ALDERMORE BANK PLC

Key Data

Status

Active

Company No.

00947662

Incorporation date

10/02/1969

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1969)

15/04/2026

Appointment of Mr Adrian John Sainsbury as a director on 2026-04-09

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05/01/2026

Termination of appointment of Richard Lee Banks as a director on 2026-01-05

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05/12/2025

Appointment of Mr Paul Joseph Lawrence as a director on 2025-12-01

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10/11/2025

Confirmation statement made on 2025-10-30 with no updates

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06/11/2025

Director's details changed for Mr Rajendra Makanjee on 2025-11-03

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04/11/2025

Appointment of Mr Rajendra Makanjee as a director on 2025-11-03

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04/11/2025

Termination of appointment of Steven Martin Cooper as a director on 2025-10-31

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04/11/2025

Full accounts made up to 2025-06-30

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18/09/2025

Termination of appointment of Ralph Douglas Coates as a director on 2025-09-15

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18/09/2025

Appointment of Louise Jeanette Britnell as a director on 2025-09-15

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28/05/2025

Termination of appointment of John Charles Fortescue Hitchins as a director on 2025-05-28

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

05/11/2024

Auditor's resignation

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24/10/2024

Full accounts made up to 2024-06-30

View PDF (112 pages)

12/07/2024

Appointment of Mr Alasdair Bruce Lenman as a director on 2024-07-01

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02/04/2024

Termination of appointment of Hetash Surendrakumar Kellan as a director on 2024-03-31

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02/04/2024

Termination of appointment of Alan Patrick Pullinger as a director on 2024-03-31

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02/04/2024

Appointment of Mary Seemane Vilakazi as a director on 2024-04-01

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02/04/2024

Appointment of Markos George Davias as a director on 2024-04-01

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11/01/2024

Appointment of Mr David Jonathan Hughes as a secretary on 2024-01-01

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09/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

09/11/2023

Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to The Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

27/10/2023

Full accounts made up to 2023-06-30

View PDF (117 pages)

02/03/2023

Appointment of Melissa Conway as a secretary on 2023-03-01

View PDF (2 pages)

02/03/2023

Termination of appointment of Clive Stanley Parker-Wood as a secretary on 2023-02-28

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Catherine Lucy Turner as a director on 2022-10-31

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19/10/2022

Full accounts made up to 2022-06-30

View PDF (121 pages)

01/09/2022

Appointment of Mr Clive Stanley Parker-Wood as a secretary on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Jonathan Patrick Lagan as a secretary on 2022-08-31

View PDF (1 pages)

15/06/2022

Appointment of Mr Jonathan Patrick Lagan as a secretary on 2022-06-04

View PDF (2 pages)

15/06/2022

Termination of appointment of Kerryn Lynn Bodell as a secretary on 2022-06-03

View PDF (1 pages)

04/05/2022

Appointment of Mr Ralph Douglas Coates as a director on 2022-05-01

View PDF (2 pages)

04/05/2022

Termination of appointment of Mary Claire Cordell as a director on 2022-04-30

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

10/11/2021

Resolutions

View PDF (1 pages)

04/11/2021

Full accounts made up to 2021-06-30

View PDF (121 pages)

01/10/2021

Appointment of Ms Ruth Anna Handcock as a director on 2021-10-01

View PDF (2 pages)

09/08/2021

Director's details changed for Mr John Charles Fortescue Hitchins on 2021-06-21

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09/08/2021

Register inspection address has been changed from C/O Aldermore Bank Plc C/O Aldermore Bank Plc 6th Floor the Monument Building 11 Monument Street London EC3R 8AF United Kingdom to 2-6 Austin Friars London EC2N 2HD

View PDF (1 pages)

06/08/2021

Director's details changed for Mr Alan Patrick Pullinger on 2021-08-06

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06/08/2021

Director's details changed for Mr Hetash Surendrakumar Kellan on 2021-08-06

View PDF (2 pages)

