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TESCO PERSONAL FINANCE LIMITED

Active

Company no. SC173199 · Private limited company · Incorporated 5 Mar 1997

Filings

Original documents filed with Companies House · 361 filings

These are original source documents. The company summary PDF is available from Share.

2026

3 Nov 2026

Officers

Termination of appointment of Gillian Barbara Cass as a director on 31 Oct 2026

PDF · 1 page

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14 Jul 2026

Officers

Appointment of Jonathan Paul Greenwood as a director on 1 Jul 2026

PDF · 2 pages

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7 Jul 2026

Officers

Termination of appointment of Margot Cronin as a director on 1 Jul 2026

PDF · 1 page

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27 May 2026

Accounts

Full accounts made up to 28 Feb 2026

Filed on paper · 56 pages

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18 May 2026

Officers

Appointment of Gary John Charles Reader as a director on 2 May 2026

PDF · 2 pages

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11 May 2026

Officers

Termination of appointment of Caroline Frances Ramsay as a director on 2 May 2026

PDF · 1 page

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23 Mar 2026

Confirmation

Confirmation statement made on 12 Mar 2026 with no updates

PDF · 3 pages

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4 Feb 2026

Capital

Statement of capital on 4 Feb 2026

Filed on paper · 3 pages

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4 Feb 2026

Capital

Legacy

Filed on paper · 2 pages

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4 Feb 2026

Insolvency

Legacy

Filed on paper · 2 pages

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4 Feb 2026

Resolution

Resolutions

Filed on paper · 2 pages

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2025

7 Nov 2025

Officers

Appointment of Mrs Julie Louise Currie as a director on 31 Oct 2025

PDF · 2 pages

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11 Jul 2025

Officers

Appointment of Gail Evelyn Stivey as a secretary on 4 Jul 2025

PDF · 2 pages

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11 Jul 2025

Officers

Termination of appointment of Patricia Lynne Mitchell as a secretary on 4 Jul 2025

PDF · 1 page

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11 Jul 2025

Officers

Appointment of Craig Peter Bundell as a director on 4 Jul 2025

PDF · 2 pages

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13 May 2025

Accounts

Full accounts made up to 28 Feb 2025

Filed on paper · 66 pages

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6 May 2025

Officers

Termination of appointment of Robert Duncan Endersby as a director on 1 May 2025

PDF · 1 page

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6 May 2025

Officers

Termination of appointment of Simon Christopher John Machell as a director on 1 May 2025

PDF · 1 page

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19 Mar 2025

Confirmation

Confirmation statement made on 12 Mar 2025 with updates

PDF · 4 pages

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18 Mar 2025

Ownership

Change of details for Tesco Personal Finance Group Plc as a person with significant control on 6 Dec 2024

PDF · 2 pages

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27 Feb 2025

Capital

Statement of capital on 27 Feb 2025

Filed on paper · 3 pages

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27 Feb 2025

Capital

Legacy

Filed on paper · 2 pages

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27 Feb 2025

Insolvency

Legacy

Filed on paper · 2 pages

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27 Feb 2025

Resolution

Resolutions

Filed on paper · 2 pages

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13 Feb 2025

Officers

Termination of appointment of Gary John Duggan as a director on 11 Feb 2025

PDF · 1 page

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Showing 1–25 of 361 filings. Documents open on Companies House in a new tab.