LAZARD FUND MANAGERS LIMITED

Overview

Company Name	LAZARD FUND MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01970853
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1985

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 FUND MANAGERS LIMITED?

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

Where is LAZARD FUND MANAGERS LIMITED located?

Registered Office Address	20 Manchester Square W1U 3PZ London England
Undeliverable Registered Office Address	No

What were the previous names of LAZARD FUND MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
LAZARD UNIT TRUST MANAGERS LIMITED	Jun 11, 1986	Jun 11, 1986
ALNERY NO. 420 LIMITED	Dec 13, 1985	Dec 13, 1985

What are the latest accounts for LAZARD FUND MANAGERS LIMITED?

Next Accounts
Overdue	No
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 FUND MANAGERS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	Yes

What are the latest filings for LAZARD FUND MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Termination of appointment of Nathan Abraham Paul as a director on Feb 28, 2026	1 pages	TM01

Nov 18, 2025	Termination of appointment of Nicholas Ian Emmins as a director on Nov 06, 2025	1 pages	TM01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Sep 02, 2025	Appointment of Mr Timothy David William Springhall as a director on Sep 01, 2025	2 pages	AP01

May 28, 2025	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

Mar 27, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	23 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 14, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 12, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 23, 2022	Director's details changed for Mr Hemen Victor Tseayo on May 23, 2022	2 pages	CH01

Mar 25, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Appointment of Mr Hemen Victor Tseayo as a director on Nov 20, 2019	2 pages	AP01

Nov 20, 2019	Appointment of Mr Nicholas Ian Emmins as a director on Nov 20, 2019	2 pages	AP01

