Active
Company Information for SANFORD C. BERNSTEIN LIMITED
60 LONDON WALL, LONDON, EC2M 5SH,
|
Company Registration Number
03760267
Private Limited Company
Active |
Company Name | |
---|---|
SANFORD C. BERNSTEIN LIMITED | |
Legal Registered Office | |
60 LONDON WALL LONDON EC2M 5SH Other companies in W1J | |
Company Number | 03760267 | |
---|---|---|
Company ID Number | 03760267 | |
Date formed | 1999-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 17:12:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED | 60 LONDON WALL LONDON EC2M 5SH | Active | Company formed on the 2001-05-08 | |
SANFORD C. BERNSTEIN & CO., LLC | Prince Edward Island | Unknown | Company formed on the 2010-10-04 | |
Sanford C. Bernstein (Canada) Limited | Saint John New Brunswick | Active | Company formed on the 2015-05-13 | |
SANFORD C. BERNSTEIN LIMITED | Active | Company formed on the 2010-09-10 | ||
Sanford C. Bernstein & Co. Agency Inc. | Delaware | Unknown | ||
Sanford C. Bernstein & Co., LLC | Delaware | Unknown | ||
SANFORD C. BERNSTEIN & CO., LLC | 501 COMMERCE ST NASHVILLE TN 37203 | Active | Company formed on the 2000-10-17 | |
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED | 60 LONDON WALL LONDON EC2M 5SH | Active | Company formed on the 2018-10-30 | |
SANFORD C. BERNSTEIN (AUSTRALIA) PTY LIMITED | Active | Company formed on the 2019-06-17 | ||
SANFORD C. BERNSTEIN (AUSTRALIA) PTY LIMITED | Active | Company formed on the 2019-06-17 | ||
SANFORD C. BERNSTEIN IRELAND LIMITED | 4 EARLSFORT TERRACE DUBLIN 2 D02 E024 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2018-05-31 | |
SANFORD C. BERNSTEIN HOLDINGS LIMITED | 60 LONDON WALL LONDON EC2M 5SH | Active | Company formed on the 2023-01-11 |
Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
TOBIAS MATHEW BAYLISS |
||
SURENDRAN CHELLAPPAH |
||
MARIE-JOSE ELISABETH FREIER DE AMARINS |
||
DANIEL GORDON |
||
DENISE MARIE KEEN |
||
SEBASTIAN HENRY CHARLES LEWIS |
||
DIPAK MISTRY |
||
ALEXANDRA PAOLA PERRICONE |
||
RHONDA SINGER |
||
ROBERT PIETER VAN BRUGGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN PATRIC HAGEMEIER |
Director | ||
CHRISTOPHER EDWARD GEROGE HOGBIN |
Director | ||
JASON NICHOLAS DOYLE |
Director | ||
DANIEL VINCENT DOWD |
Director | ||
JIM GRINGRICH |
Director | ||
ROBERT PIETER VAN BRUGGE |
Director | ||
MICHAEL ANDREW GAVISER |
Director | ||
GAVIN T SPENCER |
Director | ||
RICHARD CLAYTON GALIARDO |
Director | ||
JOON YEW TAN |
Director | ||
GERALD MICHAEL LIEBERMAN |
Director | ||
LISA SHALETT |
Director | ||
NICHOLAS JOHN SPENCER |
Director | ||
DAVID REMSON BREWER JR |
Director | ||
SALLIE L KRAWCHECK |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MARC ORLANS MAYER |
Director | ||
SHARON FAY |
Director | ||
DAVID ANDREW STEYN |
Director | ||
ANDREW SCOTT ADELSON |
Director | ||
ROGER HERTOG |
Director | ||
KEVIN BRINE |
Director | ||
JEAN MARGO REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SB VENTURES VI LIMITED | Nominated Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
GREAT OAKS SERVICES LIMITED | Nominated Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
HACKREMCO (NO. 2518) LIMITED | Nominated Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
IROKO PRODUCTS LIMITED | Nominated Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Liquidation | |
VANTAGE INFRASTRUCTURE (UK) LIMITED | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
LINGLEY ESTATES LIMITED | Nominated Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
THE LONDON GOLD MARKET FIXING LIMITED | Nominated Secretary | 2004-07-20 | CURRENT | 1994-01-21 | Active | |
SYGMA FUNDING TWO LIMITED | Nominated Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
COMPAGNIE DU PARC LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
R G H PROPERTIES LIMITED | Nominated Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2014-01-07 | |
SYGMA FUNDING LIMITED | Nominated Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Dissolved 2015-08-11 | |
SR DELTA INVESTMENTS (UK) LIMITED | Nominated Secretary | 2002-11-26 | CURRENT | 2002-06-19 | Dissolved 2016-07-22 | |
