Pepper (UK) Limited

Active06548489 Private limited company
Incorporated
29 March 2008 (18 years)
Previously known as
Engage Credit Limited (until 4 February 2014)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Full
Address
Harman House
1 George Street
Uxbridge
UB8 1QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born June 1964 (62)
Ray, Hillary Frances Elizabeth, Dr
Director · Appointed 1 September 2025
Irish
Born September 1963 (63)
Director · Appointed 26 January 2024
New Zealander
Born October 1978 (48)
Director · Appointed 14 September 2022
German
Born April 1978 (48)
Director · Appointed 18 August 2020
New Zealander
Born December 1977 (48)
Officer history (18 former)
1 September 2026
Resigned Botic, Vladislav as Director
30 June 2026
Resigned Lansdowne, Roger Stephen as Secretary
23 June 2026
Appointed Botic, Vladislav as Director
13 March 2026
Resigned Storey, Patrick Desmond as Director
31 December 2025
Resigned Warner, Joy Laina as Director
1 September 2025
Appointed Gibbons, Michael Thomas as Director
1 September 2025
Appointed Ray, Hillary Frances Elizabeth, Dr as Director
20 February 2024
Resigned Mchugh, Gerald Martin as Director
26 January 2024
Appointed Milburn, Aaron Richard as Director
20 September 2023
Resigned Akopian, Eduard as Director
29 June 2023
Resigned Bennison, Cindy Louise as Director
10 February 2023
Appointed Akopian, Eduard as Director
6 November 2022
Resigned Ray, Anthony John as Director
14 September 2022
Appointed Agafonova, Ganna as Director
28 April 2022
Appointed Storey, Patrick Desmond as Director
24 March 2022
Appointed Ray, Anthony John as Director
14 January 2022
Resigned Klemmer, Richard Eugene as Director
30 November 2021
Resigned Makaritis, Stavros as Director
18 August 2020
Appointed Gemmell, Fraser Mcleod, Dr as Director
25 September 2019
Appointed Bennison, Cindy Louise as Director
31 August 2019
Resigned Justice, Warren Henry as Director
31 August 2019
Resigned Morey, Laurence as Director
2 April 2019
Appointed Makaritis, Stavros as Director
1 February 2017
Resigned White, James Mark as Director
1 August 2014
Appointed Justice, Warren Henry as Director
13 August 2013
Appointed Warner, Joy Laina as Director
24 February 2012
Appointed Mchugh, Gerald Martin as Director
23 September 2011
Resigned Hogg, Stephen Andrew as Director
31 October 2010
Resigned Culhane, Michael Charles as Director
29 September 2010
Appointed Morey, Laurence as Director
30 April 2010
Resigned Miller, Jason Jones as Director
31 March 2008
Appointed Klemmer, Richard Eugene as Director
31 March 2008
Appointed White, James Mark as Director
31 March 2008
Appointed Culhane, Michael Charles as Director
31 March 2008
Appointed Hogg, Stephen Andrew as Director
31 March 2008
Appointed Lansdowne, Roger Stephen as Secretary
31 March 2008
Appointed Miller, Jason Jones as Director
31 March 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
31 March 2008
Resigned Hanover Directors Limited as Corporate Director
29 March 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
29 March 2008
Appointed Hanover Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06549766

Filings 124

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
14 July 2026Termination of appointment of a secretary
25 June 2026Appointment of a director
5 May 2026Full accounts31 December 2025
12 April 2026Confirmation statement with no updates29 March 2026
Show all 124 filings

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