TESCO PERSONAL FINANCE GROUP PLC (SC173198)

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Status :

active

Updated :

12 Mar 2019

Qynn Score :

39

Incorporated :

5 Mar 1997

Type :

plc

Accounts Due :

31 Aug 2020

Last Accounts :

28 Feb 2018

Directors :

17

Secretaries :

1

Shareholders :

3

Resigned Directors :

16

Resigned Secretaries :

3

SIC Codes :

70100

Latest Financials

Address

2 South Gyle Crescent,
Edinburgh,
United Kingdom,
EH12 9FQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

2 South Gyle Crescent Edinburgh EH12 9FQ

Date From

28/04/2017

Date To

Current

 

Address

2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ

Date From

28/04/2017

Date To

28/04/2017

Confirmation Statment

12 March 2019

Accounts

14 February 2019

Auditors statement

12 October 2018

Re-registration of Memorandum and Articles

12 October 2018

Certificate of re-registration from Private to Public Limited Company

12 October 2018

Resolutions

12 October 2018

Re-registration from a private company to a public company

12 October 2018

Auditors report

12 October 2018

Balance Sheet

12 October 2018

Termination of appointment of Iain Clink

24 August 2018

Appointment of Mr Gerard Martin Mallon

14 August 2018

Accounts

9 May 2018

Appointment of Mrs Jacqueline Ferguson

27 April 2018

Confirmation Statment

12 March 2018

Termination of appointment of Bernard Higgins

1 March 2018

Termination of appointment of Raymond Francis Pierce

3 January 2018

Director Details Changed for Graham Fenwick Pimlott

9 October 2017

Director Details Changed for Mr Declan Joseph Hourican

24 July 2017

Accounts

30 May 2017

Appointment of Mr James Henry Willens

15 May 2017

Address Change

28 April 2017

Appointment of Mr Richard John Henderson

30 March 2017

Confirmation Statment

11 March 2017

Director Details Changed for Mr Declan Joseph Hourican

9 February 2017

Appointment of Alan James Harris Stewart

27 January 2017

Termination of appointment of Feike Erik Brouwers

23 January 2017

Termination of appointment of Deanna Watson Oppenheimer

9 January 2017

Appointment of Ms Amanda Jane Rendle

3 January 2017

Director Details Changed for Mr Feike Erik Brouwers

17 November 2016

Appointment of Mr Declan Joseph Hourican

15 November 2016

Appointment of Mr John Castagno

3 October 2016

Termination of appointment of Peter Douglas Bole

3 October 2016

Accounts

4 May 2016

Annual Return

11 March 2016

Director Details Changed for Karl Robert Douglas Bedlow

1 February 2016

Appointment of Karl Robert Douglas Bedlow

1 February 2016

Director Details Changed for Mr Bernard Higgins

31 December 2015

Director Details Changed for Deanna Watson Oppenheimer

31 December 2015

Appointment of Mr David Andrew Mccreadie

10 December 2015

Termination of appointment of Gareth Richard Bullock

10 December 2015

Appointment of Mr Feike Erik Brouwers

14 August 2015

Director Details Changed for Mr Raymond Francis Pierce

28 July 2015

Director Details Changed for Graham Fenwick Pimlott

28 July 2015

Miscellaneous

24 July 2015

Auditors resignation

10 July 2015

Accounts

5 June 2015

Annual Return

5 March 2015

Director Details Changed for Deanna Watson Oppenheimer

16 December 2014

Appointment of Mr Robert Duncan Endersby

10 December 2014

Appointment of Mr Jim Mcconville

27 November 2014

Termination of appointment of Ricky Hunkin

1 July 2014

Accounts

10 June 2014

Termination of appointment of Paul Hewitt

14 May 2014

Termination of appointment of Jonathan Lloyd

13 May 2014

Appointment of Mr Michael William Mustard

13 May 2014

Termination of appointment of Paul Hewitt

8 May 2014

Annual Return

12 March 2014

Termination of appointment of Stuart Chambers

4 February 2014

Termination of appointment of Adrian Hill

4 December 2013

Appointment of Mr Simon Christopher John Machell

12 November 2013

Statement of Capital

5 August 2013

Accounts

20 June 2013

Annual Return

6 March 2013

Termination of appointment of John Reed

13 February 2013

Appointment of Mr Paul William Hewitt

9 October 2012

Termination of appointment of Shaun Doherty

1 October 2012

Appointment of Deanna Watson Oppenheimer

23 July 2012

Appointment of Mr Stuart John Chambers

23 July 2012

Appointment of Mr Gareth Richard Bullock

23 July 2012

Accounts

19 June 2012

Statement of Capital

27 April 2012

Annual Return

5 March 2012