TRIUVA UK LIMITED | Nominated Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
LINKLATERS BLUE FLAG LIMITED | Nominated Secretary | 2001-12-03 | CURRENT | 1999-02-25 | Active | |
B.H. LONDON CO. | Nominated Secretary | 2001-09-10 | CURRENT | 1993-05-27 | Dissolved 2015-02-24 | |
HACKLINK | Nominated Secretary | 2001-09-10 | CURRENT | 1980-06-23 | Active - Proposal to Strike off | |
LINKLATERS CIS | Nominated Secretary | 2001-09-10 | CURRENT | 1994-05-17 | Active | |
HACKWOOD NOMINEES LIMITED | Nominated Secretary | 2001-09-10 | CURRENT | 1955-10-01 | Active | |
LINKLATERS & PAINES | Nominated Secretary | 2001-09-10 | CURRENT | 1980-05-19 | Active | |
PAM HOLDINGS LTD. | Nominated Secretary | 2001-05-18 | CURRENT | 2001-05-18 | Liquidation | |
SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED | Nominated Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
POALIM ASSET MANAGEMENT (UK) LIMITED | Nominated Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Liquidation | |
SASOL TECHNOLOGY (UK) LIMITED | Nominated Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
OTCDERIV LIMITED | Nominated Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
OTCDERIVNET LIMITED | Nominated Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITAT COMMUNICATION MANAGEMENT LIMITED | Nominated Secretary | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2015-11-10 | |
SB EP2 LIMITED | Nominated Secretary | 2000-07-06 | CURRENT | 2000-05-23 | Dissolved 2017-04-11 | |
BLUEFLAGDOTCOM LIMITED | Nominated Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
BLUEFLAG.COM LIMITED | Nominated Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
SB US VI LIMITED | Nominated Secretary | 1999-12-16 | CURRENT | 1999-05-04 | Liquidation | |
VISTAGE COMPANY (UK) LIMITED | Nominated Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Liquidation | |
LYDIAN ASSET MANAGEMENT LTD. | Nominated Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2015-07-09 | |
CLIVIA LIMITED | Nominated Secretary | 1999-02-12 | CURRENT | 1997-10-20 | Dissolved 2016-07-05 | |
THE LONDON SILVER MARKET FIXING LIMITED | Nominated Secretary | 1998-12-11 | CURRENT | 1998-12-11 | Active | |
HOTEL ASSETS LIMITED | Nominated Secretary | 1998-11-07 | CURRENT | 1992-06-11 | Dissolved 2013-08-22 | |
LINKLATERS & ALLIANCE LIMITED | Nominated Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
EVERGREEN NOMINEES LIMITED | Nominated Secretary | 1998-05-01 | CURRENT | 1987-01-28 | Dissolved 2014-03-11 | |
NATIXIS SECURITIES LONDON LIMITED | Nominated Secretary | 1998-03-11 | CURRENT | 1998-03-11 | Dissolved 2015-10-20 | |
NOMURA ASSET MANAGEMENT U.K. LIMITED | Nominated Secretary | 1997-10-01 | CURRENT | 1984-10-29 | Active | |
HACKSUB LIMITED | Nominated Secretary | 1996-11-28 | CURRENT | 1996-11-28 | Active | |
HOLDCO LIMITED | Nominated Secretary | 1996-11-21 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
MECM, LIMITED | Nominated Secretary | 1996-10-21 | CURRENT | 1996-01-11 | Active | |
ZIFF-DAVIS UK LIMITED | Nominated Secretary | 1996-04-26 | CURRENT | 1991-02-18 | Dissolved 2015-05-02 | |
OVERSEAS PROTECTOR LIMITED | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Dissolved 2014-06-10 | |
SOFTBANK GROUP UK LIMITED | Nominated Secretary | 1996-01-30 | CURRENT | 1981-11-06 | Dissolved 2017-04-11 | |
AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED | Nominated Secretary | 1995-01-31 | CURRENT | 1990-04-02 | Dissolved 2014-10-14 | |
WESTMINER ACQUISITION (UK) LIMITED | Nominated Secretary | 1994-11-10 | CURRENT | 1994-11-10 | Active | |
LONDON BIRMINGHAM DISTILLERS LIMITED | Nominated Secretary | 1993-12-20 | CURRENT | 1993-12-20 | Active | |
COMBINED PROPERTY HOME LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1985-04-10 | Active | |
ALLIED PHILIPPINES (UK) LIMITED | Nominated Secretary | 1991-10-17 | CURRENT | 1991-10-17 | Liquidation | |
SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED | Director | 2003-08-29 | CURRENT | 2001-05-08 | Active | |
THEATRE CENTRE LIMITED | Director | 2016-03-16 | CURRENT | 1957-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
