PEPPER (UK) LIMITED

Company summary

Company number: 06548489
Status: ACTIVE
Incorporated / age: 29 March 200818 years
Registered office: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
Nature of business
Activities of mortgage finance companies
Previous company names
ENGAGE CREDIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGAFONOVA, Ganna ACTIVE	Director	14 Sep 2022		United Kingdom	April 1978	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
BOTIC, Vladislav ACTIVE	Director	23 Jun 2026		England	April 1975	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
GEMMELL, Fraser Mcleod, Dr ACTIVE	Director	18 Aug 2020		United Kingdom	December 1977	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
GIBBONS, Michael Thomas ACTIVE	Director	01 Sep 2025		United Kingdom	June 1964	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
MILBURN, Aaron Richard ACTIVE	Director	26 Jan 2024		United Kingdom	October 1978	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
RAY, Hillary Frances Elizabeth, Dr ACTIVE	Director	01 Sep 2025		Ireland	September 1963	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
LANSDOWNE, Roger Stephen RESIGNED	Secretary	31 Mar 2008	30 Jun 2026			Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
HCS SECRETARIAL LIMITED RESIGNED	Secretary	29 Mar 2008	31 Mar 2008			44, Upper Belgrave Road, Bristol, Avon, BS8 2XN
AKOPIAN, Eduard RESIGNED	Director	10 Feb 2023	20 Sep 2023	United Kingdom	May 1974	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
BENNISON, Cindy Louise RESIGNED	Director	25 Sep 2019	29 Jun 2023	England	August 1968	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
CULHANE, Michael Charles RESIGNED	Director	31 Mar 2008	31 Oct 2010	Great Britain	October 1968	139, 139 Oakwood Court, Abbotsbury Road, London, W14 8JS
HOGG, Stephen Andrew RESIGNED	Director	31 Mar 2008	23 Sep 2011	Uk	February 1982	114a, Cromwell Road, London, SW7 4ES, United Kingdom
JUSTICE, Warren Henry RESIGNED	Director	01 Aug 2014	31 Aug 2019	England	July 1966	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
KLEMMER, Richard Eugene RESIGNED	Director	31 Mar 2008	14 Jan 2022	United Kingdom	November 1960	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
MAKARITIS, Stavros RESIGNED	Director	02 Apr 2019	30 Nov 2021	United Kingdom	June 1969	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
MCHUGH, Gerald Martin RESIGNED	Director	24 Feb 2012	20 Feb 2024	United Kingdom	November 1964	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
MILLER, Jason Jones RESIGNED	Director	31 Mar 2008	30 Apr 2010	England	January 1969	20 Hale House, 34 De Vere Gardens, London, W8 5AQ
MOREY, Laurence RESIGNED	Director	29 Sep 2010	31 Aug 2019	England	June 1974	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
RAY, Anthony John RESIGNED	Director	24 Mar 2022	06 Nov 2022	United Kingdom	December 1967	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
STOREY, Patrick Desmond RESIGNED	Director	28 Apr 2022	13 Mar 2026	United Kingdom	April 1958	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
WARNER, Joy Laina RESIGNED	Director	13 Aug 2013	31 Dec 2025	England	November 1965	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
WHITE, James Mark RESIGNED	Director	31 Mar 2008	01 Feb 2017	United Kingdom	August 1976	Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
HANOVER DIRECTORS LIMITED RESIGNED	Director	29 Mar 2008	31 Mar 2008			44, Upper Belgrave Road, Bristol, Avon, BS8 2XN

AGAFONOVA, Ganna ACTIVE
Role: Director
Appointed on: 14 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

BOTIC, Vladislav ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: April 1975
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

GEMMELL, Fraser Mcleod, Dr ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

GIBBONS, Michael Thomas ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

MILBURN, Aaron Richard ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

RAY, Hillary Frances Elizabeth, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: Ireland
Date of birth: September 1963
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

LANSDOWNE, Roger Stephen RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 30 Jun 2026
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

HCS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2008
Resigned on: 31 Mar 2008
Address: 44, Upper Belgrave Road, Bristol, Avon, BS8 2XN

AKOPIAN, Eduard RESIGNED
Role: Director
Appointed on: 10 Feb 2023
Resigned on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

BENNISON, Cindy Louise RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 29 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

CULHANE, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Oct 2010
Country of Residence: Great Britain
Date of birth: October 1968
Address: 139, 139 Oakwood Court, Abbotsbury Road, London, W14 8JS

HOGG, Stephen Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 23 Sep 2011
Country of Residence: Uk
Date of birth: February 1982
Address: 114a, Cromwell Road, London, SW7 4ES, United Kingdom

JUSTICE, Warren Henry RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1966
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

KLEMMER, Richard Eugene RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

MAKARITIS, Stavros RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

MCHUGH, Gerald Martin RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 20 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

MILLER, Jason Jones RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: January 1969
Address: 20 Hale House, 34 De Vere Gardens, London, W8 5AQ

MOREY, Laurence RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: June 1974
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

RAY, Anthony John RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 06 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

STOREY, Patrick Desmond RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 13 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

WARNER, Joy Laina RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: November 1965
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

WHITE, James Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

HANOVER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 29 Mar 2008
Resigned on: 31 Mar 2008
Address: 44, Upper Belgrave Road, Bristol, Avon, BS8 2XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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