SANFORD C. BERNSTEIN HOLDINGS LIMITED
Overview
| Company Name | SANFORD C. BERNSTEIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14585596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANFORD C. BERNSTEIN HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SANFORD C. BERNSTEIN HOLDINGS 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 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SANFORD C. BERNSTEIN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for SANFORD C. BERNSTEIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Anne-Christine Champion as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Laura Schisgall as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Appointment of Daniel James Moore as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John R. Hession as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Change of details for Societe Generale as a person with significant control on May 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Equitable Holdings Inc as a person with significant control on May 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Equitable Holdings Inc as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Societe Generale as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms. Lindsay Ginnette Sides as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephane Loiseau as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thierry Olivier J D'argent as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Anne-Christine Champion as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Alexandre Fleury as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Mortimer as a secretary on Apr 08, 2024 | 2 pages | AP03 | ||||||||||||||
Who are the officers of SANFORD C. BERNSTEIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Anthony | Secretary | EC2M 5SH London 60 London Wall United Kingdom | 321541450001 | |||||||
| BERNSTEIN, Seth Perry, Mr. | Director | EC2M 5SH London 60 London Wall United Kingdom | United States | American | 305544170001 | |||||
| D'ARGENT, Thierry Olivier J | Director | One Bank Street Canary Wharf E14 4SG London Societe Generale United Kingdom | England | Belgian | 310190980002 | |||||
| FLEURY, Alexandre | Director | Basalte, Floor M04, 4 Boulevard Franck Kupka 92800 Puteaux Societe Generale France | France | French | 321729960001 | |||||
| LOISEAU, Stephane | Director | Tour Basalte, Floor 5, 2 Boulevard Franck Kupka 92800 Puteaux Societe Generale France | France | French | 321730290001 | |||||
| MOORE, Daniel James | Director | EC2M 5SH London 60 London Wall United Kingdom | England | British | 336650460001 | |||||
| QUINN, Leanne Heather | Director | EC2M 5SH London 60 London Wall United Kingdom | United Kingdom | British | 305545590001 | |||||
| SCHISGALL, Laura | Director | EC2M 5SH London 60 London Wall United Kingdom | United States | American | 344355120001 | |||||
| SIDES, Lindsay Ginnette | Director | One Bank Street Canary Wharf E14 4SG London Societe Generale United Kingdom | England | British | 212141970001 | |||||
| VAN BRUGGE, Robert, Mr. | Director | Avenue Of The Americas New York 1345 Ny 10105 United States | United States | American,Dutch | 305544700001 | |||||
| BURKE, Catherine | Director | 23rd Floor Nashville 501 Commerce Street Tn 37203 United States | United States | American | 305545040001 | |||||
| CHAMPION, Anne-Christine | Director | 17 Cours Valmy Cs 50318 92972 La Defense Cedex Societe Generale France | France | French | 321730040001 | |||||
| GORDON, Daniel | Director | EC2M 5SH London 60 London Wall United Kingdom | England | British | 185383880002 | |||||
| HESSION, John R. | Director | EC2M 5SH London 60 London Wall United Kingdom | United States | American | 314294070001 |
Who are the persons with significant control of SANFORD C. BERNSTEIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Societe Generale | Apr 01, 2024 | Boulevard Haussamann 75009 Paris 29 France | No | ||||||||||
| |||||||||||||
Natures of Control
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| Equitable Holdings Inc | Jan 11, 2023 | Avenue Of The Americas NY 10104 New York 1290 United States | No | ||||||||||
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Natures of Control
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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