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Aldermore Bank Plc

Aldermore Bank Plc is an active company incorporated on 10 February 1969 with the registered office located in Reading, Berkshire. Aldermore Bank Plc was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00947662
Public limited company
Age
56 years
Incorporated 10 February 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (27 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
Apex Plaza
Forbury Road
Reading
RG1 1AX
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was 2-6 Austin Friars London EC2N 2HD England
Telephone
01733404500
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1951
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Dec 1969
Director • Irish • Lives in Ireland • Born in Oct 1959
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldermore Group Plc
Rosemary Carol Murray, Ruth Anna Handcock, and 6 more are mutual people.
Active
Motonovo Finance Limited
Rosemary Carol Murray, Ruth Anna Handcock, and 4 more are mutual people.
Active
Aldermore Invoice Finance (Oxford) Limited
Steven Martin Cooper, Ralph Douglas Coates, and 1 more are mutual people.
Active
Aldermore Invoice Finance Limited
Steven Martin Cooper, Ralph Douglas Coates, and 1 more are mutual people.
Active
Aldermore Invoice Finance (Holdings) Limited
Steven Martin Cooper, Ralph Douglas Coates, and 1 more are mutual people.
Active
Co-Operative Bank Financial Advisers Limited
Louise Jeanette Britnell is a mutual person.
Active
Third Roodhill Leasing Limited
Louise Jeanette Britnell is a mutual person.
Active
Second Roodhill Leasing Limited
Louise Jeanette Britnell is a mutual person.
Active
Brands
Aldermore Bank
Aldermore Bank provides specialist mortgages, savings accounts, and business finance solutions for individuals and businesses..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.17B
Increased by £249M (+13%)
Turnover
£1.28B
Increased by £364M (+40%)
Employees
1.37K
Increased by 26 (+2%)
Total Assets
£20.2B
Increased by £1.14B (+6%)
Total Liabilities
-£18.82B
Increased by £991M (+6%)
Net Assets
£1.37B
Increased by £153M (+13%)
Debt Ratio (%)
93%
Decreased by 0.4% (-0%)
Latest Activity
Louise Jeanette Britnell Appointed
1 Month Ago on 15 Sep 2025
Ralph Douglas Coates Resigned
1 Month Ago on 15 Sep 2025
John Charles Fortescue Hitchins Resigned
4 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Auditor Resigned
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Oct 2024
Mr Alasdair Bruce Lenman Appointed
1 Year 3 Months Ago on 1 Jul 2024
Markos George Davias Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mary Seemane Vilakazi Appointed
1 Year 6 Months Ago on 1 Apr 2024
Alan Patrick Pullinger Resigned
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Termination of appointment of Ralph Douglas Coates as a director on 15 September 2025
Submitted on 18 Sep 2025
Appointment of Louise Jeanette Britnell as a director on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of John Charles Fortescue Hitchins as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Auditor's resignation
Submitted on 5 Nov 2024
Full accounts made up to 30 June 2024
Submitted on 24 Oct 2024
Appointment of Mr Alasdair Bruce Lenman as a director on 1 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Hetash Surendrakumar Kellan as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Alan Patrick Pullinger as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mary Seemane Vilakazi as a director on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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