Termination of appointment of Andrew Higginson

27 February 2012

Appointment of Peter Douglas Bole

14 December 2011

Statement of Capital

29 September 2011

Termination of appointment of William Main

24 June 2011

Accounts

31 May 2011

Appointment of John Reed

4 April 2011

Annual Return

10 March 2011

Statement of Capital

10 March 2011

Statement of Capital

1 March 2011

Appointment of Ricky David Hunkin

1 February 2011

Termination of appointment of Laura Wade-Gery

1 February 2011

Statement of Capital

25 January 2011

Termination of appointment of Alison Horner

23 December 2010

Statement of Capital

9 December 2010

Statement of Capital

16 November 2010

Statement of Capital

27 September 2010

Statement of Capital

6 September 2010

Statement of Capital

5 August 2010

Accounts

21 June 2010

Statement of Capital

24 May 2010

Director Details Changed for Shaun Doherty

1 May 2010

Director Details Changed for Iain Clink

30 April 2010

Annual Return

8 April 2010

Statement of Capital

26 March 2010

Resolutions

11 March 2010

Statement of Capital

11 February 2010

Statement of Capital

11 February 2010

legacy

11 February 2010

Director Details Changed for Alison Horner

23 October 2009

legacy

2 October 2009

Miscellaneous

28 July 2009

legacy

24 July 2009

Accounts

22 June 2009

legacy

22 June 2009

legacy

9 June 2009

legacy

9 June 2009

legacy

8 May 2009

legacy

6 May 2009

legacy

4 April 2009

legacy

5 March 2009

legacy

25 February 2009

legacy

26 January 2009

legacy

21 January 2009

legacy

21 January 2009

legacy

21 January 2009

legacy

21 January 2009

legacy

15 January 2009

legacy

15 January 2009

legacy

15 January 2009

legacy

15 January 2009

legacy

15 January 2009

Resolutions

6 January 2009

legacy

31 October 2008

Accounts

19 September 2008

legacy

4 August 2008

legacy

23 July 2008

legacy

20 May 2008

legacy

20 May 2008

legacy

20 March 2008

legacy

14 March 2008

legacy

14 March 2008

legacy

9 January 2008

legacy

5 November 2007

Accounts

8 October 2007

legacy

12 September 2007

legacy

12 September 2007

legacy

30 March 2007

legacy

29 March 2007

legacy

22 February 2007

legacy

16 January 2007

legacy

20 December 2006

Accounts

3 October 2006

legacy

20 September 2006

legacy

20 September 2006

legacy

19 September 2006

legacy

24 August 2006

legacy

18 May 2006

legacy

31 March 2006

legacy

10 March 2006

legacy

22 February 2006

legacy

7 February 2006

legacy

15 November 2005

Accounts

28 September 2005

legacy

21 July 2005

legacy

30 April 2005

legacy

30 March 2005

Accounts

11 October 2004

legacy

4 August 2004

legacy

17 April 2004

legacy

17 April 2004

legacy

6 April 2004

legacy

5 April 2004

legacy

2 April 2004

legacy

11 December 2003

legacy

11 December 2003

Accounts

8 October 2003

legacy

9 May 2003

legacy

30 April 2003

legacy

30 April 2003

legacy

20 March 2003

legacy

16 October 2002

Accounts

21 June 2002

legacy

30 April 2002

legacy

30 April 2002

Resolutions

17 April 2002

Memorandum and Articles of Association

17 April 2002

legacy

14 March 2002

legacy

6 December 2001

legacy

6 December 2001

Accounts

12 September 2001

legacy

3 April 2001

legacy

3 April 2001

legacy

3 April 2001

legacy

30 November 2000

legacy

30 November 2000

legacy

26 October 2000

Resolutions

18 October 2000

legacy

18 October 2000

Resolutions

18 October 2000

legacy

18 October 2000

legacy

2 September 2000

legacy

10 July 2000

legacy

10 July 2000

legacy

10 July 2000

legacy

10 July 2000

legacy

3 July 2000

Accounts

12 June 2000

Auditors resignation

18 May 2000

legacy

3 April 2000

legacy

3 April 2000

legacy

3 April 2000

legacy

3 April 2000

legacy

31 March 2000

legacy

17 January 2000

legacy

17 January 2000

legacy

25 November 1999

legacy

25 November 1999

legacy

22 November 1999

legacy

15 October 1999

Resolutions

15 October 1999

legacy

15 October 1999

legacy

15 October 1999

Resolutions

15 October 1999

legacy

30 September 1999

legacy

9 September 1999

legacy

29 July 1999

legacy

29 July 1999

Accounts

9 June 1999

legacy

21 May 1999

legacy

21 May 1999

legacy

31 March 1999

legacy

6 January 1999

Resolutions

6 January 1999

legacy

6 January 1999

Resolutions

6 January 1999

legacy

6 January 1999

legacy

23 October 1998

legacy

20 October 1998

Resolutions

