Lazard Asset Management (UK) Holdings Limited

Company Name	Lazard Asset Management (UK) Holdings Limited
Directors	John Reinsberg and Jeremy Marshall Taylor
Company Status	Active
Company Number	04496540
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Reinsberg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	05 April 2004(1 year, 8 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Mr Tim Russell
Status	Current
Appointed	30 September 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	50 Stratton Street Stratton Street London W1J 8LL

Director Name	Mr Jeremy Marshall Taylor
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(15 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Herbert William Gullquist
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2003)
Role	Investment Banker
Correspondence Address	145 Kimberly Place New Canaan Ct O6840 United States Of America Foreign

Director Name	Mr William James Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Norman Eig
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2004)
Role	Investment Banker
Correspondence Address	101 Oval Road Essex Falls New Jersey 07021

Secretary Name	Thomas Edmund Rice
Nationality	British
Status	Resigned
Appointed	14 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 23 June 2003)
Role	Company Director
Correspondence Address	21 Monument Green Weybridge Surrey KT13 8QT

Secretary Name	Heidi Dunbar Jonson
Nationality	British
Status	Resigned
Appointed	23 June 2003(11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2007)
Role	Secretary
Correspondence Address	78 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AF

Director Name	Robert Deconcini
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2003(1 year, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 April 2004)
Role	Managing Director
Correspondence Address	16 Sterling Road Harrison New York 10528 United States

Director Name	Mr Ashish Bhutani
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2004(1 year, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 December 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Nazeera Ebrahim Moola
Nationality	British
Status	Resigned
Appointed	10 December 2007(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2013)
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Nastaran Noktehdan
Status	Resigned
Appointed	07 January 2013(10 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 17 January 2013)
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Helen Regan
Status	Resigned
Appointed	17 January 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Annabel Giles
Status	Resigned
Appointed	12 December 2014(12 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2015)
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Mr Tim Russell
Status	Resigned
Appointed	09 September 2015(13 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 September 2015)
Role	Company Director
Correspondence Address	50 Stratton Street Stratton Street London W1J 8LL

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	lazard.com

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.6m at £1	Lazard Asset Management Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£115,769,975
Net Worth	£34,666,095
Cash	£47,274,156
Current Liabilities	£46,185,182

