LAZARD & CO., HOLDINGS LIMITED

Company summary

Company number: 03889341
Status: ACTIVE
Incorporated / age: 6 December 199926 years
Registered office: 20 Manchester Square, London, W1U 3PZ, England
Accounts due: 30 September 2027
Confirmation statement due: 20 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Manchester Square, London, W1U 3PZ, England
Nature of business
Activities of financial services holding companies
Previous company names
FIGUREADD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Catharine Rebecca ACTIVE	Secretary	28 Feb 2022				20, Manchester Square, London, W1U 3PZ, England
FOSTER, Catharine Rebecca ACTIVE	Director	28 Feb 2022		United Kingdom	April 1978	20, Manchester Square, London, W1U 3PZ, England
KAPADIA, Cyrus ACTIVE	Director	09 Sep 2019		United Kingdom	December 1971	20, Manchester Square, London, W1U 3PZ, England
SPRINGHALL, Timothy David William ACTIVE	Director	28 Mar 2022		England	May 1968	20, Manchester Square, London, W1U 3PZ, England
THE LORD PRIOR, David Gifford Leathes, Lord ACTIVE	Director	22 Sep 2022		England	December 1954	20, Manchester Square, London, W1U 3PZ, England
WORTH, Samantha Victoria ACTIVE	Director	01 May 2021		England	April 1984	20, Manchester Square, London, W1U 3PZ, England
DENNIS, William David Wesley RESIGNED	Secretary	11 Jan 2000	01 Apr 2006			Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
FARRER-BROWN, Robert Jamieson RESIGNED	Secretary	31 May 2007	28 Feb 2022			16 Brooksby Street, London, N1 1HA
NIGHTINGALE, Claire RESIGNED	Secretary	01 Apr 2006	15 Mar 2007			6 Stanley Road, East Sheen, London, SW14 7DZ
WATSON, Dicken Anthony George RESIGNED	Secretary	15 Mar 2007	31 May 2007			581 Manchester Road, London, E14 3NU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Dec 1999	11 Jan 2000			26, Church Street, London, NW8 8EP
AGIUS, Marcus Ambrose Paul RESIGNED	Director	10 Feb 2000	31 Dec 2006	United Kingdom	July 1946	130 Wilton Road, London, SW1V 1LQ
COLE, Victoria Clare RESIGNED	Director	29 Nov 2006	02 Apr 2009		April 1972	Pound Farm, Sheffield Green, Fletching, East Sussex, TN22 3RB
DAVID-WEILL, Michel Alexandre RESIGNED	Director	20 Feb 2000	01 Dec 2002		November 1932	Vikings Cove, 45 Peacock Lane, Locust Valley New York, 11560, U S A
DENNIS, William David Wesley RESIGNED	Director	02 Dec 2002	01 Apr 2006	United Kingdom	July 1952	Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
DENNIS, William David Wesley RESIGNED	Director	17 Dec 2001	29 Nov 2002	United Kingdom	July 1952	Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
EVANS, Laurence Adrian Waring RESIGNED	Director	10 Feb 2000	14 Apr 2002		June 1941	11 Cadogan Square, London, SW1X 0HT
FARRER-BROWN, Robert Jamieson RESIGNED	Director	07 Sep 2007	28 Feb 2022	United Kingdom	December 1968	16 Brooksby Street, London, N1 1HA
GISMONDI, Paul Arthur RESIGNED	Director	08 Apr 2011	31 Dec 2014	United Kingdom	November 1955	50 Stratton Street, London, W1J 8LL
HAAS, Jean-Claude RESIGNED	Director	10 Feb 2000	01 Dec 2002		February 1926	59 Boulevard Lannes, Paris, 75116, FOREIGN, France
HANSFORD, James Victor RESIGNED	Director	14 Apr 2003	10 May 2005	Usa	November 1957	24b Old Farm Road, Darien, Connecticut, 06820, Usa
JONES, Nicholas Michael Houssemayne RESIGNED	Director	10 Feb 2000	17 Dec 2004	England	October 1946	The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU
KIERNAN, Peter Anthony RESIGNED	Director	16 Jun 2004	10 Feb 2010	United Kingdom	September 1960	2 Larpent Avenue, London, SW15 6UP
LEONARD, Christopher Patrick RESIGNED	Director	28 Jul 2005	10 Nov 2006		June 1970	51d Lammas Park Road, Ealing, London, W5 5JD
LOOMIS JR, William R RESIGNED	Director	10 Feb 2000	31 Dec 2001		May 1948	19 Oneida Court, Greenwich, Ct 06830, Usa
MITCHELL, Andrew John Bower, Rt Hon RESIGNED	Director	06 Feb 2006	19 Jun 2009	Uk	March 1956	30 Gibson Square, London, N1 0RD
MOORE, Karen Bernice RESIGNED	Director	02 Dec 2002	30 Apr 2004		March 1968	6 Laurel Road, Barnes, London, SW13 0EE
MYERS, Gregory Ridgeway RESIGNED	Director	30 Jul 2009	13 Aug 2010	United Kingdom	March 1974	Flat 4, 155 Sloane Street, London, SW1X 9AB
NORMAN, Archibald John RESIGNED	Director	30 Jul 2013	09 Sep 2019	United Kingdom	May 1954	50 Stratton Street, London, W1J 8LL
OGLETHORPE, Christopher Miles RESIGNED	Director	07 Dec 2004	30 Sep 2005	England	June 1969	17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
ORSZAG, Peter Richard RESIGNED	Director	25 Nov 2019	21 Dec 2021	United States	December 1968	50 Stratton Street, London, W1J 8LL
ROBSON, Samantha Anne RESIGNED	Director	23 Mar 2011	18 Feb 2013	United Kingdom	March 1971	50 Stratton Street, London, W1J 8LL
ROGER, Bruno RESIGNED	Director	10 Feb 2000	01 Dec 2002		August 1933	88 Rue De Caronelle, Paris, 75007, France
ROSEN, Jeffrey Allen RESIGNED	Director	19 Feb 2007	21 Nov 2019	United States	January 1952	30 Rockefeller Plaza, New York, Ny 10020, United States
ROUNTREE, Robert James RESIGNED	Director	20 Mar 2007	21 Dec 2021	France	April 1959	95 Allee Du Lac Inferieur, Le Vesinet, 78110, France
RUCKER, William John RESIGNED	Director	27 Nov 2000	15 Sep 2023	United Kingdom	June 1963	32 Baskerville Road, Wandsworth, London, SW18 3RS
SCOTT, John RESIGNED	Director	27 Sep 2007	21 Dec 2009	England	October 1960	11 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ
SHOTT, Nicholas Roland RESIGNED	Director	04 Mar 2005	01 May 2021	United Kingdom	September 1951	The Manor House, Hill Deverill, Warminster, Wiltshire, BA12 7EQ
SIMS, Carolyn RESIGNED	Director	04 Oct 2004	02 Apr 2007	United Kingdom	May 1965	15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
STONE, Jeremy Ron RESIGNED	Director	11 Jan 2000	31 Dec 2001	United Kingdom	November 1951	31 Scarsdale Villas, Kensington, London, W8 6PU
VEREY, David John, Sir RESIGNED	Director	10 Feb 2000	23 May 2001	England	December 1950	3 Airlie Gardens, London, W8 7AJ
WARD III, Charles Gould RESIGNED	Director	30 Apr 2002	19 Feb 2007	United States	June 1952	One East End Avenue,, Apartment 10/11b, New York, New York 10021, United States
WARNER, Peter David RESIGNED	Director	04 Mar 2005	19 Mar 2009		November 1963	Barton House, 28 High Street, Blakesley, Towcester, Northamptonshire, NN12 8RE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Dec 1999	11 Jan 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FOSTER, Catharine Rebecca ACTIVE
Role: Secretary
Appointed on: 28 Feb 2022
Address: 20, Manchester Square, London, W1U 3PZ, England

