Barclays Aldersgate Investments Limited in London

Barclays Aldersgate Investments Limited

Founded in 1988, Barclays Aldersgate Investments, classified under reg no. 02223073 is an active company. Currently registered at 1 Churchill Place E14 5HP, the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 4th Aug 1994 Barclays Aldersgate Investments Limited is no longer carrying the name Barclays Savings.

The firm has 4 directors, namely Mahmud P., Ben F. and Florian H. and others. Of them, Edward S. has been with the company the longest, being appointed on 1 March 2012 and Mahmud P. has been with the company for the least time - from 24 July 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barclays Aldersgate Investments Limited Address / Contact

Office Address	1 Churchill Place
Office Address2	London
Town
Post code	E14 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02223073
Date of Incorporation	Fri, 19th Feb 1988
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Mahmud P.

Position: Director

Appointed: 24 July 2019

Ben F.

Position: Director

Appointed: 12 July 2012

Florian H.

Position: Director

Appointed: 14 May 2012

Edward S.

Position: Director

Appointed: 01 March 2012

Barcosec Limited

Position: Corporate Secretary

Appointed: 06 October 1998

Samuel C.

Position: Director

Appointed: 08 March 2012

Resigned: 09 May 2012

Richard C.

Position: Director

Appointed: 16 December 2011

Resigned: 06 March 2014

Paul B.

Position: Director

Appointed: 13 December 2011

Resigned: 13 February 2012

Nicholas B.

Position: Director

Appointed: 17 August 2011

Resigned: 20 February 2019

Kostyantyn L.

Position: Director

Appointed: 15 June 2010

Resigned: 13 December 2011

Adam L.

Position: Director

Appointed: 18 November 2009

Resigned: 07 May 2010

Richard C.

Position: Director

Appointed: 14 April 2009

Resigned: 19 August 2011

Stephen U.

Position: Director

Appointed: 18 June 2008

Resigned: 19 August 2011

Priyan S.

Position: Director

Appointed: 03 March 2008

Resigned: 07 March 2012

Gregor M.

Position: Director

Appointed: 26 February 2008

Resigned: 13 March 2009

Sadat M.

Position: Director

Appointed: 30 January 2007

Resigned: 04 June 2008

Abhinav S.

Position: Director

Appointed: 10 January 2006

Resigned: 27 February 2009

David S.

Position: Director

Appointed: 10 January 2006

Resigned: 24 July 2019

Jose C.

Position: Director

Appointed: 16 April 2004

Resigned: 12 January 2007

Bradley H.

Position: Director

Appointed: 11 November 2003

Resigned: 18 September 2007

Darren H.

Position: Director

Appointed: 11 November 2003

Resigned: 30 March 2004

Paul E.

Position: Director

Appointed: 11 June 2003

Resigned: 11 November 2003

Simon H.

Position: Director

Appointed: 11 June 2003

Resigned: 09 January 2006

Adam J.

Position: Director

Appointed: 11 June 2003

Resigned: 06 January 2006

Peter G.

Position: Director

Appointed: 20 April 2001

Resigned: 11 June 2003

Michele H.

Position: Director

Appointed: 20 April 2001

Resigned: 28 November 2002

Patrick B.

Position: Director

Appointed: 29 December 1999

Resigned: 08 January 2002

Barometers Limited

Position: Corporate Director

Appointed: 15 September 1998

Resigned: 16 April 2004

Barcosec Limited

Position: Corporate Director

Appointed: 15 September 1998

Resigned: 16 April 2004

Nicola G.

Position: Director

Appointed: 05 January 1998

Resigned: 16 August 2002

Andrew S.

Position: Director

Appointed: 05 January 1998

Resigned: 02 April 1998

Jonathan B.

Position: Director

Appointed: 13 February 1997

Resigned: 11 June 2003

Robert S.

Position: Director

Appointed: 13 February 1997

Resigned: 17 December 1999

Ian W.

Position: Secretary

Appointed: 23 October 1995

Resigned: 06 October 1998

Alan H.

Position: Director

Appointed: 26 July 1994

Resigned: 04 July 1997

David W.

Position: Director

Appointed: 26 July 1994

Resigned: 05 January 1998

Kevin M.

Position: Director

Appointed: 26 July 1994

Resigned: 04 August 1995

Paul T.

Position: Director

Appointed: 26 July 1994

Resigned: 01 November 1996

Michael H.

Position: Director

Appointed: 26 July 1994

Resigned: 05 January 1998

Barclays Group Limited

Position: Corporate Nominee Director

Appointed: 17 May 1992

Resigned: 26 July 1994

John A.

Position: Secretary

Appointed: 17 May 1992

Resigned: 23 October 1995

Barclays Holdings Limited

Position: Corporate Nominee Director

Appointed: 17 May 1992

Resigned: 26 July 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Barclays Bank Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barclays Savings	August 4, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, November 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 30th, January 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 5th, December 2014	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Fri, 28th Feb 2014 filed on: 24th, September 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 24th, May 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 24th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 16th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 16th, April 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 12th, March 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 12th, March 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 17th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 17th, April 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 1st, June 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 1st, June 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 6th, March 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 6th, March 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, March 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, March 1988	accounts	Free Download