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.

  • Simon Chaplin

    IRN SXC00356

    • [FCA CF] Significant management (9 Dec 2019 to 7 Mar 2023)
  • Simon Craig Mules

    IRN SCM01139

    • SMF18 Other Overall Responsibility (9 Dec 2019 to 13 Jul 2023)
    • Responsibility for MCD Intermediation (25 Aug 2016 to 2 Feb 2017)
    • CF29 Significant management (29 Jun 2016 to 8 Dec 2019)
  • Simon Merry

    IRN SXM10920

    • SMF4 Chief Risk (1 Oct 2022 to 1 Jul 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Nov 2020)
    • CF11 Money Laundering Reporting (14 Mar 2019 to 8 Dec 2019)
    • CF28 Systems and controls (14 Mar 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Mar 2019 to 8 Dec 2019)
  • Stephen Taylor

    IRN SMT01142

    • [FCA CF] Significant management (9 Dec 2019 to 19 Feb 2021)
  • Steven Bartlett

    IRN SXB00909

    • [FCA CF] Significant management (26 Apr 2022 to 26 Jul 2023)
  • Steven James Colsell

    IRN SJC01239

    • SMF11 Chair of the Audit Committee (since 9 Jul 2020)
    • SMF10 Chair of the Risk Committee (since 9 Jul 2020)
  • Stuart John Deane

    IRN SJD01264

    • SMF13 Chair of the Nominations Committee (9 Jul 2020 to 1 Jul 2025)
    • SMF9 Chair of the Governing Body (27 Mar 2020 to 1 Jul 2025)
    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 9 Jul 2020)
    • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 1 Jul 2025)
    • SMF14 Senior Independent Director (9 Dec 2019 to 9 Jul 2020)
    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 9 Jul 2020)
    • CF2 Non Executive Director (3 Jan 2017 to 8 Dec 2019)
  • Vamshi Lagishitti

    IRN VXL00048

    • [FCA CF] Significant management (since 9 Dec 2021)
  • William Pallister

    IRN AXP00261

    • [FCA CF] Significant management (15 Jan 2021 to 9 Dec 2021)

Recent activity

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

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