ALDERMORE BANK PLC
Overview
| Company Name | ALDERMORE BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00947662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDERMORE BANK PLC?
- Banks (64191) / Financial and insurance activities
Where is ALDERMORE BANK PLC located?
| Registered Office Address | Apex Plaza Forbury Road RG1 1AX Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDERMORE BANK PLC?
| Company Name | From | Until |
|---|---|---|
| RUFFLER BANK PLC | Mar 29, 1996 | Mar 29, 1996 |
| LORDSVALE FINANCE PLC | Feb 10, 1969 | Feb 10, 1969 |
What are the latest accounts for ALDERMORE BANK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ALDERMORE BANK PLC?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for ALDERMORE BANK PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Joseph Lawrence as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rajendra Makanjee on Nov 03, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2025 | 115 pages | AA | ||
Termination of appointment of Steven Martin Cooper as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rajendra Makanjee as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Louise Jeanette Britnell as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ralph Douglas Coates as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Charles Fortescue Hitchins as a director on May 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Jun 30, 2024 | 112 pages | AA | ||
Appointment of Mr Alasdair Bruce Lenman as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Markos George Davias as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mary Seemane Vilakazi as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Patrick Pullinger as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hetash Surendrakumar Kellan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Jonathan Hughes as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to The Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD02 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 117 pages | AA | ||
Appointment of Melissa Conway as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Clive Stanley Parker-Wood as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Lucy Turner as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Who are the officers of ALDERMORE BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Melissa | Secretary | Forbury Road RG1 1AX Reading Apex Plaza | 306196420001 | |||||||
| HUGHES, David Jonathan | Secretary | Forbury Road RG1 1AX Reading Apex Plaza | 317969030001 | |||||||
| BANKS, Richard Lee | Director | Forbury Road RG1 1AX Reading Apex Plaza | Wales | British | 51619890006 | |||||
| BRITNELL, Louise Jeanette | Director | Forbury Road RG1 1AX Reading Apex Plaza | England | British | 234471640001 | |||||
| BUTLER, Patrick Noel | Director | Forbury Road RG1 1AX Reading Apex Plaza | England | Irish | 141572790001 | |||||
| CROWLEY, Desmond Edward | Director | Forbury Road RG1 1AX Reading Apex Plaza | Ireland | Irish | 269366350001 | |||||
| DAVIAS, Markos George | Director | Forbury Road RG1 1AX Reading Apex Plaza | South Africa | South African | 321255900001 | |||||
| HANDCOCK, Ruth Anna | Director | Forbury Road RG1 1AX Reading Apex Plaza | England | British | 256110410001 | |||||
| LAWRENCE, Paul Joseph | Director | Forbury Road RG1 1AX Reading Apex Plaza | England | British | 343193140001 | |||||
| LENMAN, Alasdair Bruce | Director | Forbury Road RG1 1AX Reading Apex Plaza | United Kingdom | British | 154943160001 | |||||
| MAKANJEE, Rajendra | Director | Forbury Road RG1 1AX Reading Apex Plaza | South Africa | South African,Maltese | 342171010002 | |||||
| MURRAY, Rosemary Carol | Director | Forbury Road RG1 1AX Reading Apex Plaza | England | British | 221032790002 | |||||
| VILAKAZI, Mary Seemane | Director | Forbury Road RG1 1AX Reading Apex Plaza | South Africa | South African | 321252390001 | |||||
| BANNERTON, Shane, Mr. | Secretary | 106 Ridley Road BR2 0EU Bromley Kent | Irish | 127487730001 | ||||||
| BODELL, Kerryn Lynn | Secretary | Forbury Road RG1 1AX Reading Apex Plaza | 262954950001 | |||||||
| DEVI, Anchna | Secretary | Floor, Block B Western House Lynch Wood PE2 6FZ Peterborough 1st | 244392930001 | |||||||
| HAYNES, Stuart John | Secretary | Grimpo West Felton SY11 4HQ Oswestry Wisteria Cottage Shropshire | British | 140884630001 | ||||||
| KENNEALLY, Kevin | Secretary | 49 Comeragh Road West Kensington W14 9HT London | British | 36351150001 | ||||||
| LAGAN, Jonathan Patrick | Secretary | Forbury Road RG1 1AX Reading Apex Plaza | 296935550001 | |||||||
| OLIVER, Anthony | Secretary | 66 Glebe Gardens KT3 5RY New Malden Surrey | British | 57793440001 | ||||||
| PARKER-WOOD, Clive Stanley | Secretary | Forbury Road RG1 1AX Reading Apex Plaza | 299621460001 | |||||||
| SIMPSON, Dionne Jane Patricia | Secretary | Forbury Road RG1 1AX Reading 4th Floor Block D Apex Plaza Berkshire United Kingdom | British | 158884690002 | ||||||
| SPENCER, Rachel Louise | Secretary | c/o Aldermore Bank Plc The Monument Building 11 Monument Street EC3R 8AF London 6th Floor United Kingdom | 195432880001 | |||||||
| VAN NIEKERK, Marius | Secretary | 6th Floor The Monument Building, 11 Monument Street EC3R 8AF London C/O Aldermore Bank Plc England | 253487130001 | |||||||
| VAN NIEKERK, Marius | Secretary | 6th Floor, The Monument Building 11 Monument Street EC3R 8AF London C/O Aldermore Bank Plc England | 241666170001 | |||||||
| ALMOND, Jayne Doreen | Director | Floor, Block B Western House Lynch Wood PE2 6FZ Peterborough 1st England | United Kingdom | British | 67416500001 | |||||
| ARCULUS, Thomas David Guy | Director | Floor, Block B Western House Lynch Wood PE2 6FZ Peterborough 1st England | England | British | 155636170001 | |||||
| BAILEY, Michael Patrick | Director | Rafters Heathlands Road RG40 3AR Wokingham Berkshire | England | British | 58262640002 | |||||
| BAINES, John Duncan | Director | The Ridgeway WD7 8PR Radlett 6 Hertfordshire England | England | British | 55571330005 | |||||
| BAKER, Clifford Malcolm | Director | California House California Lane WD23 1ES Bushey Heath Hertfordshire | United Kingdom | British | 2057720001 | |||||
| BANNERTON, Shane, Mr. | Director | 106 Ridley Road BR2 0EU Bromley Kent | United Kingdom | Irish | 127487730001 | |||||
| BARRY, Stephen | Director | Floor, Block B Western House Lynch Wood PE2 6FZ Peterborough 1st England | England | British | 146696800001 | |||||
| BARTON, David | Director | Flat 2 56 Hans Place SW1X 0LA London | United Kingdom | British | 75512510001 | |||||
| BRIMLEY, John Alan | Director | 5 Washington Close RH2 9LT Reigate Surrey | British | 2042960002 | ||||||
| BURGER, Johan Petrus | Director | c/o Aldermore Bank Plc 11 Monument Street EC3R 8AF London 6th Floor, The Monument Building England | South Africa | South African | 244412680001 |
Who are the persons with significant control of ALDERMORE BANK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldermore Group Plc | Apr 06, 2016 | 4th Floor, Block D Apex Plaza, Forbury Road RG1 1AX Reading C/O Aldermore Bank Plc Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0