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Sanford C. Bernstein Holdings Limited

14585596

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 11/01/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr. Robert Van Brugge

director · Since 09/02/2023

CEO

AMERICAN,DUTCH · UNITED STATES · Age 58

Mr. Seth Perry Bernstein

director · Since 09/02/2023

CEO

AMERICAN · UNITED STATES · Age 64

Mrs. Leanne Heather Quinn

director · Since 09/02/2023

LAWYER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Stephane Loiseau

director · Since 01/04/2024

DIRECTOR

FRENCH · FRANCE · Age 53

Ms Lindsay Ginnette Sides

director · Since 01/04/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Thierry Olivier J D'Argent

director · Since 01/04/2024

DIRECTOR

BELGIAN · ENGLAND · Age 60

Also on 3 other boards

Alexandre Fleury

director · Since 01/04/2024

DIRECTOR

FRENCH · FRANCE · Age 52

Daniel James Moore

director · Since 08/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Ms Laura Schisgall

director · Since 02/01/2026

AMERICAN · UNITED STATES · Age 65

Mr Brendan Gibbon

secretary · Since 08/05/2026

Leanne Heather Quinn

director · Since 09/02/2023

British · England · Age 43

Robert Van Brugge

director · Since 09/02/2023

American,Dutch · United States · Age 58

Seth Perry Bernstein

director · Since 09/02/2023

American · United States · Age 64

Thierry Olivier J D'Argent

director · Since 01/04/2024

Belgian · England · Age 60

Lindsay Ginnette Sides

director · Since 01/04/2024

British · England · Age 49

Alexandre Fleury

director · Since 01/04/2024

French · France · Age 52

Stephane Loiseau

director · Since 01/04/2024

French · France · Age 53

Daniel James Moore

director · Since 08/04/2025

British · England · Age 36

Laura Schisgall

director · Since 02/01/2026

American · United States · Age 65

Brendan Gibbon

secretary · Since 08/05/2026

Former

Daniel Gordon

director · Resigned 09/02/2023

Catherine Burke

director · Resigned 31/05/2023

John R. Hession

director · Resigned 08/04/2025

Anne-Christine Champion

director · Resigned 02/01/2026

Anthony Mortimer

secretary · Resigned 08/05/2026

Persons with Significant Control

Equitable Holdings Inc

25–50% shares
25–50% votes

1290, Avenue Of The Americas, New York, NY 10104

Reg: 90-0226248 · Usa, Delaware · Corporation

Notified 11/01/2023

Societe Generale

50–75% shares
50–75% votes
Appoint directors

29, Boulevard Haussamann, Paris

Reg: 552 120 222 Rcs Paris · Registre Du Commerce Et Des Sociétés · Société Anonyme

Notified 01/04/2024

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