ALDERMORE GROUP PLC

Company summary

Company number: 06764335
Status: ACTIVE
Incorporated / age: 3 December 200817 years
Registered office: 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Accounts due: 31 December 2027
Confirmation statement due: 1 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Nature of business
Activities of financial services holding companies
Previous company names
ALDERMORE GROUP LIMITED
AC ACQUISITIONS LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONWAY, Melissa ACTIVE	Secretary	01 Mar 2023				4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
BRITNELL, Louise Jeanette ACTIVE	Director	15 Sep 2025		England	May 1979	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
BUTLER, Patrick Noel ACTIVE	Director	01 Jan 2018		England	December 1960	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
DAVIAS, Markos George ACTIVE	Director	01 Apr 2024		South Africa	April 1981	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
HANDCOCK, Ruth Anna ACTIVE	Director	01 Oct 2021		England	February 1980	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
LAWRENCE, Paul Joseph ACTIVE	Director	01 Dec 2025		England	March 1961	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
LENMAN, Alasdair Bruce ACTIVE	Director	01 Jul 2024		England	December 1969	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
MAKANJEE, Rajendra ACTIVE	Director	03 Nov 2025		South Africa	January 1964	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
MURRAY, Rosemary Carol ACTIVE	Director	01 Aug 2021		England	January 1965	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
SAINSBURY, Adrian John ACTIVE	Director	09 Apr 2026		England	March 1968	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
VILAKAZI, Mary Seemane ACTIVE	Director	01 Apr 2024		South Africa	August 1977	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
BODELL, Kerryn Lynn RESIGNED	Secretary	01 Oct 2019	03 Jun 2022			4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
DEVI, Anchna RESIGNED	Secretary	12 Mar 2018	12 Dec 2018			4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
HAYNES, Stuart John RESIGNED	Secretary	29 Nov 2010	22 Mar 2011			Wisteria Cottage, Grimpo, West Felton, Oswestry, Shropshire, SY11 4HQ
HUGHES, David Jonathan RESIGNED	Secretary	01 Jan 2024	10 Jul 2026			4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
LAGAN, Jonathan Patrick RESIGNED	Secretary	04 Jun 2022	31 Aug 2022			4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
PARKER-WOOD, Clive Stanley RESIGNED	Secretary	01 Sep 2022	28 Feb 2023			4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
SIMPSON, Dionne Jane Patricia RESIGNED	Secretary	22 Mar 2011	27 Feb 2015			4th Floor Block D Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom
SPENCER, Rachel Louise RESIGNED	Secretary	27 Feb 2015	31 Dec 2017			6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
VAN NIEKERK, Marius RESIGNED	Secretary	12 Dec 2018	27 Sep 2019			C/O Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England
VAN NIEKERK, Marius RESIGNED	Secretary	01 Jan 2018	11 Mar 2018			C/O Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England
ARCULUS, Thomas David Guy RESIGNED	Director	19 Oct 2010	30 Jul 2013	England	June 1946	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom
BAINES, John Duncan RESIGNED	Director	28 Jun 2011	26 Feb 2013	England	May 1962	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom
BANKS, Richard Lee RESIGNED	Director	01 Sep 2020	05 Jan 2026	United Kingdom	June 1951	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
BARRY, Stephen RESIGNED	Director	14 Oct 2009	21 Sep 2014	England	August 1968	51, Kennylands Road, Sonning Common, Reading, Berkshire, RG4 9JR
BURGER, Johan Petrus RESIGNED	Director	14 Mar 2018	31 Aug 2018	South Africa	November 1958	6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England
CALLENDER, John Dalrymple RESIGNED	Director	20 May 2009	27 Feb 2015	United Kingdom	April 1950	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom
CARTWRIGHT, Peter Bramwell RESIGNED	Director	03 Dec 2008	18 Apr 2016	United Kingdom	December 1965	50, St. Mary Axe, London, EC3A 8FR, England
COATES, Ralph Douglas RESIGNED	Director	01 May 2022	15 Sep 2025	United Kingdom	October 1972	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
COCHRANE, Neil Andrew RESIGNED	Director	04 Sep 2014	14 Oct 2016	United Kingdom	August 1984	50, St. Mary Axe, London, EC3A 8FR, England
COOPER, Steven Martin RESIGNED	Director	10 May 2021	31 Oct 2025	England	April 1970	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
