BARCLAYS ALDERSGATE INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

BARCLAYS ALDERSGATE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS ALDERSGATE INVESTMENTS LIMITED was incorporated 36 years ago on 19/02/1988 and has the registered number: 02223073. The accounts status is FULL and accounts are next due on 30/09/2024.

BARCLAYS ALDERSGATE INVESTMENTS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN FERRY Mar 1977 British Director 2012-07-12 CURRENT
BARCOSEC LIMITED Corporate Secretary 1998-10-06 CURRENT
FLORIAN HUBER Nov 1978 Austrian Director 2012-05-14 CURRENT
MAHMUD ZIA PARACHA Mar 1985 British,Pakistani Director 2019-07-24 CURRENT
EDWARD JAMES SHERWOOD May 1984 British Director 2012-03-01 CURRENT
SADAT MANNAN Jan 1980 British Director 2007-01-30 UNTIL 2008-06-04 RESIGNED
DAVID ANTONY SIMPSON Apr 1964 British Director 2006-01-10 UNTIL 2019-07-24 RESIGNED
MR ROBERT MICHAEL SHAW Jun 1943 British Director 1997-02-13 UNTIL 1999-12-17 RESIGNED
PRIYAN SHAH Jun 1978 British Director 2008-03-03 UNTIL 2012-03-07 RESIGNED
ABHINAV KUMAR SHAH Nov 1974 British Director 2006-01-10 UNTIL 2009-02-27 RESIGNED
SIMON STUART HAWORTH Jan 1972 British Director 2003-06-11 UNTIL 2006-01-09 RESIGNED
KEVIN VERNON MILES Oct 1963 British Director 1994-07-26 UNTIL 1995-08-04 RESIGNED
ANDREW JAMES SENIOR Jul 1956 British Director 1998-01-05 UNTIL 1998-04-02 RESIGNED
DARREN HACKETT Sep 1970 British Director 2003-11-11 UNTIL 2004-03-30 RESIGNED
KOSTYANTYN LYKHMAN Oct 1980 British Director 2010-06-15 UNTIL 2011-12-13 RESIGNED
ADAM PAUL LOVERIDGE Sep 1980 Australian Director 2009-11-18 UNTIL 2010-05-07 RESIGNED
ADAM NICHOLAS JANISCH Oct 1975 British Director 2003-06-11 UNTIL 2006-01-06 RESIGNED
BRADLEY JAMES HURRELL Nov 1969 British Director 2003-11-11 UNTIL 2007-09-18 RESIGNED
ALAN JOHN HOPPER Aug 1946 British Director 1994-07-26 UNTIL 1997-07-04 RESIGNED
GREGOR WILLIAM MCMILLAN Apr 1970 British Director 2008-02-26 UNTIL 2009-03-13 RESIGNED
MICHAEL VICTOR HOLLAND Oct 1955 British Director 1994-07-26 UNTIL 1998-01-05 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
IAN CRAIG WHYTE British Secretary 1995-10-23 UNTIL 1998-10-06 RESIGNED
BAROMETERS LIMITED Corporate Director 1998-09-15 UNTIL 2004-04-16 RESIGNED
JOSE EDMOND FIRMIN CORSWAREM Mar 1960 Belgian Director 2004-04-16 UNTIL 2007-01-12 RESIGNED
BARCLAYS HOLDINGS LIMITED Corporate Nominee Director RESIGNED
BARCLAYS GROUP LIMITED Corporate Nominee Director RESIGNED
STEPHEN JAMES ULLMAN Oct 1967 British Director 2008-06-18 UNTIL 2011-08-19 RESIGNED
NICOLA JANE GUFFOGG Sep 1968 British Director 1998-01-05 UNTIL 2002-08-16 RESIGNED
PETER RICHARD GOSHAWK Apr 1959 British Director 2001-04-20 UNTIL 2003-06-11 RESIGNED
PAUL EMNEY Mar 1966 British Director 2003-06-11 UNTIL 2003-11-11 RESIGNED
RICHARD JOHN CRAINE Dec 1972 British Director 2009-04-14 UNTIL 2011-08-19 RESIGNED
RICHARD JOHN CRAINE Dec 1972 British Director 2011-12-16 UNTIL 2014-03-06 RESIGNED
MR PAUL JONATHAN TICKLE Jun 1963 British Director 1994-07-26 UNTIL 1996-11-01 RESIGNED
DAVID COLIN WILLIAMS Dec 1952 British Director 1994-07-26 UNTIL 1998-01-05 RESIGNED
SAMUEL ANTONY COOPER Jun 1977 British Director 2012-03-08 UNTIL 2012-05-09 RESIGNED
JONATHAN ROBIN BRAUND Aug 1960 British Director 1997-02-13 UNTIL 2003-06-11 RESIGNED
MR NICHOLAS RICHARD BRAND Nov 1975 British Director 2011-08-17 UNTIL 2019-02-20 RESIGNED
PAUL ANDREW BENSON Mar 1973 British Director 2011-12-13 UNTIL 2012-02-13 RESIGNED
MR PATRICK RICHARD MICHAEL DAVID BUXTON Oct 1965 British Director 1999-12-29 UNTIL 2002-01-08 RESIGNED
MICHELE CLAIRE HARRISON Apr 1963 British Director 2001-04-20 UNTIL 2002-11-28 RESIGNED
BARCOSEC LIMITED Corporate Director 1998-09-15 UNTIL 2004-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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