Lazard & Co., Limited

Active00162175 Private limited company

Incorporated: 30 December 1919 (106 years)
Industry: Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: David Gifford Leathes The Lord Prior
Timothy David William Springhall
Catharine Rebecca Foster
all 5 directors
Owned by: Lazard & Co., Holdings Limited
Accounts type: Full
Region: Greater London
Address: 20 Manchester Square
London
W1U 3PZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 May 2027
Last conf. stmt: 20 April 2026

Charges

Total: 21
Outstanding: 20
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

The Lord Prior, David Gifford Leathes, Lord

Director · Appointed 22 September 2022

Also at Swannington Enterprises Limited, Tangram Therapeutics PLC, Lazard & Co., Services Limited · more companies

British

Born December 1954 (71)

Springhall, Timothy David William

Director · Appointed 28 March 2022

Also at Lazard & Co., Services Limited, Lazard & Co., Holdings Limited, Lazard Asset Management Limited · more companies

British

Born May 1968 (58)

Foster, Catharine Rebecca

Secretary · Appointed 28 February 2022

Foster, Catharine Rebecca

Director · Appointed 28 February 2022

Also at Lazard Wealth Management Europe Holdings Limited (proposed for strike-off), Lazard & Co., Services Limited, Lazard & Co., Holdings Limited · more companies

British

Born April 1978 (48)

Worth, Samantha Victoria

Director · Appointed 1 May 2021

Also at Lazard & Co., Services Limited, Lazard & Co., Holdings Limited

British

Born April 1984 (42)

Kapadia, Cyrus

Director · Appointed 9 September 2019

Also at Lazard & Co., Services Limited, Lazard & Co., Holdings Limited

British

Born December 1971 (54)

Officer history (133 former)

