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Pepper Group Anz Holdco Limited

06548576

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ
Incorporated 29/03/2008

Previously known as

Engage Credit Limited · until 23/10/2019
Engage Credit Services Limited · until 04/02/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Laurence Morey

director · Since 01/10/2023

CEO PEPPER MONEY

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Ryan James Mason

director · Since 01/03/2024

HEAD OF CORPORATE DEVELOPMENT & STRATEGY

AUSTRALIAN · SINGAPORE · Age 36

Mr. Anthony John Keeble

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr. Roger Stephen Lansdowne

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Laurence Morey

director · Since 01/10/2023

British · England · Age 52

Ryan James Mason

director · Since 01/03/2024

Australian · Singapore · Age 36

Roger Stephen Lansdowne

director · Since 14/01/2026

British · United Kingdom · Age 64

Anthony John Keeble

director · Since 14/01/2026

British · United Kingdom · Age 56

Former

Hanover Directors Limited

corporate director · Resigned 31/03/2008

Hcs Secretarial Limited

corporate secretary · Resigned 31/03/2008

Jason Jones Miller

director · Resigned 30/04/2010

Michael Charles Culhane

director · Resigned 31/10/2010

Stephen Andrew Hogg

director · Resigned 23/09/2011

James Mark White

director · Resigned 22/10/2019

Richard Eugene Klemmer

director · Resigned 01/01/2020

Roger Stephen Lansdowne

secretary · Resigned 15/04/2021

Simon John Hotchkin

director · Resigned 30/09/2021

Richard Eugene Klemmer

director · Resigned 01/01/2022

Andrew David Day

director · Resigned 24/01/2023

Michael Charles Culhane

director · Resigned 01/01/2024

Fraser Mcleod Gemmell

director · Resigned 17/02/2025

Persons with Significant Control

Kkr & Co. Inc.

50–75% shares
50–75% votes

30, Hudson Yards, New York, 10001

Reg: 88-1203639 · New York Stock Exchange · Corporate

Notified 05/11/2025

Former PSCs

Pepper European Servicing Limited

Ceased 11/03/2021

Pepper Global Midco Limited

Ceased 05/11/2025

Charges0 outstanding

Charge
satisfied

CREDIT SUISSE AG, SYDNEY BRANCH

Created 20/03/2023Registered 23/03/2023Satisfied 16/04/2025
Charge
satisfied

CREDIT SUISSE AG, SYDNEY BRANCH

Created 15/03/2023Registered 17/03/2023Satisfied 16/04/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line14 Capital Quarter
2026-08-10

4 CAPITAL QUARTER

post townCardiff
2026-08-10

CARDIFF

officer appointedKEEBLE, Anthony John, Mr.
2026-08-10
officer appointedLANSDOWNE, Roger Stephen, Mr.
2026-08-10
officer appointedMASON, Ryan James
2026-08-10
officer appointedMOREY, Laurence
2026-08-10