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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
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Apex Plaza
Forbury Road
Reading
RG1 1AX
Address changed on 9 Nov 2023 (2 years ago)
Previous address was 2-6 Austin Friars London EC2N 2HD England
Telephone
01733404500
Email
Available in Endole App
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Markos George Davias
Director • South African • Lives in South Africa • Born in Apr 1981
Rajendra Makanjee
Director • Chief Executive • South African,maltese • Lives in South Africa • Born in Jan 1964
Paul Joseph Lawrence
Director • British • Lives in England • Born in Mar 1961
Richard Lee Banks
Director • British • Lives in Wales • Born in Jun 1951
Desmond Edward Crowley
Director • Irish • Lives in Ireland • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aldermore Group Plc
Alasdair Bruce Lenman, Rosemary Carol Murray, and 5 more are mutual people.
Active
Motonovo Finance Limited
Alasdair Bruce Lenman, Rosemary Carol Murray, and 5 more are mutual people.
Active
Nomura International Plc
Rosemary Carol Murray is a mutual person.
Active
Nomura Bank International Plc
Rosemary Carol Murray is a mutual person.
Active
Aldermore Invoice Finance (Oxford) Limited
Louise Jeanette Britnell is a mutual person.
Active
Homeloan Management Limited
Richard Lee Banks is a mutual person.
Active
Computershare Mortgage Services Limited
Richard Lee Banks is a mutual person.
Active
Aldermore Invoice Finance Limited
Louise Jeanette Britnell is a mutual person.
Active
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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 (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£1.18B
Decreased by £990M (-46%)
Turnover
£473M
Increased by £10M (+2%)
Employees
1.33K
Decreased by 42 (-3%)
Total Assets
£20.62B
Increased by £423M (+2%)
Total Liabilities
-£19.1B
Increased by £280M (+1%)
Net Assets
£1.52B
Increased by £143M (+10%)
Debt Ratio (%)
93%
Decreased by 0.55% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Paul Joseph Lawrence Appointed
5 Days Ago on 1 Dec 2025
Confirmation Submitted
26 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 4 Nov 2025
Mr Rajendra Makanjee Details Changed
1 Month Ago on 3 Nov 2025
Mr Rajendra Makanjee Appointed
1 Month Ago on 3 Nov 2025
Steven Martin Cooper Resigned
1 Month Ago on 31 Oct 2025
Louise Jeanette Britnell Appointed
2 Months Ago on 15 Sep 2025
Ralph Douglas Coates Resigned
2 Months Ago on 15 Sep 2025
John Charles Fortescue Hitchins Resigned
6 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
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Documents
Appointment of Mr Paul Joseph Lawrence as a director on 1 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 10 Nov 2025
Director's details changed for Mr Rajendra Makanjee on 3 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Steven Martin Cooper as a director on 31 October 2025
Submitted on 4 Nov 2025
Full accounts made up to 30 June 2025
Submitted on 4 Nov 2025
Appointment of Mr Rajendra Makanjee as a director on 3 November 2025
Submitted on 4 Nov 2025
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
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Repayment History
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