TESCO PERSONAL FINANCE PLC

TESCO PERSONAL FINANCE PLC
SC173199 United Kingdom United Kingdom
18 watching
Active company
Large enterprise
End of financial year: 28/02/2023

Corporate group

Ultimate parent is TESCO PLC with 212 known subsidiaries across the group.

TESCO PLC

Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

Submit compliance document

Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 7 document(s) for this organisation

DateSourceDocument
2021-2022TISCbot TESCO PERSONAL FINANCE PLC Modern Slavery Act 2015 Section 54 statement for 2021-2022 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2020-2021Uploaded TESCO PERSONAL FINANCE PLC Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020Uploaded TESCO PERSONAL FINANCE PLC Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019TISCbot TESCO PERSONAL FINANCE PLC Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018TISCbot TESCO PERSONAL FINANCE PLC Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017TISCbot TESCO PERSONAL FINANCE PLC Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016Parent company TESCO PERSONAL FINANCE PLC Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 9 document(s) for this organisation

DateSourceDocument
Mar 2022 - Aug 2022TISCbot TESCO PERSONAL FINANCE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2022 - Aug 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2021 - Feb 2022TISCbot TESCO PERSONAL FINANCE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2021 - Feb 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2021 - Aug 2021TISCbot TESCO PERSONAL FINANCE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2021 - Aug 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2020 - Feb 2021TISCbot TESCO PERSONAL FINANCE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2020 - Feb 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2020 - Aug 2020TISCbot TESCO PERSONAL FINANCE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2020 - Aug 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2019 - Feb 2020TISCbot TESCO PERSONAL FINANCE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2019 - Feb 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2019 - Aug 2019TISCbot TESCO PERSONAL FINANCE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2019 - Aug 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Sep 2018 - Feb 2019TISCbot TESCO PERSONAL FINANCE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Sep 2018 - Feb 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Mar 2018 - Aug 2018TISCbot TESCO PERSONAL FINANCE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Mar 2018 - Aug 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

We have found 5 document(s) for this organisation

DateSourceDocument
Apr 2022TISCbot TESCO PERSONAL FINANCE PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Apr 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Oct 2021TISCbot TESCO PERSONAL FINANCE PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Oct 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Apr 2020TISCbot TESCO PERSONAL FINANCE PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Apr 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Apr 2019TISCbot TESCO PERSONAL FINANCE PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Apr 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Apr 2018TISCbot TESCO PERSONAL FINANCE PLC The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for Apr 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Suppliers are unknown or remain confidential. Although there are currently 14 buyers monitoring this organisation in TISCreport.

Description

Description

Finance company (credit card factoring & leasing)

Sectors (SIC Code)
  • Financial and insurance activities
    • Financial intermediation not elsewhere classified
Trading names
  • BUY NOW PAY LATER
  • TESCO BANK
  • TESCO BUY NOW PAY LATER
  • TESCO CLUBCARD CREDIT CARD
  • TESCO CREDIT CARD
  • TESCO CREDIT CARDS
  • TESCO LOANS
  • TESCO PERSONAL FINANCE
  • TPF

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Accreditations & memberships

Contact

Registered address
2 South Gyle Crescent
Edinburgh
EH12 9FQ
Email
Email is unknown
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://twitter.com/TescoBankNews Twitter