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.

  • David Ewart Hughes

    IRN DXH00278

    • [FCA CF] Significant management (9 Dec 2019 to 30 Apr 2023)
  • Ellen Hastings-Jones

    IRN EXH00076

    • SMF18 Other Overall Responsibility (11 Jun 2021 to 30 Aug 2022)
    • [FCA CF] Significant management (9 Nov 2020 to 10 Jun 2021)
  • Gavin Williams

    IRN GXW83202

    • [FCA CF] Functions requiring qualifications (26 Apr 2022 to 17 Jul 2023)
  • George Geere

    IRN GXG00087

    • [FCA CF] Significant management (9 Dec 2019 to 28 Feb 2021)
  • Graham Steven Moore

    IRN GXM19155

    • SMF18 Other Overall Responsibility (9 Dec 2019 to 1 Mar 2021)
    • CF29 Significant management (12 Nov 2019 to 8 Dec 2019)
  • Gregory Ingleton

    IRN GXI00018

    • SMF18 Other Overall Responsibility (11 Jun 2021 to 17 May 2022)
    • [FCA CF] Significant management (13 Aug 2020 to 10 Jun 2021)
  • Hannah Poulton

    IRN HXP00070

    • [FCA CF] Significant management (9 Dec 2019 to 16 Oct 2020)
  • Harpreet Singh Chadha

    IRN HSC01025

    • [FCA CF] Significant management (since 24 Oct 2024)
  • Helen Hartshorn

    IRN HXH00040

    • [FCA CF] Significant management (9 Dec 2019 to 13 Aug 2020)
  • Ian Stewart Praed

    IRN ISP01014

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Nov 2020)
    • SMF24 Chief Operations (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 3 Apr 2020)
    • Responsibility for MCD Intermediation (2 Feb 2017 to 2 Jan 2019)
    • CF1 Director (29 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.