ALLIANCEBERNSTEIN LIMITED
LONDON ALLIANCE CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1J 8HA

Company number 02551144
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, W1J 8HA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Appointment of Mrs Joanna Clare Green as a director on 20 February 2017; Termination of appointment of Ian Christopher Dawkins as a director on 9 February 2017; Termination of appointment of Robert Marshall Keith Jr as a director on 9 December 2016. The most likely internet sites of ALLIANCEBERNSTEIN LIMITED are www.alliancebernstein.co.uk, and www.alliancebernstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Alliancebernstein Limited is a Private Limited Company. The company registration number is 02551144. Alliancebernstein Limited has been working since 23 October 1990. The present status of the company is Active. The registered address of Alliancebernstein Limited is 50 Berkeley Street London W1j 8ha. . MANLEY, Mark is a Secretary of the company. GREEN, Joanna Clare is a Director of the company. HAGEMEIER, Jan Patric is a Director of the company. HAMMOND, James William is a Director of the company. LAVI, Avraham is a Director of the company. LOB, Dianne Friedel is a Director of the company. SCHWEIZER, Alison is a Director of the company. Secretary FOWLER, Andrew Robert has been resigned. Secretary GROOM, Jon Richard has been resigned. Secretary MANLEY, Mark has been resigned. Secretary RAVENSCROFT, Patrick has been resigned. Secretary SAMUELS, Donna Marie has been resigned. Secretary SMALLWOOD, Joy Karen has been resigned. Director ALSTER, Robert Michael David has been resigned. Director BAKER 111, Edward Daniel has been resigned. Director BANZ, Elzbieta Grazyna has been resigned. Director BANZ, Rolf Werner has been resigned. Director BEINHACKER, Stephen has been resigned. Director BERGEL, Norman has been resigned. Director BERGEL, Norman has been resigned. Director BREEDON, Mark Herbert has been resigned. Director CALVERT, Bruce William has been resigned. Director CHENE, Claude Andre has been resigned. Director CORBET, Kathleen Ann has been resigned. Director DAWKINS, Ian Christopher has been resigned. Director EATON, Hugh Mccurdy has been resigned. Director FAY, Sharon Ellen has been resigned. Director FAY, Sharon has been resigned. Director FEDAK, Marilyn has been resigned. Director FEDAK, Marilyn has been resigned. Director GROOM, Jon Richard has been resigned. Director GROOM, Jon Richard has been resigned. Director HAXE, Richard Henry has been resigned. Director HUSAIN, Arif has been resigned. Director KEITH JR, Robert Marshall has been resigned. Director LLOYD, Ian Edward has been resigned. Director LUNING, Mark Anton has been resigned. Director MANOOKIAN, Acmiie Jenell has been resigned. Director MORRIS, Richard Irving has been resigned. Director PASSFIELD, Justin has been resigned. Director PEEBLES, Douglas James has been resigned. Director PERKINS, Erickson Nichols has been resigned. Director REEVES, Martin Adam has been resigned. Director ROSS, James Mcconville has been resigned. Director RUDDEN, Patrick Joseph has been resigned. Director RYAN, Timothy Fabrice has been resigned. Director SMALLWOOD, Joy Karen has been resigned. Director STEINCKE, Steen has been resigned. Director STEYN, David Andrew has been resigned. Director STEYN, David Andrew has been resigned. Director TENCZA, Greg has been resigned. Director TOUB, Christopher Moussa has been resigned. Director WELLMAN, Glenn has been resigned. Director WILLIAMS, David Harrell has been resigned. Director WILLIAMS, Joseph Clarke has been resigned. Director ZIEGLER, Hans Peter has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MANLEY, Mark
Appointed Date: 05 April 2000
Director
GREEN, Joanna Clare
Appointed Date: 20 February 2017
54 years old
Director
HAGEMEIER, Jan Patric
Appointed Date: 24 August 2015
61 years old
Director
HAMMOND, James William
Appointed Date: 18 January 2016
63 years old
Director
LAVI, Avraham
Appointed Date: 01 August 2007
59 years old
Director
LOB, Dianne Friedel
Appointed Date: 29 June 2015
71 years old
Director
SCHWEIZER, Alison
Appointed Date: 01 June 2015
68 years old

