UK Companies House feature
LAZARD ASSET MANAGEMENT LIMITED
Profile
- Company number
- 00525667
- Status
- Active
- Incorporation
- 1953-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company is well placed to manage its business risks successfully despite the uncertain economic outlook. After making enquiries, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from the date when the financial statements are authorised for issue.”
Subsidiaries
- Lazard Fund Managers Limited · 100% held · United Kingdom
- Lazard Sustainable Private Infrastructure (Europe) GP S.à.r.l. · 100% held · Luxembourg
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 80 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Tim | Secretary | 2015-09-30 | — | — |
| BENNETT, Michael Allen | Director | 2024-04-02 | Jan 1965 | American |
| SPRINGHALL, Timothy David William | Director | 2020-06-25 | May 1968 | British |
| TAYLOR, Jeremy Marshall | Director | 2018-03-07 | Nov 1973 | British |
Show 80 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Annabel | Secretary | 2014-12-12 | 2015-09-30 |
| JONSON, Heidi Dunbar | Secretary | 2003-06-16 | 2007-09-21 |
| MOOLA, Nazeera Ebrahim | Secretary | 2007-12-12 | 2009-06-01 |
| PRESTON, Colin Richard | Secretary | 1996-10-01 | 2000-03-27 |
| REGAN, Helen | Secretary | 2009-06-09 | 2014-12-12 |
| RICE, Thomas Edmund | Secretary | 2000-03-27 | 2003-06-16 |
| WHITEHEAD, Michael Ernest | Secretary | — | 1996-10-01 |
| ALLEN, Michael David | Director | 2011-01-13 | 2019-06-28 |
| BARNES, Michael James | Director | 1996-04-11 | 1997-05-07 |
| BAUGHAN, Michael Christopher | Director | — | 1994-09-07 |
| BERRILL, Robin Keith | Director | 1995-02-01 | 1997-09-19 |
| BHUTANI, Ashish | Director | 2004-04-05 | 2016-12-16 |
| BORRETT, Elizabeth Mary | Director | — | 1994-10-16 |
| BOYLE, Gabrielle Mary | Director | 2004-01-14 | 2009-06-01 |
| CALDER, Alistair Campbell | Director | 1995-05-30 | 2000-10-04 |
| CARTER, Simon Richard John | Director | 1994-10-04 | 1996-09-16 |
| CAZALET, Beth Ann Bero | Director | 1995-02-06 | 2000-07-31 |
| CAZALET, Victor Anthony | Director | 1992-09-28 | 2000-09-27 |
| CHAPMAN, Michael Roger | Director | 1999-06-01 | 2011-01-28 |
| CHATFEILD-ROBERTS, John Henry | Director | 1998-01-05 | 2001-02-09 |
| CHRIMES, Patrick | Director | — | 1995-10-27 |
| COLLINS, Adrian John Reginald | Director | 1993-10-19 | 1995-01-20 |
| CROSS BROWN, Tom | Director | 1994-09-07 | 1997-06-30 |
| DECONCINI, Robert | Director | 2003-11-17 | 2004-04-05 |
| DONALD, Ian Benzies | Director | 1995-01-01 | 2003-11-17 |
| EIG, Norman | Director | 1997-06-30 | 2004-04-05 |
| ERSKINE, Ann | Director | 1995-01-01 | 1997-07-31 |
| EVANS, Laurence Adrian Waring | Director | 1994-09-07 | 1997-06-10 |
| FUSCHILLO, Dino | Director | 1994-10-14 | 1997-12-01 |
| GILLMAN, Theodore Jones | Director | 1999-06-15 | 2001-06-13 |
| GOODALL, Martin Paul | Director | 1994-05-01 | 1998-04-30 |
| GOULD, David Thomas | Director | 1994-01-01 | 1995-07-04 |
| GRAHAM, David Rowley | Director | — | 1992-05-01 |
| GULLQUIST, Herbert William | Director | 1997-06-30 | 2003-11-14 |
| HAINES, Raymond William | Director | 1997-08-12 | 2001-02-28 |
