Sanford C. Bernstein (Crest Nominees) Limited

Dissolved 5 May 202604212129 Private limited company
Incorporated
8 May 2001
Industry
Non-trading company (74990)
Directors at dissolution
Stephane Loiseau
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
60 London Wall
London
EC2M 5SH

Filing status

Last accounts
31 December 2024
Last conf. stmt
8 May 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2024
British
Born February 1972 (54)
Loiseau, Stephane
Director · Appointed 2 July 2024
French
Born May 1973 (53)
Fisher, Justine
Secretary · Appointed 1 March 2024
Director · Appointed 29 August 2003
British
Born April 1967 (59)
Officer history (11 former)
2 July 2024
Resigned Gordon, Daniel as Director
2 July 2024
Appointed Loiseau, Stephane as Director
2 July 2024
Appointed Henriques, Everaud Charles as Director
1 March 2024
Appointed Fisher, Justine as Secretary
30 September 2023
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
16 May 2018
Appointed Gordon, Daniel as Director
30 April 2018
Resigned Hagemeier, Jan Patric as Director
25 April 2012
Appointed Hagemeier, Jan Patric as Director
25 April 2012
Resigned Gingrich, Jim as Director
1 April 2008
Resigned Tan, Joon Yew as Director
5 February 2007
Appointed Gingrich, Jim as Director
5 February 2007
Resigned Shalett, Lisa as Director
29 August 2003
Appointed Chellappah, Surendran as Director
29 August 2003
Resigned Spencer, Nicholas John as Director
3 July 2003
Resigned Brewer, David Remson, Jr as Director
13 November 2002
Appointed Shalett, Lisa as Director
30 October 2002
Resigned Krawcheck, Sallie L as Director
23 April 2002
Appointed Krawcheck, Sallie L as Director
23 April 2002
Resigned Mayer, Marc Orlans as Director
13 June 2001
Appointed Spencer, Nicholas John as Director
13 June 2001
Appointed Brewer, David Remson, Jr as Director
13 June 2001
Appointed Tan, Joon Yew as Director
13 June 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
13 June 2001
Appointed Mayer, Marc Orlans as Director
8 May 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director
8 May 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3760267

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Balance sheet detail
2024
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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