15 September 2023

Resigned Rucker, William John as Director

22 September 2022

Appointed The Lord Prior, David Gifford Leathes, Lord as Director

28 March 2022

Appointed Springhall, Timothy David William as Director

28 February 2022

Resigned Farrer-Brown, Robert Jamieson as Secretary

28 February 2022

Appointed Foster, Catharine Rebecca as Secretary

28 February 2022

Appointed Foster, Catharine Rebecca as Director

28 February 2022

Resigned Farrer-Brown, Robert Jamieson as Director

21 December 2021

Resigned Orszag, Peter Richard as Director

21 December 2021

Resigned Rountree, Robert James as Director

1 May 2021

Appointed Worth, Samantha Victoria as Director

1 May 2021

Resigned Shott, Nicholas Roland as Director

25 November 2019

Appointed Orszag, Peter Richard as Director

21 November 2019

Resigned Rosen, Jeffrey Allen as Director

9 September 2019

Resigned Norman, Archibald John as Director

9 September 2019

Appointed Kapadia, Cyrus as Director

31 December 2014

Resigned Gismondi, Paul Arthur as Director

30 July 2013

Appointed Norman, Archibald John as Director

18 February 2013

Resigned Robson, Samantha Anne as Director

21 March 2012

Resigned De Rosnay, Alexis Marc Joel Louis as Director

22 November 2011

Appointed De Rosnay, Alexis Marc Joel Louis as Director

8 April 2011

Appointed Gismondi, Paul Arthur as Director

23 March 2011

Appointed Robson, Samantha Anne as Director

13 August 2010

Resigned Myers, Gregory Ridgeway as Director

10 February 2010

Resigned Kiernan, Peter Anthony as Director

21 December 2009

Resigned Scott, John as Director

30 July 2009

Appointed Myers, Gregory Ridgeway as Director

19 June 2009

Resigned Mitchell, Andrew John Bower, Rt Hon as Director

2 April 2009

Resigned Cole, Victoria Clare as Director

19 March 2009

Resigned Warner, Peter David as Director

27 September 2007

Appointed Scott, John as Director

7 September 2007

Appointed Farrer-Brown, Robert Jamieson as Director

4 June 2007

Resigned Ward Iii, Charles Gould as Director

31 May 2007

Appointed Farrer-Brown, Robert Jamieson as Secretary

31 May 2007

Resigned Watson, Dicken Anthony George as Secretary

8 May 2007

Appointed Rosen, Jeffrey Allen as Director

2 April 2007

Resigned Sims, Carolyn as Director

2 April 2007

Appointed Rountree, Robert James as Director

15 March 2007

Resigned Nightingale, Claire as Secretary

15 March 2007

Appointed Watson, Dicken Anthony George as Secretary

31 December 2006

Resigned Agius, Marcus Ambrose Paul as Director

29 November 2006

Appointed Cole, Victoria Clare as Director

10 November 2006

Resigned Leonard, Christopher Patrick as Director

1 April 2006

Resigned Dennis, William David Wesley as Secretary

1 April 2006

Appointed Nightingale, Claire as Secretary

1 April 2006

Resigned Dennis, William David Wesley as Director

6 February 2006

Appointed Mitchell, Andrew John Bower, Rt Hon as Director

30 September 2005

Resigned Oglethorpe, Christopher Miles as Director

28 July 2005

Appointed Leonard, Christopher Patrick as Director

10 May 2005

Resigned Hansford, James Victor as Director

11 March 2005

Resigned Wyatt, Richard Edward John as Director

4 March 2005

Appointed Shott, Nicholas Roland as Director

4 March 2005

Appointed Warner, Peter David as Director

17 December 2004

Resigned Jones, Nicholas Michael Houssemayne as Director

4 October 2004

Appointed Sims, Carolyn as Director

16 June 2004

Appointed Kiernan, Peter Anthony as Director

30 April 2004

Resigned Moore, Karen Bernice as Director

2 April 2004

Resigned Stonehill, Charles Gerald Thoroton as Director

24 March 2004

Appointed Oglethorpe, Christopher Miles as Director

24 March 2004

Appointed Wyatt, Richard Edward John as Director

14 April 2003

Appointed Hansford, James Victor as Director

31 January 2003

Resigned Kilgour, Alastair Hugh as Director

1 December 2002

Appointed Stonehill, Charles Gerald Thoroton as Director

1 December 2002

Resigned Moyes, Martin Gerald as Director

1 December 2002

Resigned Mitchell, Andrew John Bower, Rt Hon as Director

1 December 2002

Resigned Mcmillan, Derek as Director

1 December 2002

Resigned Hock, Peter George as Director

1 December 2002

Resigned David-Weill, Michel Alexandre as Director

6 May 2002

Resigned Blakesley, Andrew Laurence as Director

3 May 2002

Resigned Orr, John Carmichael as Director

2 May 2002

Resigned Mackay, Neil Douglas Malcolm as Director

1 May 2002

Resigned Baughan, Michael Christopher as Director

30 April 2002

Appointed Ward Iii, Charles Gould as Director

30 April 2002

Resigned Durey, Howard Ernest as Director

14 April 2002