| HARRISON, John Christopher | Director | — | 1993-09-10 |
| HAZLERIGG, Simon Martival | Director | — | 2000-10-06 |
| HUEBNER, Andreas Christoph | Director | 2001-09-25 | 2009-06-01 |
| INNES, John Hugh | Director | — | 1993-09-10 |
| JECKS, Keith Martin | Director | 1996-04-25 | 2001-02-26 |
| JONES, Keith | Director | — | 1994-07-08 |
| KERNO, Ivan Jacques | Director | 1998-05-26 | 1999-06-11 |
| KEY, Robin Jeremy | Director | — | 1994-10-21 |
| KNAPTON, Peter Robert | Director | 1993-05-04 | 1994-05-19 |
| KNOX, Craig | Director | 1994-01-01 | 1994-08-04 |
| MANLEY, Margaret Elizabeth | Director | 1994-01-01 | 1995-02-28 |
| MAXWELL-ARNOT, Patricia Jeanne | Director | — | 1994-12-31 |
| MAZZARI, Gerald | Director | 2009-06-09 | 2018-07-03 |
| MELLUISH, Christopher Brunton | Director | — | 1996-06-02 |
| NORBURY, Jonathan Peter Martin | Director | 1998-03-04 | 1999-08-26 |
| NORBURY, Jonathan Peter Martin | Director | 1995-01-01 | 1996-01-08 |
| O'REILLY, Gerard Patrick | Director | 1993-12-07 | 1995-11-03 |
| PARKES, Nicholas Stephen | Director | 1994-03-01 | 1999-05-28 |
| PARRY, Robert Andrew | Director | 1995-08-21 | 1997-06-05 |
| PAUL, Nathan Abraham | Director | 2018-10-31 | 2026-02-28 |
| PEAT, Glyn | Director | — | 1996-12-31 |
| POLLARD, Mark | Director | 2000-08-02 | 2002-02-11 |
| PUTT, Simon Robert | Director | 1995-11-28 | 1997-05-23 |
| REINSBERG, John | Director | 2004-04-05 | 2024-07-31 |
| RINTOUL, Peter | Director | 1993-05-24 | 1995-05-31 |
| ROBERTS, Simon John | Director | 1999-04-07 | 2004-04-01 |
| ROGERS, Ian Joseph | Director | 1998-01-05 | 1999-03-04 |
| ROSS, Lynne Margaret | Director | 1992-05-26 | 1995-05-12 |
| RUSSELL, Timothy Gilbert | Director | 1995-11-06 | 1998-03-25 |
| SHINE, Patrick Charles Nugent | Director | 1994-01-01 | 1998-10-01 |
| SMITH, Jillian Avis Kathryn | Director | — | 1994-07-31 |
| SMITH, Richard Fenwick | Director | — | 2002-05-24 |
| SMITH, William James | Director | 2002-07-30 | 2018-06-30 |
| STEVENS, Philip Martin Colin Jude | Director | — | 1998-10-05 |
| SYDER, Charlotte Louise | Director | — | 1999-03-04 |
| TENNANT, James Robert | Director | — | 1996-03-25 |
| TYER, Rupert Peregrine Austin | Director | 1994-12-13 | 2003-01-31 |
| VEREY, David John, Sir | Director | — | 1997-06-10 |
| WATKINS, Garon | Director | 1997-11-27 | 1999-02-04 |
| WEBB, Stuart Campbell | Director | — | 1994-03-20 |
| WEST, James Glynn | Director | — | 1994-09-09 |
| WILLIS, Anthony John Millington | Director | 2004-01-14 | 2008-11-24 |
| WILSON, Charles Winfield | Director | 2004-01-14 | 2009-06-01 |
| WRIGHT, Nigel Stuart | Director | 1993-06-15 | 1996-03-12 |
| YATES, Christian James Kurt | Director | 1997-01-02 | 1998-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lazard Asset Management (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 353 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-11 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-07 | AA | accounts | accounts with accounts type full |
| 2020-06-26 | AP01 | officers | appoint person director company with name date |
| 2020-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-11-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.