ALDERMORE GROUP PLC
Overview
| Company Name | ALDERMORE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06764335 |
| 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 GROUP PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ALDERMORE GROUP PLC located?
| Registered Office Address | c/o ALDERMORE BANK PLC 4th Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDERMORE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| ALDERMORE GROUP LIMITED | Sep 30, 2014 | Sep 30, 2014 |
| AC ACQUISITIONS LIMITED | Dec 03, 2008 | Dec 03, 2008 |
What are the latest accounts for ALDERMORE GROUP 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 GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ALDERMORE GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Lee Banks as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Joseph Lawrence as a director on Dec 01, 2025 | 2 pages | AP01 | ||
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 | ||
Group of companies' accounts made up to Jun 30, 2025 | 192 pages | AA | ||
Termination of appointment of Ralph Douglas Coates as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Appointment of Louise Jeanette Britnell as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Charles Fortescue Hitchins as a director on May 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 225 pages | AA | ||
Appointment of Mr Alasdair Bruce Lenman as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mary Seemane Vilakazi as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Markos George Davias as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hetash Surendrakumar Kellan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Patrick Pullinger as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to 24th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD02 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Jonathan Hughes as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Group of companies' accounts made up to Jun 30, 2023 | 245 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Catherine Lucy Turner as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 188 pages | AA | ||
Appointment of Mr Clive Stanley Parker-Wood as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Who are the officers of ALDERMORE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Melissa | Secretary | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | 306196380001 | |||||||
| HUGHES, David Jonathan | Secretary | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | 317968380001 | |||||||
| BRITNELL, Louise Jeanette | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | England | British | 234471640001 | |||||
| BUTLER, Patrick Noel | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | England | Irish | 141572790001 | |||||
| CROWLEY, Desmond Edward | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | Ireland | Irish | 269365980001 | |||||
| DAVIAS, Markos George | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | South Africa | South African | 321251480001 | |||||
| HANDCOCK, Ruth Anna | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | England | British | 256110410001 | |||||
| LAWRENCE, Paul Joseph | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | England | British | 343193140001 | |||||
| LENMAN, Alasdair Bruce | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | United Kingdom | British | 154943160001 | |||||
| MAKANJEE, Rajendra | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | South Africa | South African,Maltese | 342216140001 | |||||
| MURRAY, Rosemary Carol | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | England | British | 221032790002 | |||||
| VILAKAZI, Mary Seemane | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | South Africa | South African | 321251910001 | |||||
| BODELL, Kerryn Lynn | Secretary | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | 262954740001 | |||||||
| DEVI, Anchna | Secretary | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | 244390740001 | |||||||
| HAYNES, Stuart John | Secretary | Grimpo West Felton SY11 4HQ Oswestry Wisteria Cottage Shropshire | British | 156283920001 | ||||||
| LAGAN, Jonathan Patrick | Secretary | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | 296935370001 | |||||||
| PARKER-WOOD, Clive Stanley | Secretary | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | 299621480001 | |||||||
| SIMPSON, Dionne Jane Patricia | Secretary | Forbury Road RG1 1AX Reading 4th Floor Block D Apex Plaza Berkshire United Kingdom | British | 159051000002 | ||||||
| SPENCER, Rachel Louise | Secretary | c/o Aldermore Bank Plc The Monument Building 11 Monument Street EC3R 8AF London 6th Floor United Kingdom | 195430030001 | |||||||
| VAN NIEKERK, Marius | Secretary | 6th Floor, The Monument Building 11 Monument Street EC3R 8AF London C/O Aldermore Bank Plc England | 253486490001 | |||||||
| VAN NIEKERK, Marius | Secretary | 6th Floor, The Monument Building 11 Monument Street EC3R 8AF London C/O Aldermore Bank Plc England | 241665550001 | |||||||
| ARCULUS, Thomas David Guy | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire United Kingdom | England | British | 155636050001 | |||||
| BAINES, John Duncan | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire United Kingdom | England | British | 55571330005 | |||||
| BANKS, Richard Lee | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | Wales | British | 51619890006 | |||||
| BARRY, Stephen | Director | Kennylands Road Sonning Common RG4 9JR Reading 51 Berkshire | England | British | 146696800001 | |||||
| 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 | |||||
| CALLENDER, John Dalrymple | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire United Kingdom | United Kingdom | British | 2444200001 | |||||
| CARTWRIGHT, Peter Bramwell | Director | c/o Aldermore Bank Plc St. Mary Axe EC3A 8FR London 50 England | United Kingdom | British | 169199100007 | |||||
| COATES, Ralph Douglas | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | United Kingdom | British | 295445240001 | |||||
| COCHRANE, Neil Andrew | Director | c/o Aldermore Bank Plc St. Mary Axe EC3A 8FR London 50 England | United Kingdom | British | 158069540002 | |||||
| COOPER, Steven Martin | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | England | British | 283062460001 | |||||
| CORDELL, Mary Claire | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | England | British | 267439210001 | |||||
| GRAY, Danuta | Director | c/o Aldermore Bank Plc The Monument Building 11 Monument Street EC3R 8AF London 6th Floor United Kingdom | England | British | 191445090003 | |||||
| HITCHINS, John Charles Fortescue | Director | c/o Aldermore Bank Plc Floor Block D Apex Plaza, Forbury Road RG1 1AX Reading 4th Berkshire | England | British | 190387500001 | |||||
| JONES, Glyn Parry | Director | c/o Aldermore Bank Plc St. Mary Axe EC3A 8FR London 50 England | England | British | 172869140001 |
Who are the persons with significant control of ALDERMORE GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstrand International Limited | Mar 14, 2018 | St Peter Port GY1 4NL Guernsey La Plaiderie Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALDERMORE GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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