Pepper Money Holdings Limited
- Company number
- 10216572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2016
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Pepper Spanish Holdings Limited (until 4 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANSDOWNE, Roger Stephen, Mr. | Director | 14 Jan 2026 | |
| KEEBLE, Anthony John, Mr. | Director | 14 Jan 2026 | |
| SMITH, Andrew Laurence | Director | 1 Mar 2024 | |
| MOREY, Laurence | Director | 6 Jun 2016 | 1 Jun 2026 |
| CULHANE, Michael Charles | Director | 6 Jun 2016 | 28 Mar 2025 |
| DAY, Andrew David | Director | 5 Mar 2021 | 24 Jan 2023 |
| JUSTICE, Warren Henry | Director | 6 Jun 2016 | 31 Jul 2020 |
| GEMMELL, Fraser Mcleod, Dr | Director | 6 Jun 2016 | 6 Feb 2020 |
| KLEMMER, Richard Eugene | Director | 6 Jun 2016 | 1 Jan 2020 |
| TUTTLE, Patrick Edmund | Director | 6 Jun 2016 | 31 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kkr & Co. Inc. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Nov 2025 | |
| Pepper Global Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2023 | 5 Nov 2025 |
| Pepper Global Eu Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 | 3 Aug 2023 |
| Pepper Europe (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2016 | 30 Mar 2021 |
Accounts
Connections
Directors’ other companies
- SMITH, Andrew Laurence - Director at Pepper India Holdings Limited
- SMITH, Andrew Laurence - Director at Pepper Group India Holdings Limited
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