Resigned Directors

Secretary
FOWLER, Andrew Robert
Resigned: 29 February 2016
Appointed Date: 12 June 2012
Secretary
GROOM, Jon Richard
Resigned: 26 October 1992
Secretary
MANLEY, Mark
Resigned: 12 February 1999
Appointed Date: 22 August 1997
Secretary
RAVENSCROFT, Patrick
Resigned: 22 August 1997
Appointed Date: 26 October 1992
Secretary
SAMUELS, Donna Marie
Resigned: 12 June 2012
Appointed Date: 28 September 2000
Secretary
SMALLWOOD, Joy Karen
Resigned: 05 April 2000
Appointed Date: 12 February 1999
Director
ALSTER, Robert Michael David
Resigned: 16 November 2012
Appointed Date: 30 November 2005
64 years old
Director
BAKER 111, Edward Daniel
Resigned: 30 November 2005
Appointed Date: 19 January 2000
74 years old
Director
BANZ, Elzbieta Grazyna
Resigned: 15 December 1995
Appointed Date: 15 November 1991
76 years old
Director
BANZ, Rolf Werner
Resigned: 31 July 1995
Appointed Date: 15 November 1991
79 years old
Director
BEINHACKER, Stephen
Resigned: 10 June 1999
Appointed Date: 23 September 1996
61 years old
Director
BERGEL, Norman
Resigned: 31 May 2001
Appointed Date: 22 January 2001
75 years old
Director
BERGEL, Norman
Resigned: 26 April 1996
75 years old
Director
BREEDON, Mark Herbert
Resigned: 10 December 2002
72 years old
Director
CALVERT, Bruce William
Resigned: 22 January 2001
Appointed Date: 12 February 1999
78 years old
Director
CHENE, Claude Andre
Resigned: 13 July 2011
Appointed Date: 30 November 2005
65 years old
Director
CORBET, Kathleen Ann
Resigned: 30 May 2002
Appointed Date: 12 February 1999
65 years old
Director
DAWKINS, Ian Christopher
Resigned: 09 February 2017
Appointed Date: 14 May 2015
58 years old
Director
EATON, Hugh Mccurdy
Resigned: 12 February 1999
Appointed Date: 20 May 1996
86 years old
Director
FAY, Sharon Ellen
Resigned: 29 June 2015
Appointed Date: 01 October 2012
65 years old
Director
FAY, Sharon
Resigned: 30 November 2005
Appointed Date: 20 January 2003
65 years old
Director
FEDAK, Marilyn
Resigned: 20 September 2012
Appointed Date: 01 January 2011
78 years old
Director
FEDAK, Marilyn
Resigned: 01 January 2010
Appointed Date: 01 January 2010
78 years old
Director
GROOM, Jon Richard
Resigned: 26 April 1996
Appointed Date: 01 June 1995
74 years old
Director
GROOM, Jon Richard
Resigned: 26 October 1992
74 years old
Director
HAXE, Richard Henry
Resigned: 01 January 2013
Appointed Date: 13 April 2009
58 years old
Director
HUSAIN, Arif
Resigned: 17 May 2013
Appointed Date: 01 January 2011
53 years old
Director
KEITH JR, Robert Marshall
Resigned: 09 December 2016
Appointed Date: 01 October 2012
65 years old
Director
LLOYD, Ian Edward
Resigned: 18 August 2008
Appointed Date: 01 June 2004
62 years old
Director
LUNING, Mark Anton
Resigned: 18 August 2008
Appointed Date: 01 June 2004
70 years old
Director
MANOOKIAN, Acmiie Jenell
Resigned: 30 June 2003
Appointed Date: 19 October 1999
61 years old
Director
MORRIS, Richard Irving
Resigned: 31 December 1997
Appointed Date: 20 May 1996
76 years old
Director
PASSFIELD, Justin
Resigned: 15 January 2010
Appointed Date: 01 September 2008
60 years old
Director
PEEBLES, Douglas James
Resigned: 01 June 2015
Appointed Date: 01 October 2012
60 years old
Director
PERKINS, Erickson Nichols
Resigned: 26 July 1996
Appointed Date: 01 June 1995
70 years old
Director
REEVES, Martin Adam
Resigned: 18 August 2008
Appointed Date: 01 June 2004
57 years old
Director
ROSS, James Mcconville
Resigned: 16 November 2012
Appointed Date: 30 November 2005
65 years old
Director
RUDDEN, Patrick Joseph
Resigned: 31 October 2015
Appointed Date: 01 January 2011
62 years old
Director
RYAN, Timothy Fabrice
Resigned: 31 January 2015
Appointed Date: 01 March 2012
56 years old
Director
SMALLWOOD, Joy Karen
Resigned: 05 April 2000
Appointed Date: 12 February 1999
62 years old
Director
STEINCKE, Steen
Resigned: 14 November 2001
Appointed Date: 22 January 2001
77 years old
Director
STEYN, David Andrew
Resigned: 03 January 2012
Appointed Date: 13 July 2011
66 years old
Director
STEYN, David Andrew
Resigned: 30 November 2005
Appointed Date: 20 January 2003
66 years old
Director
TENCZA, Greg
Resigned: 01 January 2011
Appointed Date: 01 April 2009
59 years old
Director
TOUB, Christopher Moussa
Resigned: 30 September 2009
Appointed Date: 22 April 2005
66 years old
Director
WELLMAN, Glenn
Resigned: 29 April 1993
77 years old
Director
WILLIAMS, David Harrell
Resigned: 22 January 2001
93 years old
Director
WILLIAMS, Joseph Clarke
Resigned: 29 February 1992
82 years old
Director
ZIEGLER, Hans Peter
Resigned: 23 February 2009
Appointed Date: 24 April 2006
84 years old

Persons With Significant Control

Alliancebernstein Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alliancebernstein Preferred Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLIANCEBERNSTEIN LIMITED Events

22 Feb 2017
Appointment of Mrs Joanna Clare Green as a director on 20 February 2017
10 Feb 2017
Termination of appointment of Ian Christopher Dawkins as a director on 9 February 2017
13 Dec 2016
Termination of appointment of Robert Marshall Keith Jr as a director on 9 December 2016
12 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 219 more events
29 Nov 1990
New director appointed
29 Nov 1990
New director appointed
29 Nov 1990
New director appointed
29 Nov 1990
Accounting reference date notified as 31/12
23 Oct 1990
Incorporation

ALLIANCEBERNSTEIN LIMITED Charges

26 January 1995
Deed of rent deposit
Delivered: 2 February 1995
Status: Satisfied on 9 September 2008
Persons entitled: Land Securities PLC
Description: £467,370.
30 September 1992
Rent deposit deed
Delivered: 1 October 1992
Status: Satisfied on 9 September 2008
Persons entitled: Tomen Corporation
Description: Fixed charge the tenants interest in thedeposit sum of…

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