UK Companies House feature
ALDERMORE BANK PLC
Profile
- Company number
- 00947662
- Status
- Active
- Incorporation
- 1969-02-10
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Directors are satisfied that the Bank has the resources to continue in business for the 12 months from the date of approval of the financial statements and that there are no material uncertainties to disclose.”
Subsidiaries
- Aldermore Finance Oxford Limited · 100% held · UK · Ordinary
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
13 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Melissa | Secretary | 2023-03-01 | — | — |
| HUGHES, David Jonathan | Secretary | 2024-01-01 | — | — |
| BRITNELL, Louise Jeanette | Director | 2025-09-15 | May 1979 | British |
| BUTLER, Patrick Noel | Director | 2018-01-01 | Dec 1960 | Irish |
| CROWLEY, Desmond Edward | Director | 2020-05-01 | Oct 1959 | Irish |
| DAVIAS, Markos George | Director | 2024-04-01 | Apr 1981 | South African |
| HANDCOCK, Ruth Anna | Director | 2021-10-01 | Feb 1980 | British |
| LAWRENCE, Paul Joseph | Director | 2025-12-01 | Mar 1961 | British |
| LENMAN, Alasdair Bruce | Director | 2024-07-01 | Dec 1969 | British |
| MAKANJEE, Rajendra | Director | 2025-11-03 | Jan 1964 | South African,Maltese |
| MURRAY, Rosemary Carol | Director | 2021-08-01 | Jan 1965 | British |
| SAINSBURY, Adrian John | Director | 2026-04-09 | Mar 1968 | British |
| VILAKAZI, Mary Seemane | Director | 2024-04-01 | Aug 1977 | South African |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNERTON, Shane, Mr. | Secretary | 2008-02-01 | 2009-05-20 |
| BODELL, Kerryn Lynn | Secretary | 2019-10-01 | 2022-06-03 |
| DEVI, Anchna | Secretary | 2018-03-12 | 2018-12-12 |
| HAYNES, Stuart John | Secretary | 2009-06-15 | 2011-03-22 |
| KENNEALLY, Kevin | Secretary | 1993-10-01 | 2008-02-01 |
| LAGAN, Jonathan Patrick | Secretary | 2022-06-04 | 2022-08-31 |
| OLIVER, Anthony | Secretary | — | 1993-10-01 |
| PARKER-WOOD, Clive Stanley | Secretary | 2022-09-01 | 2023-02-28 |
| SIMPSON, Dionne Jane Patricia | Secretary | 2011-03-22 | 2015-02-27 |
| SPENCER, Rachel Louise | Secretary | 2015-02-27 | 2017-12-31 |
| VAN NIEKERK, Marius | Secretary | 2018-12-12 | 2019-09-27 |
| VAN NIEKERK, Marius | Secretary | 2018-01-01 | 2018-03-11 |
| ALMOND, Jayne Doreen | Director | 2011-04-04 | 2014-01-16 |
| ARCULUS, Thomas David Guy | Director | 2010-10-19 | 2013-07-30 |
| BAILEY, Michael Patrick | Director | 2004-07-07 | 2007-06-30 |
| BAINES, John Duncan | Director | 2010-10-12 | 2013-02-26 |
| BAKER, Clifford Malcolm | Director | 1993-10-22 | 2005-03-31 |
| BANKS, Richard Lee | Director | 2020-09-01 | 2026-01-05 |
| BANNERTON, Shane, Mr. | Director | 2008-03-31 | 2009-05-20 |
| BARRY, Stephen | Director | 2009-10-14 | 2014-09-21 |
| BARTON, David | Director | 1996-05-10 | 2007-08-30 |
| BRIMLEY, John Alan | Director | 1994-06-20 | 2004-08-11 |
| BURGER, Johan Petrus | Director | 2018-03-14 | 2018-08-31 |
| CALLENDER, John Dalrymple | Director | 2009-05-20 | 2015-02-27 |
| CARTWRIGHT, Peter Bramwell | Director | 2009-05-20 | 2016-04-18 |
| CHANDARIA, Dinesh Maganlal | Director | 1998-06-17 | 2000-08-03 |
| COATES, Ralph Douglas | Director | 2022-05-01 | 2025-09-15 |
| COCHRANE, Neil Andrew | Director | 2014-09-04 | 2016-10-14 |
| COOPER, Steven Martin | Director | 2021-05-10 | 2025-10-31 |
| CORDELL, Mary Claire | Director | 2020-02-24 | 2022-04-30 |
| FABRIZI, Francisco Anthony Bodie | Director | 2004-10-14 | 2007-08-30 |
| GRAY, Danuta | Director | 2014-09-29 | 2021-03-31 |
| HITCHINS, John Charles Fortescue | Director | 2014-05-28 | 2025-05-28 |
| JONES, Glyn Parry | Director | 2014-03-21 | 2017-02-06 |
| KELLAN, Hetash Surendrakumar | Director | 2018-10-08 | 2024-03-31 |
| MACK, Christopher James | Director | 2013-06-27 | 2020-01-31 |
| MCFADYEN, Finlay Stuart | Director | 2009-05-20 | 2012-03-26 |
| MOLYNEUX, Mark Thomas John | Director | 2009-05-20 | 2010-10-19 |
| MONKS, Phillip | Director | 2009-05-20 | 2021-05-07 |
| MYERS, Paul Christopher | Director | 2009-07-06 | 2014-09-21 |
| NAIL, Jonathan Warren | Director | 1993-10-01 | 2009-05-20 |
| OLIVER, Anthony | Director | — | 1993-10-01 |
| PALMER, Christine Joan | Director | 2017-05-16 | 2020-07-31 |
| PATRICK, Christopher John | Director | 2016-11-21 | 2018-03-14 |
| PRICE, Charles Beaufort | Director | 2005-03-31 | 2009-05-20 |
| PULLINGER, Alan Patrick | Director | 2018-03-14 | 2024-03-31 |
| RHODES, Jervis Rigby | Director | 2006-06-01 | 2010-04-20 |
| ROBINSON, David Arthur Thomas | Director | 2007-04-01 | 2009-05-20 |
| RUFFLER, William Robert | Director | — | 2009-05-20 |
| SCRIVENER, Reginald James | Director | — | 1994-07-29 |
| SHARPE, Robert | Director | 2015-06-29 | 2017-10-31 |
| SHAW, Peter Anderson | Director | 2014-09-04 | 2020-09-30 |
| SOSKIN, David Gideon Frank Aurele Xavier | Director | 2012-05-28 | 2014-06-02 |
| STAMPER, Christopher Paul | Director | 2013-05-29 | 2019-07-03 |
| STEPHENS, Mark St John | Director | 2009-05-20 | 2014-09-21 |
| TURNER, Catherine Lucy | Director | 2014-05-28 | 2022-10-31 |
| WILKINS, Ian John | Director | 2010-11-12 | 2013-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aldermore Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 383 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | CH01 | officers | change person director company with change date |
| 2025-11-04 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | TM01 | officers | termination director company with name termination date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | TM01 | officers | termination director company with name termination date |
| 2025-05-28 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AUD | auditors | auditors resignation company |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.