Date authorised
29 June 2016
Companies House
08698121
Last scraped
1 week ago
Watch for changes

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
    +443330143125
  • Complaints Contact

    Pepper Money
    4 Capital Quarter
    Tyndall Street
    Cardiff
    CF10 4BZ
    UNITED KINGDOM
    Phone
    +443330143125

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only
  • Authorised to Operate

    For Customer

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding the administration of debt management plans. In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders."
  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Alex Williams

    IRN AXW00728

    • [FCA CF] Functions requiring qualifications (24 Feb 2023 to 14 Jul 2023)
  • Alexander Russell Bird

    IRN AXB00491

    • [FCA CF] Manager of certification employee (9 Dec 2021 to 17 Jul 2023)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 14 May 2021)
  • Ali Rafique Bajwa

    IRN ARB01268

    • [FCA CF] Significant management (since 16 Jun 2025)
  • Andrew James Voss

    IRN AJV01068

    • SMF2 Chief Finance (since 24 May 2023)
    • SMF3 Executive Director (since 24 May 2023)
  • Andrew Richard Scott

    IRN AXS00645

    • [FCA CF] Functions requiring qualifications (29 Apr 2022 to 15 Aug 2022)
  • Andrew Smith

    IRN AXS00863

    • [FCA CF] Manager of certification employee (9 Dec 2021 to 17 Jul 2023)
    • [FCA CF] Functions requiring qualifications (9 Aug 2021 to 17 Jul 2023)
  • Annette Miles

    IRN AXM00526

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Anthony John Keeble

    IRN AJK01114

    • SMF18 Other Overall Responsibility (since 11 Oct 2024)
    • [FCA CF] Significant management (16 Jun 2023 to 31 Mar 2024)
    • [FCA CF] Manager of certification employee (16 Jun 2023 to 31 Mar 2024)
    • SMF3 Executive Director (30 Oct 2020 to 31 May 2023)
    • SMF2 Chief Finance (30 Oct 2020 to 31 May 2023)
  • Ashish Kashyap

    IRN AXK01604

    • CF2 Non Executive Director (29 Jun 2016 to 14 Dec 2018)
  • Barnaby James Brand

    IRN BJB01137

    • SMF2 Chief Finance (9 Dec 2019 to 3 Aug 2020)
    • CF28 Systems and controls (29 Jun 2016 to 8 Dec 2019)
    • CF29 Significant management (29 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.