UK Companies House feature
LAZARD FUND MANAGERS LIMITED
Profile
- Company number
- 01970853
- Status
- Active
- Incorporation
- 1985-12-13
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As can be seen from the Statement of Financial Position, the company has considerable financial resources and as a consequence 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 at least twelve months from the date when the financial statements are authorised for issue. For this reason the directors continue to adopt the going concern basis in preparing the financial statements.”
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
5 active · 46 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 | 2025-09-01 | May 1968 | British |
| TAYLOR, Jeremy Marshall | Director | 2018-03-07 | Nov 1973 | British |
| TSEAYO, Hemen Victor | Director | 2019-11-20 | Feb 1974 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Steven Charles | Secretary | 1996-06-28 | 2000-03-03 |
| GILES, Annabel | Secretary | 2014-12-12 | 2015-09-30 |
| JONSON, Heidi Dunbar | Secretary | 2003-06-16 | 2007-09-20 |
| MOOLA, Nazeera Ebrahim | Secretary | 2007-12-12 | 2009-06-18 |
| REGAN, Helen | Secretary | 2009-06-23 | 2014-12-12 |
| RICE, Thomas Edmund | Secretary | 2000-03-03 | 2003-06-16 |
| WHITEHEAD, Michael Ernest | Secretary | — | 1996-06-28 |
| ALLEN, Michael David | Director | 2011-01-13 | 2019-06-28 |
| BALL, Monica Maria Nascimento | Director | 1995-02-01 | 1996-05-24 |
| BERRILL, Robin Keith | Director | 1995-02-01 | 1997-09-19 |
| BHUTANI, Ashish | Director | 2009-06-09 | 2016-12-16 |
| CARTER, Simon Richard John | Director | 1994-10-18 | 1996-09-16 |
| CHAPMAN, Michael Roger | Director | 1995-02-01 | 2011-01-28 |
| CHAPMAN, Michael Roger | Director | 1995-02-01 | 2011-01-20 |
| CHATFEILD-ROBERTS, John Henry | Director | 1995-11-30 | 1998-01-01 |
| COLLINS, Adrian John Reginald | Director | 1993-10-19 | 1995-01-20 |
| CROSS BROWN, Tom | Director | 1994-10-18 | 1997-06-09 |
| ELLIOTT, Mark Andrew | Director | 2003-02-24 | 2004-02-11 |
| ELLIS, John | Director | 1995-06-01 | 1997-09-19 |
| EMMINS, Nicholas Ian | Director | 2019-11-20 | 2025-11-06 |
| FUSCHILLO, Dino | Director | 1994-10-18 | 1997-12-01 |
| GRAHAM, David Rowley | Director | — | 1992-05-01 |
| HANSON, Andrew David | Director | 2000-09-04 | 2002-06-10 |
| HANSON, Andrew David | Director | 1998-01-01 | 1999-07-30 |
| HOLDEN, Martin Alan David | Director | 1997-09-22 | 2002-02-13 |
| INNES, John Hugh | Director | — | 1993-09-10 |
| JONES, Keith | Director | — | 1994-07-08 |
| JUPP, Alan Robert | Director | 1998-01-01 | 2002-06-10 |
| KEY, Robin Jeremy | Director | 1993-10-11 | 1994-10-21 |
| MAXWELL-ARNOT, Patricia Jeanne | Director | — | 1994-12-31 |
| MAZZARI, Gerald | Director | 2009-06-09 | 2018-07-03 |
| MELLUISH, Christopher Brunton | Director | — | 1995-05-09 |
| NOVEMBER, Andrew John | Director | 1995-02-01 | 1995-12-06 |
| O'REILLY, Gerard Patrick | Director | 1994-10-18 | 1995-11-03 |
| PAUL, Nathan Abraham | Director | 2018-10-31 | 2026-02-28 |
| REINSBERG, John | Director | 2009-06-09 | 2024-07-31 |
| 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 | 1994-10-18 | 1995-05-09 |
| SMITH, Richard Fenwick | Director | — | 2002-05-24 |
| SMITH, William James | Director | 2003-02-25 | 2018-06-30 |
| STEVENS, Philip Martin Colin Jude | Director | — | 1995-05-09 |
| TYER, Rupert Peregrine Austin | Director | 1994-12-21 | 2003-01-31 |
| WEST, James Glynn | Director | 1992-05-26 | 1994-09-09 |
| WILSON, Charles Winfield | Director | 2000-02-01 | 2010-07-07 |
| YATES, Christian James Kurt | Director | 1995-05-09 | 1998-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lazard Asset Management Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 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 |
| 2023-08-14 | 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 |
| 2022-05-23 | CH01 | officers | change person director company with change date |
| 2022-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
| 2021-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-07 | AA | accounts | accounts with accounts type full |
| 2020-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-20 | AP01 | officers | appoint person director company with name 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.