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Sanford C. Bernstein (Autonomous Uk) 1 Limited

11650260

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 30/10/2018

Previously known as

Newco Investment Holdings 1 Limited · until 12/03/2019
Sanford C. Bernstein (Autonomous Uk) 1 Limited · until 01/11/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Surendran Chellappah

director · Since 30/10/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mrs Justine Fisher

secretary · Since 01/03/2024

Mr Stephane Loiseau

director · Since 02/07/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 53

Mr Everaud Charles Henriques

director · Since 02/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Surendran Chellappah

director · Since 30/10/2018

British · England · Age 59

Justine Fisher

secretary · Since 01/03/2024

Stephane Loiseau

director · Since 02/07/2024

French · France · Age 53

Everaud Charles Henriques

director · Since 02/07/2024

British · England · Age 54

Former

Hackwood Secretaries Limited

corporate secretary · Resigned 30/09/2023

Daniel Gordon

director · Resigned 02/07/2024

Persons with Significant Control

Sanford C. Bernstein Limited

75–100% shares
75–100% votes
Appoint directors

50, Berkeley Street, London, W1J 8SB

Reg: 03760267 · Companies House · Private Limited Company

Notified 01/01/2021

Former PSCs

Alliancebernstein International Llc

Ceased 01/01/2021

Alliancebernstein Corporation Of Delaware

Ceased 01/01/2021

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