BARCLAYS ALDERSGATE INVESTMENTS LIMITED

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Company number 02223073
Status Active
Incorporation Date 19 February 1988
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 20,200 . The most likely internet sites of BARCLAYS ALDERSGATE INVESTMENTS LIMITED are www.barclaysaldersgateinvestments.co.uk, and www.barclays-aldersgate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Barclays Aldersgate Investments Limited is a Private Limited Company. The company registration number is 02223073. Barclays Aldersgate Investments Limited has been working since 19 February 1988. The present status of the company is Active. The registered address of Barclays Aldersgate Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BRAND, Nicholas Richard is a Director of the company. FERRY, Ben is a Director of the company. HUBER, Florian is a Director of the company. SHERWOOD, Edward James is a Director of the company. SIMPSON, David Antony is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary WHYTE, Ian Craig has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director BENSON, Paul Andrew has been resigned. Director BRAUND, Jonathan Robin has been resigned. Director BUXTON, Patrick Richard Michael David has been resigned. Director COOPER, Samuel Antony has been resigned. Director CORSWAREM, Jose Edmond Firmin has been resigned. Director CRAINE, Richard John has been resigned. Director CRAINE, Richard John has been resigned. Director EMNEY, Paul has been resigned. Director GOSHAWK, Peter Richard has been resigned. Director GUFFOGG, Nicola Jane has been resigned. Director HACKETT, Darren has been resigned. Director HARRISON, Michele Claire has been resigned. Director HAWORTH, Simon Stuart has been resigned. Director HOLLAND, Michael Victor has been resigned. Director HOPPER, Alan John has been resigned. Director HURRELL, Bradley James has been resigned. Director JANISCH, Adam Nicholas has been resigned. Director LOVERIDGE, Adam Paul has been resigned. Director LYKHMAN, Kostyantyn has been resigned. Director MANNAN, Sadat has been resigned. Director MCMILLAN, Gregor William has been resigned. Director MILES, Kevin Vernon has been resigned. Director SENIOR, Andrew James has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SHAH, Priyan has been resigned. Director SHAW, Robert Michael has been resigned. Director TICKLE, Paul Jonathan has been resigned. Director ULLMAN, Stephen James has been resigned. Director WILLIAMS, David Colin has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998

Director
BRAND, Nicholas Richard
Appointed Date: 17 August 2011
50 years old

Director
FERRY, Ben
Appointed Date: 12 July 2012
48 years old

Director
HUBER, Florian
Appointed Date: 14 May 2012
47 years old

Director
SHERWOOD, Edward James
Appointed Date: 01 March 2012
41 years old

Director
SIMPSON, David Antony
Appointed Date: 10 January 2006
61 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 23 October 1995

Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 23 October 1995

Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 26 July 1994

Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 26 July 1994

Director
BENSON, Paul Andrew
Resigned: 13 February 2012
Appointed Date: 13 December 2011
52 years old

Director
BRAUND, Jonathan Robin
Resigned: 11 June 2003
Appointed Date: 13 February 1997
65 years old

Director
BUXTON, Patrick Richard Michael David
Resigned: 08 January 2002
Appointed Date: 29 December 1999
60 years old

Director
COOPER, Samuel Antony
Resigned: 09 May 2012
Appointed Date: 08 March 2012
48 years old

Director
CORSWAREM, Jose Edmond Firmin
Resigned: 12 January 2007
Appointed Date: 16 April 2004
65 years old

Director
CRAINE, Richard John
Resigned: 06 March 2014
Appointed Date: 16 December 2011
52 years old

Director
CRAINE, Richard John
Resigned: 19 August 2011
Appointed Date: 14 April 2009
52 years old

Director
EMNEY, Paul
Resigned: 11 November 2003
Appointed Date: 11 June 2003
59 years old

Director
GOSHAWK, Peter Richard
Resigned: 11 June 2003
Appointed Date: 20 April 2001
66 years old

Director
GUFFOGG, Nicola Jane
Resigned: 16 August 2002
Appointed Date: 05 January 1998
57 years old

Director
HACKETT, Darren
Resigned: 30 March 2004
Appointed Date: 11 November 2003
55 years old

Director
HARRISON, Michele Claire
Resigned: 28 November 2002
Appointed Date: 20 April 2001
62 years old

Director
HAWORTH, Simon Stuart
Resigned: 09 January 2006
Appointed Date: 11 June 2003
53 years old

Director
HOLLAND, Michael Victor
Resigned: 05 January 1998
Appointed Date: 26 July 1994
70 years old

Director
HOPPER, Alan John
Resigned: 04 July 1997
Appointed Date: 26 July 1994
79 years old

Director
HURRELL, Bradley James
Resigned: 18 September 2007
Appointed Date: 11 November 2003
56 years old

Director
JANISCH, Adam Nicholas
Resigned: 06 January 2006
Appointed Date: 11 June 2003
50 years old

Director
LOVERIDGE, Adam Paul
Resigned: 07 May 2010
Appointed Date: 18 November 2009
45 years old

Director
LYKHMAN, Kostyantyn
Resigned: 13 December 2011
Appointed Date: 15 June 2010
45 years old

Director
MANNAN, Sadat
Resigned: 04 June 2008
Appointed Date: 30 January 2007
45 years old

Director
MCMILLAN, Gregor William
Resigned: 13 March 2009
Appointed Date: 26 February 2008
55 years old

Director
MILES, Kevin Vernon
Resigned: 04 August 1995
Appointed Date: 26 July 1994
62 years old

Director
SENIOR, Andrew James
Resigned: 02 April 1998
Appointed Date: 05 January 1998
69 years old

Director
SHAH, Abhinav Kumar
Resigned: 27 February 2009
Appointed Date: 10 January 2006
51 years old

Director
SHAH, Priyan
Resigned: 07 March 2012
Appointed Date: 03 March 2008
47 years old

Director
SHAW, Robert Michael
Resigned: 17 December 1999
Appointed Date: 13 February 1997
82 years old

Director
TICKLE, Paul Jonathan
Resigned: 01 November 1996
Appointed Date: 26 July 1994
62 years old

Director
ULLMAN, Stephen James
Resigned: 19 August 2011
Appointed Date: 18 June 2008
58 years old

Director
WILLIAMS, David Colin
Resigned: 05 January 1998
Appointed Date: 26 July 1994
72 years old

Director
BARCOSEC LIMITED
Resigned: 16 April 2004
Appointed Date: 15 September 1998

Director
BAROMETERS LIMITED
Resigned: 16 April 2004
Appointed Date: 15 September 1998

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS ALDERSGATE INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20,200

03 Oct 2015
Full accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20,200

...
... and 240 more events
12 Jun 1996
Return made up to 17/05/96; full list of members
07 Nov 1995
Director resigned
06 Nov 1995
Secretary resigned;new secretary appointed
01 Nov 1995
Full accounts made up to 31 December 1994
06 Jun 1995
Return made up to 17/05/95; full list of members