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.

  • Richard James Spinks

    IRN RJS01333

    • SMF24 Chief Operations (since 30 Aug 2023)
    • Responsibility for MCD Intermediation (since 30 Aug 2023)
    • SMF18 Other Overall Responsibility (11 Jun 2021 to 30 Aug 2023)
  • Robert Charles Golden

    IRN RCG01030

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 11 Dec 2019)
    • CF2 Non Executive Director (31 Dec 2018 to 8 Dec 2019)
  • Robert Gonda

    IRN RXG00463

    • [FCA CF] Significant management (6 Sep 2023 to 9 Dec 2023)
  • Ronke Omotoso

    IRN RXO00138

    • [FCA CF] Significant management (29 Sep 2023 to 12 Feb 2026)
  • Ross Francis Holbrook

    IRN RFH01044

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Jan 2021)
  • Royhema Khatun

    IRN RXK00183

    • [FCA CF] Functions requiring qualifications (10 May 2021 to 31 Mar 2023)
  • Ryan James McGrath

    IRN RJM01349

    • [FCA CF] Significant management (since 15 Aug 2023)
  • Samuel Fell Marshall

    IRN SFM01031

    • Director of firm who is not a certification employee or a SMF manager (24 Jan 2022 to 6 Jun 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 24 Jan 2022)
    • SMF3 Executive Director (9 Dec 2019 to 24 Jan 2022)
    • CF1 Director (29 Jun 2016 to 8 Dec 2019)
    • CF3 Chief Executive (29 Jun 2016 to 8 Dec 2019)
  • Sarah Jane Green

    IRN SXG00112

    • SMF18 Other Overall Responsibility (19 Dec 2022 to 13 Oct 2023)
    • Responsibility for MCD Intermediation (19 Dec 2022 to 13 Oct 2023)
  • Simon Anthony Martin

    IRN SAM01237

    • SMF18 Other Overall Responsibility (14 Jun 2021 to 31 May 2023)
    • [FCA CF] Significant management (11 Dec 2020 to 13 Jun 2021)

Recent activity

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

No changes recorded yet.