Aldermore Group PLC
- Company number
- 06764335
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 3 Dec 2008
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Godiva Mortgages Limited (71 companies)
Registered office
Previous names
- AC Acquisitions Limited (until 30 Sep 2014)
- Aldermore Group Limited (until 30 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Richard Lee | Director | 1 Sep 2020 | 5 Jan 2026 |
| HUGHES, David Jonathan | Secretary | 1 Jan 2024 | 10 Jul 2026 |
| CROWLEY, Desmond Edward | Director | 1 May 2020 | 31 Jul 2026 |
| LENMAN, Alasdair Bruce | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firstrand International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2018 | 14 Mar 2018 |
Accounts
Connections
Controls
- Aldermore Bank PLC (00947662)
- Motonovo Finance Limited (11556144)
Directors’ other companies
- LENMAN, Alasdair Bruce - Director at Motability Operations Group PLC
- LENMAN, Alasdair Bruce - Director at Aldermore Bank PLC
- LENMAN, Alasdair Bruce - Director at Motonovo Finance Limited