ALLIANCEBERNSTEIN SERVICES LIMITED
LONDON ALLIANCE CAPITAL SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 8HA
Company number 01961063
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, W1J 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Mrs Joanna Clare Green as a director on 23 February 2017; Termination of appointment of Ian Christopher Dawkins as a director on 9 February 2017; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 . The most likely internet sites of ALLIANCEBERNSTEIN SERVICES LIMITED are www.alliancebernsteinservices.co.uk, and www.alliancebernstein-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Alliancebernstein Services Limited is a Private Limited Company. The company registration number is 01961063. Alliancebernstein Services Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Alliancebernstein Services Limited is 50 Berkeley Street London W1j 8ha. . MANLEY, Mark Randall is a Secretary of the company. CLEMENTS, Allen Frank Arthur is a Director of the company. GREEN, Joanna Clare is a Director of the company. HUTCHINS, David Roger is a Director of the company. Secretary BANZ, Elzbieta Grazyna has been resigned. Secretary FOWLER, Andrew Robert has been resigned. Secretary MANLEY, Mark 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 BOOTH, David Gilbert has been resigned. Director BREEDON, Mark Herbert 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 FAY, Sharon has been resigned. Director GROOM, Jon Richard has been resigned. Director HUSAIN, Arif has been resigned. Director MORRIS, Richard Irving has been resigned. Director PASSFIELD, Justin has been resigned. Director RAVENSCROFT, Patrick has been resigned. Director REEVES, Martin Adam has been resigned. Director RUDDEN, Patrick Joseph has been resigned. Director SINQUEFIELD, Rex Andrew has been resigned. Director SMALLWOOD, Joy Karen has been resigned. Director TOCCHET, Laura Louise has been resigned. Director TOUB, Christopher Moussa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANLEY, Mark Randall
Appointed Date: 01 March 2016
Director
CLEMENTS, Allen Frank Arthur
Appointed Date: 14 July 2015
60 years old
Director
GREEN, Joanna Clare
Appointed Date: 23 February 2017
54 years old
Director
HUTCHINS, David Roger
Appointed Date: 01 June 2013
54 years old

Resigned Directors

Secretary
BANZ, Elzbieta Grazyna
Resigned: 13 October 1992
Secretary
FOWLER, Andrew Robert
Resigned: 29 February 2016
Appointed Date: 06 June 2012
Secretary
MANLEY, Mark
Resigned: 10 July 2015
Appointed Date: 05 April 2000
Secretary
MANLEY, Mark
Resigned: 12 February 1999
Appointed Date: 22 August 1997
Secretary
RAVENSCROFT, Patrick
Resigned: 22 August 1997
Appointed Date: 21 October 1992
Secretary
SAMUELS, Donna Marie
Resigned: 06 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: 03 June 2013
Appointed Date: 15 January 2010
65 years old
Director
BAKER 111, Edward Daniel
Resigned: 22 April 2005
Appointed Date: 19 January 2000
75 years old
Director
BANZ, Elzbieta Grazyna
Resigned: 15 December 1995
76 years old
Director
BANZ, Rolf Werner
Resigned: 31 July 1995
79 years old
Director
BEINHACKER, Stephen
Resigned: 10 June 1999
Appointed Date: 22 January 1997
61 years old
Director
BOOTH, David Gilbert
Resigned: 10 October 1991
79 years old
Director
BREEDON, Mark Herbert
Resigned: 10 December 2002
Appointed Date: 21 August 1997
73 years old
Director
CHENE, Claude Andre
Resigned: 13 July 2011
Appointed Date: 01 September 2009
65 years old
Director
CORBET, Kathleen Ann
Resigned: 30 May 2002
Appointed Date: 12 February 1999
66 years old
Director
DAWKINS, Ian Christopher
Resigned: 09 February 2017
Appointed Date: 13 July 2011
59 years old
Director
FAY, Sharon
Resigned: 07 November 2005
Appointed Date: 20 January 2003
65 years old
Director
GROOM, Jon Richard
Resigned: 28 April 1996
Appointed Date: 13 June 1995
74 years old
Director
HUSAIN, Arif
Resigned: 17 May 2013
Appointed Date: 18 November 2011
53 years old
Director
MORRIS, Richard Irving
Resigned: 22 January 1997
Appointed Date: 02 May 1996
76 years old
Director
PASSFIELD, Justin
Resigned: 15 January 2010
Appointed Date: 18 August 2008
60 years old
Director
RAVENSCROFT, Patrick
Resigned: 22 August 1997
Appointed Date: 07 December 1995
69 years old
Director
REEVES, Martin Adam
Resigned: 18 August 2008
Appointed Date: 07 November 2005
57 years old
Director
RUDDEN, Patrick Joseph
Resigned: 31 October 2015
Appointed Date: 17 November 2011
63 years old
Director
SINQUEFIELD, Rex Andrew
Resigned: 10 October 1991
81 years old
Director
SMALLWOOD, Joy Karen
Resigned: 05 April 2000
Appointed Date: 12 February 1999
62 years old
Director
TOCCHET, Laura Louise
Resigned: 29 June 2015
Appointed Date: 01 June 2013
56 years old
Director
TOUB, Christopher Moussa
Resigned: 01 September 2009
Appointed Date: 22 April 2005
66 years old

ALLIANCEBERNSTEIN SERVICES LIMITED Events

01 Mar 2017
Appointment of Mrs Joanna Clare Green as a director on 23 February 2017
10 Feb 2017
Termination of appointment of Ian Christopher Dawkins as a director on 9 February 2017
08 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
05 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016
...
... and 147 more events
19 Jun 1987
Return made up to 08/06/87; full list of members
19 Jun 1987
Return made up to 31/12/86; full list of members
02 Jun 1987
Full accounts made up to 31 December 1986
08 Dec 1986
Accounting reference date shortened from 30/11 to 31/12
22 Jul 1986
Gazettable document

ALLIANCEBERNSTEIN SERVICES LIMITED Charges

30 May 2001
A deed
Delivered: 1 June 2001
Status: Satisfied on 9 September 2008
Persons entitled: 72/78 Piccadilly (No.1) Limited and 72/78 Piccadilly (No.2) Limited
Description: A sum equal to one half of the annual rent first reserved…
18 August 1998
Deed of rent deposit
Delivered: 21 August 1998
Status: Satisfied on 9 September 2008
Persons entitled: Land Securities PLC
Description: £266,550 deposit.
25 June 1998
Deed of rent deposit
Delivered: 7 July 1998
Status: Satisfied on 9 September 2008
Persons entitled: Land Securities PLC
Description: £150,000.00.
25 June 1998
Deed of rent deposit
Delivered: 7 July 1998
Status: Satisfied on 9 September 2008
Persons entitled: Land Securities PLC
Description: Two hundred and thirty three tousand six hundred and eighty…
8 April 1986
Mortgage
Delivered: 10 April 1986
Status: Satisfied
Persons entitled: Electricity Supply Nominees Limited
Description: Bookdebts to the sum of ( £16,125) or other sums due (see…

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