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Nom

Sanford C. Bernstein (Autonomous UK) 1 Limited
Adresse
60 London Wall
London
EC2M 5SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11650260 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Newco Investment Holdings 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sanford C. Bernstein Limited Status: Active Notified: 01/01/2021 Companies House Number: 03760267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alliancebernstein Corporation Of Delaware Status: Ceased Notified: 26/02/2019 Ceased: 01/01/2021 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alliancebernstein International Llc Status: Ceased Notified: 30/10/2018 Ceased: 01/01/2021 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chellappah, Surendran London, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 04/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Fisher, Justine London, United Kingdom Status: Active Notified: 01/03/2024 Role: Secretary
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 13/01/2023 Role: Secretary
    Henriques, Everaud Charles London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Loiseau, Stephane London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Gordon, Daniel London, United Kingdom Status: Ceased Notified: 30/10/2018 Ceased: 02/07/2024 Date of Birth: 12/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 13/01/2023 Ceased: 30/09/2023 Role: Corporate-Secretary Companies House Number: 02600095

    Companies Controlled by This Company (2)

    gb-flag GB Autonomous Research Investments Limited Status: Active Notified: 01/04/2019 Companies House Number: 07945005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Autonomous Research Limited Status: Active Notified: 01/04/2019 Companies House Number: 06943568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •