Aldermore Bank PLC

Active00947662 Public limited company
Incorporated
10 February 1969 (57 years)
Previously known as
Ruffler Bank PLC (until 24 June 2009)
Lordsvale Finance PLC (until 29 March 1996)
Industry
Banks (64191)
Directors
Rajendra Makanjee
Owned by
Accounts type
Full
Region
South East
Address
Apex Plaza
Forbury Road
Reading
RG1 1AX

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
Also at Aldermore Group PLC
British
Born March 1968 (58)
Director · Appointed 1 December 2025
Also at Aldermore Group PLC, Motonovo Finance Limited
British
Born March 1961 (65)
Makanjee, Rajendra
Director · Appointed 3 November 2025
South African,Maltese
Born January 1964 (62)
Director · Appointed 15 September 2025
Also at Aldermore Invoice Finance (Oxford) Limited, Aldermore Invoice Finance Limited, Aldermore Invoice Finance (Holdings) Limited · more companies
British
Born May 1979 (47)
Director · Appointed 1 July 2024
Also at Motability Operations Group PLC, Aldermore Group PLC, Motonovo Finance Limited · more companies
British
Born December 1969 (56)
Davias, Markos George
Director · Appointed 1 April 2024
South African
Born April 1981 (45)
Vilakazi, Mary Seemane
Director · Appointed 1 April 2024
South African
Born August 1977 (49)
Conway, Melissa
Secretary · Appointed 1 March 2023
Director · Appointed 1 October 2021
Also at Motonovo Finance Limited, British Business Bank PLC, Seccl Custody Limited · more companies
British
Born February 1980 (46)
Director · Appointed 1 August 2021
Also at Motonovo Finance Limited, Aldermore Group PLC, Turner's House Trust · more companies
British
Born January 1965 (61)
Director · Appointed 1 January 2018
Also at Ardonagh Finco UK Limited, Ardonagh Europe Limited, Motonovo Finance Limited · more companies
Irish
Born December 1960 (65)
Officer history (59 former)
31 July 2026
Resigned Crowley, Desmond Edward as Director
10 July 2026
Resigned Hughes, David Jonathan as Secretary
9 April 2026
Appointed Sainsbury, Adrian John as Director
5 January 2026
Resigned Banks, Richard Lee as Director
1 December 2025
Appointed Lawrence, Paul Joseph as Director
3 November 2025
Appointed Makanjee, Rajendra as Director
31 October 2025
Resigned Cooper, Steven Martin as Director
15 September 2025
Appointed Britnell, Louise Jeanette as Director
15 September 2025
Resigned Coates, Ralph Douglas as Director
28 May 2025
1 July 2024
Appointed Lenman, Alasdair Bruce as Director
1 April 2024
Appointed Vilakazi, Mary Seemane as Director
1 April 2024
Appointed Davias, Markos George as Director
31 March 2024
Resigned Pullinger, Alan Patrick as Director
31 March 2024
Resigned Kellan, Hetash Surendrakumar as Director
1 January 2024
Appointed Hughes, David Jonathan as Secretary
1 March 2023
Appointed Conway, Melissa as Secretary
28 February 2023
Resigned Parker-Wood, Clive Stanley as Secretary
31 October 2022
Resigned Turner, Catherine Lucy as Director
1 September 2022
Appointed Parker-Wood, Clive Stanley as Secretary
31 August 2022
Resigned Lagan, Jonathan Patrick as Secretary
4 June 2022
Appointed Lagan, Jonathan Patrick as Secretary
3 June 2022
Resigned Bodell, Kerryn Lynn as Secretary
1 May 2022
Appointed Coates, Ralph Douglas as Director
30 April 2022
Resigned Cordell, Mary Claire as Director
1 October 2021
Appointed Handcock, Ruth Anna as Director
1 August 2021
Appointed Murray, Rosemary Carol as Director
10 May 2021
Appointed Cooper, Steven Martin as Director
7 May 2021
Resigned Monks, Phillip as Director
31 March 2021
Resigned Gray, Danuta as Director
30 September 2020
Resigned Shaw, Peter Anderson as Director
1 September 2020
Appointed Banks, Richard Lee as Director
31 July 2020
Resigned Palmer, Christine Joan as Director
1 May 2020
Appointed Crowley, Desmond Edward as Director
24 February 2020
Appointed Cordell, Mary Claire as Director
31 January 2020
Resigned Mack, Christopher James as Director
1 October 2019
Appointed Bodell, Kerryn Lynn as Secretary
27 September 2019
Resigned Van Niekerk, Marius as Secretary
3 July 2019
Resigned Stamper, Christopher Paul as Director
12 December 2018
Resigned Devi, Anchna as Secretary
12 December 2018
Appointed Van Niekerk, Marius as Secretary
8 October 2018
Appointed Kellan, Hetash Surendrakumar as Director
31 August 2018
Resigned Burger, Johan Petrus as Director
14 March 2018
Resigned Patrick, Christopher John as Director
14 March 2018
Appointed Burger, Johan Petrus as Director
14 March 2018
Appointed Pullinger, Alan Patrick as Director
12 March 2018
Appointed Devi, Anchna as Secretary
11 March 2018
Resigned Van Niekerk, Marius as Secretary
1 January 2018
Appointed Butler, Patrick Noel as Director
1 January 2018
Appointed Van Niekerk, Marius as Secretary
31 December 2017
Resigned Spencer, Rachel Louise as Secretary
31 October 2017
Resigned Sharpe, Robert as Director
16 May 2017
Appointed Palmer, Christine Joan as Director
6 February 2017
Resigned Jones, Glyn Parry as Director
