Sanford C. Bernstein Limited

Active03760267 Private limited company
Incorporated
20 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephane Loiseau
Ghislain Baptiste Marie Mareschal De Charentenay
Accounts type
Full
Region
Greater London
Address
60 London Wall
London
EC2M 5SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born February 1972 (54)
Loiseau, Stephane
Director · Appointed 15 July 2024
French
Born May 1973 (53)
Mareschal De Charentenay, Ghislain Baptiste Marie
Director · Appointed 3 July 2023
French
Born December 1974 (51)
Director · Appointed 29 August 2003
British
Born April 1967 (59)
Officer history (37 former)
8 May 2026
Resigned Mortimer, Anthony as Secretary
7 February 2025
Appointed Henriques, Everaud Charles as Director
15 July 2024
Appointed Loiseau, Stephane as Director
15 July 2024
Resigned Gordon, Daniel as Director
15 July 2024
Appointed Henriques, Everaud Charles as Director
15 July 2024
Resigned Henriques, Everaud Charles as Director
1 April 2024
Resigned Green, Joanna Clare as Director
30 September 2023
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 July 2023
Appointed Mareschal De Charentenay, Ghislain Baptiste Marie as Director
30 June 2023
Resigned Mcconnell, John Richmond as Director
1 March 2023
Appointed Mortimer, Anthony as Secretary
29 January 2021
Appointed Green, Joanna Clare as Director
5 January 2021
Resigned Perricone, Alexandra Paola as Director
31 December 2020
Resigned Van Brugge, Robert Pieter as Director
31 December 2020
Resigned Mistry, Dipak as Director
31 December 2020
Resigned Keen, Denise Marie as Director
31 December 2020
Resigned Bayliss, Tobias Mathew as Director
31 December 2020
Resigned Lewis, Sebastian Henry Charles as Director
16 October 2020
Resigned Freier De Amarins, Marie-Jose Elisabeth as Director
31 December 2018
Resigned Singer, Rhonda as Director
17 May 2018
Appointed Mcconnell, John Richmond as Director
11 May 2018
Appointed Mistry, Dipak as Director
11 May 2018
Appointed Freier De Amarins, Marie-Jose Elisabeth as Director
11 May 2018
Appointed Lewis, Sebastian Henry Charles as Director
11 May 2018
Appointed Keen, Denise Marie as Director
30 April 2018
Resigned Hagemeier, Jan Patric as Director
6 April 2018
27 May 2015
Resigned Doyle, Jason Nicholas as Director
24 April 2014
Appointed Perricone, Alexandra Paola as Director
24 February 2014
Appointed Gordon, Daniel as Director
10 February 2012
Appointed Van Brugge, Robert Pieter as Director
10 February 2012
Appointed Hogbin, Christopher Edward Geroge as Director
10 February 2012
Resigned Gringrich, Jim as Director
10 February 2012
Resigned Dowd, Daniel Vincent as Director
2 March 2011
Appointed Doyle, Jason Nicholas as Director
2 March 2011
Appointed Bayliss, Tobias Mathew as Director
2 March 2011
Resigned Van Brugge, Robert Pieter as Director
8 October 2010
Resigned Gaviser, Michael Andrew as Director
8 October 2010
Resigned Spencer, Gavin T as Director
8 October 2010
Appointed Singer, Rhonda as Director
8 October 2010
Appointed Dowd, Daniel Vincent as Director
14 April 2009
Appointed Gaviser, Michael Andrew as Director
14 April 2009
Appointed Van Brugge, Robert Pieter as Director
16 March 2009
Resigned Galiardo, Richard Clayton as Director
1 April 2008
Resigned Tan, Joon Yew as Director
1 November 2007
Resigned Lieberman, Gerald Michael as Director
1 November 2007
Appointed Galiardo, Richard Clayton as Director
1 November 2007
Appointed Spencer, Gavin T as Director
1 November 2007
Appointed Hagemeier, Jan Patric as Director
5 February 2007
Appointed Gringrich, Jim as Director
5 February 2007
Resigned Shalett, Lisa as Director
29 August 2003
Appointed Lieberman, Gerald Michael as Director
29 August 2003
Appointed Chellappah, Surendran as Director
29 August 2003
Resigned Spencer, Nicholas John as Director
3 July 2003
Resigned Brewer Jr, David Remson as Director
13 November 2002
Appointed Shalett, Lisa as Director
30 October 2002
Resigned Krawcheck, Sallie L as Director
21 May 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
20 May 2002
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 April 2002
Resigned Mayer, Marc Orlans as Director
23 April 2002
Appointed Krawcheck, Sallie L as Director
1 October 2001
Resigned Steyn, David Andrew as Director
1 October 2001
Resigned Fay, Sharon as Director
9 May 2001
Appointed Spencer, Nicholas John as Director
9 May 2001
Appointed Tan, Joon Yew as Director
9 May 2001
Resigned Adelson, Andrew Scott as Director
9 May 2001
Appointed Mayer, Marc Orlans as Director
9 May 2001
Resigned Hertog, Roger as Director
4 December 2000
Resigned Reid, Jean Margo as Director
4 December 2000
Resigned Brine, Kevin as Director
4 December 2000
Appointed Brewer Jr, David Remson as Director
4 November 1999
Appointed Steyn, David Andrew as Director
4 November 1999
Appointed Adelson, Andrew Scott as Director
4 November 1999
Appointed Fay, Sharon as Director
20 April 1999
Appointed Brine, Kevin as Director
20 April 1999
Appointed Reid, Jean Margo as Director
20 April 1999
Appointed Hertog, Roger as Director
20 April 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 14585596
Former controllers (2)
1 April 2024
Ceased Alliancebernstein Holding L.P. — Owns 75–100% of shares
1 April 2024
Ceased Equitable Holdings Inc. — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sanford C. Bernstein Limited This company Owns 75–100% of shares
Bernstein Autonomous LLP Has significant influence or control
Sanford C. Bernstein (Crest Nominees) Limited Status not confirmedOwns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a secretary
15 May 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates20 April 2026
29 September 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates20 April 2025
Show all 193 filings

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