03 January 2017
CH01 - Change of particulars for director 17 November 2016
AP01 - Appointment of director 15 November 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 11 March 2016
CH01 - Change of particulars for director 01 February 2016
AP01 - Appointment of director 01 February 2016
CH01 - Change of particulars for director 31 December 2015
CH01 - Change of particulars for director 31 December 2015
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AP01 - Appointment of director 14 August 2015
CH01 - Change of particulars for director 28 July 2015
CH01 - Change of particulars for director 28 July 2015
MISC - Miscellaneous document 24 July 2015
AUD - Auditor's letter of resignation 10 July 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 16 December 2014
AP01 - Appointment of director 10 December 2014
AP01 - Appointment of director 27 November 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 10 June 2014
TM01 - Termination of appointment of director 14 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AP03 - Appointment of secretary 13 May 2014
TM01 - Termination of appointment of director 08 May 2014
AR01 - Annual Return 12 March 2014
TM01 - Termination of appointment of director 04 February 2014
TM01 - Termination of appointment of director 04 December 2013
AP01 - Appointment of director 12 November 2013
SH01 - Return of Allotment of shares 05 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 06 March 2013
TM01 - Termination of appointment of director 13 February 2013
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
AA - Annual Accounts 19 June 2012
SH01 - Return of Allotment of shares 27 April 2012
AR01 - Annual Return 05 March 2012
TM01 - Termination of appointment of director 27 February 2012
AP01 - Appointment of director 14 December 2011
SH01 - Return of Allotment of shares 29 September 2011
TM01 - Termination of appointment of director 24 June 2011
AA - Annual Accounts 31 May 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 10 March 2011
SH01 - Return of Allotment of shares 10 March 2011
SH01 - Return of Allotment of shares 01 March 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
SH01 - Return of Allotment of shares 25 January 2011
TM01 - Termination of appointment of director 23 December 2010
SH01 - Return of Allotment of shares 09 December 2010
SH01 - Return of Allotment of shares 16 November 2010
SH01 - Return of Allotment of shares 27 September 2010
SH01 - Return of Allotment of shares 06 September 2010
SH01 - Return of Allotment of shares 05 August 2010
AA - Annual Accounts 21 June 2010
SH01 - Return of Allotment of shares 24 May 2010
CH01 - Change of particulars for director 01 May 2010
CH01 - Change of particulars for director 30 April 2010
AR01 - Annual Return 08 April 2010
SH01 - Return of Allotment of shares 26 March 2010
RESOLUTIONS - N/A 11 March 2010
SH01 - Return of Allotment of shares 11 February 2010
SH01 - Return of Allotment of shares 11 February 2010
SH01 - Return of Allotment of shares 11 February 2010
CH01 - Change of particulars for director 23 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
MISC - Miscellaneous document 28 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
AA - Annual Accounts 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
353 - Register of members 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
363a - Annual Return 04 April 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
225 - Change of Accounting Reference Date 25 February 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
353 - Register of members 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
RESOLUTIONS - N/A 06 January 2009
288a - Notice of appointment of directors or secretaries 31 October 2008
AA - Annual Accounts 19 September 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
AA - Annual Accounts 08 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2007
363a - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
AA - Annual Accounts 03 October 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
363a - Annual Return 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 28 September 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 30 April 2005
363a - Annual Return 30 March 2005
AA - Annual Accounts 11 October 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
363a - Annual Return 06 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
AA - Annual Accounts 08 October 2003
363a - Annual Return 09 May 2003
288c - Notice of change of directors or secretaries or in their particulars 30 April 2003
288c - Notice of change of directors or secretaries or in their particulars 30 April 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
AA - Annual Accounts 21 June 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
RESOLUTIONS - N/A 17 April 2002
MEM/ARTS - N/A 17 April 2002
363a - Annual Return 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2001
AA - Annual Accounts 12 September 2001
363a - Annual Return 03 April 2001
363(190) - N/A 03 April 2001
288c - Notice of change of directors or secretaries or in their particulars 03 April 2001
288a - Notice of appointment of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
123 - Notice of increase in nominal capital 26 October 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
123 - Notice of increase in nominal capital 18 October 2000
288c - Notice of change of directors or secretaries or in their particulars 02 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2000
225 - Change of Accounting Reference Date 03 July 2000
AA - Annual Accounts 12 June 2000
AUD - Auditor's letter of resignation 18 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2000
363a - Annual Return 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
288c - Notice of change of directors or secretaries or in their particulars 25 November 1999
288c - Notice of change of directors or secretaries or in their particulars 25 November 1999
288c - Notice of change of directors or secretaries or in their particulars 22 November 1999
RESOLUTIONS - N/A 15 October 1999
RESOLUTIONS - N/A 15 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999
123 - Notice of increase in nominal capital 15 October 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1999
AA - Annual Accounts 09 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1999
363a - Annual Return 31 March 1999
RESOLUTIONS - N/A 06 January 1999
RESOLUTIONS - N/A 06 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
123 - Notice of increase in nominal capital 06 January 1999
123 - Notice of increase in nominal capital 23 October 1998
RESOLUTIONS - N/A 20 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1998
AUD - Auditor's letter of resignation 12 August 1998
AA - Annual Accounts 18 June 1998
288c - Notice of change of directors or secretaries or in their particulars 28 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
363a - Annual Return 03 April 1998
363(353) - N/A 03 April 1998
363(190) - N/A 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1997
MEM/ARTS - N/A 03 September 1997
123 - Notice of increase in nominal capital 03 September 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
CERTNM - Change of name certificate 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1997
NEWINC - New incorporation documents 05 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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