03/08/2021

Appointment of Ms Rosemary Carol Murray as a director on 2021-08-01

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21/06/2021

Director's details changed for Ms Catherine Lucy Turner on 2021-06-21

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21/06/2021

Director's details changed for Mr Patrick Noel Butler on 2021-06-21

View PDF (2 pages)

21/06/2021

Secretary's details changed for Mrs Kerryn Lynn Bodell on 2021-06-21

View PDF (1 pages)

24/05/2021

Director's details changed for Mr Richard Lee Banks on 2021-05-14

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11/05/2021

Appointment of Steven Martin Cooper as a director on 2021-05-10

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07/05/2021

Termination of appointment of Phillip Monks as a director on 2021-05-07

View PDF (1 pages)

31/03/2021

Termination of appointment of Danuta Gray as a director on 2021-03-31

View PDF (1 pages)

25/03/2021

Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX United Kingdom to Apex Plaza Forbury Road Reading RG1 1AX on 2021-03-25

View PDF (1 pages)

29/11/2020

Registered office address changed from 1st Floor, Block B Western House Lynch Wood Peterborough PE2 6FZ to Apex Plaza Forbury Road Reading RG1 1AX on 2020-11-29

View PDF (1 pages)

13/11/2020

Full accounts made up to 2020-06-30

View PDF (127 pages)

10/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

01/10/2020

Termination of appointment of Peter Anderson Shaw as a director on 2020-09-30

View PDF (1 pages)

01/09/2020

Appointment of Mr Richard Lee Banks as a director on 2020-09-01

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03/08/2020

Termination of appointment of Christine Joan Palmer as a director on 2020-07-31

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19/06/2020

Court order

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04/05/2020

Appointment of Mr Desmond Edward Crowley as a director on 2020-05-01

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25/02/2020

Appointment of Mary Claire Cordell as a director on 2020-02-24

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04/02/2020

Termination of appointment of Christopher James Mack as a director on 2020-01-31

View PDF (1 pages)

20/12/2019

Director's details changed for Mr Peter Anderson Shaw on 2019-12-12

View PDF (2 pages)

22/11/2019

Full accounts made up to 2019-06-30

View PDF (110 pages)

19/11/2019

Director's details changed for Mr Peter Anderson Shaw on 2019-10-28

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

05/11/2019

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05/11/2019

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05/11/2019

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05/11/2019

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05/11/2019

Rectified the form MR01 was removed from the public register on 19/06/2020 pursuant to order of court

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05/11/2019

Rectified the form MR04 was removed from the public register on 19/06/2020 pursuant to order of court

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05/11/2019

Rectified the form MR04 was removed from the public register on 19/06/2020 pursuant to order of court

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05/11/2019

Rectified the form MR01 was removed from the public register on 19/06/2020 pursuant to order of court

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01/10/2019

Appointment of Mrs Kerryn Lynn Bodell as a secretary on 2019-10-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Marius Van Niekerk as a secretary on 2019-09-27

View PDF (1 pages)

04/07/2019

Termination of appointment of Christopher Paul Stamper as a director on 2019-07-03

View PDF (1 pages)

14/12/2018

Appointment of Mr Marius Van Niekerk as a secretary on 2018-12-12

View PDF (2 pages)

14/12/2018

Termination of appointment of Anchna Devi as a secretary on 2018-12-12

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-06-30

View PDF (99 pages)

18/10/2018

Appointment of Mr Hetash Surendrakumar Kellan as a director on 2018-10-08

View PDF (2 pages)

11/09/2018

Termination of appointment of Johan Petrus Burger as a director on 2018-08-31

View PDF (1 pages)

20/03/2018

Appointment of Mr Johan Petrus Burger as a director on 2018-03-14

View PDF (2 pages)

20/03/2018

Appointment of Mr Alan Patrick Pullinger as a director on 2018-03-14

View PDF (2 pages)

20/03/2018

Appointment of Miss Anchna Devi as a secretary on 2018-03-12

View PDF (2 pages)

