LAZARD FUND MANAGERS LIMITED -


Company Profile Company Filings

Overview

LAZARD FUND MANAGERS LIMITED is a Private Limited Company from and has the status: Active.
LAZARD FUND MANAGERS LIMITED was incorporated 38 years ago on 13/12/1985 and has the registered number: 01970853. The accounts status is FULL and accounts are next due on 30/09/2024.

LAZARD FUND MANAGERS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM RUSSELL Secretary 2015-09-30 CURRENT
MR NICHOLAS EMMINS Oct 1963 British Director 2019-11-20 CURRENT
NATHAN ABRAHAM PAUL Jan 1973 American Director 2018-10-31 CURRENT
MR JOHN REINSBERG Apr 1956 American Director 2009-06-09 CURRENT
JEREMY MARSHALL TAYLOR Nov 1973 British Director 2018-03-07 CURRENT
MR HEMEN VICTOR TSEAYO Feb 1974 British Director 2019-11-20 CURRENT
ROBIN JEREMY KEY Dec 1960 British Director 1993-10-11 UNTIL 1994-10-21 RESIGNED
JAMES GLYNN WEST Apr 1947 British Director 1992-05-26 UNTIL 1994-09-09 RESIGNED
MISS LYNNE MARGARET ROSS Mar 1954 British Director 1992-05-26 UNTIL 1995-05-12 RESIGNED
TIMOTHY GILBERT RUSSELL Nov 1962 British Director 1995-11-06 UNTIL 1998-03-25 RESIGNED
MR PATRICK CHARLES NUGENT SHINE Jan 1961 British Director 1994-10-18 UNTIL 1995-05-09 RESIGNED
MR WILLIAM JAMES SMITH Dec 1954 British Director 2003-02-25 UNTIL 2018-06-30 RESIGNED
PATRICIA JEANNE MAXWELL-ARNOT Sep 1947 British Director RESIGNED
MR GERALD MAZZARI Apr 1952 American Director 2009-06-09 UNTIL 2018-07-03 RESIGNED
MR CHRISTOPHER BRUNTON MELLUISH Jun 1936 British Director RESIGNED
ANDREW JOHN NOVEMBER Dec 1963 British Director 1995-02-01 UNTIL 1995-12-06 RESIGNED
RICHARD FENWICK SMITH Jul 1948 British Director RESIGNED
ALAN ROBERT JUPP Mar 1958 British Director 1998-01-01 UNTIL 2002-06-10 RESIGNED
MR KEITH JONES Nov 1952 British Director RESIGNED
GERARD PATRICK O'REILLY Mar 1960 British Director 1994-10-18 UNTIL 1995-11-03 RESIGNED
MICHAEL ERNEST WHITEHEAD Aug 1937 British Secretary RESIGNED
THOMAS EDMUND RICE May 1967 Secretary 2000-03-03 UNTIL 2003-06-16 RESIGNED
MS HELEN REGAN Sep 1961 Secretary 2009-06-23 UNTIL 2014-12-12 RESIGNED
NAZEERA EBRAHIM MOOLA Apr 1971 Secretary 2007-12-12 UNTIL 2009-06-18 RESIGNED
HEIDI DUNBAR JONSON Secretary 2003-06-16 UNTIL 2007-09-20 RESIGNED
MS ANNABEL GILES Secretary 2014-12-12 UNTIL 2015-09-30 RESIGNED
STEVEN CHARLES FITZGERALD Dec 1947 Secretary 1996-06-28 UNTIL 2000-03-03 RESIGNED
ROBIN KEITH BERRILL Dec 1958 British Director 1995-02-01 UNTIL 1997-09-19 RESIGNED
DAVID ROWLEY GRAHAM Dec 1955 British Director RESIGNED
DINO FUSCHILLO Jul 1964 British Director 1994-10-18 UNTIL 1997-12-01 RESIGNED
MARK ANDREW ELLIOTT Aug 1964 British Director 2003-02-24 UNTIL 2004-02-11 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 1994-10-18 UNTIL 1997-06-09 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director 1993-10-19 UNTIL 1995-01-20 RESIGNED
JOHN HENRY CHATFEILD-ROBERTS Jul 1962 British Director 1995-11-30 UNTIL 1998-01-01 RESIGNED
MR MICHAEL ROGER CHAPMAN Feb 1946 British Director 1995-02-01 UNTIL 2011-01-20 RESIGNED
ANDREW DAVID HANSON Jun 1959 British Director 2000-09-04 UNTIL 2002-06-10 RESIGNED
MR MICHAEL ROGER CHAPMAN Feb 1946 British Director 1995-02-01 UNTIL 2011-01-28 RESIGNED
MR ASHISH BHUTANI May 1960 United States Director 2009-06-09 UNTIL 2016-12-16 RESIGNED
MR RUPERT PEREGRINE AUSTIN TYER Jan 1963 Director 1994-12-21 UNTIL 2003-01-31 RESIGNED
MONICA MARIA NASCIMENTO BALL Aug 1960 British Director 1995-02-01 UNTIL 1996-05-24 RESIGNED
MR MICHAEL DAVID ALLEN Jan 1967 British Director 2011-01-13 UNTIL 2019-06-28 RESIGNED
SIMON RICHARD JOHN CARTER Dec 1964 British Director 1994-10-18 UNTIL 1996-09-16 RESIGNED
ANDREW DAVID HANSON Jun 1959 British Director 1998-01-01 UNTIL 1999-07-30 RESIGNED
JOHN ELLIS Dec 1952 British Director 1995-06-01 UNTIL 1997-09-19 RESIGNED
JOHN HUGH INNES May 1959 British Director RESIGNED
CHARLES WINFIELD WILSON May 1969 British Director 2000-02-01 UNTIL 2010-07-07 RESIGNED
CHRISTIAN JAMES KURT YATES Feb 1962 British Director 1995-05-09 UNTIL 1998-08-06 RESIGNED
MARTIN ALAN DAVID HOLDEN Jun 1963 British Director 1997-09-22 UNTIL 2002-02-13 RESIGNED
PHILIP MARTIN COLIN JUDE STEVENS Aug 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lazard Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTEMIS ALPHA TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
LAZARD ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HEATHFIELD SCHOOL ASCOT Active FULL 85310 - General secondary education
FISCHER FRANCIS TREES & WATTS UK LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
PREMIER PORTFOLIO MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
ARTEMIS FUND MANAGERS LIMITED LONDON Active FULL 66300 - Fund management activities
JPMORGAN CHINA GROWTH & INCOME PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AFRICA & ASIA VENTURE LTD HASLEMERE Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
FIDELITY JAPAN TRUST PLC TADWORTH ENGLAND Active FULL 64301 - Activities of investment trusts
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
MAN SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
MAN GROUP INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLG PARTNERS UK HOLDINGS LTD BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
BANK OF AMERICA (GSS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SANLAM INVESTMENTS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NICHOLAS EMMINS CONSULTING LIMITED OXTED ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DALTON STRATEGIC PARTNERSHIP LLP LONDON UNITED KINGDOM Active FULL None Supplied
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY MIDLOTHIAN Active FULL 64301 - Activities of investment trusts
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAZARD & CO., LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LAZARD ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LAZARD INDIA HOLDINGS LIMITED Active SMALL 64205 - Activities of financial services holding companies
LAZARD & CO., HOLDINGS LIMITED Active GROUP 64205 - Activities of financial services holding companies
LAZARD & CO., SERVICES LIMITED Active FULL 78300 - Human resources provision and management of human resources functions
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
CSK CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
NEW REGIONS ENERGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BIO4GAS HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.