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Companies/08091147

Pepper Europe (UK) Limited

Activities of financial services holding companies · Cardiff

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-11-05 · No cessation recorded

Source record 196064661
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-17 · Ceased 2025-11-05

Source record 192112491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AK
Anthony John KeebleCurrent director
Appointed 2026-01-14
+4 others
RL
Roger Stephen LansdowneCurrent director
Appointed 2026-01-14
+4 others
AS
Andrew SmithCurrent director
Appointed 2024-02-01 · 2 yrs · Coo Pepper Global
+9 others
LM
Laurence MoreyCurrent director
Appointed 2014-02-24 · 12 yrs · Director
+21 others
Show 8 historical appointments
AD
Andrew DayResigned director
Resigned 2020-11-06 · 2 yrs · Group Chief Data Officer
WJ
Warren JusticeResigned director
Resigned 2014-06-09 · 6 yrs · Cfo
RK
Richard KlemmerResigned director
Resigned 2014-02-24 · 5 yrs · Director
TB
Teuta BakalliResigned director
Resigned 2012-05-31 · 1 yr · Director
PT
Patrick TuttleResigned director
Resigned 2012-05-31 · 4 yrs · Director
TB
Teuta BakalliResigned secretary
Resigned 2012-05-31 · 1 yr
MC
Michael CulhaneResigned director
Resigned 2012-05-31 · 11 yrs · Director
FG
Fraser GemmellResigned director
Resigned 2012-05-31 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active