Aldermore Bank Plc

• Principal Place of Business

  Aldermore

  Apex Plaza

  Forbury Road

  Reading

  Berkshire

  RG1 1AX

  UNITED KINGDOM

  Phone

  +4403333211000

  Web

  https://www.aldermore.co.uk

• Complaints Contact

  Aldermore

  Apex Plaza

  Forbury Road

  Reading

  Berkshire

  RG1 1AX

  UNITED KINGDOM

  Phone

  +441182075045

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Debt Negotiation

• Debt Advice

• Consumer Hire

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Retail (Non-Investment Insurance), Non-investment insurance contracts

• David Porter

  IRN DXP01265

  • CF28 Systems and controls (1 Nov 2007 to 9 Nov 2009)
  • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
• David Sawer

  IRN DXS01051

  • [FCA CF] Significant management (since 1 Apr 2026)
• David Sheldon

  IRN DXS54650

  • [FCA CF] Material risk taker (14 Jan 2019 to 7 Jun 2021)
• Denise Ho

  IRN DXH00694

  • [FCA CF] Significant management (27 Mar 2023 to 26 Mar 2024)
• Desmond Edward Crowley

  IRN DEC01064

  • SMF14 Senior Independent Director (since 23 Jun 2021)
  • [FCA CF] Material risk taker (1 May 2020 to 20 Oct 2022)
• Diane Younger

  IRN DXY00007

  • [FCA CF] Manager of certification employee (since 4 May 2022)
• Dominic McGuinness

  IRN DXM02185

  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jan 2018 to 30 Jun 2021)
  • CF11 Money Laundering Reporting (3 Jun 2009 to 14 Sep 2015)
  • CF10 Compliance Oversight (3 Jun 2009 to 14 Sep 2015)
• Duncan McIntyre

  IRN DXM00714

  • [FCA CF] Significant management (since 27 May 2022)
• Edward Koroma-Musa

  IRN EXK00117

  • [FCA CF] Functions requiring qualifications (6 Jun 2022 to 10 Mar 2023)
• Eileen Rose Murphy

  IRN ERM01020

  • CF14 Risk Assessment (29 Dec 2004 to 1 Dec 2006)
  • CF17 Significant Mgt (Other Business Operations) (29 Dec 2004 to 1 Dec 2006)

No changes recorded yet.