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Nom	Alliancebernstein Limited
Adresse	60 London Wall London EC2M 5SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2022
Company Register Address	60 London Wall London EC2M 5SJ
Société Numéro de Registre	02551144 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Alliance Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Alliancebernstein Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07095980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alliancebernstein Preferred Limited Status: Active Notified: 06/04/2016 Companies House Number: 07095725 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (11)

Source: Companies House

Foster, Ian Christian London, England Status: Active Notified: 31/07/2017 Date of Birth: 02/1974 Occupation: Intl Head Of Fi Risk Ops & Tech Role: Director Country of Residence: England Nationality: British

Foster, Stephanie Louise London, England Status: Active Notified: 21/03/2024 Occupation: Credit Analyst Role: Director Country of Residence: England Nationality: British

Green, Joanna Clare London, England Status: Active Notified: 20/02/2017 Date of Birth: 08/1971 Occupation: Uk And European Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Hutchins, David Roger London, England Status: Active Notified: 31/07/2017 Date of Birth: 08/1971 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Mah, Lynn London, England Status: Active Notified: 31/07/2017 Date of Birth: 11/1972 Occupation: Head Of Emea Marketing Role: Director Country of Residence: England Nationality: Canadian

Quinn, Leanne Heather London, England Status: Active Notified: 31/07/2017 Role: Secretary

Solomon, Honor London, England Status: Active Notified: 07/03/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bommi, Vivek London, England Status: Ceased Notified: 13/10/2022 Ceased: 06/09/2023 Date of Birth: 10/1976 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: American

Chakrabarti, Debasish London, England Status: Ceased Notified: 29/03/2022 Ceased: 21/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chene, Claude Andre London, United Kingdom Status: Ceased Notified: 30/11/2005 Ceased: 13/07/2011 Occupation: Sales And Marketing Role: Director Country of Residence: England Nationality: British,American

Husain, Arif London, United Kingdom Status: Ceased Notified: 01/01/2011 Ceased: 17/05/2013 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Alliancebernstein Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01961063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lacarne Holdings LTD Status: Active Notified: 29/03/2021 Companies House Number: 12442427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Alliancebernstein Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (2)