LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
PRECIS (2279) LIMITED

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Company number 04496540
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 50 STRATTON STREET, LONDON, W1J 8LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Ashish Bhutani as a director on 16 December 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED are www.lazardassetmanagementukholdings.co.uk, and www.lazard-asset-management-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Lazard Asset Management Uk Holdings Limited is a Private Limited Company. The company registration number is 04496540. Lazard Asset Management Uk Holdings Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Lazard Asset Management Uk Holdings Limited is 50 Stratton Street London W1j 8ll. . RUSSELL, Tim is a Secretary of the company. REINSBERG, John is a Director of the company. SMITH, William James is a Director of the company. Secretary GILES, Annabel has been resigned. Secretary JONSON, Heidi Dunbar has been resigned. Secretary MOOLA, Nazeera Ebrahim has been resigned. Secretary NOKTEHDAN, Nastaran has been resigned. Secretary REGAN, Helen has been resigned. Secretary RICE, Thomas Edmund has been resigned. Secretary RUSSELL, Tim has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHUTANI, Ashish has been resigned. Director DECONCINI, Robert has been resigned. Director EIG, Norman has been resigned. Director GULLQUIST, Herbert William has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUSSELL, Tim
Appointed Date: 30 September 2015
Director
REINSBERG, John
Appointed Date: 05 April 2004
69 years old
Director
SMITH, William James
Appointed Date: 14 November 2002
71 years old

Resigned Directors

Secretary
GILES, Annabel
Resigned: 30 September 2015
Appointed Date: 12 December 2014
Secretary
JONSON, Heidi Dunbar
Resigned: 21 September 2007
Appointed Date: 23 June 2003
Secretary
MOOLA, Nazeera Ebrahim
Resigned: 17 January 2013
Appointed Date: 10 December 2007
Secretary
NOKTEHDAN, Nastaran
Resigned: 17 January 2013
Appointed Date: 07 January 2013
Secretary
REGAN, Helen
Resigned: 12 December 2014
Appointed Date: 17 January 2013
Secretary
RICE, Thomas Edmund
Resigned: 23 June 2003
Appointed Date: 14 November 2002
Secretary
RUSSELL, Tim
Resigned: 09 September 2015
Appointed Date: 09 September 2015
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 November 2002
Appointed Date: 26 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
BHUTANI, Ashish
Resigned: 16 December 2016
Appointed Date: 05 April 2004
65 years old
Director
DECONCINI, Robert
Resigned: 05 April 2004
Appointed Date: 17 November 2003
65 years old
Director
EIG, Norman
Resigned: 05 April 2004
Appointed Date: 14 November 2002
84 years old
Director
GULLQUIST, Herbert William
Resigned: 31 December 2003
Appointed Date: 14 November 2002
88 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Lazard Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED Events

09 Jan 2017
Termination of appointment of Ashish Bhutani as a director on 16 December 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 May 2016
Termination of appointment of a secretary
28 Oct 2015
Termination of appointment of Annabel Giles as a secretary on 30 September 2015
...
... and 74 more events
11 Dec 2002
Director resigned
11 Dec 2002
New director appointed
11 Dec 2002
New secretary appointed
23 Oct 2002
Secretary resigned
26 Jul 2002
Incorporation

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