CORDELL, Mary Claire RESIGNED	Director	24 Feb 2020	30 Apr 2022	England	June 1971	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
CROWLEY, Desmond Edward RESIGNED	Director	01 May 2020	31 Jul 2026	Ireland	October 1959	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
GRAY, Danuta RESIGNED	Director	29 Sep 2014	31 Mar 2021	England	November 1958	6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
HITCHINS, John Charles Fortescue RESIGNED	Director	28 May 2014	28 May 2025	England	February 1955	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
JONES, Glyn Parry RESIGNED	Director	21 Mar 2014	06 Feb 2017	England	March 1952	50, St. Mary Axe, London, EC3A 8FR, England
KELLAN, Hetash Surendrakumar RESIGNED	Director	08 Oct 2018	31 Mar 2024	South Africa	December 1971	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
MACK, Christopher James RESIGNED	Director	30 Sep 2013	31 Jan 2020	England	June 1971	6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
MCFADYEN, Finlay Stuart RESIGNED	Director	03 Dec 2008	26 Mar 2012	Irish	July 1964	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom
MOLYNEUX, Mark Thomas John RESIGNED	Director	20 May 2009	19 Oct 2010	Wales	October 1954	22-23, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA
MONKS, David Phillip RESIGNED	Director	20 May 2009	07 May 2021	United Kingdom	February 1960	6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
MYERS, Paul Christopher RESIGNED	Director	25 Aug 2009	21 Sep 2014	England	March 1964	Bericote Farm, Bercicote Road, Blackdown, Leamington Spa, Warwickshire, CV32 6QP
PALMER, Christine Joan RESIGNED	Director	16 May 2017	31 Jul 2020	United Kingdom	December 1966	6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
PATRICK, Christopher John RESIGNED	Director	21 Nov 2016	14 Mar 2018	England	March 1967	6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England
PROOST, Stijn RESIGNED	Director	18 May 2009	08 Jun 2009		January 1977	10 Empire House, Thurloe Place, London, SW7 2RU
PULLINGER, Alan Patrick RESIGNED	Director	14 Mar 2018	31 Mar 2024	South Africa	December 1965	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
SHARPE, Robert RESIGNED	Director	29 Jun 2015	31 Oct 2017	England	February 1949	6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
SHAW, Peter Anderson RESIGNED	Director	04 Sep 2014	30 Sep 2020	Scotland	April 1959	6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
SOSKIN, David Gideon Frank Aurele Xavier RESIGNED	Director	06 Feb 2014	02 Jun 2014	England	August 1954	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom
STAMPER, Christopher Paul RESIGNED	Director	06 Feb 2014	03 Jul 2019	England	August 1955	6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
STEPHENS, Mark St John RESIGNED	Director	20 May 2009	21 Sep 2014	England	February 1960	The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
TURNER, Catherine Lucy RESIGNED	Director	28 May 2014	31 Oct 2022	United Kingdom	June 1963	4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

CONWAY, Melissa ACTIVE
Role: Secretary
Appointed on: 01 Mar 2023
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

BRITNELL, Louise Jeanette ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: May 1979
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

BUTLER, Patrick Noel ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: December 1960
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

DAVIAS, Markos George ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: South Africa
Date of birth: April 1981
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

HANDCOCK, Ruth Anna ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: February 1980
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

LAWRENCE, Paul Joseph ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: March 1961
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

LENMAN, Alasdair Bruce ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: December 1969
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

MAKANJEE, Rajendra ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: South Africa
Date of birth: January 1964
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

MURRAY, Rosemary Carol ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: January 1965
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

SAINSBURY, Adrian John ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: March 1968
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

VILAKAZI, Mary Seemane ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: South Africa
Date of birth: August 1977
Address: 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX