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Sanford C. Bernstein Limited

03760267

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 London Wall, London, EC2M 5SH
Incorporated 20/04/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Surendran Chellappah

director · Since 29/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Ghislain Baptiste Marie Mareschal De Charentenay

director · Since 03/07/2023

NONE

FRENCH · FRANCE · Age 51

Mr Stephane Loiseau

director · Since 15/07/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 53

Mr Everaud Charles Henriques

director · Since 07/02/2025

CFO

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Surendran Chellappah

director · Since 29/08/2003

British · England · Age 59

Ghislain Baptiste Marie Mareschal De Charentenay

director · Since 03/07/2023

French · France · Age 51

Stephane Loiseau

director · Since 15/07/2024

French · France · Age 53

Everaud Charles Henriques

director · Since 07/02/2025

British · England · Age 54

Former

Kevin Brine

director · Resigned 04/12/2000

Jean Margo Reid

director · Resigned 04/12/2000

Roger Hertog

director · Resigned 09/05/2001

Andrew Scott Adelson

director · Resigned 09/05/2001

David Andrew Steyn

director · Resigned 01/10/2001

Sharon Fay

director · Resigned 01/10/2001

Marc Orlans Mayer

director · Resigned 23/04/2002

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 20/05/2002

Sallie L Krawcheck

director · Resigned 30/10/2002

David Remson Brewer Jr

director · Resigned 03/07/2003

Nicholas John Spencer

director · Resigned 29/08/2003

Lisa Shalett

director · Resigned 05/02/2007

Gerald Michael Lieberman

director · Resigned 01/11/2007

Joon Yew Tan

director · Resigned 01/04/2008

Richard Clayton Galiardo

director · Resigned 16/03/2009

Gavin T Spencer

director · Resigned 08/10/2010

Michael Andrew Gaviser

director · Resigned 08/10/2010

Robert Pieter Van Brugge

director · Resigned 02/03/2011

Jim Gringrich

director · Resigned 10/02/2012

Daniel Vincent Dowd

director · Resigned 10/02/2012

Jason Nicholas Doyle

director · Resigned 27/05/2015

Christopher Edward Geroge Hogbin

director · Resigned 06/04/2018

Jan Patric Hagemeier

director · Resigned 30/04/2018

Rhonda Singer

director · Resigned 31/12/2018

Marie-Jose Elisabeth Freier De Amarins

director · Resigned 16/10/2020

Tobias Mathew Bayliss

director · Resigned 31/12/2020

Robert Pieter Van Brugge

director · Resigned 31/12/2020

Sebastian Henry Charles Lewis

director · Resigned 31/12/2020

Dipak Mistry

director · Resigned 31/12/2020

Denise Marie Keen

director · Resigned 31/12/2020

Alexandra Paola Perricone

director · Resigned 05/01/2021

John Richmond Mcconnell

director · Resigned 30/06/2023

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 30/09/2023

Joanna Clare Green

director · Resigned 01/04/2024

Daniel Gordon

director · Resigned 15/07/2024

Everaud Charles Henriques

director · Resigned 15/07/2024

Anthony Mortimer

secretary · Resigned 08/05/2026

Persons with Significant Control

Sanford C. Bernstein Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

60, London Wall, London, EC2M 5SH

Reg: 14585596 · Companies House · Limited Company

Notified 01/04/2024

Former PSCs

Alliancebernstein Holding L.P.

Ceased 01/04/2024

Equitable Holdings Inc.

Ceased 01/04/2024

Charges0 outstanding

Charge
satisfied

CITIBANK EUROPE PLC, ORGANIZACNI SLOZKA · CITIBANK EUROPE PLC, HUNGARIAN BRANCH OFFICE · CITIBANK N.A., LONDON BRANCH · CITIBANK EUROPE PLC

Created 17/08/2018Registered 23/08/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line160 London Wall
2026-07-18

60 LONDON WALL

post townLondon
2026-07-18

LONDON