LAZARD ASSET MANAGEMENT LIMITED

Overview

Company Name	LAZARD ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00525667
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAZARD ASSET MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LAZARD ASSET MANAGEMENT LIMITED located?

Registered Office Address	50 Stratton Street London W1J 8LL
Undeliverable Registered Office Address	No

What were the previous names of LAZARD ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LAZARD BROTHERS ASSET MANAGEMENT LIMITED	Jun 01, 1995	Jun 01, 1995
LAZARD INVESTORS LIMITED	May 16, 1995	May 16, 1995
LAZARD INVESTORS LIMITED	Jan 01, 1987	Jan 01, 1987
LAZARD SECURITIES LIMITED	Nov 12, 1953	Nov 12, 1953

What are the latest accounts for LAZARD ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LAZARD ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2025
Next Confirmation Statement Due	Apr 03, 2025
Next Confirmation Statement Made Up To	Mar 20, 2024
Overdue	No

What are the latest filings for LAZARD ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Jul 31, 2024	Termination of appointment of John Reinsberg as a director on Jul 31, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Mr Michael Allen Bennett as a director on Apr 02, 2024	2 pages	AP01

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

May 12, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

May 17, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

May 05, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jun 26, 2020	Appointment of Mr Timothy David William Springhall as a director on Jun 25, 2020	2 pages	AP01

May 07, 2020	Confirmation statement made on Apr 26, 2020 with updates	4 pages	CS01

Nov 01, 2019	Director's details changed for Mr Jeremy Marshall Taylor on Oct 10, 2019	2 pages	CH01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jul 01, 2019	Termination of appointment of Michael David Allen as a director on Jun 28, 2019	1 pages	TM01

May 07, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Appointment of Nathan Abraham Paul as a director on Oct 31, 2018	2 pages	AP01

Jul 04, 2018	Termination of appointment of Gerald Mazzari as a director on Jul 03, 2018	1 pages	TM01

Jul 02, 2018	Termination of appointment of William James Smith as a director on Jun 30, 2018	1 pages	TM01

Jun 06, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Appointment of Mr Jeremy Marshall Taylor as a director on Mar 07, 2018	2 pages	AP01

May 04, 2017	Confirmation statement made on Apr 26, 2017 with updates	5 pages	CS01

