Pepper Money (Pmb) Limited

11279150

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 27/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Laurence Morey

director · Since 27/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Andrew James Voss

director · Since 30/05/2023

CHIEF FINANCIAL OFFICER

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Anthony John Keeble

secretary · Since 10/07/2024

Laurence Morey

director · Since 27/03/2018

British · England · Age 52

Andrew James Voss

director · Since 30/05/2023

British,Australian · United Kingdom · Age 50

Anthony John Keeble

secretary · Since 10/07/2024

Former

Warren Henry Justice

director · Resigned 31/07/2020

Ellen Hastings-Jones

secretary · Resigned 26/08/2022

Anthony John Keeble

director · Resigned 30/05/2023

Michael Thomas Gallagher

secretary · Resigned 08/02/2024

Persons with Significant Control

Pepper Money Group Limited

75–100% shares

75–100% votes

Appoint directors

West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Notified 27/03/2018

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 4 Capital Quarter

2026-08-09

4 CAPITAL QUARTER

post town → Cardiff

2026-08-09

CARDIFF

officer appointed → KEEBLE, Anthony John

2026-08-09

officer appointed → MOREY, Laurence

2026-08-09

officer appointed → VOSS, Andrew James

2026-08-09