ALLIANCEBERNSTEIN HOLDINGS LIMITED

Overview

Company Name	ALLIANCEBERNSTEIN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07095980
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIANCEBERNSTEIN HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ALLIANCEBERNSTEIN HOLDINGS LIMITED located?

Registered Office Address	60 London Wall EC2M 5SJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIANCEBERNSTEIN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLIANCEBERNSTEIN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for ALLIANCEBERNSTEIN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Appointment of Mrs. Leanne Heather Quinn as a director on Feb 23, 2026	2 pages	AP01

Feb 24, 2026	Termination of appointment of Michael Mark Liparoto as a director on Feb 23, 2026	1 pages	TM01

Feb 09, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Appointment of Mr Daniel James Moore as a secretary on Dec 11, 2025	2 pages	AP03

Dec 15, 2025	Termination of appointment of Michael Mark Liparoto as a secretary on Dec 11, 2025	1 pages	TM02

Apr 07, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Feb 10, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Feb 27, 2024	Confirmation statement made on Jan 29, 2024 with updates	4 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Aug 16, 2023	Appointment of Mr Michael Mark Liparoto as a director on Aug 09, 2023	2 pages	AP01

Aug 16, 2023	Termination of appointment of Scott George Parkin as a director on Aug 04, 2023	1 pages	TM01

Aug 01, 2023	Statement of capital following an allotment of shares on Jul 14, 2023 Capital: GBP 21,024,757	3 pages	SH01

Feb 13, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Registered office address changed from 50 Berkeley Street London W1J 8HA to 60 London Wall London EC2M 5SJ on Dec 01, 2022	1 pages	AD01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with updates	4 pages	CS01

Nov 24, 2021	Appointment of Mr Michael Mark Liparoto as a secretary on Nov 23, 2021	2 pages	AP03

Nov 24, 2021	Termination of appointment of Mark R. Manley as a director on Nov 24, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Mark Randall Manley as a secretary on Nov 24, 2021	1 pages	TM02

Nov 19, 2021	Statement of capital following an allotment of shares on Nov 19, 2021 Capital: GBP 20,774,757	3 pages	SH01

Jul 13, 2021	Change of details for Alliancebernstein Holding L.P. as a person with significant control on Jul 05, 2021	2 pages	PSC05

May 20, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 12, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Change of details for Axa Equitable Holdings, Inc. as a person with significant control on Mar 12, 2021	2 pages	PSC05

View All Filings

Who are the officers of ALLIANCEBERNSTEIN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Daniel James London Wall EC2M 5SJ London 60 England	Dec 11, 2025		Secretary	London Wall EC2M 5SJ London 60 England				343465630001
FOSTER, Ian Christian London Wall EC2M 5SJ London 60 England	May 14, 2019		Director	London Wall EC2M 5SJ London 60 England	England	British	1974-2	236520600001
GREEN, Joanna Clare London Wall EC2M 5SJ London 60 England	Jun 19, 2018		Director	London Wall EC2M 5SJ London 60 England	United Kingdom	British	1971-8	225297500001
QUINN, Leanne Heather, Mrs. London Wall EC2M 5SJ London 60 England	Feb 23, 2026		Director	London Wall EC2M 5SJ London 60 England	England	British	1983-6	305545590001
FOWLER, Andrew Robert Berkeley Street W1J 8HA London 50 United Kingdom	Jun 06, 2012	Feb 29, 2016	Secretary	Berkeley Street W1J 8HA London 50 United Kingdom				170337200001
LIPAROTO, Michael Mark London Wall EC2M 5SJ London 60 England	Nov 23, 2021	Dec 11, 2025	Secretary	London Wall EC2M 5SJ London 60 England				289840940001
MANLEY, Mark Randall Berkeley Street W1J 8HA London 50	Mar 01, 2016	Nov 24, 2021	Secretary	Berkeley Street W1J 8HA London 50				206629450001
MANLEY, Mark Woodstone Court NY11746 Huntington 3 New York United States Of America	Dec 04, 2009	Dec 01, 2012	Secretary	Woodstone Court NY11746 Huntington 3 New York United States Of America				147421550001
SAMUELS, Donna Viewpoint 20 North Common Road W5 2QB London Flat 3 United Kingdom	Dec 04, 2009	Jun 06, 2012	Secretary	Viewpoint 20 North Common Road W5 2QB London Flat 3 United Kingdom				147421540001
ALSTER, Robert Michael David Goldhurst Terrace NW6 3HT London 62 United Kingdom	Jan 15, 2010	May 25, 2011	Director	Goldhurst Terrace NW6 3HT London 62 United Kingdom	United Kingdom	British	1961-1	109424960001
CHENE, Claude Andre Mapesbury Road NW2 4JD London 28 United Kingdom	Dec 04, 2009	May 25, 2011	Director	Mapesbury Road NW2 4JD London 28 United Kingdom	England	British,American	1960-7	109424970002
LAVI, Avraham Alvanley Gardens NW6 1JD London 3 United Kingdom	Dec 04, 2009	May 25, 2011	Director	Alvanley Gardens NW6 1JD London 3 United Kingdom	United Kingdom	British	1966-5	123628390002
LIPAROTO, Michael Mark London Wall EC2M 5SJ London 60 England	Aug 09, 2023	Feb 23, 2026	Director	London Wall EC2M 5SJ London 60 England	England	British,American	1984-7	295502300001
MANGAN, Louis Thomas Cypress Way NJ 07022 Colts Neck 1 New Jersey Usa	May 25, 2011	May 14, 2019	Director	Cypress Way NJ 07022 Colts Neck 1 New Jersey Usa	United States	American	1962-6	160360000001
MANLEY, Mark R. Woodstone Court Huntington NY 11746 New York 3 New York Usa	May 25, 2011	Nov 24, 2021	Director	Woodstone Court Huntington NY 11746 New York 3 New York Usa	United States	American	1962-10	160359550001
PARKIN, Scott George London Wall EC2M 5SJ London 60 England	May 14, 2019	Aug 04, 2023	Director	London Wall EC2M 5SJ London 60 England	United States	American	1985-3	259025160001
PASSFIELD, Justin Roland Mansions Rosary Gardens SW7 4NP London Flat 5 United Kingdom	Dec 04, 2009	Jan 15, 2010	Director	Roland Mansions Rosary Gardens SW7 4NP London Flat 5 United Kingdom	United Kingdom	British	1965-6	132636490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIANCEBERNSTEIN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliancebernstein Holding L.P.

Apr 06, 2016

501 Commerce Street

TN37203 Nashville

Alliancebernstein Holding L.P.

United States

Legal Form	Limited Partnership
Country Registered	Delaware, Usa
Legal Authority	Delaware, Usa
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	2143943

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Equitable Holdings, Inc.

Apr 06, 2016

Avenue Of The Americas

NY 10104 New York

1290

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware, Usa
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	3660236

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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