UKBizDB.co.uk

ALDERMORE BANK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldermore Bank Plc. The company was founded 55 years ago and was given the registration number 00947662. The firm's registered office is in READING. You can find them at Apex Plaza, Forbury Road, Reading, . This company's SIC code is 64191 - Banks.

Company Information

Name:ALDERMORE BANK PLC
Company Number:00947662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1969
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex Plaza, Forbury Road, Reading, RG1 1AX

Secretary01 March 2023Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Secretary01 January 2024Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Director01 September 2020Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Director01 January 2018Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Director01 May 2022Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Director10 May 2021Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Director01 May 2020Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Director01 April 2024Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Director01 October 2021Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Director28 May 2014Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Director01 August 2021Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Director01 April 2024Active
106 Ridley Road, Bromley, BR2 0EU

Secretary01 February 2008Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Secretary01 October 2019Active
1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ

Secretary12 March 2018Active
Wisteria Cottage, Grimpo, West Felton, Oswestry, SY11 4HQ

Secretary15 June 2009Active
49 Comeragh Road, West Kensington, London, W14 9HT

Secretary01 October 1993Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Secretary04 June 2022Active
66 Glebe Gardens, New Malden, KT3 5RY

Secretary-Active
Apex Plaza, Forbury Road, Reading, RG1 1AX

Secretary01 September 2022Active
4th Floor Block D Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX

Secretary22 March 2011Active
6th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Secretary27 February 2015Active
C/O Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF

Secretary12 December 2018Active
C/O Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF

Secretary01 January 2018Active
1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ

Director04 April 2011Active
1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ

Director19 October 2010Active
Rafters Heathlands Road, Wokingham, RG40 3AR

Director07 July 2004Active
6, The Ridgeway, Radlett, England, WD7 8PR

Director12 October 2010Active
California House, California Lane, Bushey Heath, WD23 1ES

Director22 October 1993Active
106 Ridley Road, Bromley, BR2 0EU

Director31 March 2008Active
1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ

Director14 October 2009Active
Flat 2, 56 Hans Place, London, SW1X 0LA

Director10 May 1996Active
5 Washington Close, Reigate, RH2 9LT

Director20 June 1994Active
6th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF

Director14 March 2018Active
1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ

Director20 May 2009Active

People with Significant Control

Aldermore Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Aldermore Bank Plc, 4th Floor, Block D, Reading, United Kingdom, RG1 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.