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
director · Since 01/01/2018
COMPANY DIRECTOR
IRISH · ENGLAND · Age 65
Also on 11 other boards
director · Since 01/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 4 other boards
director · Since 01/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 6 other boards
secretary · Since 01/03/2023
secretary · Since 01/01/2024
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 7 other boards
director · Since 15/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 7 other boards
director · Since 03/11/2025
CHIEF EXECUTIVE
SOUTH AFRICAN,MALTESE · SOUTH AFRICA · Age 62
secretary · Since 01/03/2023
secretary · Since 01/01/2024
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
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
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Change History
Public Limited Company
APEX PLAZA
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