Sanford C. Bernstein (Autonomous UK) 1 Limited

Active11650260 Private limited company
Incorporated
30 October 2018 (8 years)
Previously known as
Newco Investment Holdings 1 Limited (until 12 March 2019)
Sanford C. Bernstein (Autonomous UK) 1 Limited (until 1 November 2018)
Industry
Activities of financial services holding companies (64205)
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
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

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 30 October 2018
British
Born April 1967 (59)
Officer history (2 former)
2 July 2024
Appointed Henriques, Everaud Charles as Director
2 July 2024
Appointed Loiseau, Stephane as Director
2 July 2024
Resigned Gordon, Daniel as Director
1 March 2024
Appointed Fisher, Justine as Secretary
30 September 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
13 January 2023
Appointed Hackwood Secretaries Limited as Corporate Secretary
30 October 2018
Appointed Chellappah, Surendran as Director
30 October 2018
Appointed Gordon, Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03760267
Former controllers (2)
1 January 2021
Ceased Alliancebernstein Corporation of Delaware — Owns 75–100% of shares
1 January 2021
Ceased Alliancebernstein International LLC — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sanford C. Bernstein Limited Owns 75–100% of shares
Sanford C. Bernstein (Autonomous UK) 1 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 36

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates29 October 2026
15 May 2026Full accounts31 December 2025
30 October 2025Confirmation statement with no updates29 October 2025
29 September 2025Full accounts31 December 2024
30 October 2024Confirmation statement with updates29 October 2024
Show all 36 filings

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