Resigned Evans, Laurence Adrian Waring as Director

19 February 2002

Resigned Tashjian, David Lee as Director

31 December 2001

Resigned Stone, Jeremy Ron as Director

31 December 2001

Resigned Wilson, Kevin Michael Hamilton as Director

1 December 2001

Appointed Moore, Karen Bernice as Director

23 May 2001

Resigned Verey, David John, Sir as Director

1 January 2001

Resigned Lukes, Neil Thomas as Director

1 January 2001

Appointed Dennis, William David Wesley as Director

27 November 2000

Appointed Rucker, William John as Director

22 November 2000

Appointed Tashjian, David Lee as Director

31 October 2000

Resigned Bottenheim, Michael Charles as Director

1 August 2000

Resigned Warner, Peter David as Director

1 August 2000

Resigned Shott, Nicholas Roland as Director

1 August 2000

Resigned Adde, Svante Lennart Stensson as Director

1 August 2000

Resigned Stables, Richard Mark as Director

1 August 2000

Resigned Anderson, David John Lane Freer as Director

1 August 2000

Resigned Buist-Wells, William as Director

1 August 2000

Resigned Dawson, Jonathan Donald Sherlock as Director

1 August 2000

Resigned Braggiotti, Gerardo as Director

1 August 2000

Resigned Dear, John Simon as Director

1 August 2000

Resigned Gardner, Adrian David Edmund as Director

1 August 2000

Resigned Fisher, Christopher Charles as Director

1 August 2000

Resigned Mcnaught, Andrew Robert as Director

1 August 2000

Resigned Gidney, Mark Henry as Director

1 August 2000

Resigned Gismondi, Paul Arthur as Director

1 August 2000

Resigned Haas, Jean-Claude as Director

1 August 2000

Resigned Costain, Nigel Matthew Alfred as Director

1 August 2000

Resigned Heaton, Frances Anne as Director

1 August 2000

Resigned Johnston, Alexander David as Director

1 August 2000

Resigned Packshaw, Charles Max as Director

1 August 2000

Resigned Scott, John Philip Henry Schomberg as Director

1 August 2000

Resigned Wambold, Ali Edward as Director

1 August 2000

Resigned Gobbo, Mario as Director

1 August 2000

Resigned Bose, Udayan as Director

1 August 2000

Resigned Zaheen, Mian Ershad as Director

1 August 2000

Resigned Reitman, David Herman Alfred as Director

1 August 2000

Resigned Adcock, Andrew John as Director

1 August 2000

Resigned Cummings, David Scott as Director

1 August 2000

Resigned Moore, Karen Bernice as Director

1 August 2000

Resigned Hedger, Sarah Ann as Director

1 August 2000

Resigned Wilford, John Maxwell Ashby as Director

1 August 2000

Resigned Rucker, William John as Director

1 August 2000

Resigned Hack, Jonathan Nicholas Bewick as Director

1 August 2000

Resigned Kotler, David George Heyden as Director

1 August 2000

Resigned Jameson, Paul Andrew as Director

1 August 2000

Resigned Constant, Robert Ashley Meyricke as Director

1 August 2000

Resigned Balfe, John Paul as Director

26 July 2000

Appointed Kilgour, Alastair Hugh as Director

3 July 2000

Resigned Brock, Peter Edward as Director

15 June 2000

Resigned Kelly, Paul as Director

7 June 2000

Appointed Balfe, John Paul as Director

26 May 2000

Resigned Bottari, Etienne David as Director

12 May 2000

Resigned Hill, Christopher Nigel Colin as Director

12 May 2000

Resigned Goodwin, Julian Timothy Beswick as Director

5 April 2000

Resigned Sillem, Jeremy as Director

17 March 2000

Resigned Turner, Philip Noel Nigel, Hon as Director

3 March 2000

Resigned Stevenson, Henry Dennistoun, The Lord as Director

3 March 2000

Resigned Makinson, John Crowther as Director

1 January 2000

Appointed Hedger, Sarah Ann as Director

1 January 2000

Appointed Constant, Robert Ashley Meyricke as Director

1 January 2000

Appointed Moore, Karen Bernice as Director

1 January 2000

Appointed Hack, Jonathan Nicholas Bewick as Director

1 January 2000

Appointed Reitman, David Herman Alfred as Director

31 December 1999

Resigned Twining, Dennis as Director

30 December 1999

Resigned Supino, David James as Director

3 December 1999

Resigned Short, Jonathan Ottley as Director

20 September 1999

Appointed Adcock, Andrew John as Director

31 August 1999

Resigned Parkes, Nicholas Stephen as Director

20 July 1999

Resigned Fornara, Michael Carlo as Director

29 January 1999

Resigned Mora Del Rio, Jesus Javier as Director

1 January 1999

Appointed Kelly, Paul as Director

1 January 1999

Appointed Kotler, David George Heyden as Director

1 January 1999

Appointed Stables, Richard Mark as Director

1 January 1999

Appointed Costain, Nigel Matthew Alfred as Director

23 October 1998

Resigned Nelson, John as Director

1 September 1998

Resigned Oliver, Steven Wiles as Director

