Lazard Asset Management (UK) Holdings Limited

Active04496540 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Lazard, Inc.
Accounts type
Group
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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2018
British
Born November 1973
Russell, Tim
Secretary · Appointed 30 September 2015
Officer history (17 former)
28 February 2026
Resigned Paul, Nathan Abraham as Director
31 July 2024
Appointed Paul, Nathan Abraham as Director
31 July 2024
Resigned Reinsberg, John as Director
30 June 2018
Resigned Smith, William James as Director
9 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
9 September 2015
Appointed Russell, Tim as Secretary
9 September 2015
Resigned Russell, Tim as Secretary
12 December 2014
Appointed Giles, Annabel as Secretary
12 December 2014
Resigned Regan, Helen as Secretary
17 January 2013
Appointed Regan, Helen as Secretary
17 January 2013
Resigned Moola, Nazeera Ebrahim as Secretary
17 January 2013
Resigned Noktehdan, Nastaran as Secretary
7 January 2013
Appointed Noktehdan, Nastaran as Secretary
10 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 Bhutani, Ashish as Director
5 April 2004
Appointed Reinsberg, John as Director
5 April 2004
Resigned Deconcini, Robert as Director
31 December 2003
Resigned Gullquist, Herbert William as Director
17 November 2003
Appointed Deconcini, Robert as Director
23 June 2003
Resigned Rice, Thomas Edmund as Secretary
23 June 2003
Appointed Jonson, Heidi Dunbar as Secretary
14 November 2002
Appointed Gullquist, Herbert William as Director
14 November 2002
Appointed Eig, Norman as Director
14 November 2002
Appointed Rice, Thomas Edmund as Secretary
14 November 2002
Appointed Smith, William James as Director
14 November 2002
Resigned Office Organization & Services Limited as Corporate Secretary
14 November 2002
Resigned Peregrine Secretarial Services Limited as Corporate Director
26 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2002
Appointed Office Organization & Services Limited as Corporate Secretary
26 July 2002
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Lazard, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Delaware Corporation
Reg. no. 2779795

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Lazard Asset Management (UK) Holdings Limited This company
Lazard Asset Management Limited 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 113

DateDescriptionMade Up ToPagesPDF
7 October 2026Group of companies' accounts31 December 2025
18 May 2026Confirmation statement with no updates20 March 2026
3 March 2026Termination of appointment of a director
10 December 2025Change of details for a person with significant control
4 October 2025Full accounts31 December 2024
Show all 113 filings

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