Barclays Aldersgate Investments Limited

Active02223073 Private limited company
Incorporated
19 February 1988 (38 years)
Previously known as
Barclays Savings Limited (until 4 August 1994)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2019
Also at Braven Investments No.1 Limited · more companies
British
Born March 1985 (41)
Director · Appointed 12 July 2012
Also at Palomino Limited · more companies
British
Born March 1977 (49)
Director · Appointed 1 March 2012
Also at Braven Investments No.1 Limited, Capton Investments Limited · more companies
British
Born May 1984 (42)
Corporate Secretary · Appointed 6 October 1998
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (38 former)
30 July 2025
Resigned Huber, Florian as Director
24 July 2019
Appointed Paracha, Mahmud Zia as Director
24 July 2019
Resigned Simpson, David Antony as Director
20 February 2019
Resigned Brand, Nicholas Richard as Director
6 March 2014
Resigned Craine, Richard John as Director
12 July 2012
Appointed Ferry, Ben as Director
14 May 2012
Appointed Huber, Florian as Director
9 May 2012
Resigned Cooper, Samuel Antony as Director
8 March 2012
Appointed Cooper, Samuel Antony as Director
7 March 2012
Resigned Shah, Priyan as Director
1 March 2012
Appointed Sherwood, Edward James as Director
13 February 2012
Resigned Benson, Paul Andrew as Director
16 December 2011
Appointed Craine, Richard John as Director
13 December 2011
Appointed Benson, Paul Andrew as Director
13 December 2011
Resigned Lykhman, Kostyantyn as Director
19 August 2011
Resigned Craine, Richard John as Director
19 August 2011
Resigned Ullman, Stephen James as Director
17 August 2011
Appointed Brand, Nicholas Richard as Director
15 June 2010
Appointed Lykhman, Kostyantyn as Director
7 May 2010
Resigned Loveridge, Adam Paul as Director
18 November 2009
Appointed Loveridge, Adam Paul as Director
14 April 2009
Appointed Craine, Richard John as Director
13 March 2009
Resigned Mcmillan, Gregor William as Director
27 February 2009
Resigned Shah, Abhinav Kumar as Director
18 June 2008
Appointed Ullman, Stephen James as Director
4 June 2008
Resigned Mannan, Sadat as Director
3 March 2008
Appointed Shah, Priyan as Director
26 February 2008
Appointed Mcmillan, Gregor William as Director
18 September 2007
Resigned Hurrell, Bradley James as Director
30 January 2007
Appointed Mannan, Sadat as Director
12 January 2007
Resigned Corswarem, Jose Edmond Firmin as Director
10 January 2006
Appointed Simpson, David Antony as Director
10 January 2006
Appointed Shah, Abhinav Kumar as Director
9 January 2006
Resigned Haworth, Simon Stuart as Director
6 January 2006
Resigned Janisch, Adam Nicholas as Director
16 April 2004
Appointed Corswarem, Jose Edmond Firmin as Director
16 April 2004
Resigned Barometers Limited as Corporate Director
16 April 2004
Resigned Barcosec Limited as Corporate Director
30 March 2004
Resigned Hackett, Darren as Director
11 November 2003
Resigned Emney, Paul as Director
11 November 2003
Appointed Hackett, Darren as Director
11 November 2003
Appointed Hurrell, Bradley James as Director
11 June 2003
Appointed Emney, Paul as Director
11 June 2003
Appointed Haworth, Simon Stuart as Director
11 June 2003
Resigned Braund, Jonathan Robin as Director
11 June 2003
Appointed Janisch, Adam Nicholas as Director
11 June 2003
Resigned Goshawk, Peter Richard as Director
28 November 2002
Resigned Harrison, Michele Claire as Director
16 August 2002
Resigned Guffogg, Nicola Jane as Director
8 January 2002
20 April 2001
Appointed Goshawk, Peter Richard as Director
20 April 2001
Appointed Harrison, Michele Claire as Director
29 December 1999
17 December 1999
Resigned Shaw, Robert Michael as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
15 September 1998
Appointed Barometers Limited as Corporate Director
15 September 1998
Appointed Barcosec Limited as Corporate Director
2 April 1998
Resigned Senior, Andrew James as Director
5 January 1998
Appointed Senior, Andrew James as Director
5 January 1998
Resigned Williams, David Colin as Director
5 January 1998
Resigned Holland, Michael Victor as Director
5 January 1998
Appointed Guffogg, Nicola Jane as Director
4 July 1997
Resigned Hopper, Alan John as Director
13 February 1997
Appointed Shaw, Robert Michael as Director
13 February 1997
Appointed Braund, Jonathan Robin as Director
1 November 1996
Resigned Tickle, Paul Jonathan as Director
23 October 1995
Appointed Whyte, Ian Craig as Secretary
23 October 1995
Resigned Atterbury, John Michael David as Secretary
4 August 1995
Resigned Miles, Kevin Vernon as Director
26 July 1994
Appointed Tickle, Paul Jonathan as Director
26 July 1994
Appointed Hopper, Alan John as Director
26 July 1994
Appointed Miles, Kevin Vernon as Director
26 July 1994
Appointed Holland, Michael Victor as Director
26 July 1994
Appointed Williams, David Colin as Director
26 July 1994
Resigned Barclays Group Limited as Corporate Nominee Director
26 July 1994
Resigned Barclays Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited This company Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings 309

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
8 December 2025Confirmation statement with no updates1 December 20253
20 October 2025Full accounts31 December 202433
13 August 2025Termination of appointment of a director1
13 December 2024Confirmation statement with no updates1 December 20243
Show all 309 filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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