20/03/2018

Termination of appointment of Marius Van Niekerk as a secretary on 2018-03-11

View PDF (1 pages)

15/03/2018

Termination of appointment of Christopher John Patrick as a director on 2018-03-14

View PDF (1 pages)

29/01/2018

Director's details changed for Mr Christopher James Mack on 2018-01-26

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Christopher James Mack on 2018-01-12

View PDF (2 pages)

04/01/2018

Appointment of Mr Marius Van Niekerk as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Rachel Louise Spencer as a secretary on 2017-12-31

View PDF (1 pages)

04/01/2018

Appointment of Mr Patrick Noel Butler as a director on 2018-01-01

View PDF (2 pages)

18/12/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

01/11/2017

Termination of appointment of Robert Sharpe as a director on 2017-10-31

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

15/08/2017

Register inspection address has been changed from C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR England to C/O Aldermore Bank Plc C/O Aldermore Bank Plc 6th Floor the Monument Building 11 Monument Street London EC3R 8AF

View PDF (1 pages)

15/08/2017

Director's details changed for Mr John Charles Fortescue Hitchins on 2017-08-07

View PDF (2 pages)

15/08/2017

Director's details changed for Mr Robert Sharpe on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Ms Catherine Lucy Turner on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Christopher Paul Stamper on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Peter Anderson Shaw on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Christopher John Patrick on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Mrs Christine Joan Palmer on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Phillip Monks on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Mr Christopher James Mack on 2017-08-07

View PDF (2 pages)

14/08/2017

Director's details changed for Ms Danuta Gray on 2017-08-07

View PDF (2 pages)

14/08/2017

Secretary's details changed for Ms Rachel Louise Spencer on 2017-08-07

View PDF (1 pages)

14/08/2017

Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR

View PDF (1 pages)

02/08/2017

Auditor's resignation

View PDF (1 pages)

20/07/2017

Second filing of the annual return made up to 2014-10-30

View PDF (33 pages)

20/07/2017

Second filing of a statement of capital following an allotment of shares on 2015-09-30

View PDF (7 pages)

17/07/2017

Second filing of the annual return made up to 2015-10-30

View PDF (33 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2015-03-31

View PDF (7 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2013-12-30

View PDF (7 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2013-10-31

View PDF (7 pages)

17/07/2017

Second filing of the annual return made up to 2013-10-30

View PDF (31 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2013-08-23

View PDF (7 pages)

17/07/2017

Second filing of the annual return made up to 2012-10-30

View PDF (33 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2012-03-26

View PDF (7 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2011-11-09

View PDF (7 pages)

17/07/2017

Second filing of the annual return made up to 2011-10-30

View PDF (29 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2011-08-31

View PDF (7 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2011-07-28

View PDF (7 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2011-06-30

View PDF (7 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2011-06-17

View PDF (7 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2011-02-21

View PDF (7 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2011-02-21

View PDF (7 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2010-12-13

View PDF (7 pages)

17/07/2017

Second filing of the annual return made up to 2010-10-30

View PDF (29 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2010-08-24

View PDF (7 pages)

17/07/2017

Second filing of a statement of capital following an allotment of shares on 2010-02-23

View PDF (7 pages)

17/07/2017

Second filing of the annual return made up to 2009-10-30

View PDF (29 pages)

26/05/2017

Appointment of Mrs Christine Joan Palmer as a director on 2017-05-16

View PDF (2 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (94 pages)

27/02/2017

Termination of appointment of Glyn Parry Jones as a director on 2017-02-06

View PDF (1 pages)

29/11/2016

Appointment of Mr Christopher John Patrick as a director on 2016-11-21

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

14/10/2016

Termination of appointment of Neil Andrew Cochrane as a director on 2016-10-14

View PDF (1 pages)

23/05/2016

Full accounts made up to 2015-12-31

View PDF (124 pages)

26/04/2016

Director's details changed for Mr Neil Andrew Cochrane on 2016-04-22

View PDF (2 pages)