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

14 August 2023	Group of companies' accounts made up to 31 December 2022 (46 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (53 pages)
6 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
16 September 2021	Group of companies' accounts made up to 31 December 2020 (49 pages)
26 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
7 October 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
4 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
24 October 2019	Director's details changed for Mr Jeremy Marshall Taylor on 30 September 2019 (2 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 October 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
1 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of William James Smith as a director on 30 June 2018 (1 page)
15 March 2018	Appointment of Mr Jeremy Marshall Taylor as a director on 9 March 2018 (2 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 April 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
26 April 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
9 January 2017	Termination of appointment of Ashish Bhutani as a director on 16 December 2016 (1 page)
9 January 2017	Termination of appointment of Ashish Bhutani as a director on 16 December 2016 (1 page)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
24 May 2016	Termination of appointment of a secretary (1 page)
24 May 2016	Termination of appointment of a secretary (1 page)
28 October 2015	Termination of appointment of Annabel Giles as a secretary on 30 September 2015 (1 page)
28 October 2015	Termination of appointment of Annabel Giles as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Mr Tim Russell as a secretary on 30 September 2015 (2 pages)
26 October 2015	Appointment of Mr Tim Russell as a secretary on 30 September 2015 (2 pages)
23 October 2015	Appointment of Mr Tim Russell as a secretary on 9 September 2015 (2 pages)
23 October 2015	Appointment of Mr Tim Russell as a secretary on 9 September 2015 (2 pages)
23 October 2015	Appointment of Mr Tim Russell as a secretary on 9 September 2015 (2 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,600,000 (6 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,600,000 (6 pages)
29 December 2014	Appointment of Ms Annabel Giles as a secretary on 12 December 2014 (2 pages)
29 December 2014	Termination of appointment of Helen Regan as a secretary on 12 December 2014 (1 page)
29 December 2014	Termination of appointment of Helen Regan as a secretary on 12 December 2014 (1 page)
29 December 2014	Appointment of Ms Annabel Giles as a secretary on 12 December 2014 (2 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2,600,000 (5 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2,600,000 (5 pages)
20 June 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
20 June 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
21 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2,600,000 (5 pages)
21 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2,600,000 (5 pages)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
18 January 2013	Appointment of Ms Nastaran Noktehdan as a secretary (1 page)
18 January 2013	Appointment of Ms Nastaran Noktehdan as a secretary (1 page)
18 January 2013	Appointment of Ms Helen Regan as a secretary (1 page)
18 January 2013	Termination of appointment of Nastaran Noktehdan as a secretary (1 page)
18 January 2013	Termination of appointment of Nastaran Noktehdan as a secretary (1 page)
18 January 2013	Termination of appointment of Nastaran Noktehdan as a secretary (1 page)
18 January 2013	Termination of appointment of Nazeera Moola as a secretary (1 page)
18 January 2013	Termination of appointment of Nazeera Moola as a secretary (1 page)
18 January 2013	Termination of appointment of Nastaran Noktehdan as a secretary (1 page)
18 January 2013	Appointment of Ms Helen Regan as a secretary (1 page)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (61 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (61 pages)
15 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
4 August 2009	Director's change of particulars / john reinsberg / 27/07/2009 (1 page)
4 August 2009	Director's change of particulars / ashish bhutani / 27/07/2009 (1 page)
4 August 2009	Director's change of particulars / ashish bhutani / 27/07/2009 (1 page)
4 August 2009	Director's change of particulars / john reinsberg / 27/07/2009 (1 page)
4 August 2009	Director's change of particulars / william smith / 27/07/2009 (1 page)
4 August 2009	Director's change of particulars / william smith / 27/07/2009 (1 page)
4 August 2009	Secretary's change of particulars / nazeera moola / 27/07/2009 (1 page)
4 August 2009	Secretary's change of particulars / nazeera moola / 27/07/2009 (1 page)
3 August 2009	Director's change of particulars / ashish bhutani / 27/07/2009 (1 page)
3 August 2009	Director's change of particulars / john reinsberg / 27/07/2009 (1 page)
3 August 2009	Director's change of particulars / john reinsberg / 27/07/2009 (1 page)
3 August 2009	Director's change of particulars / ashish bhutani / 27/07/2009 (1 page)
31 July 2009	Secretary's change of particulars / nazeera moola / 27/07/2009 (1 page)
31 July 2009	Director's change of particulars / william smith / 27/07/2009 (1 page)
31 July 2009	Return made up to 26/07/09; full list of members (4 pages)
31 July 2009	Secretary's change of particulars / nazeera moola / 27/07/2009 (1 page)
31 July 2009	Return made up to 26/07/09; full list of members (4 pages)
31 July 2009	Director's change of particulars / william smith / 27/07/2009 (1 page)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
8 August 2008	Return made up to 26/07/08; full list of members (4 pages)
8 August 2008	Return made up to 26/07/08; full list of members (4 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 26/07/07; no change of members (5 pages)
19 September 2007	Return made up to 26/07/07; no change of members (5 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
4 August 2006	Return made up to 26/07/06; full list of members (6 pages)
4 August 2006	Return made up to 26/07/06; full list of members (6 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
18 November 2005	Location of register of directors' interests (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA (1 page)
18 November 2005	Location of register of directors' interests (1 page)
18 November 2005	Location of register of members (1 page)
18 November 2005	Location of register of members (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA (1 page)
13 September 2005	Return made up to 26/07/05; full list of members (6 pages)
13 September 2005	Return made up to 26/07/05; full list of members (6 pages)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
14 September 2004	Return made up to 26/07/04; full list of members (6 pages)
14 September 2004	Return made up to 26/07/04; full list of members (6 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
14 June 2004	Location of register of members (1 page)
14 June 2004	Location of register of members (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (3 pages)
16 December 2003	Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT (1 page)
22 August 2003	Return made up to 26/07/03; full list of members (6 pages)
22 August 2003	Return made up to 26/07/03; full list of members (6 pages)
12 August 2003	Ad 16/04/03--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
12 August 2003	Ad 16/04/03--------- £ si 1000000@1=1000000 £ ic 2/1000002 (2 pages)
12 August 2003	Ad 25/07/03--------- Â£ si 1600000@1=1600000 Â£ ic 1000002/2600002 (2 pages)
12 August 2003	Ad 25/07/03--------- £ si 1600000@1=1600000 £ ic 1000002/2600002 (2 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
7 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
7 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
7 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
7 January 2003	Â£ nc 100/10000000 14/11/02 (1 page)
7 January 2003	£ nc 100/10000000 14/11/02 (1 page)
7 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Company name changed precis (2279) LIMITED\certificate issued on 19/12/02 (3 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Company name changed precis (2279) LIMITED\certificate issued on 19/12/02 (3 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 December 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 December 2002	Registered office changed on 11/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 December 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
26 July 2002	Incorporation (17 pages)
26 July 2002	Incorporation (17 pages)

Lazard Asset Management (UK) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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