LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED

Overview

Company Name	LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04496540
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002

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 (UK) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAZARD ASSET MANAGEMENT (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2279) LIMITED	Jul 26, 2002	Jul 26, 2002

What are the latest accounts for LAZARD ASSET MANAGEMENT (UK) HOLDINGS 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 ASSET MANAGEMENT (UK) HOLDINGS LIMITED?

Last Confirmation Statement
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	No

What are the latest filings for LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Change of details for Lazard Ltd as a person with significant control on Jan 01, 2024	2 pages	PSC05

Oct 04, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

Jun 03, 2025	Registered office address changed from 20 Manchester Square Manchester Square London W1U 3PZ England to 20 Manchester Square London W1U 3PZ on Jun 03, 2025	1 pages	AD01

May 28, 2025	Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square 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	52 pages	AA

Aug 05, 2024	Termination of appointment of John Reinsberg as a director on Jul 31, 2024	1 pages	TM01

Aug 05, 2024	Appointment of Mr Nathan Abraham Paul as a director on Jul 31, 2024	2 pages	AP01

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

Aug 14, 2023	Group of companies' accounts made up to Dec 31, 2022	46 pages	AA

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

Oct 05, 2022	Full accounts made up to Dec 31, 2021	53 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Group of companies' accounts made up to Dec 31, 2020	49 pages	AA

Aug 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Group of companies' accounts made up to Dec 31, 2019	46 pages	AA

Sep 04, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Director's details changed for Mr Jeremy Marshall Taylor on Sep 30, 2019	2 pages	CH01

Oct 08, 2019	Group of companies' accounts made up to Dec 31, 2018	46 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Group of companies' accounts made up to Dec 31, 2017	50 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

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

Mar 15, 2018	Appointment of Mr Jeremy Marshall Taylor as a director on Mar 09, 2018	2 pages	AP01

Jul 27, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAZARD ASSET MANAGEMENT (UK) HOLDINGS 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 Stratton Street England	Sep 30, 2015		Secretary	Stratton Street W1J 8LL London 50 Stratton Street England				202116200001
PAUL, Nathan Abraham Manchester Square W1U 3PZ London 20 England	Jul 31, 2024		Director	Manchester Square W1U 3PZ London 20 England	United States	American	1973-1	325825590001
TAYLOR, Jeremy Marshall Manchester Square W1U 3PZ London 20 England	Mar 09, 2018		Director	Manchester Square W1U 3PZ London 20 England	England	British	1973-11	120877530002
GILES, Annabel c/o Lazard Asset Management (Uk) Holdings Limited Stratton Street W1J 8LL London 50 England	Dec 12, 2014	Sep 30, 2015	Secretary	c/o Lazard Asset Management (Uk) Holdings Limited Stratton Street W1J 8LL London 50 England				193739380001
JONSON, Heidi Dunbar 78 Celeborn Street South Woodham Ferrers CM3 7AF Chelmsford	Jun 23, 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 10, 2007	Jan 17, 2013	Secretary	Stratton Street W1J 8LL London 50		British		91653230003
NOKTEHDAN, Nastaran 50 Stratton Street London W1J 8LL	Jan 07, 2013	Jan 17, 2013	Secretary	50 Stratton Street London W1J 8LL				175107250001
REGAN, Helen 50 Stratton Street London W1J 8LL	Jan 17, 2013	Dec 12, 2014	Secretary	50 Stratton Street London W1J 8LL				175108770001
RICE, Thomas Edmund 21 Monument Green KT13 8QT Weybridge Surrey	Nov 14, 2002	Jun 23, 2003	Secretary	21 Monument Green KT13 8QT Weybridge Surrey		British		68945400002
RUSSELL, Tim Stratton Street W1J 8LL London 50 Stratton Street England	Sep 09, 2015	Sep 09, 2015	Secretary	Stratton Street W1J 8LL London 50 Stratton Street England				202074960001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 26, 2002	Nov 14, 2002	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 26, 2002	Jul 26, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	97199560002
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	94794160001
EIG, Norman 101 Oval Road 07021 Essex Falls New Jersey Usa	Nov 14, 2002	Apr 05, 2004	Director	101 Oval Road 07021 Essex Falls New Jersey Usa		American	1941-3	53358280001
GULLQUIST, Herbert William 145 Kimberly Place New Canaan Ct O6840 FOREIGN United States Of America	Nov 14, 2002	Dec 31, 2003	Director	145 Kimberly Place New Canaan Ct O6840 FOREIGN United States Of America		American	1937-5	53767850003
REINSBERG, John Stratton Street W1J 8LL London 50 United Kingdom	Apr 05, 2004	Jul 31, 2024	Director	Stratton Street W1J 8LL London 50 United Kingdom	United States	American	1956-4	97199680003
SMITH, William James Stratton Street W1J 8LL London 50 United Kingdom	Nov 14, 2002	Jun 30, 2018	Director	Stratton Street W1J 8LL London 50 United Kingdom	United Kingdom	British	1954-12	16198960004
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 26, 2002	Nov 14, 2002	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lazard, Inc.

Apr 06, 2016

1209 Orange Street

Wilmington

Corporation Trust Center

Delaware 19801

United States

Legal Form	Delaware Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Division Of Corporations
Registration Number	2779795

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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