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Nom

Pepper Money (PMB) Limited

Adresse
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2019
Société Numéro de Registre 11279150 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pepper Money (PMB) Limited | Pepper Money
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pepper Money Group Limited Status: Active Notified: 27/03/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Morey, Laurence Cardiff, Wales Status: Active Notified: 27/03/2018 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Voss, Andrew James 3rd Floor West Suite, London, England Status: Active Notified: 30/05/2023 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Gallagher, Michael Thomas Cardiff, Wales Status: Ceased Notified: 26/08/2022 Ceased: 08/02/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Optimum Credit LTD Status: Active Notified: 04/12/2024 Companies House Number: 12546434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Mortgage Lending LTD Status: Active Notified: 13/12/2018 Companies House Number: 08698121 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB UK Mortgage Lending Treasury Holdings Limited Status: Active Notified: 11/05/2024 Companies House Number: 15714198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Residential Mortgages Limited Status: Active Notified: 11/05/2024 Companies House Number: 15714474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Seconds Lending Limited Status: Active Notified: 11/05/2024 Companies House Number: 15714512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors