Pepper Money Limited

Date authorised
22 May 2019
Companies House
11279253
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Pepper Money
    4 Capital Quarter
    Tyndall Street
    Cardiff
    CF10 4BZ
    UNITED KINGDOM
    Phone
    +443333705555
    Web
    https://www.pepper.money

  • Complaints Contact

    Pepper Money
    4 Capital Quarter
    Tyndall Street
    Cardiff
    CF10 4BZ
    UNITED KINGDOM
    Phone
    +443333705555

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew James Voss

    IRN AJV01068

    • SMF3 Executive Director (since 17 May 2023)
  • Annette Miles

    IRN AXM00526

    • [FCA CF] Significant management (since 9 Dec 2020)
  • Anthony John Keeble

    IRN AJK01114

    • [FCA CF] Significant management (since 16 Jun 2023)
    • SMF3 Executive Director (10 Nov 2020 to 31 May 2023)
  • Ben Westlake

    IRN BXW00099

    • [FCA CF] Significant management (12 Feb 2024 to 31 Jul 2024)
  • David Bowles

    IRN DXB02053

    • SMF16 Compliance Oversight (since 25 Jul 2025)
    • [FCA CF] Significant management (since 21 Jul 2023)
    • [FCA CF] Significant management (4 Nov 2020 to 1 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Nov 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 6 Nov 2020)
    • CF28 Systems and controls (22 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 May 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 May 2019 to 8 Dec 2019)
  • Ellen Hastings-Jones

    IRN EXH00076

    • [FCA CF] Significant management (4 Nov 2020 to 30 Aug 2022)
  • Gregory Ingleton

    IRN GXI00018

    • [FCA CF] Significant management (23 Oct 2020 to 19 May 2022)
  • Harpreet Singh Chadha

    IRN HSC01025

    • [FCA CF] Significant management (since 24 Oct 2024)
  • Ian Stewart Praed

    IRN ISP01014

    • [FCA CF] Significant management (since 23 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Nov 2020)
  • James Desmond O'Shea

    IRN JDO01038

    • SMF9 Chair of the Governing Body (since 17 Jun 2025)
    • Director of firm who is not a certification employee or a SMF manager (26 Mar 2025 to 17 Jun 2025)
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Recent activity

Updates to this firm's record on the FCA register.

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