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Pepper Money Limited
- Incorporated
- 27 March 2018 (8 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- James Desmond O'Shea
- Owned by
- Pepper Money (PMB) Limited
- Accounts type
- Full
- 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 6 active
Officer details are public data from the Companies House register.
O'Shea, James Desmond
Director · Appointed 31 March 2025
Irish
Born February 1956 (70)
Keeble, Anthony John
Secretary · Appointed 10 July 2024
Director · Appointed 1 July 2024
British
Born February 1970 (56)
Director · Appointed 30 May 2023
British,Australian
Born July 1976 (50)
Director · Appointed 12 August 2020
British
Born July 1964 (62)
Director · Appointed 27 March 2018
British
Born June 1974 (52)
Officer history (5 former)
30 June 2025
31 March 2025
Appointed O'Shea, James Desmond as Director
10 July 2024
Appointed Keeble, Anthony John as Secretary
1 July 2024
8 February 2024
Resigned Gallagher, Michael Thomas as Secretary
30 May 2023
30 May 2023
31 August 2022
Resigned Hastings-Jones, Ellen as Secretary
31 August 2022
Appointed Gallagher, Michael Thomas as Secretary
23 December 2020
10 November 2020
12 August 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 (PMB) 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 4 December 2025 | Director's details changed | |||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Termination of appointment of a director | |||
| 20 May 2025 | Appointment of a director |
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