LAZARD ASSET MANAGEMENT LIMITED

LAZARD ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAZARD ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00525667
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of LAZARD ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAZARD BROTHERS ASSET MANAGEMENT LIMITEDJun 01, 1995Jun 01, 1995
    LAZARD INVESTORS LIMITEDMay 16, 1995May 16, 1995
    LAZARD INVESTORS LIMITEDJan 01, 1987Jan 01, 1987
    LAZARD SECURITIES LIMITEDNov 12, 1953Nov 12, 1953

    What are the latest accounts for LAZARD ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for LAZARD ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Lazard Asset Management (Uk) Holdings Limited as a person with significant control on Dec 03, 2025

    2 pagesPSC05

    Change of details for Lazard Asset Management (Uk) Holdings Limited as a person with significant control on Jun 03, 2025

    3 pagesPSC05

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Registered office address changed from , 50 Stratton Street, London, W1J 8LL to 20 Manchester Square London W1U 3PZ on May 28, 2025

    1 pagesAD01

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

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

    1 pagesTM01

    Appointment of Mr Michael Allen Bennett as a director on Apr 02, 2024

    2 pagesAP01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Appointment of Mr Timothy David William Springhall as a director on Jun 25, 2020

    2 pagesAP01

    Confirmation statement made on Apr 26, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Jeremy Marshall Taylor on Oct 10, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Termination of appointment of Michael David Allen as a director on Jun 28, 2019

    1 pagesTM01

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Appointment of Nathan Abraham Paul as a director on Oct 31, 2018

