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Summary

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Contact details

Officers45

Events2

Documents101

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

ALDERMORE GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 03 Dec 2008 (16 years ago)

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Summary

NameALDERMORE GROUP PLC
Historical names
  • ALDERMORE GROUP LIMITED
  • AC ACQUISITIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06764335
LEI Code
  • 213800JQLWHE8NQYXX31
Incorporation Date03 Dec 2008 (16 years ago) / 1264 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
MOTON*******************

ActiveUnited Kingdom

ALDER*************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, READING, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, RG1 1AX, ALDERMORE BANK PLC

Officers

individual

IndividualUnited Kingdom

Firstrand International Limited

Person with significant control


Appointed on14 Mar 2018

Resigned on14 Mar 2018

individual

IndividualUnited Kingdom

Handcock, Ruth Anna

Director


Appointed on01 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Callender, John Dalrymple

Director


Appointed on20 May 2009

Resigned on27 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Conway, Melissa

Secretary


Appointed on01 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker-wood, Clive Stanley

Secretary


Appointed on01 Sep 2022

Resigned on28 Feb 2023

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Events

Old value

30 Sep 2014

Name changeALDERMORE GROUP LIMITED

30 Sep 2014

Name changeAC ACQUISITIONS LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Termination director company with name termination dateTM01View
19 Oct 2022Accounts with accounts type groupAAView
01 Sep 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016

Identification numbers

Data from the LEI register
  • 213800JQLWHE8NQYXX31
  • Legal nameALDERMORE GROUP PLC
  • Registration date21 Nov 2014
  • StatusActiveIssued
  • Other namesAC ACQUISITIONS LIMITED/ALDERMORE GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Mar 2024
  • Next renewal15 Mar 2025

Frequently asked questions

Where is ALDERMORE GROUP PLC's headquarters?

ALDERMORE GROUP PLC's headquarters is located at BERKSHIRE, READING, 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, RG1 1AX, ALDERMORE BANK PLC

What is ALDERMORE GROUP PLC's industry?

ALDERMORE GROUP PLC is in the industry of Activities of holding companies

What year was ALDERMORE GROUP PLC started?

ALDERMORE GROUP PLC was started in 2008

What is the LEI number of ALDERMORE GROUP PLC?

ALDERMORE GROUP PLC LEI number is 213800JQLWHE8NQYXX31

Sources: Companies House