20 October 1998

legacy

20 October 1998

Auditors resignation

12 August 1998

Accounts

18 June 1998

legacy

28 May 1998

legacy

13 May 1998

legacy

11 May 1998

legacy

27 April 1998

legacy

27 April 1998

legacy

23 April 1998

legacy

3 April 1998

legacy

3 April 1998

legacy

3 April 1998

legacy

3 April 1998

legacy

3 April 1998

legacy

30 March 1998

legacy

30 March 1998

legacy

30 March 1998

legacy

30 March 1998

legacy

30 March 1998

legacy

30 March 1998

legacy

30 March 1998

legacy

30 March 1998

legacy

19 January 1998

legacy

19 January 1998

legacy

31 December 1997

legacy

31 December 1997

Memorandum and Articles of Association

3 September 1997

legacy

3 September 1997

Resolutions

3 September 1997

Resolutions

3 September 1997

Resolutions

3 September 1997

Resolutions

3 September 1997

legacy

3 September 1997

legacy

3 September 1997

legacy

3 September 1997

legacy

3 September 1997

Resolutions

3 September 1997

legacy

30 May 1997

legacy

15 May 1997

legacy

15 May 1997

legacy

15 May 1997

legacy

15 May 1997

legacy

15 May 1997

legacy

15 May 1997

legacy

15 May 1997

legacy

15 May 1997

legacy

15 May 1997

legacy

15 May 1997

Name Change

25 April 1997

legacy

25 April 1997

legacy

25 April 1997

legacy

24 March 1997

Incorporation

5 March 1997

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

TESCO PERSONAL FINANCE GROUP PLC currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

12/03/2019

Description

Confirmation statement made on 12/03/2019 with updates

Type

Accounts

Date

14/02/2019

Description

Interim accounts made up to 31/01/2019

Type

Auditors

Date

12/10/2018

Description

Auditors statement

Type

Incorporation

Date

12/10/2018

Description

Re-registration of Memorandum and Articles

Type

Change of Name

Date

12/10/2018

Description

Certificate of re-registration from Private to Public Limited Company

Type

Resolution

Date

12/10/2018

Description

Resolutions

Type

Change of Name

Date

12/10/2018

Description

Re-registration from a private company to a public company

Type

Auditors

Date

12/10/2018

Description

Auditors report

Type

Accounts

Date

12/10/2018

Description

Balance Sheet

Type

Officers

Date

24/08/2018

Description

Termination of appointment of Iain Clink as a director on 24/08/2018

Type

Officers

Date

14/08/2018

Description

Appointment of Mr Gerard Martin Mallon as a director on 13/08/2018

Type

Accounts

Date

09/05/2018

Description

Group of companies accounts made up to 28/02/2018

Type

Officers

Date

27/04/2018

Description

Appointment of Mrs Jacqueline Ferguson as a director on 26/04/2018

Type

Confirmation Statement

Date

12/03/2018

Description

Confirmation statement made on 12/03/2018 with no updates

Type

Officers

Date

01/03/2018

Description

Termination of appointment of Bernard Higgins as a director on 28/02/2018

Type

Officers

Date

03/01/2018

Description

Termination of appointment of Raymond Francis Pierce as a director on 31/12/2017

Type

Officers

Date

09/10/2017

Description

Directors details changed for Graham Fenwick Pimlott on 07/10/2017

Type

Officers

Date

24/07/2017

Description

Directors details changed for Mr Declan Joseph Hourican on 21/07/2017

Type

Accounts

Date

30/05/2017

Description

Group of companies accounts made up to 28/02/2017

Type

Officers

Date

15/05/2017

Description

Appointment of Mr James Henry Willens as a director on 12/05/2017

Type

Address

Date

28/04/2017

Description

Registered office address changed from Interpoint Building 22 Haymarket Yards Edinburgh EH12 5BH to 2 South Gyle Crescent Edinburgh EH12 9FQ on 28/04/2017

Type

Officers

Date

30/03/2017

Description

Appointment of Mr Richard John Henderson as a director on 29/03/2017

Type

Confirmation Statement

Date

11/03/2017

Description

Confirmation statement made on 10/03/2017 with updates

Type

Officers

Date

09/02/2017

Description

Directors details changed for Mr Declan Joseph Hourican on 06/01/2017

Type

Officers

Date

27/01/2017

Description

Appointment of Alan James Harris Stewart as a director on 16/01/2017

Type

Officers

Date

23/01/2017

Description

Termination of appointment of Feike Erik Brouwers as a director on 23/01/2017

Type

Officers

Date

09/01/2017

Description

Termination of appointment of Deanna Watson Oppenheimer as a director on 31/12/2016

