ALDERMORE BANK PLC
Active - Accounts Filed
General Information
NAME
ALDERMORE BANK PLC
COMPANY NUMBER
00947662
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
10/02/1969
(55 years and 10 months old)
WEBSITE
www.aldermore.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
29/03/1996
24/06/2009
RUFFLER BANK PLC
View all previous names
READING
RG1 1AX
Telephone: 01372736700
TPS: No
Apex Plaza Forbury Road
Reading
RG1 1AX
Telephone: 2075045
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERMORE GROUP PLC | Active - Accounts Filed | View Report |
| ALDERMORE BANK PLC | Active - Accounts Filed | View Report |
| ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Alasdair Bruce Lenman (915494316) Appointed |
Credit Risk Overview
Want to learn more about ALDERMORE BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDERMORE BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDERMORE BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2014 - Present (10 years and 6 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTRAND INTERNATIONAL LTD | N/A | N/A |
| ALDERMORE GROUP PLC | Active - Accounts Filed | View Report |
| ALDERMORE BANK PLC | Active - Accounts Filed | View Report |
| ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ALDERMORE INVOICE FINANCE LIMITED | Non-Trading | View Report |
| ALDERMORE INVOICE FINANCE (OXFORD) LIMITED | Non-Trading | View Report |
| KINGSFORD COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| KINGSFORD RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| MOTONOVO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Alasdair Bruce Lenman (915494316) Appointed |
| 04/04/2024 | Hetash Surendrakumar Kellan (925156505) has left the board |
| 04/04/2024 | Alan Patrick Pullinger (920162109) has left the board |
| 04/04/2024 | New Board Member Markos George Davias (932125590) Appointed |
| 04/04/2024 | New Board Member Mary Seemane Vilakazi (932125239) Appointed |
| 15/01/2024 | New Company Secretary David Jonathan Hughes (931796903) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 06/03/2023 | New Company Secretary Melissa Conway (930619642) Appointed |
| 06/03/2023 | Clive Stanley Parker-Wood (929962146) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | Catherine Lucy Turner (918022124) has left the board |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Jonathan Patrick Lagan (929693555) has left the board |
| 05/09/2022 | New Company Secretary Clive Stanley Parker-Wood (929962146) Appointed |
| 17/06/2022 | Kerryn Lynn Bodell (926295495) has left the board |
| 17/06/2022 | New Company Secretary Jonathan Patrick Lagan (929693555) Appointed |
| 13/05/2022 | New Board Member Ralph Douglas Coates (929544524) Appointed |
| 06/05/2022 | Mary Claire Cordell (926743921) has left the board |
| 06/05/2022 | New Board Member Ralph Douglas Coates (929544531) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Ruth Anna Handcock (925611041) Appointed |
| 05/10/2021 | New Board Member Ruth Anna Handcock (925611041) Appointed |
| 13/05/2021 | New Board Member Steven Martin Cooper (928303422) Appointed |
| 02/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | Peter Anderson Shaw (917466221) has left the board |
| 03/09/2020 | New Board Member Richard Lee Banks (905161989) Appointed |
| 05/08/2020 | Christine Joan Palmer (923231898) has left the board |
| 06/05/2020 | New Board Member Desmond Edward Crowley (926936635) Appointed |
| 27/02/2020 | New Board Member Mary Claire Cordell (926743921) Appointed |
| 06/02/2020 | Christopher James Mack (915905087) has left the board |
| 27/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Marius Van Niekerk (925348713) has left the board |
| 03/10/2019 | New Company Secretary Kerryn Lynn Bodell (926295495) Appointed |
| 08/07/2019 | Christopher Paul Stamper (903705322) has left the board |
| 18/12/2018 | Anchna Devi (924439293) has left the board |
| 18/12/2018 | New Company Secretary Marius Van Niekerk (925348713) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Hetash Surendrakumar Kellan (925156505) Appointed |
| 29/10/2018 | Hetash Surendrakumar Kellan (925156524) has left the board |
| 27/10/2018 | New Accounts filed |
| 22/10/2018 | New Board Member Hetash Surendrakumar Kellan (925156524) Appointed |
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