11/04/24 STATEMENT OF CAPITAL GBP 47376855 | ||
01/04/24 STATEMENT OF CAPITAL GBP 2704 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARE GREEN | ||
Appointment of Mr Anthony Mortimer as company secretary on 2023-03-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register(s) moved to registered office address 60 London Wall London EC2M 5SH | ||
Termination of appointment of Hackwood Secretaries Limited on 2023-09-30 | ||
DIRECTOR APPOINTED GHISLAIN BAPTISTE MARIE MARESCHAL DE CHARENTENAY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND MCCONNELL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 50 Berkeley Street London W1J 8SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOANNA CLARE GREEN | |
SH01 | 01/01/21 STATEMENT OF CAPITAL GBP 23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PAOLA PERRICONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-JOSE ELISABETH FREIER DE AMARINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Axa Equitable Holdings Inc. as a person with significant control on 2020-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Alliancebernstein Holding L.P. as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
PSC02 | Notification of Axa Equitable Holdings Inc. as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONDA SINGER | |
RP04AP01 | Second filing of director appointment of Dipak Mistry | |
AP01 | DIRECTOR APPOINTED JOHN RICHMOND MCCONNELL | |
MR05 | All of the property or undertaking has been released from charge for charge number 037602670001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037602670001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GORDON / 16/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GORDON / 16/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN PATRIC HAGEMEIER | |
AP01 | DIRECTOR APPOINTED MARIE-JOSE ELISABETH FREIER DE AMARINS | |
AP01 | DIRECTOR APPOINTED DENISE MARIE KEEN | |
AP01 | DIRECTOR APPOINTED DIPAK MISTRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SEBASTIAN HENRY CHARLES LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD GEROGE HOGBIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DOYLE | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 20/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURENDRAN CHELLAPPAH / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA SINGER / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MATHEW BAYLISS / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS DOYLE / 01/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ALEXANDRA PAOLA PERRICONE | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 20/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 20/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PATRIC HAGEMEIER / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PATRIC HAGEMEIER / 01/01/2012 | |
AR01 | 20/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM GRINGRICH | |
AP01 | DIRECTOR APPOINTED ROBERT PIETER VAN BRUGGE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER EDWARD GEROGE HOGBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VINCENT DOWD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TOBIAS MATHEW BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN BRUGGE | |
AP01 | DIRECTOR APPOINTED JASON NICHOLAS DOYLE | |
AP01 | DIRECTOR APPOINTED RHONDA SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SPENCER | |
AP01 | DIRECTOR APPOINTED DANIEL VINCENT DOWD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAVISER | |
AR01 | 20/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JIM GRINGRICH / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAN HAGEMEIER / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN BRUGGE / 14/04/2009 | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW GAVISER | |
288a | DIRECTOR APPOINTED ROBERT PIETER VAN BRUGGE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GALIARDO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOON TAN | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as SANFORD C. BERNSTEIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |