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Aldermore Group Plc 4th floor block d Apex plaza, forbury road, Reading, RG1 1AX

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ALDERMORE GROUP PLC is an active PLC, registered at Companies House under the number 06764335. ALDERMORE GROUP PLC was incorporated on 3 December 2008 with a registered office address based in Reading. ALDERMORE GROUP PLC has been operating for 16 year(s) and 6 month(s). According to the latest confirmation statement submitted on 18 March 2025, there is currently 28 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

Aldermore Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 18 March 2025 (3 months ago)

Next confirmation dated 18 March 2026

Due by 1 April 2026 (10 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 June 2024 (11 months ago)

Accounts type was Group

Next accounts dated 30 June 2025

Due by 31 December 2025

Company No.

06764335

PLC

Incorporation

3 December 2008

Incorporated 16 year(s) and 6 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

Update Address

Registered Address

4Th Floor Block D Apex Plaza, Forbury Road
Reading
RG1 1AX

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Mr Patrick Noel Butler
Appointed on: 01 /01 /2018 - Company Director Irish

ACTIVE

Mr John Charles Fortescue Hitchins
Appointed on: 28 /05 /2014 - Director British

ACTIVE

Mr Peter Anderson Shaw
Appointed on: 04 /09 /2014 - Company Director British

ACTIVE

Mr Desmond Edward Crowley
Appointed on: 01 /05 /2020 - Director Irish

ACTIVE

Mr Richard Lee Banks
Appointed on: 01 /09 /2020 - Director British

ACTIVE

Steven Martin Cooper
Appointed on: 10 /05 /2021 - Director British

ACTIVE

Ms Rosemary Carol Murray
Appointed on: 01 /08 /2021 - Director British

ACTIVE

Ms Ruth Anna Handcock
Appointed on: 01 /10 /2021 - Director British

ACTIVE

Mr Ralph Douglas Coates
Appointed on: 01 /05 /2022 - Chief Financial Officer British

ACTIVE

Melissa Conway
Appointed on: 01 /03 /2023 -

ACTIVE

Markos George Davias
Appointed on: 01 /04 /2024 - Director South African

ACTIVE

Mary Seemane Vilakazi
Appointed on: 01 /04 /2024 - Director South African

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Financials

Year Ended

Jun 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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