Introduction
Watch Company
S
SANFORD C. BERNSTEIN HOLDINGS LIMITED
SANFORD C. BERNSTEIN HOLDINGS LIMITED is an active company incorporated on 11 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SANFORD C. BERNSTEIN HOLDINGS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14585596
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
60 London Wall London, EC2M 5SH,
21 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
16
Officers
0
Ownership
0
Accounts
Officers
14
10 Active
4 Resigned
Name
Role
Appointed
Status
MORTIMER, Anthony
ActiveLondonEC2M 5SH
Secretary
Appointed 08 Apr 2024
MORTIMER, Anthony
LondonEC2M 5SH
Secretary
08 Apr 2024
Active
BERNSTEIN, Seth Perry, Mr.
ActiveLondonEC2M 5SH
Born October 1961
Director
Appointed 09 Feb 2023
BERNSTEIN, Seth Perry, Mr.
LondonEC2M 5SH
Born October 1961
Director
09 Feb 2023
Active
D'ARGENT, Thierry Olivier J
ActiveOne Bank Street, LondonE14 4SG
Born April 1966
Director
Appointed 01 Apr 2024
D'ARGENT, Thierry Olivier J
One Bank Street, LondonE14 4SG
Born April 1966
Director
01 Apr 2024
Active
FLEURY, Alexandre
ActiveBasalte, Floor M04, 4 Boulevard Franck Kupka, Puteaux
Born March 1974
Director
Appointed 01 Apr 2024
FLEURY, Alexandre
Basalte, Floor M04, 4 Boulevard Franck Kupka, Puteaux
Born March 1974
Director
01 Apr 2024
Active
LOISEAU, Stephane
ActiveTour Basalte, Floor 5, 2 Boulevard Franck Kupka, Puteaux
Born May 1973
Director
Appointed 01 Apr 2024
LOISEAU, Stephane
Tour Basalte, Floor 5, 2 Boulevard Franck Kupka, Puteaux
Born May 1973
Director
01 Apr 2024
Active
MOORE, Daniel James
ActiveLondonEC2M 5SH
Born February 1990
Director
Appointed 08 Apr 2025
MOORE, Daniel James
LondonEC2M 5SH
Born February 1990
Director
08 Apr 2025
Active
QUINN, Leanne Heather, Mrs.
ActiveLondonEC2M 5SH
Born June 1983
Director
Appointed 09 Feb 2023
QUINN, Leanne Heather, Mrs.
LondonEC2M 5SH
Born June 1983
Director
09 Feb 2023
Active
SCHISGALL, Laura
ActiveLondonEC2M 5SH
Born August 1961
Director
Appointed 02 Jan 2026
SCHISGALL, Laura
LondonEC2M 5SH
Born August 1961
Director
02 Jan 2026
Active
SIDES, Lindsay Ginnette
ActiveOne Bank Street, LondonE14 4SG
Born November 1976
Director
Appointed 01 Apr 2024
SIDES, Lindsay Ginnette
One Bank Street, LondonE14 4SG
Born November 1976
Director
01 Apr 2024
Active
VAN BRUGGE, Robert, Mr.
ActiveAvenue Of The Americas, New York
Born September 1968
Director
Appointed 09 Feb 2023
VAN BRUGGE, Robert, Mr.
Avenue Of The Americas, New York
Born September 1968
Director
09 Feb 2023
Active
BURKE, Catherine
Resigned23rd Floor, Nashville
Born August 1971
Director
Appointed 09 Feb 2023
Resigned 31 May 2023
BURKE, Catherine
23rd Floor, Nashville
Born August 1971
Director
09 Feb 2023
Resigned 31 May 2023
Resigned
CHAMPION, Anne-Christine
Resigned17 Cours Valmy Cs 50318 92972 La Defense, Cedex
Born October 1975
Director
Appointed 01 Apr 2024
Resigned 02 Jan 2026
CHAMPION, Anne-Christine
17 Cours Valmy Cs 50318 92972 La Defense, Cedex
Born October 1975
Director
01 Apr 2024
Resigned 02 Jan 2026
Resigned
GORDON, Daniel
ResignedLondonEC2M 5SH
Born December 1970
Director
Appointed 11 Jan 2023
Resigned 09 Feb 2023
GORDON, Daniel
LondonEC2M 5SH
Born December 1970
Director
11 Jan 2023
Resigned 09 Feb 2023
Resigned
HESSION, John R.
ResignedLondonEC2M 5SH
Born July 1970
Director
Appointed 03 Oct 2023
Resigned 08 Apr 2025
HESSION, John R.
LondonEC2M 5SH
Born July 1970
Director
03 Oct 2023
Resigned 08 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Societe Generale
ActiveBoulevard Haussamann, Paris
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Societe Generale
Boulevard Haussamann, Paris
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Apr 2024
Active
Equitable Holdings Inc
ActiveAvenue Of The Americas, New YorkNY 10104
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2023
Equitable Holdings Inc
Avenue Of The Americas, New YorkNY 10104
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2023
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
16 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2024
16 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2024
8 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2024
8 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023