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Aldermore Bank PLC

Aldermore is an award winning bank with a range of specialist mortgages, savings accounts and business finance solutions. We champion equality by supporting the exceptions to the rule and getting finance to where it’s needed. The company’s own description of itself, taken from its website.

Active 57 years old · 471st oldest of 4,506 · incorporated in the 1960s

Company number00947662
StatusActive
Incorporated10/02/1969
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier2138009CAEGO41Q6HB61
Charges outstanding6

Registered office

APEX PLAZA, FORBURY ROAD, READING, RG1 1AX

Other PLCs registered in Reading

Online

Website www.aldermore.co.uk

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is ALDERMORE GROUP PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 387 documents on its Companies House record. The most recent accounts were filed on 04/11/2025. Its last confirmation statement or annual return was filed on 10/11/2025.

Filings: officer changes68
Filings: confirmation statements9
Filings: accounts9
Filings: address changes5
Filings: charges2
Filings: resolutions1

The most recent filings

Charge registered or satisfied 25/08/2026
Charge registered or satisfied 25/08/2026
Director resigned 04/08/2026
Secretary resigned 23/07/2026
Director appointed 15/04/2026
Director resigned 05/01/2026
Director appointed 05/12/2025
Confirmation statement 10/11/2025
Director's details changed 06/11/2025
Accounts, full 04/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 59 who have resigned.

Melissa Conway Secretaryappointed 01/03/2023
Louise Jeanette Britnell Directorappointed 15/09/2025
Patrick Noel Butler Directorappointed 01/01/2018
Markos George Davias Directorappointed 01/04/2024
Ruth Anna Handcock Directorappointed 01/10/2021
Paul Joseph Lawrence Directorappointed 01/12/2025
Alasdair Bruce Lenman Directorappointed 01/07/2024
Rajendra Makanjee Directorappointed 03/11/2025
Rosemary Carol Murray Directorappointed 01/08/2021
Adrian John Sainsbury Directorappointed 09/04/2026
Mary Seemane Vilakazi Directorappointed 01/04/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Aldermore Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 08/07/2015
A registered charge
Barclays Bank PLC
Outstanding, created 18/09/2013
Deed of charge over credit balances
Barclays Bank PLC
Outstanding, created 25/06/2010
Rent deposit deed
Turkey Mill Investments Limited
Fully satisfied, created 18/03/2010
Rent deposit deed
Pearl Assurance Public Limited Company
Fully satisfied, created 04/12/2009
Deed of charge over credit balances
Barclays Bank PLC
Outstanding, created 02/09/2009
Deed of charge
Bank Austria Ag
Fully satisfied, created 23/12/1994
Mortgage
A. P. Bank Limited
Fully satisfied, created 12/06/1981

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at RG1 1AX

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 471st oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)