20/04/2016

Termination of appointment of Peter Bramwell Cartwright as a director on 2016-04-18

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (22 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (6 pages)

28/08/2015

Director's details changed for Mr Neil Andrew Cochrane on 2015-08-27

View PDF (2 pages)

28/08/2015

Director's details changed for Peter Anderson Shaw on 2015-08-27

View PDF (2 pages)

28/08/2015

Secretary's details changed for Ms Rachel Louise Spencer on 2015-08-27

View PDF (1 pages)

27/08/2015

Director's details changed for Mr John Charles Fortescue Hitchins on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Peter Bramwell Cartwright on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Ms Catherine Lucy Turner on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Christopher Paul Stamper on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Phillip Monks on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Christopher James Mack on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Glyn Parry Jones on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Danuta Gray on 2015-08-27

View PDF (2 pages)

10/08/2015

Director's details changed for Danuta Gray on 2015-08-10

View PDF (2 pages)

24/07/2015

Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR

View PDF (1 pages)

24/07/2015

Register inspection address has been changed from C/O Aldermore Bank Plc 4th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR

View PDF (1 pages)

21/07/2015

Registration of charge 009476620012, created on 2015-07-08

View PDF (6 pages)

30/06/2015

Appointment of Mr Robert Sharpe as a director on 2015-06-29

View PDF (2 pages)

26/05/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

15/05/2015

Resolutions

View PDF (56 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (9 pages)

10/04/2015

Amended full accounts made up to 2014-12-31

View PDF (179 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (178 pages)

04/03/2015

Termination of appointment of Dionne Jane Patricia Simpson as a secretary on 2015-02-27

View PDF (1 pages)

02/03/2015

Appointment of Ms Rachel Louise Spencer as a secretary on 2015-02-27

View PDF (2 pages)

02/03/2015

Termination of appointment of John Dalrymple Callender as a director on 2015-02-27

View PDF (1 pages)

03/12/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

27/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (24 pages)

14/10/2014

Director's details changed for Danuta Grey on 2014-09-29

View PDF (2 pages)

02/10/2014

Appointment of Danuta Grey as a director on 2014-09-29

View PDF (3 pages)

01/10/2014

Termination of appointment of Mark St John Stephens as a director on 2014-09-21

View PDF (1 pages)

01/10/2014

Termination of appointment of Paul Christopher Myers as a director on 2014-09-21

View PDF (1 pages)

01/10/2014

Termination of appointment of Stephen Barry as a director on 2014-09-21

View PDF (1 pages)

25/09/2014

All of the property or undertaking has been released from charge 7

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23/09/2014

Appointment of Mr Neil Andrew Cochrane as a director on 2014-09-04

View PDF (2 pages)

22/09/2014

Appointment of Peter Anderson Shaw as a director on 2014-09-04

View PDF (2 pages)

28/07/2014

Appointment of Mr John Charles Fortescue Hitchins as a director on 2014-05-28

View PDF (2 pages)

06/06/2014

Termination of appointment of David Soskin as a director

View PDF (1 pages)

06/06/2014

Appointment of Ms Catherine Lucy Turner as a director

View PDF (2 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (66 pages)

24/04/2014

Miscellaneous

View PDF (2 pages)

17/04/2014

Miscellaneous

View PDF (1 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

28/03/2014

Appointment of Mr Glyn Parry Jones as a director

View PDF (2 pages)

07/02/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (6 pages)

07/02/2014

Resolutions

View PDF (1 pages)

16/01/2014

Termination of appointment of Jayne Almond as a director

View PDF (1 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (6 pages)

12/11/2013

Director's details changed for Stephen Barry on 2013-10-29

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (24 pages)

06/11/2013

Director's details changed for Paul Christopher Myers on 2013-10-29

View PDF (3 pages)

06/11/2013

Director's details changed for Mark St John Stephens on 2013-10-29

View PDF (3 pages)

06/11/2013

Director's details changed for Mr John Dalrymple Callender on 2013-10-29

View PDF (3 pages)

