ALDERMORE GROUP PLC
ALDERMORE GROUP PLC is an active public limited company, incorporated on 3 December 2008. The nature of the business is Activities of financial services holding companies. The company's registered office is on Forbury Road, Reading. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ALDERMORE GROUP PLC has two previous names, the most recent of which was ALDERMORE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06764335 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 03/12/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Care Of | ALDERMORE BANK PLC |
|---|---|
| Address Line 1 | 4TH FLOOR BLOCK D |
| Address Line 2 | APEX PLAZA, FORBURY ROAD |
| Post Town | READING |
| County | BERKSHIRE |
| Postcode | RG1 1AX |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 01/04/2025 |
|---|---|
| Last Made Up Date | 18/03/2024 |
Return
| Next Due Date | 15/04/2017 |
|---|---|
| Last Made Up Date | 18/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 30/09/2014 onwards:
ALDERMORE GROUP PLC
From 30/09/2014 to 30/09/2014:
ALDERMORE GROUP LIMITED
Prior to 30/09/2014:
AC ACQUISITIONS LIMITED
Directors
(The company's officers)
MR RICHARD LEE BANKS (ACIB BA HONS)
(~72 year old British national)
C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/09/2020
MR PATRICK NOEL BUTLER
(~63 year old Irish national)
C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
MR RALPH DOUGLAS COATES
(~51 year old British national)
C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2022
STEVEN MARTIN COOPER
(~54 year old British national)
C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2021
MR DESMOND EDWARD CROWLEY
(~64 year old Irish national)
C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 01/05/2020
MARKOS GEORGE DAVIAS
(~43 year old South African national)
C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 01/04/2024
MS RUTH ANNA HANDCOCK
(~44 year old British national)
C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR JOHN CHARLES FORTESCUE HITCHINS
(~69 year old British national)
C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/05/2014
MS ROSEMARY CAROL MURRAY
(~59 year old British national)
C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2021
MARY SEEMANE VILAKAZI
(~46 year old South African national)
C/O ALDERMORE BANK PLC, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 01/04/2024
Connections
(Shared officers)
- MR RICHARD LEE BANKS (ACIB BA HONS)
- MR PATRICK NOEL BUTLER
- MR RALPH DOUGLAS COATES
- MS RUTH ANNA HANDCOCK
- MR JOHN CHARLES FORTESCUE HITCHINS
- MS ROSEMARY CAROL MURRAY
- MR RALPH DOUGLAS COATES
- MR RALPH DOUGLAS COATES
- MR RALPH DOUGLAS COATES
- MS RUTH ANNA HANDCOCK
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALDERMORE GROUP PLC: Maps
Maps show the location of the postcode of the registered office, RG1 1AX.
Map of ALDERMORE GROUP PLC at local scale
Map of ALDERMORE GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG1 1AX
Other companies with registered offices in RG1 1AX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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