Alliancebernstein Holdings Limited

Company Name	Alliancebernstein Holdings Limited
Company Status	Active
Company Number	07095980
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Joanna Clare Green
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Uk And European Cfo
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5SJ

Director Name	Mr Ian Christian Foster
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Administrative Officer (Uk)
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5SJ

Secretary Name	Mr Michael Mark Liparoto
Status	Current
Appointed	23 November 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	60 London Wall London EC2M 5SJ

Director Name	Mr Michael Mark Liparoto
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British,American
Status	Current
Appointed	09 August 2023(13 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5SJ

Director Name	Mr Claude Andre Chene
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Sales And Marketing Manager
Country of Residence	England
Correspondence Address	28 Mapesbury Road London NW2 4JD

Director Name	Avraham Lavi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Alvanley Gardens London NW6 1JD

Director Name	Mr Justin Passfield
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Roland Mansions Rosary Gardens London SW7 4NP

Secretary Name	Mark Manley
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	3 Woodstone Court Huntington New York Ny11746

Secretary Name	Donna Samuels
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 Viewpoint 20 North Common Road London W5 2QB

Director Name	Mr Robert Michael David Alster
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2011)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	62 Goldhurst Terrace London NW6 3HT

Director Name	Mr Louis Thomas Mangan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2011(1 year, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 May 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	1 Cypress Way Colts Neck New Jersey Nj 07022

Director Name	Mr Mark R. Manley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2011(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 November 2021)
Role	Compliance Manager
Country of Residence	United States
Correspondence Address	3 Woodstone Court Huntington New York Ny 11746

Secretary Name	Mr Andrew Robert Fowler
Status	Resigned
Appointed	06 June 2012(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	50 Berkeley Street London W1J 8HA

Secretary Name	Mr Mark Randall Manley
Status	Resigned
Appointed	01 March 2016(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 November 2021)
Role	Company Director
Correspondence Address	50 Berkeley Street London W1J 8HA

Director Name	Mr Scott George Parkin
Date of Birth	March 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2023)
Role	Director Of International Legal
Country of Residence	United States
Correspondence Address	60 London Wall London EC2M 5SJ

Contact

Telephone	020 74700100
Telephone region	London

Location

Registered Address	60 London Wall London EC2M 5SJ
Address Matches	5 other UK companies use this postal address