06/11/2013

Director's details changed for Phillip Monks on 2013-10-29

View PDF (3 pages)

30/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/10/2013

Registration of charge 009476620011

View PDF (34 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (5 pages)

01/08/2013

Termination of appointment of Thomas Arculus as a director

View PDF (1 pages)

27/06/2013

Appointment of Mr Christopher James Mack as a director

View PDF (2 pages)

30/05/2013

Appointment of Mr Christopher Paul Stamper as a director

View PDF (2 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (43 pages)

30/04/2013

Director's details changed for Mr Peter Bramwell Cartwright on 2012-10-29

View PDF (3 pages)

28/02/2013

Termination of appointment of John Baines as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Ian Wilkins as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (28 pages)

22/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (24 pages)

02/10/2012

Secretary's details changed for Dionne Jane Patricia Baldwin on 2012-09-14

View PDF (1 pages)

07/06/2012

Appointment of Mr David Gideon Frank Aurele Xavier Soskin as a director

View PDF (2 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (6 pages)

28/03/2012

Termination of appointment of Finlay Mcfadyen as a director

View PDF (1 pages)

18/11/2011

Statement of capital following an allotment of shares on 2011-11-09

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (25 pages)

17/10/2011

Director's details changed for Mr Finlay Stuart Mcfadyen on 2011-10-17

View PDF (2 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (6 pages)

19/08/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (6 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (5 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (5 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (5 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (43 pages)

08/04/2011

Appointment of Mrs Jayne Doreen Almond as a director

View PDF (3 pages)

28/03/2011

Appointment of Dionne Jane Patricia Baldwin as a secretary

View PDF (3 pages)

28/03/2011

Termination of appointment of Stuart Haynes as a secretary

View PDF (2 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (6 pages)

10/03/2011

Appointment of Ian John Wilkins as a director

View PDF (3 pages)

01/03/2011

Register inspection address has been changed from C/O Martin Kaye Solicitors the Foundry Euston Way Telford Shropshire TF3 4LY England

View PDF (1 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (5 pages)

29/11/2010

Appointment of John Duncan Baines as a director

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (12 pages)

12/11/2010

Appointment of Thomas David Guy Arculus as a director

View PDF (3 pages)

21/10/2010

Termination of appointment of Mark Molyneux as a director

View PDF (2 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-08-24

View PDF (5 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (44 pages)

27/04/2010

Termination of appointment of Jervis Rhodes as a director

View PDF (1 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-02-23

View PDF (5 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (10 pages)

30/11/2009

Secretary's details changed for Mr Stuart John Haynes on 2009-11-17

View PDF (1 pages)

30/11/2009

Director's details changed for Mark Molyneux on 2009-11-17

View PDF (2 pages)

30/11/2009

Director's details changed for Stephen Barry on 2009-11-17

View PDF (2 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Director's details changed for Jervis Rhodes on 2009-11-17

View PDF (2 pages)

30/11/2009

Director's details changed for Mark St John Stephens on 2009-11-17

View PDF (2 pages)

30/11/2009

Director's details changed for Paul Christopher Myers on 2009-11-17

View PDF (2 pages)

30/11/2009

Director's details changed for Phillip Monks on 2009-11-17

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Finlay Stuart Mcfadyen on 2009-11-17

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Appointment of Stephen John Barry as a director

View PDF (3 pages)

03/11/2009

Auditor's resignation

View PDF (1 pages)

30/10/2009

Registered office address changed from , 20 Hook Road, Epsom, Surrey, KT19 8TR on 2009-10-30

View PDF (1 pages)

14/10/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

21/09/2009

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

12/08/2009

Resolutions

View PDF (1 pages)

04/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

13/07/2009

Director appointed paul christopher myers

View PDF (1 pages)

01/07/2009

Director appointed mark molyneux

View PDF (3 pages)

26/06/2009

Secretary appointed stuart john haynes

View PDF (2 pages)

25/06/2009

Memorandum and Articles of Association

View PDF (13 pages)