Type

Officers

Date

03/01/2017

Description

Appointment of Ms Amanda Jane Rendle as a director on 13/12/2016

Type

Officers

Date

17/11/2016

Description

Directors details changed for Mr Feike Erik Brouwers on 16/08/2016

Type

Officers

Date

15/11/2016

Description

Appointment of Mr Declan Joseph Hourican as a director on 14/11/2016

Type

Officers

Date

03/10/2016

Description

Appointment of Mr John Castagno as a director on 01/10/2016

Type

Officers

Date

03/10/2016

Description

Termination of appointment of Peter Douglas Bole as a director on 03/10/2016

Type

Accounts

Date

04/05/2016

Description

Group of companies accounts made up to 29/02/2016

Type

Annual Return

Date

11/03/2016

Description

Annual return made up to 05/03/2016 with full list of shareholders

Type

Officers

Date

01/02/2016

Description

Directors details changed for Karl Robert Douglas Bedlow on 29/01/2016

Type

Officers

Date

01/02/2016

Description

Appointment of Karl Robert Douglas Bedlow as a director on 29/01/2016

Type

Officers

Date

31/12/2015

Description

Directors details changed for Mr Bernard Higgins on 29/12/2015

Type

Officers

Date

31/12/2015

Description

Directors details changed for Deanna Watson Oppenheimer on 29/12/2015

Type

Officers

Date

10/12/2015

Description

Appointment of Mr David Andrew Mccreadie as a director on 09/12/2015

Type

Officers

Date

10/12/2015

Description

Termination of appointment of Gareth Richard Bullock as a director on 09/12/2015

Type

Officers

Date

14/08/2015

Description

Appointment of Mr Feike Erik Brouwers as a director on 05/08/2015

Type

Officers

Date

28/07/2015

Description

Directors details changed for Mr Raymond Francis Pierce on 28/07/2015

Type

Officers

Date

28/07/2015

Description

Directors details changed for Graham Fenwick Pimlott on 28/07/2015

Type

Miscellaneous

Date

24/07/2015

Description

Miscellaneous

Type

Auditors

Date

10/07/2015

Description

Auditors resignation

Type

Accounts

Date

05/06/2015

Description

Group of companies accounts made up to 28/02/2015

Type

Annual Return

Date

05/03/2015

Description

Annual return made up to 05/03/2015 with full list of shareholders

Type

Officers

Date

16/12/2014

Description

Directors details changed for Deanna Watson Oppenheimer on 15/12/2014

Type

Officers

Date

10/12/2014

Description

Appointment of Mr Robert Duncan Endersby as a director on 05/12/2014

Type

Officers

Date

27/11/2014

Description

Appointment of Mr Jim Mcconville as a director on 25/11/2014

Type

Officers

Date

01/07/2014

Description

Termination of appointment of Ricky Hunkin as a director

Type

Accounts

Date

10/06/2014

Description

Group of companies accounts made up to 28/02/2014

Type

Officers

Date

14/05/2014

Description

Termination of appointment of Paul Hewitt as a director

Type

Officers

Date

13/05/2014

Description

Termination of appointment of Jonathan Lloyd as a secretary

Type

Officers

Date

13/05/2014

Description

Appointment of Mr Michael William Mustard as a secretary

Type

Officers

Date

08/05/2014

Description

Termination of appointment of Paul Hewitt as a director

Type

Annual Return

Date

12/03/2014

Description

Annual return made up to 05/03/2014 with full list of shareholders

Type

Officers

Date

04/02/2014

Description

Termination of appointment of Stuart Chambers as a director

Type

Officers

Date

04/12/2013

Description

Termination of appointment of Adrian Hill as a director

Type

Officers

Date

12/11/2013

Description

Appointment of Mr Simon Christopher John Machell as a director

Type

Capital

Date

05/08/2013

Description

Statement of capital following an allotment of shares on 22/07/2013

Type

Accounts

Date

20/06/2013

Description

Group of companies accounts made up to 28/02/2013

Type

Annual Return

Date

06/03/2013

Description

Annual return made up to 05/03/2013 with full list of shareholders

Type

Officers

Date

13/02/2013

Description

Termination of appointment of John Reed as a director

Type

Officers

Date

09/10/2012

Description

Appointment of Mr Paul William Hewitt as a director

Type

Officers

Date

01/10/2012

Description

Termination of appointment of Shaun Doherty as a director

Type

Officers

Date

23/07/2012

Description

Appointment of Deanna Watson Oppenheimer as a director

Type

Officers

Date

23/07/2012