31 August 1998

Resigned Winterbotham, James John as Director

31 March 1998

Resigned Eady, Anthony James as Secretary

1 March 1998

Appointed Short, Jonathan Ottley as Director

1 March 1998

Appointed Braggiotti, Gerardo as Director

31 January 1998

Resigned Kitchen, Jonathan Aistrope as Director

31 January 1998

Resigned Collins, John Robert as Director

1 January 1998

Appointed Mitchell, Andrew John Bower, Rt Hon as Director

1 January 1998

Appointed Mcnaught, Andrew Robert as Director

1 January 1998

Appointed Gardner, Adrian David Edmund as Director

8 August 1997

Resigned Mcgonigle, Michael Frederick as Director

31 July 1997

Resigned Cross Brown, Tom as Director

1 July 1997

Appointed Dennis, William David Wesley as Secretary

30 June 1997

Resigned Glucklich, Thomas Charles as Director

2 May 1997

Appointed Stevenson, Henry Dennistoun, The Lord as Director

2 May 1997

Resigned Burrell, Mark William as Director

2 May 1997

Resigned Blakenham, Michael John, Viscount as Director

4 April 1997

Resigned Fraser, Ian James, Sir as Director

1 January 1997

Appointed Brock, Peter Edward as Director

1 January 1997

Appointed Warner, Peter David as Director

1 January 1997

Appointed Gobbo, Mario as Director

31 December 1996

Resigned Joll, James Anthony Boyd as Director

10 October 1996

Resigned Alcock, Roger Edward as Director

9 October 1996

Appointed Fornara, Michael Carlo as Director

11 September 1996

Resigned Pryce, Simon Charles Conrad as Director

2 June 1996

Resigned Melluish, Christopher Brunton as Director

13 March 1996

Appointed Makinson, John Crowther as Director

1 January 1996

Appointed Goodwin, Julian Timothy Beswick as Director

29 September 1995

Resigned Coveney, Anthony Michael as Director

6 July 1995

Appointed Stone, Jeremy Ron as Director

20 April 1995

Resigned Knapton, Peter Robert as Director

1 February 1995

Appointed Sillem, Jeremy as Director

11 January 1995

Resigned Francis, Mark Cameron as Director

1 January 1995

Appointed Pryce, Simon Charles Conrad as Director

1 January 1995

Appointed Wilford, John Maxwell Ashby as Director

1 January 1995

Appointed Rucker, William John as Director

1 January 1995

Appointed Jameson, Paul Andrew as Director

1 January 1995

Appointed Bottari, Etienne David as Director

1 January 1995

Appointed Hill, Christopher Nigel Colin as Director

1 January 1995

Appointed Supino, David James as Director

1 January 1995

Appointed Winterbotham, James John as Director

31 December 1994

Resigned De Giorgis, Federico Row as Director

31 December 1994

Resigned Catto, Alexander Gordon, The Honourable as Director

31 December 1994

Resigned Maxwell-Arnot, Patricia Jeanne as Director

31 December 1994

Resigned Northrop, Antony Patrick Clinton as Director

9 September 1994

Resigned West, James Glynn as Director

1 August 1994

Appointed Moyes, Martin Gerald as Director

8 July 1994

Resigned Jones, Keith as Director

19 May 1994

Resigned Knapton, Peter Robert as Director

5 March 1994

Resigned Roberts, Michael John as Director

1 January 1994

Appointed Cummings, David Scott as Director

1 January 1994

Appointed Mora Del Rio, Jesus Javier as Director

31 December 1993

Resigned Clegg, Robert Duncan as Director

31 December 1993

Resigned Dawnay, Edward William as Director

30 September 1993

Resigned Manners, Thomas Jasper, The Hon as Director

1 September 1993

Appointed Orr, John Carmichael as Director

11 June 1993

Resigned Davies, Richard James Guy as Director

4 May 1993

Appointed Knapton, Peter Robert as Director

1 April 1993

Appointed Bose, Udayan as Director

4 January 1993

Resigned Newey, Peter, Mr. as Director

1 January 1993

Appointed Jones, Keith as Director

1 January 1993

Appointed De Giorgis, Federico Row as Director

1 January 1993

Appointed Coveney, Anthony Michael as Director

1 January 1993

Appointed Collins, John Robert as Director

1 January 1993

Appointed Shott, Nicholas Roland as Director

1 August 1992

Resigned Shrager, Andrew Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lazard & Co., Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Legal Company

Reg. no. 03889341

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lazard & Co., Holdings Limited

Lazard & Co., Limited This company Owns 75–100% of shares

Lazard Italy Limited Owns 75–100% of shares

Filings 516

Date	Description	Made Up To
3 September 2026	Full accounts	31 December 2025
20 April 2026	Confirmation statement with no updates	20 April 2026
19 January 2026	Director's details changed
17 December 2025	Director's details changed
16 December 2025	Director's details changed