    2 pagesAP01

    Termination of appointment of Gerald Mazzari as a director on Jul 03, 2018

    1 pagesTM01

    Termination of appointment of William James Smith as a director on Jun 30, 2018

    1 pagesTM01

    Who are the officers of LAZARD ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Tim
    Stratton Street
    W1J 8LL London
    50 Stratton Street
    England
    Secretary
    Stratton Street
    W1J 8LL London
    50 Stratton Street
    England
    202078460001
    BENNETT, Michael Allen
    Manchester Square
    W1U 3PZ London
    20
    England
    Director
    Manchester Square
    W1U 3PZ London
    20
    England
    United StatesAmerican321305080001
    PAUL, Nathan Abraham
    Manchester Square
    W1U 3PZ London
    20
    England
    Director
    Manchester Square
    W1U 3PZ London
    20
    England
    United StatesAmerican252065090001
    SPRINGHALL, Timothy David William
    Manchester Square
    W1U 3PZ London
    20
    England
    Director
    Manchester Square
    W1U 3PZ London
    20
    England
    EnglandBritish185959010001
    TAYLOR, Jeremy Marshall
    Manchester Square
    W1U 3PZ London
    20
    England
    Director
    Manchester Square
    W1U 3PZ London
    20
    England
    EnglandBritish120877530002
    GILES, Annabel
    c/o Lazard Asset Management Limited
    Stratton Street
    W1J 8LL London
    50
    England
    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
    Secretary
    78 Celeborn Street
    South Woodham Ferrers
    CM3 7AF Chelmsford
    British90619300001
    MOOLA, Nazeera Ebrahim
    Stratton Street
    W1J 8LL London
    50
    Secretary
    Stratton Street
    W1J 8LL London
    50
    British91653230003
    PRESTON, Colin Richard
    The Coach House Glenbuck Road
    KT6 6BS Surbiton
    Secretary
    The Coach House Glenbuck Road
    KT6 6BS Surbiton
    British52749860002
    REGAN, Helen
    Stratton Street
    W1J 8LL London
    50
    Uk
    Secretary
    Stratton Street
    W1J 8LL London
    50
    Uk
    British138868460001
    RICE, Thomas Edmund
    21 Monument Green
    KT13 8QT Weybridge
    Surrey
    Secretary
    21 Monument Green
    KT13 8QT Weybridge
    Surrey
    British68945400002
    WHITEHEAD, Michael Ernest
    41 Clay Lane
    WD2 3RB Bushey Heath
    Hertfordshire
    Secretary
    41 Clay Lane
    WD2 3RB Bushey Heath
    Hertfordshire
    British6649610001
    ALLEN, Michael David
    50 Stratton Street
    London
    W1J 8LL
    Director
    50 Stratton Street
    London
    W1J 8LL
    United KingdomBritish157008920001
    BARNES, Michael James
    3 Hampstead Hill Mansions
    Downshire Hill
    NW3 1NY London
    Director
    3 Hampstead Hill Mansions
    Downshire Hill
    NW3 1NY London
    British47377890001
    BAUGHAN, Michael Christopher
    Vine House Hampstead Square
    NW3 1AB London
    Director
    Vine House Hampstead Square
    NW3 1AB London
    UkBritish30720960001
    BERRILL, Robin Keith
    Holly Lodge Dene Close
    Woburn Sands
    MK17 8NL Milton Keynes
    Buckinghamshire
    Director
    Holly Lodge Dene Close
    Woburn Sands
    MK17 8NL Milton Keynes
    Buckinghamshire
    British42052160001
    BHUTANI, Ashish
    Stratton Street
    W1J 8LL London
    50
    Uk
    Director
    Stratton Street
    W1J 8LL London
    50
    Uk
    UsaUnited States97199560002
    BORRETT, Elizabeth Mary
    32 Beaufort Mansions
    Beaufort Street
    SW3 5AG London
    Director
    32 Beaufort Mansions
    Beaufort Street
    SW3 5AG London
    British25442750001
    BOYLE, Gabrielle Mary
    Stratton Street
    W1J 8LL London
    50
    Uk
    Director
    Stratton Street
    W1J 8LL London
    50
    Uk
    British120004580003
    CALDER, Alistair Campbell
    Orchard End
    Northcote Road
    KT24 6LS West Horsley
    Surrey
    Director
    Orchard End
    Northcote Road
    KT24 6LS West Horsley
    Surrey
    British34704710001
    CARTER, Simon Richard John
    13b Woodland Way
    Oaklands
    AL6 0RZ Welwyn
    Hertfordshire
    Director
    13b Woodland Way
    Oaklands
    AL6 0RZ Welwyn
    Hertfordshire
    British40679130001
    CAZALET, Beth Ann Bero
    SO24
    Director
    SO24
    EnglandBritish41053180002
    CAZALET, Victor Anthony
    13 Vicarage Gardens
    W8 4AH London
    Director
    13 Vicarage Gardens
    W8 4AH London
    British10959350001
    CHAPMAN, Michael Roger
    Stratton Street
    W1J 8LL London
    50
    Uk
    Director
    Stratton Street
    W1J 8LL London
    50
    Uk
    United KingdomBritish44412420002
    CHATFEILD-ROBERTS, John Henry
    Sheepwash
    Harby Hill Harby
    LE14 4DB Melton Mowbray
    Leicestershire
    Director
    Sheepwash
    Harby Hill Harby
    LE14 4DB Melton Mowbray
    Leicestershire
    EnglandBritish81643150001
    CHRIMES, Patrick
    The Beeches Oakway
    HP6 5PQ Amersham
    Buckinghamshire
    Director
    The Beeches Oakway
    HP6 5PQ Amersham
    Buckinghamshire
    British50071240001
    COLLINS, Adrian John Reginald
    4 Campden Hill Square
    W8 7LB London
    Director
    4 Campden Hill Square
    W8 7LB London
    EnglandBritish465730003
    CROSS BROWN, Tom
    Shipton Old Farm
    MK18 3JL Winslow
    Buckinghamshire
    Director
    Shipton Old Farm
    MK18 3JL Winslow
    Buckinghamshire
    United KingdomEnglish154509390001
    DECONCINI, Robert
    16 Sterling Road
    Harrison
    New York 10528
    Usa
    Director
    16 Sterling Road
    Harrison
    New York 10528
    Usa
    American94794160001
    DONALD, Ian Benzies
    22 Westwood Road
    SW13 0LA London
    Director
    22 Westwood Road
    SW13 0LA London
    British41630430002
    EIG, Norman
    101 Oval Road
    07021 Essex Falls
    New Jersey
    Usa
    Director
    101 Oval Road
    07021 Essex Falls
    New Jersey
    Usa
    American53358280001
    ERSKINE, Ann
    2 New England Street
    AL3 4QQ St Albans
    Hertfordshire
    Director
    2 New England Street
    AL3 4QQ St Albans
    Hertfordshire
    British41630510001
    EVANS, Laurence Adrian Waring
    11 Cadogan Square
    SW1X 0HT London
    Director
    11 Cadogan Square
    SW1X 0HT London
    British34762730001
    FUSCHILLO, Dino
    70a Wynchgate
    Southgate
    N14 6RL London
    Director
    70a Wynchgate
    Southgate
    N14 6RL London
    British56486620001
    GILLMAN, Theodore Jones
    56 Kensington Court
    W8 5DE London
    Director
    56 Kensington Court
    W8 5DE London
    Us64783500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lazard Asset Management (Uk) Holdings Limited
    Manchester Square
    W1U 3PZ London
    20
    England
    Apr 06, 2016
    Manchester Square
    W1U 3PZ London
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (Uk)
    Registration Number04496540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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