Description

Appointment of Mr Stuart John Chambers as a director

Type

Officers

Date

23/07/2012

Description

Appointment of Mr Gareth Richard Bullock as a director

Type

Accounts

Date

19/06/2012

Description

Group of companies accounts made up to 29/02/2012

Type

Capital

Date

27/04/2012

Description

Statement of capital following an allotment of shares on 26/04/2012

Type

Annual Return

Date

05/03/2012

Description

Annual return made up to 05/03/2012 with full list of shareholders

Type

Officers

Date

27/02/2012

Description

Termination of appointment of Andrew Higginson as a director

Type

Officers

Date

14/12/2011

Description

Appointment of Peter Douglas Bole as a director

Type

Capital

Date

29/09/2011

Description

Statement of capital following an allotment of shares on 28/09/2011

Type

Officers

Date

24/06/2011

Description

Termination of appointment of William Main as a director

Type

Accounts

Date

31/05/2011

Description

Group of companies accounts made up to 28/02/2011

Type

Officers

Date

04/04/2011

Description

Appointment of John Reed as a director

Type

Annual Return

Date

10/03/2011

Description

Annual return made up to 05/03/2011 with full list of shareholders

Type

Capital

Date

10/03/2011

Description

Statement of capital following an allotment of shares on 10/03/2011

Type

Capital

Date

01/03/2011

Description

Statement of capital following an allotment of shares on 25/02/2011

Type

Officers

Date

01/02/2011

Description

Appointment of Ricky David Hunkin as a director

Type

Officers

Date

01/02/2011

Description

Termination of appointment of Laura Wade-Gery as a director

Type

Capital

Date

25/01/2011

Description

Statement of capital following an allotment of shares on 21/01/2011

Type

Officers

Date

23/12/2010

Description

Termination of appointment of Alison Horner as a director

Type

Capital

Date

09/12/2010

Description

Statement of capital following an allotment of shares on 08/12/2010

Type

Capital

Date

16/11/2010

Description

Statement of capital following an allotment of shares on 15/11/2010

Type

Capital

Date

27/09/2010

Description

Statement of capital following an allotment of shares on 27/09/2010

Type

Capital

Date

06/09/2010

Description

Statement of capital following an allotment of shares on 06/09/2010

Type

Capital

Date

05/08/2010

Description

Statement of capital following an allotment of shares on 04/08/2010

Type

Accounts

Date

21/06/2010

Description

Group of companies accounts made up to 28/02/2010

Type

Capital

Date

24/05/2010

Description

Statement of capital following an allotment of shares on 20/05/2010

Type

Officers

Date

01/05/2010

Description

Directors details changed for Shaun Doherty on 29/04/2010

Type

Officers

Date

30/04/2010

Description

Directors details changed for Iain Clink on 29/04/2010

Type

Annual Return

Date

08/04/2010

Description

Annual return made up to 05/03/2010 with full list of shareholders

Type

Capital

Date

26/03/2010

Description

Statement of capital following an allotment of shares on 05/03/2010

Type

Resolution

Date

11/03/2010

Description

Resolutions

Type

Capital

Date

11/02/2010

Description

Statement of capital following an allotment of shares on 26/01/2010

Type

Capital

Date

11/02/2010

Description

Statement of capital following an allotment of shares on 26/01/2010

Type

Change of Name

Date

11/02/2010

Description

legacy

Type

Officers

Date

23/10/2009

Description

Directors details changed for Alison Horner on 01/10/2009

Type

Officers

Date

02/10/2009

Description

legacy

Type

Miscellaneous

Date

28/07/2009

Description

Miscellaneous

Type

Officers

Date

24/07/2009

Description

legacy

Type

Accounts

Date

22/06/2009

Description

Group of companies accounts made up to 28/02/2009

Type

Capital

Date

22/06/2009

Description

legacy

Type

Address

Date

09/06/2009

Description

legacy

Type

Address

Date

09/06/2009

Description

legacy

Type

Officers

Date

08/05/2009

Description

legacy

Type

Capital

Date

06/05/2009

Description

legacy

Type

Annual Return

Date

04/04/2009

Description

legacy

Type

Officers

Date

05/03/2009

Description

legacy

Type

Accounts

Date

25/02/2009

Description

legacy

Type

Officers

Date

26/01/2009

Description

legacy

Type

Officers

Date

21/01/2009

Description