24/06/2009

Certificate of change of name

View PDF (2 pages)

05/06/2009

Director appointed mark stephens

View PDF (2 pages)

05/06/2009

Director appointed finlay stuart mcfadyen

View PDF (3 pages)

05/06/2009

Director appointed peter bramwell cartwright

View PDF (3 pages)

05/06/2009

Director appointed john dalrymple callender

View PDF (2 pages)

05/06/2009

Director appointed phillip monks

View PDF (4 pages)

05/06/2009

Appointment terminated director david robinson

View PDF (1 pages)

05/06/2009

Appointment terminated secretary shane bannerton

View PDF (1 pages)

05/06/2009

Appointment terminated director shane bannerton

View PDF (1 pages)

05/06/2009

Appointment terminated director jonathan nail

View PDF (1 pages)

05/06/2009

Appointment terminated director charles price

View PDF (1 pages)

05/06/2009

Appointment terminated director william ruffler

View PDF (1 pages)

04/06/2009

Statement of affairs

View PDF (7 pages)

04/06/2009

Ad 20/05/09\gbp si 800000@1=800000\gbp ic 2500000/3300000\

View PDF (2 pages)

03/12/2008

Return made up to 30/10/08; no change of members

View PDF (6 pages)

03/12/2008

Director's change of particulars / jonathan nail / 01/10/2008

View PDF (1 pages)

21/10/2008

Full accounts made up to 2008-03-31

View PDF (27 pages)

16/04/2008

Director appointed shane bannerton

View PDF (2 pages)

02/02/2008

New secretary appointed

View PDF (2 pages)

02/02/2008

Secretary resigned

View PDF (1 pages)

23/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

11/06/2007

New director appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (27 pages)

01/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

09/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

10/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

03/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (3 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/10/2004

New director appointed

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

23/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

24/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

31/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

12/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

21/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Miscellaneous

View PDF (1 pages)

16/06/2002

Registered office changed on 16/06/02 from: 29 east street, epsom, surrey, KT17 1BS

View PDF (1 pages)

06/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

20/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

17/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

29/09/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

Full group accounts made up to 2000-03-31

View PDF (27 pages)

18/01/2000

Ad 29/12/99--------- £ si 500000@1=500000 £ ic 2000000/2500000

View PDF (2 pages)

15/11/1999

Return made up to 30/10/99; full list of members

View PDF (8 pages)

13/09/1999

Full group accounts made up to 1999-03-31

View PDF (27 pages)

05/11/1998

Return made up to 30/10/98; no change of members

View PDF (11 pages)

23/07/1998

Full group accounts made up to 1998-03-31

View PDF (24 pages)

24/06/1998

New director appointed

View PDF (2 pages)

21/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

01/12/1997

Return made up to 30/10/97; no change of members

View PDF (9 pages)

23/09/1997

Full group accounts made up to 1997-03-31

View PDF (26 pages)

06/03/1997

Registered office changed on 06/03/97 from: 111/113 wandsworth high st, london, SW18 4HY

View PDF (1 pages)

06/12/1996

Return made up to 30/10/96; full list of members

View PDF (11 pages)

06/08/1996

Full accounts made up to 1996-03-31

View PDF (23 pages)

31/05/1996

New director appointed

View PDF (2 pages)

29/04/1996

Memorandum and Articles of Association

View PDF (23 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

28/11/1995

Return made up to 30/10/95; full list of members

View PDF (12 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

11/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (54 pages)

02/11/1994

Return made up to 30/10/94; no change of members

View PDF (0 pages)

14/10/1994

Full accounts made up to 1994-03-31

View PDF (21 pages)

05/08/1994

Director resigned

View PDF (0 pages)

24/06/1994

New director appointed

View PDF (0 pages)

10/03/1994

Auditor's resignation

View PDF (0 pages)

03/03/1994

Auditor's resignation

View PDF (0 pages)

23/11/1993

Return made up to 30/10/93; full list of members

View PDF (0 pages)