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	19 pages	AA

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

Apr 24, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAZARD FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Tim Stratton Street W1J 8LL London 50 England	Sep 30, 2015		Secretary	Stratton Street W1J 8LL London 50 England				202079020001
BENNETT, Michael Allen Manchester Square W1U 3PZ London 20 England	Apr 02, 2024		Director	Manchester Square W1U 3PZ London 20 England	United States	American	1965-1	321305250001
SPRINGHALL, Timothy David William Manchester Square W1U 3PZ London 20 England	Sep 01, 2025		Director	Manchester Square W1U 3PZ London 20 England	England	British	1968-5	185959010001
TAYLOR, Jeremy Marshall Manchester Square W1U 3PZ London 20 England	Mar 07, 2018		Director	Manchester Square W1U 3PZ London 20 England	England	British	1973-11	120877530002
TSEAYO, Hemen Victor Manchester Square W1U 3PZ London 20 England	Nov 20, 2019		Director	Manchester Square W1U 3PZ London 20 England	England	British	1974-2	236933290003
FITZGERALD, Steven Charles 64 Friars Avenue Shenfield CM15 8HU Brentwood Essex	Jun 28, 1996	Mar 03, 2000	Secretary	64 Friars Avenue Shenfield CM15 8HU Brentwood Essex		British		48509100001
GILES, Annabel c/o Lazard Fund Managers Limited Stratton Street W1J 8LL London 50 England	Dec 12, 2014	Sep 30, 2015	Secretary	c/o Lazard Fund Managers Limited Stratton Street W1J 8LL London 50 England				193739370001
JONSON, Heidi Dunbar 78 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford	Jun 16, 2003	Sep 20, 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 18, 2009	Secretary	Stratton Street W1J 8LL London 50		British		91653230003
REGAN, Helen Stratton Street W1J 8LL London 50 Uk	Jun 23, 2009	Dec 12, 2014	Secretary	Stratton Street W1J 8LL London 50 Uk		British		138868460001
RICE, Thomas Edmund 21 Monument Green KT13 8QT Weybridge Surrey	Mar 03, 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		Jun 28, 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	157008920001
BALL, Monica Maria Nascimento 17 Newton Close AL5 1SP Harpenden Hertfordshire	Feb 01, 1995	May 24, 1996	Director	17 Newton Close AL5 1SP Harpenden Hertfordshire		British	1960-8	42038380001
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	42052160001
BHUTANI, Ashish Stratton Street W1J 8LL London 50 Uk	Jun 09, 2009	Dec 16, 2016	Director	Stratton Street W1J 8LL London 50 Uk	Usa	United States	1960-5	97199560002
CARTER, Simon Richard John 13b Woodland Way Oaklands AL6 0RZ Welwyn Hertfordshire	Oct 18, 1994	Sep 16, 1996	Director	13b Woodland Way Oaklands AL6 0RZ Welwyn Hertfordshire		British	1964-12	40679130001
CHAPMAN, Michael Roger Stratton Street W1J 8LL London 50 United Kingdom	Feb 01, 1995	Jan 28, 2011	Director	Stratton Street W1J 8LL London 50 United Kingdom	United Kingdom	British	1946-2	44412420002
CHAPMAN, Michael Roger Stratton Street W1J 8LL London 50 Uk	Feb 01, 1995	Jan 20, 2011	Director	Stratton Street W1J 8LL London 50 Uk	United Kingdom	British	1946-2	44412420002
CHATFEILD-ROBERTS, John Henry Sheepwash Harby Hill Harby LE14 4DB Melton Mowbray Leicestershire	Nov 30, 1995	Jan 01, 1998	Director	Sheepwash Harby Hill Harby LE14 4DB Melton Mowbray Leicestershire	England	British	1962-7	81643150001
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	465730003
CROSS BROWN, Tom Shipton Old Farm MK18 3JL Winslow Buckinghamshire	Oct 18, 1994	Jun 09, 1997	Director	Shipton Old Farm MK18 3JL Winslow Buckinghamshire	United Kingdom	English	1947-12	154509390001
ELLIOTT, Mark Andrew 7 Birkdale Court Fornham St Martin IP28 6XF Bury St Edmunds Suffolk	Feb 24, 2003	Feb 11, 2004	Director	7 Birkdale Court Fornham St Martin IP28 6XF Bury St Edmunds Suffolk		British	1964-8	88528570001
ELLIS, John 17 Elder Road Bisley GU24 9HB Woking Surrey	Jun 01, 1995	Sep 19, 1997	Director	17 Elder Road Bisley GU24 9HB Woking Surrey		British	1952-12	37515160001
EMMINS, Nicholas Ian Wolfs Row 16 RH8 0EB Oxted 16 Wolfs Row England	Nov 20, 2019	Nov 06, 2025	Director	Wolfs Row 16 RH8 0EB Oxted 16 Wolfs Row England	England	British	1963-10	252963030001
FUSCHILLO, Dino 70a Wynchgate Southgate N14 6RL London	Oct 18, 1994	Dec 01, 1997	Director	70a Wynchgate Southgate N14 6RL London		British	1964-7	56486620001
GRAHAM, David Rowley Marley Cottage Midhurst Road GU27 3AA Haslemere Surrey		May 01, 1992	Director	Marley Cottage Midhurst Road GU27 3AA Haslemere Surrey	United Kingdom	British	1955-12	6160820001
HANSON, Andrew David Norbury 112 Ilkley Road Manor Park, Burley In Wharfedale LS29 7HH Ilkley West Yorkshire	Sep 04, 2000	Jun 10, 2002	Director	Norbury 112 Ilkley Road Manor Park, Burley In Wharfedale LS29 7HH Ilkley West Yorkshire		British	1959-6	71885380001
HANSON, Andrew David Norbury 112 Ilkley Road Manor Park, Burley In Wharfedale LS29 7HH Ilkley West Yorkshire	Jan 01, 1998	Jul 30, 1999	Director	Norbury 112 Ilkley Road Manor Park, Burley In Wharfedale LS29 7HH Ilkley West Yorkshire		British	1959-6	71885380001
HOLDEN, Martin Alan David 10 Rushington Avenue SL6 1BZ Maidenhead Berkshire	Sep 22, 1997	Feb 13, 2002	Director	10 Rushington Avenue SL6 1BZ Maidenhead Berkshire	England	British	1963-6	55039840002
INNES, John Hugh The Old Rectory Clarks Lane TN16 2EL Westerham Kent		Sep 10, 1993	Director	The Old Rectory Clarks Lane TN16 2EL Westerham Kent	United Kingdom	British	1959-5	62142030001
JONES, Keith 20 Southwood Lane Highgate Village N6 5EE London		Jul 08, 1994	Director	20 Southwood Lane Highgate Village N6 5EE London		British	1952-11	145338610001
JUPP, Alan Robert Itchen House Southdown Road Shawford SO21 2BY Winchester Hampshire	Jan 01, 1998	Jun 10, 2002	Director	Itchen House Southdown Road Shawford SO21 2BY Winchester Hampshire		British	1958-3	30610180002
KEY, Robin Jeremy 161 Half Moon Lane SE24 9JG London	Oct 11, 1993	Oct 21, 1994	Director	161 Half Moon Lane SE24 9JG London		British	1960-12	36557070001
MAXWELL-ARNOT, Patricia Jeanne 15 Coniger Road SW6 3TB London		Dec 31, 1994	Director	15 Coniger Road SW6 3TB London		British	1947-9	6160860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAZARD FUND MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lazard Asset Management Limited

Apr 06, 2016

Stratton Street

W1J 8LL London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00525667

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.
license: CC0