legacy

Type

Officers

Date

21/01/2009

Description

legacy

Type

Officers

Date

21/01/2009

Description

legacy

Type

Officers

Date

21/01/2009

Description

legacy

Type

Officers

Date

15/01/2009

Description

legacy

Type

Address

Date

15/01/2009

Description

legacy

Type

Officers

Date

15/01/2009

Description

legacy

Type

Officers

Date

15/01/2009

Description

legacy

Type

Officers

Date

15/01/2009

Description

legacy

Type

Resolution

Date

06/01/2009

Description

Resolutions

Type

Officers

Date

31/10/2008

Description

legacy

Type

Accounts

Date

19/09/2008

Description

Group of companies accounts made up to 31/12/2007

Type

Officers

Date

04/08/2008

Description

legacy

Type

Officers

Date

23/07/2008

Description

legacy

Type

Officers

Date

20/05/2008

Description

legacy

Type

Officers

Date

20/05/2008

Description

legacy

Type

Annual Return

Date

20/03/2008

Description

legacy

Type

Officers

Date

14/03/2008

Description

legacy

Type

Officers

Date

14/03/2008

Description

legacy

Type

Officers

Date

09/01/2008

Description

legacy

Type

Officers

Date

05/11/2007

Description

legacy

Type

Accounts

Date

08/10/2007

Description

Group of companies accounts made up to 31/12/2006

Type

Capital

Date

12/09/2007

Description

legacy

Type

Capital

Date

12/09/2007

Description

legacy

Type

Annual Return

Date

30/03/2007

Description

legacy

Type

Officers

Date

29/03/2007

Description

legacy

Type

Officers

Date

22/02/2007

Description

legacy

Type

Officers

Date

16/01/2007

Description

legacy

Type

Officers

Date

20/12/2006

Description

legacy

Type

Accounts

Date

03/10/2006

Description

Group of companies accounts made up to 31/12/2005

Type

Officers

Date

20/09/2006

Description

legacy

Type

Officers

Date

20/09/2006

Description

legacy

Type

Officers

Date

19/09/2006

Description

legacy

Type

Officers

Date

24/08/2006

Description

legacy

Type

Officers

Date

18/05/2006

Description

legacy

Type

Annual Return

Date

31/03/2006

Description

legacy

Type

Officers

Date

10/03/2006

Description

legacy

Type

Officers

Date

22/02/2006

Description

legacy

Type

Officers

Date

07/02/2006

Description

legacy

Type

Address

Date

15/11/2005

Description

legacy

Type

Accounts

Date

28/09/2005

Description

Group of companies accounts made up to 31/12/2004

Type

Officers

Date

21/07/2005

Description

legacy

Type

Officers

Date

30/04/2005

Description

legacy

Type

Annual Return

Date

30/03/2005

Description

legacy

Type

Accounts

Date

11/10/2004

Description

Group of companies accounts made up to 31/12/2003

Type

Officers

Date

04/08/2004

Description

legacy

Type

Officers

Date

17/04/2004

Description

legacy

Type

Officers

Date

17/04/2004

Description

legacy

Type

Annual Return

Date

06/04/2004

Description

legacy

Type

Officers

Date

05/04/2004

Description

legacy

Type

Officers

Date

02/04/2004

Description

legacy

Type

Officers

Date

11/12/2003

Description

legacy

Type

Officers

Date

11/12/2003

Description

legacy

Type

Accounts

Date

08/10/2003

Description

Group of companies accounts made up to 31/12/2002

Type

Annual Return

Date

09/05/2003

Description

legacy

Type

Officers

Date

30/04/2003

Description

legacy

Type

Officers

Date

30/04/2003

Description

legacy

Type

Officers

Date

20/03/2003

Description

legacy

Type

Officers

Date

16/10/2002

Description

legacy

Type

Accounts

Date

21/06/2002

Description

Group of companies accounts made up to 31/12/2001

Type

Officers

Date

30/04/2002

Description

legacy

Type

Officers

Date

30/04/2002

Description

legacy

Type

Resolution

Date

17/04/2002

Description

Resolutions

Type

Incorporation

Date

17/04/2002

Description

Memorandum and Articles of Association

Type

Annual Return

Date

14/03/2002

Description

legacy

Type

Capital

Date

06/12/2001

Description

legacy

Type

Capital

Date

06/12/2001

Description

legacy

Type

Accounts

Date

12/09/2001

Description

Group of companies accounts made up to 31/12/2000

Type

Annual Return

Date

03/04/2001

Description

legacy

Type

Annual Return

Date

03/04/2001

Description

legacy

Type

Officers

Date

03/04/2001

Description

legacy

Type

Officers

Date

30/11/2000

Description

legacy

Type

Officers

Date

30/11/2000

Description