03/11/1993

New director appointed

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

07/10/1993

New secretary appointed;director's particulars changed;director resigned

View PDF (0 pages)

04/08/1993

Full accounts made up to 1993-03-31

View PDF (15 pages)

11/11/1992

Return made up to 30/10/92; no change of members

View PDF (0 pages)

20/08/1992

Full accounts made up to 1992-03-31

View PDF (18 pages)

15/11/1991

Return made up to 30/10/91; no change of members

View PDF (0 pages)

04/10/1991

Full accounts made up to 1991-03-31

View PDF (18 pages)

02/11/1990

Full accounts made up to 1990-03-31

View PDF (18 pages)

02/11/1990

Return made up to 30/10/90; full list of members

View PDF (0 pages)

16/01/1990

Full accounts made up to 1989-03-31

View PDF (17 pages)

16/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

21/11/1989

New secretary appointed

View PDF (0 pages)

21/11/1989

Director resigned

View PDF (0 pages)

21/08/1989

Director resigned

View PDF (0 pages)

03/08/1989

Particulars of contract relating to shares

View PDF (3 pages)

03/08/1989

Wd 26/07/89 ad 21/06/89--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

03/08/1989

Resolutions

View PDF (2 pages)

16/02/1989

New director appointed

View PDF (0 pages)

13/12/1988

Full accounts made up to 1988-03-31

View PDF (13 pages)

13/12/1988

Return made up to 02/12/88; full list of members

View PDF (0 pages)

09/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1987

Full accounts made up to 1987-03-31

View PDF (12 pages)

24/11/1987

Return made up to 29/10/87; full list of members

View PDF (0 pages)

16/11/1987

Balance Sheet

View PDF (1 pages)

16/11/1987

Auditor's statement

View PDF (0 pages)

16/11/1987

Auditor's report

View PDF (1 pages)

16/11/1987

Re-registration of Memorandum and Articles

View PDF (19 pages)

16/11/1987

Declaration on reregistration from private to PLC

View PDF (0 pages)

16/11/1987

Application for reregistration from private to PLC

View PDF (0 pages)

16/11/1987

Resolutions

View PDF (20 pages)

30/10/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1987

Resolutions

View PDF (11 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/11/1986

Full accounts made up to 1986-03-31

View PDF (16 pages)

04/11/1986

Return made up to 27/10/86; full list of members

View PDF (0 pages)

30/07/1986

New secretary appointed;director resigned

View PDF (0 pages)

28/11/1985

Accounts made up to 1985-03-31

View PDF (15 pages)

01/07/1982

Particulars of mortgage/charge

View PDF (2 pages)

21/03/1969

Certificate of change of name

View PDF (3 pages)

10/02/1969

Incorporation

View PDF (13 pages)

10/02/1969

Miscellaneous

View PDF (1 pages)

10/02/1969

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/10/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myers, Paul Christopher	Director	06/07/2009 - 21/09/2014	3
Handcock, Ruth Anna	Director	01/10/2021 - Present	29
Sharpe, Robert	Director	29/06/2015 - 31/10/2017	28
Fabrizi, Francisco Anthony Bodie	Director	14/10/2004 - 30/08/2007	16
Murray, Rosemary Carol	Director	01/08/2021 - Present	17

Persons with Significant Control

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Description

About ALDERMORE BANK PLC

ALDERMORE BANK PLC is an(a) Active company incorporated on 10/02/1969 with the registered office located at Apex Plaza, Forbury Road, Reading RG1 1AX. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERMORE BANK PLC?

ALDERMORE BANK PLC is currently Active. It was registered on 10/02/1969 .

Where is ALDERMORE BANK PLC located?

ALDERMORE BANK PLC is registered at Apex Plaza, Forbury Road, Reading RG1 1AX.

What does ALDERMORE BANK PLC do?

ALDERMORE BANK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for ALDERMORE BANK PLC?

The latest filing was on 15/04/2026: Appointment of Mr Adrian John Sainsbury as a director on 2026-04-09.