Lazard Fund Managers Limited

Active01970853 Private limited company

Incorporated: 13 December 1985 (40 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Richard Romer-Lee
Timothy David William Springhall
Michael Allen Bennett
all 5 directors
Owned by: Lazard Asset Management 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: 3 April 2027
Last conf. stmt: 20 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Romer-Lee, Richard

Director · Appointed 1 August 2026

British

Born July 1965 (61)

Springhall, Timothy David William

Director · Appointed 1 September 2025

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

British

Born May 1968 (58)

Bennett, Michael Allen

Director · Appointed 2 April 2024

American

Born January 1965 (61)

Tseayo, Hemen Victor

Director · Appointed 20 November 2019

British

Born February 1974 (52)

Taylor, Jeremy Marshall

Director · Appointed 7 March 2018

Also at Marshall Taylor Properties Ltd, Lazard Asset Management (UK) Holdings Limited, Lazard Asset Management Limited

British

Born November 1973

Russell, Tim

Secretary · Appointed 30 September 2015

Officer history (46 former)

1 August 2026

Appointed Romer-Lee, Richard as Director

28 February 2026

Resigned Paul, Nathan Abraham as Director

6 November 2025

Resigned Emmins, Nicholas Ian as Director

1 September 2025

Appointed Springhall, Timothy David William as Director

31 July 2024

Resigned Reinsberg, John as Director

2 April 2024

Appointed Bennett, Michael Allen as Director

20 November 2019

Appointed Tseayo, Hemen Victor as Director

20 November 2019

Appointed Emmins, Nicholas Ian 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

Resigned Giles, Annabel as Secretary

30 September 2015

Appointed Russell, Tim as Secretary

12 December 2014

Appointed Giles, Annabel as Secretary

12 December 2014

Resigned Regan, Helen as Secretary

28 January 2011

Resigned Chapman, Michael Roger as Director

20 January 2011

Resigned Chapman, Michael Roger as Director

13 January 2011

Appointed Allen, Michael David as Director

7 July 2010

Resigned Wilson, Charles Winfield as Director

23 June 2009

Appointed Regan, Helen as Secretary

18 June 2009

Resigned Moola, Nazeera Ebrahim as Secretary

9 June 2009

Appointed Reinsberg, John as Director

9 June 2009

Appointed Mazzari, Gerald as Director

9 June 2009

Appointed Bhutani, Ashish as Director

12 December 2007

Appointed Moola, Nazeera Ebrahim as Secretary

20 September 2007

Resigned Jonson, Heidi Dunbar as Secretary

11 February 2004

Resigned Elliott, Mark Andrew as Director

16 June 2003

Appointed Jonson, Heidi Dunbar as Secretary

16 June 2003

Resigned Rice, Thomas Edmund as Secretary

25 February 2003

Appointed Smith, William James as Director

24 February 2003

Appointed Elliott, Mark Andrew as Director

31 January 2003

Resigned Tyer, Rupert Peregrine Austin as Director

10 June 2002

Resigned Hanson, Andrew David as Director

10 June 2002

Resigned Jupp, Alan Robert as Director

24 May 2002

Resigned Smith, Richard Fenwick as Director

13 February 2002

Resigned Holden, Martin Alan David as Director

4 September 2000

Appointed Hanson, Andrew David as Director

3 March 2000

Appointed Rice, Thomas Edmund as Secretary

3 March 2000

Resigned Fitzgerald, Steven Charles as Secretary

1 February 2000

Appointed Wilson, Charles Winfield as Director

30 July 1999

Resigned Hanson, Andrew David as Director

6 August 1998

Resigned Yates, Christian James Kurt as Director

25 March 1998

Resigned Russell, Timothy Gilbert as Director

1 January 1998

Resigned Chatfeild-Roberts, John Henry as Director

1 January 1998

Appointed Hanson, Andrew David as Director

1 January 1998

Appointed Jupp, Alan Robert as Director

1 December 1997

Resigned Fuschillo, Dino as Director

22 September 1997

Appointed Holden, Martin Alan David as Director

19 September 1997

Resigned Ellis, John as Director

19 September 1997

Resigned Berrill, Robin Keith as Director

9 June 1997

Resigned Cross Brown, Tom as Director

16 September 1996

Resigned Carter, Simon Richard John as Director

28 June 1996

Resigned Whitehead, Michael Ernest as Secretary

28 June 1996

Appointed Fitzgerald, Steven Charles as Secretary

24 May 1996

Resigned Ball, Monica Maria Nascimento as Director

6 December 1995

Resigned November, Andrew John as Director

30 November 1995

Appointed Chatfeild-Roberts, John Henry as Director

6 November 1995

Appointed Russell, Timothy Gilbert as Director

3 November 1995

Resigned O'Reilly, Gerard Patrick as Director

1 June 1995

Appointed Ellis, John as Director

12 May 1995

Resigned Ross, Lynne Margaret as Director

9 May 1995

Resigned Shine, Patrick Charles Nugent as Director

9 May 1995

Resigned Stevens, Philip Martin Colin Jude as Director

9 May 1995

Resigned Melluish, Christopher Brunton as Director

9 May 1995

Appointed Yates, Christian James Kurt as Director

1 February 1995

Appointed Chapman, Michael Roger as Director

1 February 1995

Appointed Berrill, Robin Keith as Director

1 February 1995

Appointed Ball, Monica Maria Nascimento as Director

1 February 1995

Appointed Chapman, Michael Roger as Director

1 February 1995

Appointed November, Andrew John as Director

20 January 1995

Resigned Collins, Adrian John Reginald as Director

31 December 1994

Resigned Maxwell-Arnot, Patricia Jeanne as Director

21 December 1994

Appointed Tyer, Rupert Peregrine Austin as Director

21 October 1994

Resigned Key, Robin Jeremy as Director

18 October 1994

Appointed Fuschillo, Dino as Director

18 October 1994

Appointed Cross Brown, Tom as Director

18 October 1994

Appointed Carter, Simon Richard John as Director

18 October 1994

Appointed O'Reilly, Gerard Patrick as Director

18 October 1994

Appointed Shine, Patrick Charles Nugent as Director

9 September 1994

Resigned West, James Glynn as Director

8 July 1994

Resigned Jones, Keith as Director

19 October 1993

Appointed Collins, Adrian John Reginald as Director

11 October 1993

Appointed Key, Robin Jeremy as Director

10 September 1993

Resigned Innes, John Hugh as Director

26 May 1992

Appointed Ross, Lynne Margaret as Director

26 May 1992

Appointed West, James Glynn 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 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 00525667

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Lazard Asset Management (UK) Holdings Limited

Lazard Asset Management Limited Owns 75–100% of shares

Lazard Fund Managers Limited This company 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 233

Date	Description	Made Up To
7 October 2026	Full accounts	31 December 2025
12 August 2026	Appointment of a director
19 May 2026	Confirmation statement with no updates	20 March 2026
3 March 2026	Termination of appointment of a director
18 November 2025	Termination of appointment of a director