Lazard Asset Management Limited

Active00525667 Private limited company

Incorporated: 12 November 1953 (72 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Michael Allen Bennett
Timothy David William Springhall
Jeremy Marshall Taylor
Owned by: Lazard Asset Management (UK) Holdings Limited
Accounts type: Full
Region: Greater London
Address: 20 Manchester Square
London
W1U 3PZ

Website & contact details

Website: lazardassetmanagement.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 April 2027
Last conf. stmt: 20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bennett, Michael Allen

Director · Appointed 2 April 2024

American

Born January 1965 (61)

Springhall, Timothy David William

Director · Appointed 25 June 2020

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

British

Born May 1968 (58)

Taylor, Jeremy Marshall

Director · Appointed 7 March 2018

Also at Marshall Taylor Properties Ltd, Lazard Asset Management (UK) Holdings Limited, Lazard Fund Managers Limited · more companies

British

Born November 1973

Russell, Tim

Secretary · Appointed 30 September 2015

Officer history (80 former)

28 February 2026

Resigned Paul, Nathan Abraham as Director

31 July 2024

Resigned Reinsberg, John as Director

2 April 2024

Appointed Bennett, Michael Allen as Director

25 June 2020

Appointed Springhall, Timothy David William as Director

28 June 2019

Resigned Allen, Michael David as Director

31 October 2018

Appointed Paul, Nathan Abraham as Director

3 July 2018

Resigned Mazzari, Gerald as Director

30 June 2018

Resigned Smith, William James as Director

7 March 2018

Appointed Taylor, Jeremy Marshall as Director

16 December 2016

Resigned Bhutani, Ashish as Director

30 September 2015

Appointed Russell, Tim as Secretary

30 September 2015

Resigned Giles, Annabel as Secretary

12 December 2014

Resigned Regan, Helen as Secretary

12 December 2014

Appointed Giles, Annabel as Secretary

28 January 2011

Resigned Chapman, Michael Roger as Director

13 January 2011

Appointed Allen, Michael David as Director

9 June 2009

Appointed Regan, Helen as Secretary

9 June 2009

Appointed Mazzari, Gerald as Director

1 June 2009

Resigned Moola, Nazeera Ebrahim as Secretary

1 June 2009

Resigned Wilson, Charles Winfield as Director

1 June 2009

Resigned Huebner, Andreas Christoph as Director

1 June 2009

Resigned Boyle, Gabrielle Mary as Director

24 November 2008

Resigned Willis, Anthony John Millington as Director

12 December 2007

Appointed Moola, Nazeera Ebrahim as Secretary

21 September 2007

Resigned Jonson, Heidi Dunbar as Secretary

5 April 2004

Resigned Eig, Norman as Director

5 April 2004

Appointed Reinsberg, John as Director

5 April 2004

Appointed Bhutani, Ashish as Director

5 April 2004

Resigned Deconcini, Robert as Director

1 April 2004

Resigned Roberts, Simon John as Director

14 January 2004

Appointed Willis, Anthony John Millington as Director

14 January 2004

Appointed Wilson, Charles Winfield as Director

14 January 2004

Appointed Boyle, Gabrielle Mary as Director

17 November 2003

Resigned Donald, Ian Benzies as Director

17 November 2003

Appointed Deconcini, Robert as Director

14 November 2003

Resigned Gullquist, Herbert William as Director

16 June 2003

Appointed Jonson, Heidi Dunbar as Secretary

16 June 2003

Resigned Rice, Thomas Edmund as Secretary

31 January 2003

Resigned Tyer, Rupert Peregrine Austin as Director

30 July 2002

Appointed Smith, William James as Director

24 May 2002

Resigned Smith, Richard Fenwick as Director

11 February 2002

Resigned Pollard, Mark as Director

25 September 2001

Appointed Huebner, Andreas Christoph as Director

13 June 2001

Resigned Gillman, Theodore Jones as Director

28 February 2001

Resigned Haines, Raymond William as Director

26 February 2001

Resigned Jecks, Keith Martin as Director

9 February 2001

Resigned Chatfeild-Roberts, John Henry as Director

6 October 2000

Resigned Hazlerigg, Simon Martival as Director

4 October 2000

Resigned Calder, Alistair Campbell as Director

27 September 2000

Resigned Cazalet, Victor Anthony as Director

2 August 2000

Appointed Pollard, Mark as Director

31 July 2000

Resigned Cazalet, Beth Ann Bero as Director

27 March 2000

Appointed Rice, Thomas Edmund as Secretary

27 March 2000

Resigned Preston, Colin Richard as Secretary

26 August 1999

Resigned Norbury, Jonathan Peter Martin as Director

15 June 1999

Appointed Gillman, Theodore Jones as Director

11 June 1999

Resigned Kerno, Ivan Jacques as Director

1 June 1999

Appointed Chapman, Michael Roger as Director

28 May 1999

Resigned Parkes, Nicholas Stephen as Director

7 April 1999

Appointed Roberts, Simon John as Director

4 March 1999

Resigned Rogers, Ian Joseph as Director

4 March 1999

Resigned Syder, Charlotte Louise as Director

4 February 1999

Resigned Watkins, Garon as Director

5 October 1998

Resigned Stevens, Philip Martin Colin Jude as Director

1 October 1998

Resigned Shine, Patrick Charles Nugent as Director

6 August 1998

Resigned Yates, Christian James Kurt as Director

26 May 1998

Appointed Kerno, Ivan Jacques as Director

30 April 1998

Resigned Goodall, Martin Paul as Director

25 March 1998

Resigned Russell, Timothy Gilbert as Director

4 March 1998

Appointed Norbury, Jonathan Peter Martin as Director