legacy

Type

Capital

Date

26/10/2000

Description

legacy

Type

Resolution

Date

18/10/2000

Description

Resolutions

Type

Capital

Date

18/10/2000

Description

legacy

Type

Resolution

Date

18/10/2000

Description

Resolutions

Type

Capital

Date

18/10/2000

Description

legacy

Type

Officers

Date

02/09/2000

Description

legacy

Type

Capital

Date

10/07/2000

Description

legacy

Type

Capital

Date

10/07/2000

Description

legacy

Type

Capital

Date

10/07/2000

Description

legacy

Type

Capital

Date

10/07/2000

Description

legacy

Type

Accounts

Date

03/07/2000

Description

legacy

Type

Accounts

Date

12/06/2000

Description

Full group accounts made up to 30/09/1999

Type

Auditors

Date

18/05/2000

Description

Auditors resignation

Type

Capital

Date

03/04/2000

Description

legacy

Type

Capital

Date

03/04/2000

Description

legacy

Type

Capital

Date

03/04/2000

Description

legacy

Type

Capital

Date

03/04/2000

Description

legacy

Type

Annual Return

Date

31/03/2000

Description

legacy

Type

Capital

Date

17/01/2000

Description

legacy

Type

Capital

Date

17/01/2000

Description

legacy

Type

Officers

Date

25/11/1999

Description

legacy

Type

Officers

Date

25/11/1999

Description

legacy

Type

Officers

Date

22/11/1999

Description

legacy

Type

Capital

Date

15/10/1999

Description

legacy

Type

Resolution

Date

15/10/1999

Description

Resolutions

Type

Capital

Date

15/10/1999

Description

legacy

Type

Capital

Date

15/10/1999

Description

legacy

Type

Resolution

Date

15/10/1999

Description

Resolutions

Type

Officers

Date

30/09/1999

Description

legacy

Type

Officers

Date

09/09/1999

Description

legacy

Type

Capital

Date

29/07/1999

Description

legacy

Type

Capital

Date

29/07/1999

Description

legacy

Type

Accounts

Date

09/06/1999

Description

Full group accounts made up to 30/09/1998

Type

Capital

Date

21/05/1999

Description

legacy

Type

Capital

Date

21/05/1999

Description

legacy

Type

Annual Return

Date

31/03/1999

Description

legacy

Type

Capital

Date

06/01/1999

Description

legacy

Type

Resolution

Date

06/01/1999

Description

Resolutions

Type

Capital

Date

06/01/1999

Description

legacy

Type

Resolution

Date

06/01/1999

Description

Resolutions

Type

Capital

Date

06/01/1999

Description

legacy

Type

Capital

Date

23/10/1998

Description

legacy

Type

Capital

Date

20/10/1998

Description

legacy

Type

Resolution

Date

20/10/1998

Description

Resolutions

Type

Capital

Date

20/10/1998

Description

legacy

Type

Auditors

Date

12/08/1998

Description

Auditors resignation

Type

Accounts

Date

18/06/1998

Description

Full group accounts made up to 30/09/1997

Type

Officers

Date

28/05/1998

Description

legacy

Type

Officers

Date

13/05/1998

Description

legacy

Type

Officers

Date

11/05/1998

Description

legacy

Type

Capital

Date

27/04/1998

Description

legacy

Type

Capital

Date

27/04/1998

Description

legacy

Type

Officers

Date

23/04/1998

Description

legacy

Type

Annual Return

Date

03/04/1998

Description

legacy

Type

Annual Return

Date

03/04/1998

Description

legacy

Type

Officers

Date

03/04/1998

Description

legacy

Type

Officers

Date

03/04/1998

Description

legacy

Type

Annual Return

Date

03/04/1998

Description

legacy

Type

Officers

Date

30/03/1998

Description

legacy

Type

Officers

Date

30/03/1998

Description

legacy

Type

Officers

Date

30/03/1998

Description

legacy

Type

Officers

Date

30/03/1998

Description

legacy

Type

Officers

Date

30/03/1998

Description

legacy

Type

Officers

Date

30/03/1998

Description

legacy

Type

Officers

Date

30/03/1998

Description

legacy

Type

Officers

Date

30/03/1998

Description

legacy

Type

Capital

Date

19/01/1998

Description

legacy

Type

Capital

Date

19/01/1998

Description

legacy

Type

Capital

Date

31/12/1997

Description

legacy

Type

Capital

Date

31/12/1997

Description

legacy

Type

Incorporation

Date

03/09/1997

Description

Memorandum and Articles of Association

Type

Capital

Date

03/09/1997

Description

legacy

Type

Resolution

Date

03/09/1997

Description

Resolutions

Type

Resolution

Date

03/09/1997

Description

Resolutions

Type

Resolution

Date

03/09/1997

Description

Resolutions

Type

Resolution

Date

03/09/1997

