BARCLAYS ALDERSGATE INVESTMENTS LIMITED

Company summary

Company number: 02223073
Status: ACTIVE
Incorporated / age: 19 February 198838 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BARCLAYS SAVINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
FERRY, Ben ACTIVE	Director	12 Jul 2012		United Kingdom	March 1977	1, Churchill Place, London, E14 5HP, England
PARACHA, Mahmud Zia ACTIVE	Director	24 Jul 2019		England	March 1985	1, Churchill Place, London, E14 5HP, England
SHERWOOD, Edward James ACTIVE	Director	01 Mar 2012		United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
ATTERBURY, John Michael David RESIGNED	Secretary		23 Oct 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
WHYTE, Ian Craig RESIGNED	Secretary	23 Oct 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
BENSON, Paul Andrew RESIGNED	Director	13 Dec 2011	13 Feb 2012	England	March 1973	1, Churchill Place, London, E14 5HP, England
BRAND, Nicholas Richard RESIGNED	Director	17 Aug 2011	20 Feb 2019	United Kingdom	November 1975	1, Churchill Place, London, E14 5HP, England
BRAUND, Jonathan Robin RESIGNED	Director	13 Feb 1997	11 Jun 2003	England	August 1960	78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
BUXTON, Patrick Richard Michael David RESIGNED	Director	29 Dec 1999	08 Jan 2002	United Kingdom	October 1965	Tudor House, Broomfield Park, Sunningdale, Ascot, Berks, SL5 0JS
COOPER, Samuel Antony RESIGNED	Director	08 Mar 2012	09 May 2012	England	June 1977	1, Churchill Place, London, E14 5HP, England
CORSWAREM, Jose Edmond Firmin RESIGNED	Director	16 Apr 2004	12 Jan 2007	Uk	March 1960	1 Churchill Place, London, E14 5HP
CRAINE, Richard John RESIGNED	Director	16 Dec 2011	06 Mar 2014	United Kingdom	December 1972	1, Churchill Place, London, E14 5HP, England
CRAINE, Richard John RESIGNED	Director	14 Apr 2009	19 Aug 2011	United Kingdom	December 1972	1 Churchill Place, London, E14 5HP
EMNEY, Paul RESIGNED	Director	11 Jun 2003	11 Nov 2003		March 1966	54 Lombard Street, London, EC3P 3AH
GOSHAWK, Peter Richard RESIGNED	Director	20 Apr 2001	11 Jun 2003		April 1959	Barton, 11 Bouverie Road, Chipstead, Surrey, CR5 3LX
GUFFOGG, Nicola Jane RESIGNED	Director	05 Jan 1998	16 Aug 2002		September 1968	14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
HACKETT, Darren RESIGNED	Director	11 Nov 2003	30 Mar 2004		September 1970	54 Lombard Street, London, EC3P 3AH
HARRISON, Michele Claire RESIGNED	Director	20 Apr 2001	28 Nov 2002		April 1963	44 Church Lane, London, N2 9PA
HAWORTH, Simon Stuart RESIGNED	Director	11 Jun 2003	09 Jan 2006		January 1972	1, Churchill Place, London, E14 5HP
HOLLAND, Michael Victor RESIGNED	Director	26 Jul 1994	05 Jan 1998		October 1955	25 High Street, Croxton, Cambridgeshire, PE19 4SX
HOPPER, Alan John RESIGNED	Director	26 Jul 1994	04 Jul 1997		August 1946	Sunridge Fairoak Lane, Oxshott, Leatherhead, Surrey, HT22 0TW
HUBER, Florian RESIGNED	Director	14 May 2012	30 Jul 2025	England	November 1978	1, Churchill Place, London, E14 5HP, England
HURRELL, Bradley James RESIGNED	Director	11 Nov 2003	18 Sep 2007	United Kingdom	November 1969	1 Churchill Place, London, E14 5HP
JANISCH, Adam Nicholas RESIGNED	Director	11 Jun 2003	06 Jan 2006		October 1975	1 Churchill Place, London, E14 5HP
LOVERIDGE, Adam Paul RESIGNED	Director	18 Nov 2009	07 May 2010	United Kingdom	September 1980	1, Churchill Place, London, E14 5HP, England
LYKHMAN, Kostyantyn RESIGNED	Director	15 Jun 2010	13 Dec 2011	England	October 1980	1, Churchill Place, London, E14 5HP, England
MANNAN, Sadat RESIGNED	Director	30 Jan 2007	04 Jun 2008		January 1980	1 Churchill Place, London, E14 5HP
MCMILLAN, Gregor William RESIGNED	Director	26 Feb 2008	13 Mar 2009	United Kingdom	April 1970	1 Churchill Place, London, E14 5HP
MILES, Kevin Vernon RESIGNED	Director	26 Jul 1994	04 Aug 1995		October 1963	94 Green Lane, Worcester Park, Surrey, KT4 8AS
SENIOR, Andrew James RESIGNED	Director	05 Jan 1998	02 Apr 1998	England	July 1956	9 Summerhouse Road, Stoke Newington, London, N16 0NA
SHAH, Abhinav Kumar RESIGNED	Director	10 Jan 2006	27 Feb 2009	United Kingdom	November 1974	1 Churchill Place, London, E14 5HP
SHAH, Priyan RESIGNED	Director	03 Mar 2008	07 Mar 2012	England	June 1978	1, Churchill Place, London, E14 5HP, England
SHAW, Robert Michael RESIGNED	Director	13 Feb 1997	17 Dec 1999	England	June 1943	11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
SIMPSON, David Antony RESIGNED	Director	10 Jan 2006	24 Jul 2019		April 1964	1 Churchill Place, London, E14 5HP
TICKLE, Paul Jonathan RESIGNED	Director	26 Jul 1994	01 Nov 1996		June 1963	27 Barrow Hedges Way, Carshalton Beeches, Surrey, SM5 3LL
ULLMAN, Stephen James RESIGNED	Director	18 Jun 2008	19 Aug 2011	England	October 1967	1 Churchill Place, London, E14 5HP
WILLIAMS, David Colin RESIGNED	Director	26 Jul 1994	05 Jan 1998		December 1952	7 Lammas Road, Godalming, Surrey, GU7 1YL
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director		26 Jul 1994			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director		26 Jul 1994			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	16 Apr 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 Sep 1998	16 Apr 2004			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

