Aldermore Group PLC

Active06764335 Public limited company
Incorporated
3 December 2008 (17 years)
Previously known as
Aldermore Group Limited (until 30 September 2014)
AC Acquisitions Limited (until 30 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Rajendra Makanjee
Accounts type
Group
Region
South East
Address
4th Floor Block D
Apex Plaza
Forbury Road
Reading
RG1 1AX

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
Also at Aldermore Bank PLC
British
Born March 1968 (58)
Director · Appointed 1 December 2025
Also at Aldermore Bank 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 Bank 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 Bank 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 (41 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 Davias, Markos George as Director
1 April 2024
Appointed Vilakazi, Mary Seemane as Director
31 March 2024
Resigned Kellan, Hetash Surendrakumar as Director
31 March 2024
Resigned Pullinger, Alan Patrick 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, David 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
Appointed Burger, Johan Petrus as Director
14 March 2018
Resigned Patrick, Christopher John 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
Resigned Simpson, Dionne Jane Patricia as Secretary
27 February 2015
Appointed Spencer, Rachel Louise as Secretary
27 February 2015
Resigned Callender, John Dalrymple as Director
29 September 2014
Appointed Gray, Danuta as Director
21 September 2014
Resigned Stephens, Mark St John as Director
21 September 2014
Resigned Myers, Paul Christopher as Director
21 September 2014
Resigned Barry, Stephen as Director
4 September 2014
Appointed Cochrane, Neil Andrew as Director
4 September 2014
Appointed Shaw, Peter Anderson as Director
2 June 2014
Resigned Soskin, David Gideon Frank Aurele Xavier as Director
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
6 February 2014
Appointed Soskin, David Gideon Frank Aurele Xavier as Director
6 February 2014
Appointed Stamper, Christopher Paul as Director
30 September 2013
Appointed Mack, Christopher James as Director
30 July 2013
Resigned Arculus, Thomas David Guy as Director
26 February 2013
Resigned Baines, John Duncan as Director
26 March 2012
Resigned Mcfadyen, Finlay Stuart as Director
28 June 2011
Appointed Baines, John Duncan as Director
22 March 2011
Appointed Simpson, Dionne Jane Patricia as Secretary
22 March 2011
Resigned Haynes, Stuart John as Secretary
29 November 2010
Appointed Haynes, Stuart John as Secretary
19 October 2010
Appointed Arculus, Thomas David Guy as Director
19 October 2010
Resigned Molyneux, Mark Thomas John as Director
14 October 2009
Appointed Barry, Stephen as Director
25 August 2009
Appointed Myers, Paul Christopher as Director
8 June 2009
Resigned Proost, Stijn as Director
20 May 2009
Appointed Monks, David Phillip as Director
20 May 2009
Appointed Callender, John Dalrymple as Director
20 May 2009
Appointed Stephens, Mark St John as Director
20 May 2009
Appointed Molyneux, Mark Thomas John as Director
18 May 2009
Appointed Proost, Stijn as Director
3 December 2008
Appointed Mcfadyen, Finlay Stuart as Director
3 December 2008
Appointed Cartwright, Peter Bramwell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 March 2018
Ceased Firstrand International Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Aldermore Group PLC This company
Aldermore Bank PLC 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
23 July 2026Termination of appointment of a secretary
15 April 2026Appointment of a director
29 March 2026Confirmation statement with no updates18 March 2026
5 January 2026Termination of appointment of a director
Show all recent filings

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