SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED

Overview

Company Name	SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04212129
Jurisdiction	England/Wales
Date of Creation	May 08, 2001

Summary

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

What is the purpose of SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED located?

Registered Office Address	60 London Wall EC2M 5SH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2025
Next Confirmation Statement Due	May 22, 2025
Next Confirmation Statement Made Up To	May 08, 2024
Overdue	No

What are the latest filings for SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2024	Appointment of Mr Everaud Charles Henriques as a director on Jul 02, 2024	2 pages	AP01

Jul 11, 2024	Appointment of Mr Stephane Loiseau as a director on Jul 02, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Daniel Gordon as a director on Jul 02, 2024	1 pages	TM01

Jun 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 17, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Satisfaction of charge 042121290001 in full	1 pages	MR04

Apr 30, 2024	Satisfaction of charge 042121290002 in full	1 pages	MR04

Mar 01, 2024	Appointment of Mrs Justine Fisher as a secretary on Mar 01, 2024	2 pages	AP03

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 30, 2023	Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 30, 2023	1 pages	TM02

Sep 30, 2023	Register(s) moved to registered office address 60 London Wall London EC2M 5SH	1 pages	AD04

May 11, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Change of details for Sanford C. Bernstein Limited as a person with significant control on Dec 01, 2022	2 pages	PSC05

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

Sep 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 19, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

May 12, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 13, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

May 13, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Appointment of Mr Daniel Gordon as a director on May 16, 2018	2 pages	AP01

Sep 03, 2018	Registration of charge 042121290002, created on Aug 15, 2018	20 pages	MR01

Jun 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Justine London Wall EC2M 5SH London 60 United Kingdom	Mar 01, 2024		Secretary	London Wall EC2M 5SH London 60 United Kingdom					320037680001
CHELLAPPAH, Surendran London Wall EC2M 5SH London 60 United Kingdom	Aug 29, 2003		Director	London Wall EC2M 5SH London 60 United Kingdom	England	British	1967-4	Director	92792290001
HENRIQUES, Everaud Charles London Wall EC2M 5SH London 60 United Kingdom	Jul 02, 2024		Director	London Wall EC2M 5SH London 60 United Kingdom	England	British	1972-2	Company Director	203693610001
LOISEAU, Stephane London Wall EC2M 5SH London 60 United Kingdom	Jul 02, 2024		Director	London Wall EC2M 5SH London 60 United Kingdom	France	French	1973-5	Company Director	325014110001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 08, 2001	Sep 30, 2023	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
BREWER, David Remson, Jr 885 Ripley Bay Lane Oyster Bay NY 11771 New York America	Jun 13, 2001	Jul 03, 2003	Director	885 Ripley Bay Lane Oyster Bay NY 11771 New York America		American	1945-5	Senior Vice President & Counse	76792190002
GINGRICH, Jim Pebblebrook Way Chappaqua 4 10517 New York Usa	Feb 05, 2007	Apr 25, 2012	Director	Pebblebrook Way Chappaqua 4 10517 New York Usa		Usa	1958-10	Ceo Sanford C Bernstein	119309410001
GORDON, Daniel London Wall EC2M 5SH London 60 United Kingdom	May 16, 2018	Jul 02, 2024	Director	London Wall EC2M 5SH London 60 United Kingdom	England	British	1970-12	Head Of International Trading	185383880002
HAGEMEIER, Jan Patric W1J 8SB London 50 Berkeley Street United Kingdom	Apr 25, 2012	Apr 30, 2018	Director	W1J 8SB London 50 Berkeley Street United Kingdom	United Kingdom	German	1964-4	Managing Director	125352220003
KRAWCHECK, Sallie L 1021 Park Avenue No 4a New York 10028 Ny	Apr 23, 2002	Oct 30, 2002	Director	1021 Park Avenue No 4a New York 10028 Ny		American	1964-11	Equities	101665230001
MAYER, Marc Orlans 993 Park Avenue Apartment 7b New York Ny 10028 United States	Jun 13, 2001	Apr 23, 2002	Director	993 Park Avenue Apartment 7b New York Ny 10028 United States		American	1957-10	Ceo	76358740001
SHALETT, Lisa 11 West Way Chappaqua New York 10514 Usa	Nov 13, 2002	Feb 05, 2007	Director	11 West Way Chappaqua New York 10514 Usa		American	1963-6	Director	86105060001
SPENCER, Nicholas John 19 Dunham Road Scardale New York Ny 10583 United States	Jun 13, 2001	Aug 29, 2003	Director	19 Dunham Road Scardale New York Ny 10583 United States		British	1960-3	Senior Executive Officer	76358940001
TAN, Joon Yew 15 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire	Jun 13, 2001	Apr 01, 2008	Director	15 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire		British	1955-9	Compliance Officer	76792610001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 08, 2001	Jun 13, 2001	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanford C. Bernstein Limited

Apr 06, 2016

London Wall

EC2M 5SH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3760267

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 15, 2018 Delivered On Sep 03, 2018	Satisfied
	Brief description Not applicable. Contains Floating Charge: Yes
	Persons Entitled Citibank N.A
	Transactions Sep 03, 2018Registration of a charge (MR01) Apr 30, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Oct 24, 2016 Delivered On Nov 10, 2016	Satisfied
	Contains Floating Charge: Yes
	Persons Entitled Citibank, N.A.
	Transactions Nov 10, 2016Registration of a charge (MR01) Apr 30, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
license: CC0