Website & contact details
- Group website
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Pepper Money (PMB) Limited
- Incorporated
- 27 March 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew James Voss
- Owned by
- Pepper Money Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- 4 Capital QuarterTyndall StreetCardiffCF10 4BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Keeble, Anthony John
Secretary · Appointed 10 July 2024
Voss, Andrew James
Director · Appointed 30 May 2023
British,Australian
Born July 1976 (50)
Director · Appointed 27 March 2018
British
Born June 1974 (52)
Officer history (4 former)
10 July 2024
Appointed Keeble, Anthony John as Secretary
8 February 2024
Resigned Gallagher, Michael Thomas as Secretary
30 May 2023
Appointed Voss, Andrew James as Director
30 May 2023
26 August 2022
Appointed Gallagher, Michael Thomas as Secretary
26 August 2022
Resigned Hastings-Jones, Ellen as Secretary
30 November 2020
31 July 2020
23 January 2019
Appointed Hastings-Jones, Ellen as Secretary
27 March 2018
27 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pepper Money Group Limited
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 5
Companies where Pepper Money (PMB) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 26 March 2026 |
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