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 |
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 | 20 Manchester Square W1U 3PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAZARD ASSET MANAGEMENT LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAZARD ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for LAZARD ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Lazard Asset Management (Uk) Holdings Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||
Change of details for Lazard Asset Management (Uk) Holdings Limited as a person with significant control on Jun 03, 2025 | 3 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Registered office address changed from , 50 Stratton Street, London, W1J 8LL to 20 Manchester Square London W1U 3PZ on May 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Termination of appointment of John Reinsberg as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Allen Bennett as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Appointment of Mr Timothy David William Springhall as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jeremy Marshall Taylor on Oct 10, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Termination of appointment of Michael David Allen as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Nathan Abraham Paul as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Gerald Mazzari as a director on Jul 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of William James Smith as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Who are the officers of LAZARD ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Tim | Secretary | Stratton Street W1J 8LL London 50 Stratton Street England | 202078460001 | |||||||
| BENNETT, Michael Allen | Director | Manchester Square W1U 3PZ London 20 England | United States | American | 321305080001 | |||||
| PAUL, Nathan Abraham | Director | Manchester Square W1U 3PZ London 20 England | United States | American | 252065090001 | |||||
| SPRINGHALL, Timothy David William | Director | Manchester Square W1U 3PZ London 20 England | England | British | 185959010001 | |||||
| TAYLOR, Jeremy Marshall | Director | Manchester Square W1U 3PZ London 20 England | England | British | 120877530002 | |||||
| GILES, Annabel | Secretary | c/o Lazard Asset Management Limited Stratton Street W1J 8LL London 50 England | 193725850002 | |||||||
| JONSON, Heidi Dunbar | Secretary | 78 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford | British | 90619300001 | ||||||
| MOOLA, Nazeera Ebrahim | Secretary | Stratton Street W1J 8LL London 50 | British | 91653230003 | ||||||
| PRESTON, Colin Richard | Secretary | The Coach House Glenbuck Road KT6 6BS Surbiton | British | 52749860002 | ||||||
| REGAN, Helen | Secretary | Stratton Street W1J 8LL London 50 Uk | British | 138868460001 | ||||||
| RICE, Thomas Edmund | Secretary | 21 Monument Green KT13 8QT Weybridge Surrey | British | 68945400002 | ||||||
| WHITEHEAD, Michael Ernest | Secretary | 41 Clay Lane WD2 3RB Bushey Heath Hertfordshire | British | 6649610001 | ||||||
| ALLEN, Michael David | Director | 50 Stratton Street London W1J 8LL | United Kingdom | British | 157008920001 | |||||
| BARNES, Michael James | Director | 3 Hampstead Hill Mansions Downshire Hill NW3 1NY London | British | 47377890001 | ||||||
| BAUGHAN, Michael Christopher | Director | Vine House Hampstead Square NW3 1AB London | Uk | British | 30720960001 | |||||
| BERRILL, Robin Keith | Director | Holly Lodge Dene Close Woburn Sands MK17 8NL Milton Keynes Buckinghamshire | British | 42052160001 | ||||||
| BHUTANI, Ashish | Director | Stratton Street W1J 8LL London 50 Uk | Usa | United States | 97199560002 | |||||
| BORRETT, Elizabeth Mary | Director | 32 Beaufort Mansions Beaufort Street SW3 5AG London | British | 25442750001 | ||||||
| BOYLE, Gabrielle Mary | Director | Stratton Street W1J 8LL London 50 Uk | British | 120004580003 | ||||||
| CALDER, Alistair Campbell | Director | Orchard End Northcote Road KT24 6LS West Horsley Surrey | British | 34704710001 | ||||||
| CARTER, Simon Richard John | Director | 13b Woodland Way Oaklands AL6 0RZ Welwyn Hertfordshire | British | 40679130001 | ||||||
| CAZALET, Beth Ann Bero | Director | SO24 | England | British | 41053180002 | |||||
| CAZALET, Victor Anthony | Director | 13 Vicarage Gardens W8 4AH London | British | 10959350001 | ||||||
| CHAPMAN, Michael Roger | Director | Stratton Street W1J 8LL London 50 Uk | United Kingdom | British | 44412420002 | |||||
| CHATFEILD-ROBERTS, John Henry | Director | Sheepwash Harby Hill Harby LE14 4DB Melton Mowbray Leicestershire | England | British | 81643150001 | |||||
| CHRIMES, Patrick | Director | The Beeches Oakway HP6 5PQ Amersham Buckinghamshire | British | 50071240001 | ||||||
| COLLINS, Adrian John Reginald | Director | 4 Campden Hill Square W8 7LB London | England | British | 465730003 | |||||
| CROSS BROWN, Tom | Director | Shipton Old Farm MK18 3JL Winslow Buckinghamshire | United Kingdom | English | 154509390001 | |||||
| DECONCINI, Robert | Director | 16 Sterling Road Harrison New York 10528 Usa | American | 94794160001 | ||||||
| DONALD, Ian Benzies | Director | 22 Westwood Road SW13 0LA London | British | 41630430002 | ||||||
| EIG, Norman | Director | 101 Oval Road 07021 Essex Falls New Jersey Usa | American | 53358280001 | ||||||
| ERSKINE, Ann | Director | 2 New England Street AL3 4QQ St Albans Hertfordshire | British | 41630510001 | ||||||
| EVANS, Laurence Adrian Waring | Director | 11 Cadogan Square SW1X 0HT London | British | 34762730001 | ||||||
| FUSCHILLO, Dino | Director | 70a Wynchgate Southgate N14 6RL London | British | 56486620001 | ||||||
| GILLMAN, Theodore Jones | Director | 56 Kensington Court W8 5DE London | Us | 64783500001 |
Who are the persons with significant control of LAZARD ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lazard Asset Management (Uk) Holdings Limited | Apr 06, 2016 | Manchester Square W1U 3PZ London 20 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0