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Name

Aldermore Group PLC
Address
4th Floor Block D
Apex Plaza, Forbury Road
Reading
RG1 1AX
VAT ID no VAT ID available
Company No. 06764335 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aldermore Group Limited
  • AC Acquisitions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Firstrand International Limited Status: Ceased Notified: 14/03/2018 Ceased: 14/03/2018 Companies House Number: 00017166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Banks, Richard Lee Apex Plaza, Forbury Road, Reading, Berkshire Status: Active Notified: 01/09/2020 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Butler, Patrick Noel Apex Plaza, Forbury Road, Reading, Berkshire Status: Active Notified: 01/01/2018 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Coates, Ralph Douglas Apex Plaza, Forbury Road, Reading, Berkshire Status: Active Notified: 01/05/2022 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Melissa Apex Plaza, Forbury Road, Reading, Berkshire Status: Active Notified: 01/03/2023 Role: Secretary
    Cooper, Steven Martin Apex Plaza, Forbury Road, Reading, Berkshire Status: Active Notified: 10/05/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowley, Desmond Edward Apex Plaza, Forbury Road, Reading, Berkshire Status: Active Notified: 01/05/2020 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Davias, Markos George Apex Plaza, Forbury Road, Reading Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Handcock, Ruth Anna Apex Plaza, Forbury Road, Reading Status: Active Notified: 01/10/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchins, John Charles Fortescue Apex Plaza, Forbury Road, Reading, Berkshire Status: Active Notified: 28/05/2014 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, David Jonathan Apex Plaza, Forbury Road, Reading Status: Active Notified: 01/01/2024 Role: Secretary
    Murray, Rosemary Carol Apex Plaza, Forbury Road, Reading, Berkshire Status: Active Notified: 01/08/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vilakazi, Mary Seemane Apex Plaza, Forbury Road, Reading Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Baines, John Duncan Apex Plaza, Forbury Road, Reading, United Kingdom Status: Ceased Notified: 28/06/2011 Ceased: 26/02/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kellan, Hetash Surendrakumar Apex Plaza, Forbury Road, Reading Status: Ceased Notified: 08/10/2018 Ceased: 31/03/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Pullinger, Alan Patrick Apex Plaza, Forbury Road, Reading Status: Ceased Notified: 14/03/2018 Ceased: 31/03/2024 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag Aldermore Bank PLC Status: Active Notified: 06/04/2016 Companies House Number: 00947662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Motonovo Finance Limited Status: Active Notified: 06/09/2018 Companies House Number: 11556144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •