BARCLAYS ALDERSGATE INVESTMENTS LIMITED

Overview

Company Name	BARCLAYS ALDERSGATE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02223073
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARCLAYS ALDERSGATE INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BARCLAYS ALDERSGATE INVESTMENTS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS ALDERSGATE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS SAVINGS LIMITED	Feb 19, 1988	Feb 19, 1988

What are the latest accounts for BARCLAYS ALDERSGATE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARCLAYS ALDERSGATE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for BARCLAYS ALDERSGATE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Confirmation statement made on Dec 01, 2025 with no updates

3 pages

CS01

Oct 20, 2025

Full accounts made up to Dec 31, 2024

33 pages

Aug 13, 2025

Termination of appointment of Florian Huber as a director on Jul 30, 2025

1 pages

TM01

Dec 13, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Full accounts made up to Dec 31, 2023

33 pages

Dec 13, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Oct 07, 2023

Full accounts made up to Dec 31, 2022

34 pages

Dec 13, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Nov 01, 2022

Full accounts made up to Dec 31, 2021

38 pages

Dec 13, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Sep 29, 2021

Full accounts made up to Dec 31, 2020

34 pages

Jan 06, 2021

Full accounts made up to Dec 31, 2019

34 pages

Dec 18, 2020

Confirmation statement made on Dec 01, 2020 with no updates

3 pages

CS01

Dec 09, 2019

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

36 pages

Jul 26, 2019

Termination of appointment of David Antony Simpson as a director on Jul 24, 2019

1 pages

TM01

Jul 26, 2019

Appointment of Mahmud Zia Paracha as a director on Jul 24, 2019

2 pages

AP01

Feb 21, 2019

Termination of appointment of Nicholas Richard Brand as a director on Feb 20, 2019

1 pages

TM01

Dec 06, 2018

Confirmation statement made on Dec 01, 2018 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

31 pages

Dec 14, 2017

Confirmation statement made on Dec 01, 2017 with no updates

3 pages

CS01

Sep 20, 2017

Full accounts made up to Dec 31, 2016

29 pages

Feb 13, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

27 pages

Mar 23, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 20,200	SH01

View All Filings

Who are the officers of BARCLAYS ALDERSGATE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
FERRY, Ben Churchill Place E14 5HP London 1 England	Jul 12, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-3	152997200003
PARACHA, Mahmud Zia Churchill Place E14 5HP London 1 England	Jul 24, 2019		Director	Churchill Place E14 5HP London 1 England	England	British	1985-3	260892530001
SHERWOOD, Edward James Churchill Place E14 5HP London 1 England	Mar 01, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	167257450001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Oct 23, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Oct 23, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BENSON, Paul Andrew Churchill Place E14 5HP London 1 England	Dec 13, 2011	Feb 13, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1973-3	133840610001
BRAND, Nicholas Richard Churchill Place E14 5HP London 1 England	Aug 17, 2011	Feb 20, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-11	119856400001
BRAUND, Jonathan Robin 78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	Feb 13, 1997	Jun 11, 2003	Director	78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	England	British	1960-8	41559630001
BUXTON, Patrick Richard Michael David Tudor House Broomfield Park, Sunningdale SL5 0JS Ascot Berks	Dec 29, 1999	Jan 08, 2002	Director	Tudor House Broomfield Park, Sunningdale SL5 0JS Ascot Berks	United Kingdom	British	1965-10	68266450003
COOPER, Samuel Antony Churchill Place E14 5HP London 1 England	Mar 08, 2012	May 09, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-6	167464500001
CORSWAREM, Jose Edmond Firmin 1 Churchill Place E14 5HP London	Apr 16, 2004	Jan 12, 2007	Director	1 Churchill Place E14 5HP London	Uk	Belgian	1960-3	97067790002
CRAINE, Richard John Churchill Place E14 5HP London 1 England	Dec 16, 2011	Mar 06, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-12	126561210001
CRAINE, Richard John 1 Churchill Place E14 5HP London	Apr 14, 2009	Aug 19, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	126561210001
EMNEY, Paul 54 Lombard Street EC3P 3AH London	Jun 11, 2003	Nov 11, 2003	Director	54 Lombard Street EC3P 3AH London		British	1966-3	64165590002
GOSHAWK, Peter Richard Barton 11 Bouverie Road CR5 3LX Chipstead Surrey	Apr 20, 2001	Jun 11, 2003	Director	Barton 11 Bouverie Road CR5 3LX Chipstead Surrey		British	1959-4	78775120001
GUFFOGG, Nicola Jane 14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London	Jan 05, 1998	Aug 16, 2002	Director	14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London		British	1968-9	58136540001
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Nov 11, 2003	Mar 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
HARRISON, Michele Claire 44 Church Lane N2 9PA London	Apr 20, 2001	Nov 28, 2002	Director	44 Church Lane N2 9PA London		British	1963-4	71499590001
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Jun 11, 2003	Jan 09, 2006	Director	Churchill Place E14 5HP London 1		British	1972-1	90522710003
HOLLAND, Michael Victor 25 High Street PE19 4SX Croxton Cambridgeshire	Jul 26, 1994	Jan 05, 1998	Director	25 High Street PE19 4SX Croxton Cambridgeshire		British	1955-10	39868000001
HOPPER, Alan John Sunridge Fairoak Lane Oxshott HT22 0TW Leatherhead Surrey	Jul 26, 1994	Jul 04, 1997	Director	Sunridge Fairoak Lane Oxshott HT22 0TW Leatherhead Surrey		British	1946-8	27646010001
HUBER, Florian Churchill Place E14 5HP London 1 England	May 14, 2012	Jul 30, 2025	Director	Churchill Place E14 5HP London 1 England	England	Austrian	1978-11	146254360001
HURRELL, Bradley James 1 Churchill Place E14 5HP London	Nov 11, 2003	Sep 18, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	84507990002
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Jun 11, 2003	Jan 06, 2006	Director	1 Churchill Place E14 5HP London		British	1975-10	90350990004
LOVERIDGE, Adam Paul Churchill Place E14 5HP London 1 England	Nov 18, 2009	May 07, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Australian	1980-9	154656620001
LYKHMAN, Kostyantyn Churchill Place E14 5HP London 1 England	Jun 15, 2010	Dec 13, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1980-10	151168700001
MANNAN, Sadat 1 Churchill Place E14 5HP London	Jan 30, 2007	Jun 04, 2008	Director	1 Churchill Place E14 5HP London		British	1980-1	118865360001
MCMILLAN, Gregor William 1 Churchill Place E14 5HP London	Feb 26, 2008	Mar 13, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-4	253688870001
MILES, Kevin Vernon 94 Green Lane KT4 8AS Worcester Park Surrey	Jul 26, 1994	Aug 04, 1995	Director	94 Green Lane KT4 8AS Worcester Park Surrey		British	1963-10	35882480001
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London	Jan 05, 1998	Apr 02, 1998	Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	7888680001
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Jan 10, 2006	Feb 27, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	99408310002
SHAH, Priyan Churchill Place E14 5HP London 1 England	Mar 03, 2008	Mar 07, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1978-6	130998380001
SHAW, Robert Michael 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	Feb 13, 1997	Dec 17, 1999	Director	11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	England	British	1943-6	6887610001
SIMPSON, David Antony 1 Churchill Place E14 5HP London	Jan 10, 2006	Jul 24, 2019	Director	1 Churchill Place E14 5HP London		British	1964-4	111879670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS ALDERSGATE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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