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Uk Mortgage Lending Treasury Holdings Limited

15714198

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 11/05/2024

Previously known as

Pepper Treasury Holdco Limited · until 25/05/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64922
64922

Officers

Mr Laurence Morey

director · Since 11/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Andrew James Voss

director · Since 11/05/2024

CHIEF FINANCIAL OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 50

Also on 12 other boards

Mr Anthony John Keeble

secretary · Since 10/07/2024

Laurence Morey

director · Since 11/05/2024

British · England · Age 52

Andrew James Voss

director · Since 11/05/2024

British,Australian · England · Age 50

Anthony John Keeble

secretary · Since 10/07/2024

Persons with Significant Control

Pepper Money (Pmb) Limited

75–100% shares
75–100% votes
Appoint directors

4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

Reg: 11279150 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/05/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14 Capital Quarter
2026-07-19

4 CAPITAL QUARTER

post townCardiff
2026-07-19

CARDIFF