5 January 1998

Appointed Chatfeild-Roberts, John Henry as Director

5 January 1998

Appointed Rogers, Ian Joseph as Director

1 December 1997

Resigned Fuschillo, Dino as Director

27 November 1997

Appointed Watkins, Garon as Director

19 September 1997

Resigned Berrill, Robin Keith as Director

12 August 1997

Appointed Haines, Raymond William as Director

31 July 1997

Resigned Erskine, Ann as Director

30 June 1997

Resigned Cross Brown, Tom as Director

30 June 1997

Appointed Gullquist, Herbert William as Director

30 June 1997

Appointed Eig, Norman as Director

10 June 1997

Resigned Evans, Laurence Adrian Waring as Director

10 June 1997

Resigned Verey, David John, Sir as Director

5 June 1997

Resigned Parry, Robert Andrew as Director

23 May 1997

Resigned Putt, Simon Robert as Director

7 May 1997

Resigned Barnes, Michael James as Director

2 January 1997

Appointed Yates, Christian James Kurt as Director

31 December 1996

Resigned Peat, Glyn as Director

1 October 1996

Appointed Preston, Colin Richard as Secretary

1 October 1996

Resigned Whitehead, Michael Ernest as Secretary

16 September 1996

Resigned Carter, Simon Richard John as Director

2 June 1996

Resigned Melluish, Christopher Brunton as Director

25 April 1996

Appointed Jecks, Keith Martin as Director

11 April 1996

Appointed Barnes, Michael James as Director

25 March 1996

Resigned Tennant, James Robert as Director

12 March 1996

Resigned Wright, Nigel Stuart as Director

8 January 1996

Resigned Norbury, Jonathan Peter Martin as Director

28 November 1995

Appointed Putt, Simon Robert as Director

6 November 1995

Appointed Russell, Timothy Gilbert as Director

3 November 1995

Resigned O'Reilly, Gerard Patrick as Director

27 October 1995

Resigned Chrimes, Patrick as Director

21 August 1995

Appointed Parry, Robert Andrew as Director

4 July 1995

Resigned Gould, David Thomas as Director

31 May 1995

Resigned Rintoul, Peter as Director

30 May 1995

Appointed Calder, Alistair Campbell as Director

12 May 1995

Resigned Ross, Lynne Margaret as Director

28 February 1995

Resigned Manley, Margaret Elizabeth as Director

6 February 1995

Appointed Cazalet, Beth Ann Bero as Director

1 February 1995

Appointed Berrill, Robin Keith as Director

20 January 1995

Resigned Collins, Adrian John Reginald as Director

1 January 1995

Appointed Erskine, Ann as Director

1 January 1995

Appointed Donald, Ian Benzies as Director

1 January 1995

Appointed Norbury, Jonathan Peter Martin as Director

31 December 1994

Resigned Maxwell-Arnot, Patricia Jeanne as Director

13 December 1994

Appointed Tyer, Rupert Peregrine Austin as Director

21 October 1994

Resigned Key, Robin Jeremy as Director

16 October 1994

Resigned Borrett, Elizabeth Mary as Director

14 October 1994

Appointed Fuschillo, Dino as Director

4 October 1994

Appointed Carter, Simon Richard John as Director

9 September 1994

Resigned West, James Glynn as Director

7 September 1994

Appointed Cross Brown, Tom as Director

7 September 1994

Resigned Baughan, Michael Christopher as Director

7 September 1994

Appointed Evans, Laurence Adrian Waring as Director

4 August 1994

Resigned Knox, Craig as Director

31 July 1994

Resigned Smith, Jillian Avis Kathryn as Director

8 July 1994

Resigned Jones, Keith as Director

19 May 1994

Resigned Knapton, Peter Robert as Director

1 May 1994

Appointed Goodall, Martin Paul as Director

20 March 1994

Resigned Webb, Stuart Campbell as Director

1 March 1994

Appointed Parkes, Nicholas Stephen as Director

1 January 1994

Appointed Knox, Craig as Director

1 January 1994

Appointed Manley, Margaret Elizabeth as Director

1 January 1994

Appointed Shine, Patrick Charles Nugent as Director

1 January 1994

Appointed Gould, David Thomas as Director

7 December 1993

Appointed O'Reilly, Gerard Patrick as Director

19 October 1993

Appointed Collins, Adrian John Reginald as Director

10 September 1993

Resigned Innes, John Hugh as Director

10 September 1993

Resigned Harrison, John Christopher as Director

15 June 1993

Appointed Wright, Nigel Stuart as Director

24 May 1993

Appointed Rintoul, Peter as Director

4 May 1993

Appointed Knapton, Peter Robert as Director

28 September 1992

Appointed Cazalet, Victor Anthony as Director

26 May 1992

Appointed Ross, Lynne Margaret as Director

1 May 1992

Resigned Graham, David Rowley as Director

Ownership 1 active

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

Lazard Asset Management (UK) 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 Limited Company

Reg. no. 04496540

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Lazard Asset Management (UK) Holdings Limited

Lazard Asset Management Limited This company Owns 75–100% of shares

Lazard Fund Managers Limited Owns 75–100% of shares

New Regions Energy Limited Owns 75–100% of shares

Bio4gas Holding Limited Owns 75–100% of shares

Nre (Shawton) Limited Proposed for strike-offOwns 75–100% of shares

Filings 355

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
19 May 2026	Confirmation statement with no updates	20 March 2026
3 March 2026	Termination of appointment of a director
3 December 2025	Change of details for a person with significant control
2 December 2025	Change of details for a person with significant control