Tesco Personal Finance Group Plc

General information

Office Address:

2 South Gyle Crescent EH12 9FQ Edinburgh

Number: SC173198

Incorporation date: 1997-03-05

End of financial year: 28 February

Category: Public Limited Company

Status: Active

Description

Data updated on:

Located in 2 South Gyle Crescent, Edinburgh EH12 9FQ Tesco Personal Finance Group Plc is a Public Limited Company registered under the SC173198 Companies House Reg No. This company was established on 1997-03-05. The registered name of this business was replaced in the year 1997 to Tesco Personal Finance Group Plc. This firm previous business name was Roboscot (26). The enterprise's Standard Industrial Classification Code is 70100 which means Activities of head offices. Tesco Personal Finance Group Plc released its latest accounts for the financial year up to July 31, 2023. The firm's most recent confirmation statement was submitted on March 12, 2023.

As for the following company, a number of director's obligations have so far been done by Prasanna G., Deborah W., Tikendra P. and 8 others listed below. Within the group of these eleven people, Simon M. has supervised company the longest, having become a vital addition to the Management Board 11 years ago. To help the directors in their tasks, this specific company has been utilizing the skills of Fiona B. as a secretary for the last two years.

  • Previous company's names
  • Tesco Personal Finance Group Plc 1997-04-25
  • Roboscot (26) Limited 1997-03-05

Company staff

Prasanna G.

Role: Director

Appointed: 10 January 2023

Latest update: 4 February 2024

Fiona B.

Role: Secretary

Appointed: 01 February 2022

Latest update: 4 February 2024

Deborah W.

Role: Director

Appointed: 18 January 2022

Latest update: 4 February 2024

Tikendra P.

Role: Director

Appointed: 30 December 2021

Latest update: 4 February 2024

Elizabeth B.

Role: Director

Appointed: 09 December 2021

Latest update: 4 February 2024

Adrian M.

Role: Director

Appointed: 30 April 2021

Latest update: 4 February 2024

Julie C.

Role: Director

Appointed: 01 February 2021

Latest update: 4 February 2024

Gerard M.

Role: Director

Appointed: 13 August 2018

Latest update: 4 February 2024

Jacqueline F.

Role: Director

Appointed: 26 April 2018

Latest update: 4 February 2024

Richard H.

Role: Director

Appointed: 29 March 2017

Latest update: 4 February 2024

Robert E.

Role: Director

Appointed: 05 December 2014

Latest update: 4 February 2024

Simon M.

Role: Director

Appointed: 12 November 2013

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Tesco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 00445790.

Tesco Plc
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00445790
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 31 July 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (185 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

Similar companies nearby

Closest companies