Allstate Global Holdings Limited

ActiveNI627888 Private limited company
Incorporated
19 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jesse Edward Merten
Mario Rizzo
Controlled by
The Allstate Corporation
Accounts type
Full
Region
Northern Ireland
Address
10 Mays Meadow
Belfast
BT1 3PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cho, Julie Emmy
Secretary · Appointed 15 August 2024
Director · Appointed 2 May 2023
Irish
Born September 1982 (44)
Merten, Jesse Edward
Director · Appointed 13 September 2022
American
Born June 1974 (52)
Rizzo, Mario
Director · Appointed 4 June 2018
American
Born October 1966 (60)
Officer history (8 former)
28 February 2026
Resigned Gupta, Surender as Director
15 August 2024
Appointed Cho, Julie Emmy as Secretary
14 May 2024
Resigned Debiase, Christine as Secretary
2 May 2023
Appointed Mckeown, Michael Stephen as Director
3 January 2023
Appointed Debiase, Christine as Secretary
31 December 2022
Resigned Healy, John Patrick as Director
13 September 2022
Appointed Merten, Jesse Edward as Director
1 June 2022
Resigned Civgin, Dogan, Mr. as Director
1 June 2022
Resigned Ferguson, Rhonda Smith as Secretary
10 December 2020
Appointed Ferguson, Rhonda Smith as Secretary
10 December 2020
Resigned Lees, Susan Lesueur, Ms. as Secretary
31 May 2020
Resigned Shebik, Steven Emil as Director
4 June 2018
Appointed Rizzo, Mario as Director
5 October 2017
Resigned Sorenson, Steven Paul as Director
5 October 2017
Appointed Healy, John Patrick as Director
11 August 2015
Appointed Lees, Susan Lesueur, Ms. as Secretary
10 July 2015
Appointed Civgin, Dogan, Mr. as Director
19 November 2014
Appointed Sorenson, Steven Paul as Director
19 November 2014
Appointed Shebik, Steven Emil as Director
19 November 2014
Appointed Gupta, Surender as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Allstate Corporation
Corporate entity · Notified 6 April 2016
Has significant influence or control
Us Corporation (Publicly Traded)
Reg. no. 2315117

Holdings 1

Companies where Allstate Global Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
2 March 2026Termination of appointment of a director1
10 November 2025Confirmation statement with no updates28 October 20253
30 September 2025Full accounts31 December 202424
29 October 2024Confirmation statement with no updates28 October 20243
Show all recent filings

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