Sanford C. Bernstein Holdings Limited

Active14585596 Private limited company
Incorporated
11 January 2023 (3 years)
Industry
Activities of financial services holding companies (64205)
Directors
Laura Schisgall
Daniel James Moore
Owned by
Societe Generale
Equitable Holdings Inc
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
24 January 2027
Last conf. stmt
10 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Gibbon, Brendan
Secretary · Appointed 8 May 2026
Schisgall, Laura
Director · Appointed 2 January 2026
American
Born August 1961 (65)
Moore, Daniel James
Director · Appointed 8 April 2025
British
Born February 1990 (36)
Director · Appointed 1 April 2024
Belgian
Born April 1966 (60)
Fleury, Alexandre
Director · Appointed 1 April 2024
French
Born March 1974 (52)
Loiseau, Stephane
Director · Appointed 1 April 2024
French
Born May 1973 (53)
Director · Appointed 1 April 2024
British
Born November 1976
Bernstein, Seth Perry, Mr.
Director · Appointed 9 February 2023
American
Born October 1961 (65)
Director · Appointed 9 February 2023
Also at Alliancebernstein Holdings Limited, AB Ecred Management Limited (proposed for strike-off), AB Ecred Co-Investment Limited (proposed for strike-off)
British
Born June 1983 (43)
Van Brugge, Robert, Mr.
Director · Appointed 9 February 2023
American,Dutch
Born September 1968 (58)
Officer history (5 former)
8 May 2026
Appointed Gibbon, Brendan as Secretary
8 May 2026
Resigned Mortimer, Anthony as Secretary
2 January 2026
Appointed Schisgall, Laura as Director
2 January 2026
Resigned Champion, Anne-Christine as Director
8 April 2025
Appointed Moore, Daniel James as Director
8 April 2025
Resigned Hession, John R. as Director
8 April 2024
Appointed Mortimer, Anthony as Secretary
1 April 2024
Appointed Fleury, Alexandre as Director
1 April 2024
Appointed Sides, Lindsay Ginnette as Director
1 April 2024
Appointed Loiseau, Stephane as Director
1 April 2024
Appointed Champion, Anne-Christine as Director
1 April 2024
Appointed D'Argent, Thierry Olivier J as Director
3 October 2023
Appointed Hession, John R. as Director
31 May 2023
Resigned Burke, Catherine as Director
9 February 2023
Appointed Quinn, Leanne Heather, Mrs. as Director
9 February 2023
Appointed Van Brugge, Robert, Mr. as Director
9 February 2023
Appointed Bernstein, Seth Perry, Mr. as Director
9 February 2023
Appointed Burke, Catherine as Director
9 February 2023
Resigned Gordon, Daniel as Director
11 January 2023
Appointed Gordon, Daniel as Director

Ownership 2 active

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

Societe Generale
Corporate entity · Notified 1 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 552 120 222 Rcs Paris
Equitable Holdings Inc
Corporate entity · Notified 11 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 90-0226248

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sanford C. Bernstein Holdings Limited This company
Sanford C. Bernstein Limited 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 38

DateDescriptionMade Up ToPagesPDF
20 May 2026Full accounts31 December 2025
18 May 2026Termination of appointment of a secretary
18 May 2026Appointment of a secretary
16 February 2026Confirmation statement with updates10 January 2026
12 February 2026Replacement filing for the appointment of a director
Show all 38 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?