Shareholders

20.7m at £1	Alliancebernstein International Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,700,593
Cash	£94
Current Liabilities	£39,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 29 January 2024 with updates (4 pages)
3 October 2023	Full accounts made up to 31 December 2022 (24 pages)
16 August 2023	Termination of appointment of Scott George Parkin as a director on 4 August 2023 (1 page)
16 August 2023	Appointment of Mr Michael Mark Liparoto as a director on 9 August 2023 (2 pages)
1 August 2023	Statement of capital following an allotment of shares on 14 July 2023 GBP 21,024,757 (3 pages)
13 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
1 December 2022	Registered office address changed from 50 Berkeley Street London W1J 8HA to 60 London Wall London EC2M 5SJ on 1 December 2022 (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (18 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with updates (4 pages)
24 November 2021	Termination of appointment of Mark R. Manley as a director on 24 November 2021 (1 page)
24 November 2021	Termination of appointment of Mark Randall Manley as a secretary on 24 November 2021 (1 page)
24 November 2021	Appointment of Mr Michael Mark Liparoto as a secretary on 23 November 2021 (2 pages)
19 November 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 20,774,757 (3 pages)
13 July 2021	Change of details for Alliancebernstein Holding L.P. as a person with significant control on 5 July 2021 (2 pages)
20 May 2021	Full accounts made up to 31 December 2020 (18 pages)
12 March 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
12 March 2021	Change of details for Axa Equitable Holdings, Inc. as a person with significant control on 12 March 2021 (2 pages)
17 June 2020	Full accounts made up to 31 December 2019 (18 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
27 November 2019	Second filing of a statement of capital following an allotment of shares on 15 November 2011 GBP 20,724,757.00 (7 pages)
16 July 2019	Full accounts made up to 31 December 2018 (17 pages)
31 May 2019	Appointment of Mr Scott George Parkin as a director on 14 May 2019 (2 pages)
31 May 2019	Appointment of Mr Ian Christian Foster as a director on 14 May 2019 (2 pages)
28 May 2019	Termination of appointment of Louis Thomas Mangan as a director on 14 May 2019 (1 page)
13 February 2019	Change of details for Axa S.A. as a person with significant control on 9 May 2018 (2 pages)
13 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
20 June 2018	Appointment of Mrs Joanna Clare Green as a director on 19 June 2018 (2 pages)
14 May 2018	Full accounts made up to 31 December 2017 (17 pages)
9 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (16 pages)
17 May 2017	Full accounts made up to 31 December 2016 (16 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
31 March 2016	Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 (1 page)
31 March 2016	Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016 (2 pages)
31 March 2016	Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016 (2 pages)
31 March 2016	Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 (1 page)
22 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 20,724,757 (4 pages)
22 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 20,724,757 (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 20,724,757 (4 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 20,724,757 (4 pages)
2 May 2014	Full accounts made up to 31 December 2013 (15 pages)
2 May 2014	Full accounts made up to 31 December 2013 (15 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 20,724,757 (4 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 20,724,757 (4 pages)
19 June 2013	Full accounts made up to 31 December 2012 (15 pages)
19 June 2013	Full accounts made up to 31 December 2012 (15 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Termination of appointment of Mark Manley as a secretary (1 page)
14 December 2012	Termination of appointment of Mark Manley as a secretary (1 page)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Termination of appointment of Donna Samuels as a secretary (1 page)
3 July 2012	Appointment of Mr Andrew Robert Fowler as a secretary (1 page)
3 July 2012	Termination of appointment of Donna Samuels as a secretary (1 page)
3 July 2012	Appointment of Mr Andrew Robert Fowler as a secretary (1 page)
19 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 15/11/2011 (6 pages)
19 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 15/11/2011 (6 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 20,724,756 ANNOTATION A second filed SH01 was registered on 19/12/2011 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019. (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 20,724,756 ANNOTATION A second filed SH01 was registered on 19/12/2011 (4 pages)
26 May 2011	Termination of appointment of Claude Chene as a director (1 page)
26 May 2011	Termination of appointment of Claude Chene as a director (1 page)
26 May 2011	Termination of appointment of Robert Alster as a director (1 page)
26 May 2011	Appointment of Mr Louis Thomas Mangan as a director (2 pages)
26 May 2011	Appointment of Mr Louis Thomas Mangan as a director (2 pages)
26 May 2011	Appointment of Mr Mark R. Manley as a director (2 pages)
26 May 2011	Termination of appointment of Robert Alster as a director (1 page)
26 May 2011	Appointment of Mr Mark R. Manley as a director (2 pages)
26 May 2011	Termination of appointment of Avraham Lavi as a director (1 page)
26 May 2011	Termination of appointment of Avraham Lavi as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (15 pages)
9 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 January 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,634,531 (5 pages)
11 January 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,634,531 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2019. (5 pages)
11 January 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,634,531 (5 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom on 1 November 2010 (1 page)
18 January 2010	Appointment of Mr Robert Alster as a director (2 pages)
18 January 2010	Termination of appointment of Justin Passfield as a director (1 page)
18 January 2010	Termination of appointment of Justin Passfield as a director (1 page)
18 January 2010	Appointment of Mr Robert Alster as a director (2 pages)
15 January 2010	Director's details changed for Mr Claude Chene on 23 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Claude Chene on 23 December 2009 (2 pages)
4 December 2009	Incorporation (44 pages)
4 December 2009	Incorporation (44 pages)

Alliancebernstein Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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