21 November 2016
Appointed Patrick, Christopher John as Director
14 October 2016
Resigned Cochrane, Neil Andrew as Director
18 April 2016
Resigned Cartwright, Peter Bramwell as Director
29 June 2015
Appointed Sharpe, Robert as Director
27 February 2015
Appointed Spencer, Rachel Louise as Secretary
27 February 2015
Resigned Simpson, Dionne Jane Patricia as Secretary
27 February 2015
Resigned Callender, John Dalrymple as Director
29 September 2014
Appointed Gray, Danuta as Director
21 September 2014
Resigned Barry, Stephen as Director
21 September 2014
Resigned Stephens, Mark St John as Director
21 September 2014
Resigned Myers, Paul Christopher as Director
4 September 2014
Appointed Cochrane, Neil Andrew as Director
4 September 2014
Appointed Shaw, Peter Anderson as Director
2 June 2014
28 May 2014
Appointed Turner, Catherine Lucy as Director
28 May 2014
Appointed Hitchins, John Charles Fortescue as Director
21 March 2014
Appointed Jones, Glyn Parry as Director
16 January 2014
Resigned Almond, Jayne Doreen as Director
30 July 2013
Resigned Arculus, Thomas David Guy as Director
27 June 2013
Appointed Mack, Christopher James as Director
29 May 2013
Appointed Stamper, Christopher Paul as Director
26 February 2013
Resigned Baines, John Duncan as Director
31 January 2013
Resigned Wilkins, Ian John as Director
28 May 2012
26 March 2012
Resigned Mcfadyen, Finlay Stuart as Director
4 April 2011
Appointed Almond, Jayne Doreen as Director
22 March 2011
Appointed Simpson, Dionne Jane Patricia as Secretary
22 March 2011
Resigned Haynes, Stuart John as Secretary
12 November 2010
Appointed Wilkins, Ian John as Director
19 October 2010
Appointed Arculus, Thomas David Guy as Director
19 October 2010
Resigned Molyneux, Mark Thomas John as Director
12 October 2010
Appointed Baines, John Duncan as Director
20 April 2010
Resigned Rhodes, Jervis Rigby as Director
14 October 2009
Appointed Barry, Stephen as Director
6 July 2009
Appointed Myers, Paul Christopher as Director
15 June 2009
Appointed Haynes, Stuart John as Secretary
20 May 2009
Resigned Price, Charles Beaufort as Director
20 May 2009
Resigned Robinson, David Arthur Thomas as Director
20 May 2009
Appointed Callender, John Dalrymple as Director
20 May 2009
Appointed Monks, Phillip as Director
20 May 2009
Appointed Stephens, Mark St John as Director
20 May 2009
Appointed Mcfadyen, Finlay Stuart as Director
20 May 2009
Resigned Bannerton, Shane, Mr. as Director
20 May 2009
Resigned Ruffler, William Robert as Director
20 May 2009
Resigned Bannerton, Shane, Mr. as Secretary
20 May 2009
Appointed Molyneux, Mark Thomas John as Director
20 May 2009
Appointed Cartwright, Peter Bramwell as Director
20 May 2009
Resigned Nail, Jonathan Warren as Director
31 March 2008
Appointed Bannerton, Shane, Mr. as Director
1 February 2008
Resigned Kenneally, Kevin as Secretary
1 February 2008
Appointed Bannerton, Shane, Mr. as Secretary
30 August 2007
30 August 2007
Resigned Barton, David as Director
30 June 2007
Resigned Bailey, Michael Patrick as Director
1 April 2007
Appointed Robinson, David Arthur Thomas as Director
1 June 2006
Appointed Rhodes, Jervis Rigby as Director
31 March 2005
Appointed Price, Charles Beaufort as Director
31 March 2005
Resigned Baker, Clifford Malcolm as Director
14 October 2004
Appointed Fabrizi, Francisco Anthony Bodie as Director
11 August 2004
Resigned Brimley, John Alan as Director
7 July 2004
Appointed Bailey, Michael Patrick as Director
3 August 2000
Resigned Chandaria, Dinesh Maganlal as Director
17 June 1998
Appointed Chandaria, Dinesh Maganlal as Director
10 May 1996
Appointed Barton, David as Director
29 July 1994
Resigned Scrivener, Reginald James as Director
20 June 1994
Appointed Brimley, John Alan as Director
22 October 1993
Appointed Baker, Clifford Malcolm as Director
1 October 1993
Appointed Kenneally, Kevin as Secretary
1 October 1993
Appointed Nail, Jonathan Warren as Director
1 October 1993
Resigned Oliver, Anthony as Secretary
1 October 1993
Resigned Oliver, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 06764335

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Aldermore Group PLC
Aldermore Bank PLC This company Owns 75–100% of shares
Aldermore Invoice Finance (Holdings) Limited Owns 75–100% of shares
Aldermore Invoice Finance Limited Owns 75–100% of shares
AR Audit Services Limited Holds 75–100% of voting rights
Motonovo Finance Limited Owns 75–100% of shares

Filings 390

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
29 September 2026Director's details changed
28 September 2026Full accounts30 June 2026
25 August 2026Satisfaction of a charge in full
25 August 2026Satisfaction of a charge in full
Show all 390 filings

Some other companies at this address

Aldermore Invoice Finance (Holdings) Limited
Aldermore Invoice Finance (Oxford) Limited
Aldermore Invoice Finance Limited
The Open Group Limited

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