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 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
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 |