Apr 27, 2017	Full accounts made up to Dec 31, 2016	29 pages	AA

View All Filings

Who are the officers of LAZARD ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Tim Stratton Street W1J 8LL London 50 Stratton Street England	Sep 30, 2015		Secretary	Stratton Street W1J 8LL London 50 Stratton Street England					202078460001
BENNETT, Michael Allen 50 Stratton Street London W1J 8LL	Apr 02, 2024		Director	50 Stratton Street London W1J 8LL	United States	American	1965-1	Investment Executive	321305080001
PAUL, Nathan Abraham 50 Stratton Street London W1J 8LL	Oct 31, 2018		Director	50 Stratton Street London W1J 8LL	United States	American	1973-1	Director	252065090001
SPRINGHALL, Timothy David William 50 Stratton Street London W1J 8LL	Jun 25, 2020		Director	50 Stratton Street London W1J 8LL	England	British	1968-5	Director - Head Of London Finance	185959010001
TAYLOR, Jeremy Marshall 50 Stratton Street London W1J 8LL	Mar 07, 2018		Director	50 Stratton Street London W1J 8LL	England	British	1973-11	Director	120877530002
GILES, Annabel c/o Lazard Asset Management Limited Stratton Street W1J 8LL London 50 England	Dec 12, 2014	Sep 30, 2015	Secretary	c/o Lazard Asset Management Limited Stratton Street W1J 8LL London 50 England					193725850002
JONSON, Heidi Dunbar 78 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford	Jun 16, 2003	Sep 21, 2007	Secretary	78 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford		British			90619300001
MOOLA, Nazeera Ebrahim Stratton Street W1J 8LL London 50	Dec 12, 2007	Jun 01, 2009	Secretary	Stratton Street W1J 8LL London 50		British			91653230003
PRESTON, Colin Richard The Coach House Glenbuck Road KT6 6BS Surbiton	Oct 01, 1996	Mar 27, 2000	Secretary	The Coach House Glenbuck Road KT6 6BS Surbiton		British			52749860002
REGAN, Helen Stratton Street W1J 8LL London 50 Uk	Jun 09, 2009	Dec 12, 2014	Secretary	Stratton Street W1J 8LL London 50 Uk		British		Director Of Legal	138868460001
RICE, Thomas Edmund 21 Monument Green KT13 8QT Weybridge Surrey	Mar 27, 2000	Jun 16, 2003	Secretary	21 Monument Green KT13 8QT Weybridge Surrey		British			68945400002
WHITEHEAD, Michael Ernest 41 Clay Lane WD2 3RB Bushey Heath Hertfordshire		Oct 01, 1996	Secretary	41 Clay Lane WD2 3RB Bushey Heath Hertfordshire		British			6649610001
ALLEN, Michael David 50 Stratton Street London W1J 8LL	Jan 13, 2011	Jun 28, 2019	Director	50 Stratton Street London W1J 8LL	United Kingdom	British	1967-1	Company Director	157008920001
BARNES, Michael James 3 Hampstead Hill Mansions Downshire Hill NW3 1NY London	Apr 11, 1996	May 07, 1997	Director	3 Hampstead Hill Mansions Downshire Hill NW3 1NY London		British	1948-7	Marketing Director	47377890001
BAUGHAN, Michael Christopher Vine House Hampstead Square NW3 1AB London		Sep 07, 1994	Director	Vine House Hampstead Square NW3 1AB London	Uk	British	1942-4	Merchant Banker	30720960001
BERRILL, Robin Keith Holly Lodge Dene Close Woburn Sands MK17 8NL Milton Keynes Buckinghamshire	Feb 01, 1995	Sep 19, 1997	Director	Holly Lodge Dene Close Woburn Sands MK17 8NL Milton Keynes Buckinghamshire		British	1958-12	Investment Manager	42052160001
BHUTANI, Ashish Stratton Street W1J 8LL London 50 Uk	Apr 05, 2004	Dec 16, 2016	Director	Stratton Street W1J 8LL London 50 Uk	Usa	United States	1960-5	Director	97199560002
BORRETT, Elizabeth Mary 32 Beaufort Mansions Beaufort Street SW3 5AG London		Oct 16, 1994	Director	32 Beaufort Mansions Beaufort Street SW3 5AG London		British	1954-9	Investment Manager	25442750001
BOYLE, Gabrielle Mary Stratton Street W1J 8LL London 50 Uk	Jan 14, 2004	Jun 01, 2009	Director	Stratton Street W1J 8LL London 50 Uk		British	1968-12	Company Director	120004580003
CALDER, Alistair Campbell Orchard End Northcote Road KT24 6LS West Horsley Surrey	May 30, 1995	Oct 04, 2000	Director	Orchard End Northcote Road KT24 6LS West Horsley Surrey		British	1946-4	Investment Manager	34704710001
CARTER, Simon Richard John 13b Woodland Way Oaklands AL6 0RZ Welwyn Hertfordshire	Oct 04, 1994	Sep 16, 1996	Director	13b Woodland Way Oaklands AL6 0RZ Welwyn Hertfordshire		British	1964-12	Investment Manager	40679130001
CAZALET, Beth Ann Bero SO24	Feb 06, 1995	Jul 31, 2000	Director	SO24	England	British	1963-3	Compliance Officer	41053180002
CAZALET, Victor Anthony 13 Vicarage Gardens W8 4AH London	Sep 28, 1992	Sep 27, 2000	Director	13 Vicarage Gardens W8 4AH London		British	1951-6	Investment Manager	10959350001
CHAPMAN, Michael Roger Stratton Street W1J 8LL London 50 Uk	Jun 01, 1999	Jan 28, 2011	Director	Stratton Street W1J 8LL London 50 Uk	United Kingdom	British	1946-2	Head Of Operations	44412420002
CHATFEILD-ROBERTS, John Henry Sheepwash Harby Hill Harby LE14 4DB Melton Mowbray Leicestershire	Jan 05, 1998	Feb 09, 2001	Director	Sheepwash Harby Hill Harby LE14 4DB Melton Mowbray Leicestershire	England	British	1962-7	Investment Manager	81643150001
CHRIMES, Patrick The Beeches Oakway HP6 5PQ Amersham Buckinghamshire		Oct 27, 1995	Director	The Beeches Oakway HP6 5PQ Amersham Buckinghamshire		British	1948-3	Chartered Accountant	50071240001
COLLINS, Adrian John Reginald 4 Campden Hill Square W8 7LB London	Oct 19, 1993	Jan 20, 1995	Director	4 Campden Hill Square W8 7LB London	England	British	1954-5	Investment Manager	465730003
CROSS BROWN, Tom Shipton Old Farm MK18 3JL Winslow Buckinghamshire	Sep 07, 1994	Jun 30, 1997	Director	Shipton Old Farm MK18 3JL Winslow Buckinghamshire	United Kingdom	English	1947-12	Merchant Banker	154509390001
DECONCINI, Robert 16 Sterling Road Harrison New York 10528 Usa	Nov 17, 2003	Apr 05, 2004	Director	16 Sterling Road Harrison New York 10528 Usa		American	1960-6	Managing Director	94794160001
DONALD, Ian Benzies 22 Westwood Road SW13 0LA London	Jan 01, 1995	Nov 17, 2003	Director	22 Westwood Road SW13 0LA London		British	1947-5	Director Fixed Income	41630430002
EIG, Norman 101 Oval Road 07021 Essex Falls New Jersey Usa	Jun 30, 1997	Apr 05, 2004	Director	101 Oval Road 07021 Essex Falls New Jersey Usa		American	1941-3	Investment Banking	53358280001
ERSKINE, Ann 2 New England Street AL3 4QQ St Albans Hertfordshire	Jan 01, 1995	Jul 31, 1997	Director	2 New England Street AL3 4QQ St Albans Hertfordshire		British	1958-6	Performance Analyst	41630510001
EVANS, Laurence Adrian Waring 11 Cadogan Square SW1X 0HT London	Sep 07, 1994	Jun 10, 1997	Director	11 Cadogan Square SW1X 0HT London		British	1941-6	Merchant Banker	34762730001
FUSCHILLO, Dino 70a Wynchgate Southgate N14 6RL London	Oct 14, 1994	Dec 01, 1997	Director	70a Wynchgate Southgate N14 6RL London		British	1964-7	Investment Manager	56486620001
GILLMAN, Theodore Jones 56 Kensington Court W8 5DE London	Jun 15, 1999	Jun 13, 2001	Director	56 Kensington Court W8 5DE London		Us	1963-5	Investment Banker	64783500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAZARD ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lazard Asset Management (Uk) Holdings Limited

Apr 06, 2016

Stratton Street

W1J 8LL London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House (Uk)
Registration Number	04496540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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