Aldermore Bank Plc
00947662
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
secretary · Since 01/03/2023
Former
secretary · Resigned 01/10/1993
director · Resigned 03/08/2000
director · Resigned 11/08/2004
director · Resigned 31/03/2005
director · Resigned 30/06/2007
director · Resigned 30/08/2007
director · Resigned 30/08/2007
secretary · Resigned 01/02/2008
secretary · Resigned 20/05/2009
director · Resigned 20/05/2009
secretary · Resigned 22/03/2011
director · Resigned 26/03/2012
director · Resigned 26/02/2013
director · Resigned 30/07/2013
director · Resigned 16/01/2014
director · Resigned 21/09/2014
director · Resigned 27/02/2015
secretary · Resigned 27/02/2015
director · Resigned 18/04/2016
director · Resigned 14/10/2016
director · Resigned 06/02/2017
secretary · Resigned 31/12/2017
secretary · Resigned 11/03/2018
director · Resigned 31/08/2018
secretary · Resigned 12/12/2018
secretary · Resigned 27/09/2019
director · Resigned 31/01/2020
director · Resigned 31/03/2021
director · Resigned 30/04/2022
secretary · Resigned 03/06/2022
secretary · Resigned 31/08/2022
secretary · Resigned 28/02/2023
director · Resigned 31/03/2024
director · Resigned 28/05/2025
director · Resigned 15/09/2025
director · Resigned 31/10/2025
director · Resigned 05/01/2026
Mr David Jonathan Hughes
secretary · Resigned 10/07/2026
secretary · Resigned 10/07/2026
Mr Desmond Edward Crowley
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Aldermore Group Plc
C/O Aldermore Bank Plc, 4th Floor, Block D, Reading, RG1 1AX
Reg: 06764335 · Companies House, Uk · Public Limited Company
Notified 06/04/2016
Charges7 outstanding
PEARL ASSURANCE PUBLIC LIMITED COMPANY
RENT DEPOSIT DEED
TURKEY MILL INVESTMENTS LIMITED
RENT DEPOSIT DEED
ALDERMORE BANK PLC
ALDERMORE BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
TURKEY MILL INVESTMENTS LIMITED
PEARL ASSURANCE PUBLIC LIMITED COMPANY
BARCLAYS BANK PLC
A. P. BANK LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Public Limited Company
APEX PLAZA
READING
Filing History100 filings
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
resolution
accounts with accounts type full
appoint person director company with name date
change person director company with change date
change sail address company with old address new address
change person director company with change date
change person director company with change date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
court order
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
legacy
legacy
legacy
legacy
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
change account reference date company current extended
termination director company with name termination date
confirmation statement with no updates
change sail address company with old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date