LAZARD & CO., HOLDINGS LIMITED
03889341 · Active · Ltd · 26 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 20 Dec 2026 (last filed 6 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAZARD & CO., HOLDINGS LIMITED
03889341Active· Ltd· England Wales· 1999-12-06Incorporated 1999-12-06Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RUCKER, William John· DirectorResigned 2023-09-15
- Appointed 2022-09-22
- SPRINGHALL, Timothy David William· DirectorAppointed 2022-03-28
- FOSTER, Catharine Rebecca· SecretaryAppointed 2022-02-28
FOSTER, Catharine Rebecca
Secretary
- Appointed
- 2022-02-28
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FOSTER, Catharine Rebecca
Director
- Appointed
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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KAPADIA, Cyrus
Director
- Appointed
- 2019-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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SPRINGHALL, Timothy David William
Director
- Appointed
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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THE LORD PRIOR, David Gifford Leathes, Lord
Director
- Appointed
- 2022-09-22
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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WORTH, Samantha Victoria
Director
- Appointed
- 2021-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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DENNIS, William David Wesley
Secretary
- Appointed
- 2000-01-11
- Resigned
- 2006-04-01
- Nationality
- British
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FARRER-BROWN, Robert Jamieson
Secretary
- Appointed
- 2007-05-31
- Resigned
- 2022-02-28
- Nationality
- British
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NIGHTINGALE, Claire
Secretary
- Appointed
- 2006-04-01
- Resigned
- 2007-03-15
- Nationality
- British
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WATSON, Dicken Anthony George
Secretary
- Appointed
- 2007-03-15
- Resigned
- 2007-05-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-12-06
- Resigned
- 2000-01-11
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AGIUS, Marcus Ambrose Paul
Director
- Appointed
- 2000-02-10
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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COLE, Victoria Clare
Director
- Appointed
- 2006-11-29
- Resigned
- 2009-04-02
- Nationality
- British
- Born
- 04/1972
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DAVID-WEILL, Michel Alexandre
Director
- Appointed
- 2000-02-20
- Resigned
- 2002-12-01
- Nationality
- French
- Born
- 11/1932
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DENNIS, William David Wesley
Director
- Appointed
- 2002-12-02
- Resigned
- 2006-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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DENNIS, William David Wesley
Director
- Appointed
- 2001-12-17
- Resigned
- 2002-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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EVANS, Laurence Adrian Waring
Director
- Appointed
- 2000-02-10
- Resigned
- 2002-04-14
- Nationality
- British
- Born
- 06/1941
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FARRER-BROWN, Robert Jamieson
Director
- Appointed
- 2007-09-07
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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GISMONDI, Paul Arthur
Director
- Appointed
- 2011-04-08
- Resigned
- 2014-12-31
- Nationality
- British/Us
- Residence
- United Kingdom
- Born
- 11/1955
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HAAS, Jean-Claude
Director
- Appointed
- 2000-02-10
- Resigned
- 2002-12-01
- Nationality
- French
- Born
- 02/1926
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HANSFORD, James Victor
Director
- Appointed
- 2003-04-14
- Resigned
- 2005-05-10
- Nationality
- British
- Residence
- Usa
- Born
- 11/1957
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JONES, Nicholas Michael Houssemayne
Director
- Appointed
- 2000-02-10
- Resigned
- 2004-12-17
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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KIERNAN, Peter Anthony
Director
- Appointed
- 2004-06-16
- Resigned
- 2010-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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LEONARD, Christopher Patrick
Director
- Appointed
- 2005-07-28
- Resigned
- 2006-11-10
- Nationality
- British
- Born
- 06/1970
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LOOMIS JR, William R
Director
- Appointed
- 2000-02-10
- Resigned
- 2001-12-31
- Nationality
- American
- Born
- 05/1948
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MITCHELL, Andrew John Bower, Rt Hon
Director
- Appointed
- 2006-02-06
- Resigned
- 2009-06-19
- Nationality
- British
- Residence
- Uk
- Born
- 03/1956
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MOORE, Karen Bernice
Director
- Appointed
- 2002-12-02
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 03/1968
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MYERS, Gregory Ridgeway
Director
- Appointed
- 2009-07-30
- Resigned
- 2010-08-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1974
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NORMAN, Archibald John
Director
- Appointed
- 2013-07-30
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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OGLETHORPE, Christopher Miles
Director
- Appointed
- 2004-12-07
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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ORSZAG, Peter Richard
Director
- Appointed
- 2019-11-25
- Resigned
- 2021-12-21
- Nationality
- American
- Residence
- United States
- Born
- 12/1968
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ROBSON, Samantha Anne
Director
- Appointed
- 2011-03-23
- Resigned
- 2013-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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ROGER, Bruno
Director
- Appointed
- 2000-02-10
- Resigned
- 2002-12-01
- Nationality
- French
- Born
- 08/1933
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ROSEN, Jeffrey Allen
Director
- Appointed
- 2007-02-19
- Resigned
- 2019-11-21
- Nationality
- American
- Residence
- United States
- Born
- 01/1952
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ROUNTREE, Robert James
Director
- Appointed
- 2007-03-20
- Resigned
- 2021-12-21
- Nationality
- British
- Residence
- France
- Born
- 04/1959
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RUCKER, William John
Director
- Appointed
- 2000-11-27
- Resigned
- 2023-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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SCOTT, John
Director
- Appointed
- 2007-09-27
- Resigned
- 2009-12-21
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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SHOTT, Nicholas Roland
Director
- Appointed
- 2005-03-04
- Resigned
- 2021-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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SIMS, Carolyn
Director
- Appointed
- 2004-10-04
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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STONE, Jeremy Ron
Director
- Appointed
- 2000-01-11
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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VEREY, David John, Sir
Director
- Appointed
- 2000-02-10
- Resigned
- 2001-05-23
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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WARD III, Charles Gould
Director
- Appointed
- 2002-04-30
- Resigned
- 2007-02-19
- Nationality
- American
- Residence
- United States
- Born
- 06/1952
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WARNER, Peter David
Director
- Appointed
- 2005-03-04
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 11/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-12-06
- Resigned
- 2000-01-11
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