LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496540. The accounts status is GROUP and accounts are next due on 30/09/2024.
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496540. The accounts status is GROUP and accounts are next due on 30/09/2024.
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 STRATTON STREET
W1J 8LL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM RUSSELL | Secretary | 2015-09-30 | CURRENT | ||
| MR JOHN REINSBERG | Apr 1956 | American | Director | 2004-04-05 | CURRENT |
| JEREMY MARSHALL TAYLOR | Nov 1973 | British | Director | 2018-03-09 | CURRENT |
| HEIDI DUNBAR JONSON | Secretary | 2003-06-23 UNTIL 2007-09-21 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-07-26 UNTIL 2002-11-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-26 UNTIL 2002-07-26 | RESIGNED | ||
| MS NASTARAN NOKTEHDAN | Secretary | 2013-01-07 UNTIL 2013-01-17 | RESIGNED | ||
| THOMAS EDMUND RICE | May 1967 | Secretary | 2002-11-14 UNTIL 2003-06-23 | RESIGNED | |
| MS HELEN REGAN | Secretary | 2013-01-17 UNTIL 2014-12-12 | RESIGNED | ||
| MR TIM RUSSELL | Secretary | 2015-09-09 UNTIL 2015-09-09 | RESIGNED | ||
| NAZEERA EBRAHIM MOOLA | Apr 1971 | Secretary | 2007-12-10 UNTIL 2013-01-17 | RESIGNED | |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2002-07-26 UNTIL 2002-11-14 | RESIGNED | ||
| MS ANNABEL GILES | Secretary | 2014-12-12 UNTIL 2015-09-30 | RESIGNED | ||
| MR ASHISH BHUTANI | May 1960 | United States | Director | 2004-04-05 UNTIL 2016-12-16 | RESIGNED |
| ROBERT DECONCINI | Jun 1960 | American | Director | 2003-11-17 UNTIL 2004-04-05 | RESIGNED |
| NORMAN EIG | Mar 1941 | American | Director | 2002-11-14 UNTIL 2004-04-05 | RESIGNED |
| HERBERT WILLIAM GULLQUIST | May 1937 | American | Director | 2002-11-14 UNTIL 2003-12-31 | RESIGNED |
| MR WILLIAM JAMES SMITH | Dec 1954 | British | Director | 2002-11-14 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lazard Ltd | 2016-04-06 | Hamilton Hm11 | Ownership of shares 75 to 100 percent |