ALLIANCEBERNSTEIN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8HA
Company number 07095980
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, W1J 8HA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016. The most likely internet sites of ALLIANCEBERNSTEIN HOLDINGS LIMITED are www.alliancebernsteinholdings.co.uk, and www.alliancebernstein-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Alliancebernstein Holdings Limited is a Private Limited Company. The company registration number is 07095980. Alliancebernstein Holdings Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Alliancebernstein Holdings Limited is 50 Berkeley Street London W1j 8ha. . MANLEY, Mark Randall is a Secretary of the company. MANGAN, Louis Thomas is a Director of the company. MANLEY, Mark R. is a Director of the company. Secretary FOWLER, Andrew Robert has been resigned. Secretary MANLEY, Mark has been resigned. Secretary SAMUELS, Donna has been resigned. Director ALSTER, Robert Michael David has been resigned. Director CHENE, Claude Andre has been resigned. Director LAVI, Avraham has been resigned. Director PASSFIELD, Justin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MANLEY, Mark Randall
Appointed Date: 01 March 2016
Director
MANGAN, Louis Thomas
Appointed Date: 25 May 2011
63 years old
Director
MANLEY, Mark R.
Appointed Date: 25 May 2011
63 years old

Resigned Directors

Secretary
FOWLER, Andrew Robert
Resigned: 29 February 2016
Appointed Date: 06 June 2012
Secretary
MANLEY, Mark
Resigned: 01 December 2012
Appointed Date: 04 December 2009
Secretary
SAMUELS, Donna
Resigned: 06 June 2012
Appointed Date: 04 December 2009
Director
ALSTER, Robert Michael David
Resigned: 25 May 2011
Appointed Date: 15 January 2010
65 years old
Director
CHENE, Claude Andre
Resigned: 25 May 2011
Appointed Date: 04 December 2009
65 years old
Director
LAVI, Avraham
Resigned: 25 May 2011
Appointed Date: 04 December 2009
59 years old
Director
PASSFIELD, Justin
Resigned: 15 January 2010
Appointed Date: 04 December 2009
60 years old

Persons With Significant Control

Alliancebernstein Holding L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Axa S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLIANCEBERNSTEIN HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016
31 Mar 2016
Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20,724,757
...
... and 21 more events
01 Nov 2010
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom on 1 November 2010
18 Jan 2010
Termination of appointment of Justin Passfield as a director
18 Jan 2010
Appointment of Mr Robert Alster as a director
15 Jan 2010
Director's details changed for Mr Claude Chene on 23 December 2009
04 Dec 2009
Incorporation

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