Description

Resolutions

Type

Capital

Date

03/09/1997

Description

legacy

Type

Capital

Date

03/09/1997

Description

legacy

Type

Capital

Date

03/09/1997

Description

legacy

Type

Capital

Date

03/09/1997

Description

legacy

Type

Resolution

Date

03/09/1997

Description

Resolutions

Type

Officers

Date

30/05/1997

Description

legacy

Type

Officers

Date

15/05/1997

Description

legacy

Type

Officers

Date

15/05/1997

Description

legacy

Type

Officers

Date

15/05/1997

Description

legacy

Type

Officers

Date

15/05/1997

Description

legacy

Type

Officers

Date

15/05/1997

Description

legacy

Type

Officers

Date

15/05/1997

Description

legacy

Type

Officers

Date

15/05/1997

Description

legacy

Type

Officers

Date

15/05/1997

Description

legacy

Type

Officers

Date

15/05/1997

Description

legacy

Type

Officers

Date

15/05/1997

Description

legacy

Type

Change of Name

Date

25/04/1997

Description

Certificate of change of name

Type

Officers

Date

25/04/1997

Description

legacy

Type

Officers

Date

25/04/1997

Description

legacy

Type

Accounts

Date

24/03/1997

Description

legacy

Type

Incorporation

Date

05/03/1997

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Tesco Plc

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

31/03/2008

Tenure

11 Yrs 2 Mths

Date Joined

29/08/2008

Tenure

10 Yrs 9 Mths

Date Joined

19/12/2008

Tenure

10 Yrs 5 Mths

Date Joined

24/04/2009

Tenure

10 Yrs 1 Mth

Date Joined

12/11/2013

Tenure

5 Yrs 7 Mths

Date Joined

25/11/2014

Tenure

4 Yrs 6 Mths

Date Joined

05/12/2014

Tenure

4 Yrs 6 Mths

Date Joined

09/12/2015

Tenure

3 Yrs 6 Mths

Date Joined

29/01/2016

Tenure

3 Yrs 4 Mths

Date Joined

01/10/2016

Tenure

2 Yrs 8 Mths

Date Joined

14/11/2016

Tenure

2 Yrs 7 Mths

Date Joined

13/12/2016

Tenure

2 Yrs 6 Mths

Date Joined

16/01/2017

Tenure

2 Yrs 5 Mths

Date Joined

29/03/2017

Tenure

2 Yrs 2 Mths

Date Joined

12/05/2017

Tenure

2 Yrs 1 Mth

Date Joined

26/04/2018

Tenure

1 Yr 1 Mth

Date Joined

13/08/2018

Tenure

10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive TESCO PERSONAL FINANCE GROUP PLC.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed TESCO PERSONAL FINANCE GROUP PLC.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

13/05/2014

Tenure

5 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

05/08/2015

Date Resigned

23/01/2017

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

13/12/2011

Date Resigned

03/10/2016

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

17/07/2012

Date Resigned

09/12/2015

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

17/07/2012

Date Resigned

04/02/2014

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

19/12/2008

Date Resigned

31/08/2012

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

29/09/2006

Date Resigned

19/12/2008

Tenure

2 Yrs 2 Mths

Name

Type

Director

Date Joined

28/03/2002

Date Resigned

31/07/2008

Tenure

6 Yrs 4 Mths

Type

Director

Date Joined

29/12/2005

Date Resigned

23/07/2008

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

25/08/2006

Date Resigned

08/11/2006

Tenure

2 Mths

Type

Director

Date Joined

27/02/1998

Date Resigned

25/08/2006

Tenure

8 Yrs 5 Mths

Type

Director

Date Joined

27/02/1998

Date Resigned

26/03/2004

Tenure

6 Yrs

Type

Director

Date Joined

17/04/1997

Date Resigned

06/02/2004

Tenure

6 Yrs 9 Mths

Type

Director

Date Joined

28/03/2002

Date Resigned

28/11/2003

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

17/04/1997

Date Resigned

27/02/1998

Tenure

10 Mths

Type

Director

Date Joined

17/04/1997

Date Resigned

27/02/1998

Tenure

10 Mths

Type

Director

Date Joined

05/03/1997

Date Resigned

17/04/1997

Tenure

1 Mth

Type

Secretary

Date Joined

19/12/2008

Date Resigned

13/05/2014

Tenure

5 Yrs 4 Mths

Type

Secretary

Date Joined

17/04/1997

Date Resigned

19/12/2008

Tenure

11 Yrs 8 Mths

Type

Secretary

Date Joined

05/03/1997

Date Resigned

17/04/1997

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of TESCO PERSONAL FINANCE GROUP PLC are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with TESCO PERSONAL FINANCE GROUP PLC.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with TESCO PERSONAL FINANCE GROUP PLC.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.