FERRY, Ben ACTIVE
Role: Director
Appointed on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 1, Churchill Place, London, E14 5HP, England

PARACHA, Mahmud Zia ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: England
Date of birth: March 1985
Address: 1, Churchill Place, London, E14 5HP, England

SHERWOOD, Edward James ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 23 Oct 1995
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

BENSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 13 Feb 2012
Country of Residence: England
Date of birth: March 1973
Address: 1, Churchill Place, London, E14 5HP, England

BRAND, Nicholas Richard RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 20 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, Churchill Place, London, E14 5HP, England

BRAUND, Jonathan Robin RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 11 Jun 2003
Country of Residence: England
Date of birth: August 1960
Address: 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND

BUXTON, Patrick Richard Michael David RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 08 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Tudor House, Broomfield Park, Sunningdale, Ascot, Berks, SL5 0JS

COOPER, Samuel Antony RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 09 May 2012
Country of Residence: England
Date of birth: June 1977
Address: 1, Churchill Place, London, E14 5HP, England

CORSWAREM, Jose Edmond Firmin RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 12 Jan 2007
Country of Residence: Uk
Date of birth: March 1960
Address: 1 Churchill Place, London, E14 5HP

CRAINE, Richard John RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1, Churchill Place, London, E14 5HP, England

CRAINE, Richard John RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 19 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Churchill Place, London, E14 5HP

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 11 Nov 2003
Date of birth: March 1966
Address: 54 Lombard Street, London, EC3P 3AH

GOSHAWK, Peter Richard RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 11 Jun 2003
Date of birth: April 1959
Address: Barton, 11 Bouverie Road, Chipstead, Surrey, CR5 3LX

GUFFOGG, Nicola Jane RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 16 Aug 2002
Date of birth: September 1968
Address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP

HACKETT, Darren RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 30 Mar 2004
Date of birth: September 1970
Address: 54 Lombard Street, London, EC3P 3AH

HARRISON, Michele Claire RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 28 Nov 2002
Date of birth: April 1963
Address: 44 Church Lane, London, N2 9PA

HAWORTH, Simon Stuart RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 09 Jan 2006
Date of birth: January 1972
Address: 1, Churchill Place, London, E14 5HP

HOLLAND, Michael Victor RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 05 Jan 1998
Date of birth: October 1955
Address: 25 High Street, Croxton, Cambridgeshire, PE19 4SX

HOPPER, Alan John RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 04 Jul 1997
Date of birth: August 1946
Address: Sunridge Fairoak Lane, Oxshott, Leatherhead, Surrey, HT22 0TW

HUBER, Florian RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP, England

HURRELL, Bradley James RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1 Churchill Place, London, E14 5HP

JANISCH, Adam Nicholas RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 06 Jan 2006
Date of birth: October 1975
Address: 1 Churchill Place, London, E14 5HP

LOVERIDGE, Adam Paul RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 1, Churchill Place, London, E14 5HP, England

LYKHMAN, Kostyantyn RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: October 1980
Address: 1, Churchill Place, London, E14 5HP, England

MANNAN, Sadat RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 04 Jun 2008
Date of birth: January 1980
Address: 1 Churchill Place, London, E14 5HP

MCMILLAN, Gregor William RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 13 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1 Churchill Place, London, E14 5HP

MILES, Kevin Vernon RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 04 Aug 1995
Date of birth: October 1963
Address: 94 Green Lane, Worcester Park, Surrey, KT4 8AS

SENIOR, Andrew James RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 02 Apr 1998
Country of Residence: England
Date of birth: July 1956
Address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA

SHAH, Abhinav Kumar RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1 Churchill Place, London, E14 5HP

SHAH, Priyan RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 07 Mar 2012
Country of Residence: England
Date of birth: June 1978
Address: 1, Churchill Place, London, E14 5HP, England

SHAW, Robert Michael RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 17 Dec 1999
Country of Residence: England
Date of birth: June 1943
Address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ

SIMPSON, David Antony RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 24 Jul 2019
Date of birth: April 1964
Address: 1 Churchill Place, London, E14 5HP

TICKLE, Paul Jonathan RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 01 Nov 1996
Date of birth: June 1963
Address: 27 Barrow Hedges Way, Carshalton Beeches, Surrey, SM5 3LL

ULLMAN, Stephen James RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 19 Aug 2011
Country of Residence: England
Date of birth: October 1967
Address: 1 Churchill Place, London, E14 5HP

WILLIAMS, David Colin RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 05 Jan 1998
Date of birth: December 1952
Address: 7 Lammas Road, Godalming, Surrey, GU7 1YL

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 26 Jul 1994
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 26 Jul 1994
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 16 Apr 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 16 Apr 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.