FOSTER, Catharine Rebecca ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 20, Manchester Square, London, W1U 3PZ, England

KAPADIA, Cyrus ACTIVE
Role: Director
Appointed on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 20, Manchester Square, London, W1U 3PZ, England

SPRINGHALL, Timothy David William ACTIVE
Role: Director
Appointed on: 28 Mar 2022
Country of Residence: England
Date of birth: May 1968
Address: 20, Manchester Square, London, W1U 3PZ, England

THE LORD PRIOR, David Gifford Leathes, Lord ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: December 1954
Address: 20, Manchester Square, London, W1U 3PZ, England

WORTH, Samantha Victoria ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: April 1984
Address: 20, Manchester Square, London, W1U 3PZ, England

DENNIS, William David Wesley RESIGNED
Role: Secretary
Appointed on: 11 Jan 2000
Resigned on: 01 Apr 2006
Address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY

FARRER-BROWN, Robert Jamieson RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 28 Feb 2022
Address: 16 Brooksby Street, London, N1 1HA

NIGHTINGALE, Claire RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 15 Mar 2007
Address: 6 Stanley Road, East Sheen, London, SW14 7DZ

WATSON, Dicken Anthony George RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 31 May 2007
Address: 581 Manchester Road, London, E14 3NU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1999
Resigned on: 11 Jan 2000
Address: 26, Church Street, London, NW8 8EP

AGIUS, Marcus Ambrose Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 130 Wilton Road, London, SW1V 1LQ

COLE, Victoria Clare RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 02 Apr 2009
Date of birth: April 1972
Address: Pound Farm, Sheffield Green, Fletching, East Sussex, TN22 3RB

DAVID-WEILL, Michel Alexandre RESIGNED
Role: Director
Appointed on: 20 Feb 2000
Resigned on: 01 Dec 2002
Date of birth: November 1932
Address: Vikings Cove, 45 Peacock Lane, Locust Valley New York, 11560, U S A

DENNIS, William David Wesley RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY

DENNIS, William David Wesley RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY

EVANS, Laurence Adrian Waring RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 14 Apr 2002
Date of birth: June 1941
Address: 11 Cadogan Square, London, SW1X 0HT

FARRER-BROWN, Robert Jamieson RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 16 Brooksby Street, London, N1 1HA

GISMONDI, Paul Arthur RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 50 Stratton Street, London, W1J 8LL

HAAS, Jean-Claude RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 01 Dec 2002
Date of birth: February 1926
Address: 59 Boulevard Lannes, Paris, 75116, FOREIGN, France

HANSFORD, James Victor RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 10 May 2005
Country of Residence: Usa
Date of birth: November 1957
Address: 24b Old Farm Road, Darien, Connecticut, 06820, Usa

JONES, Nicholas Michael Houssemayne RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 17 Dec 2004
Country of Residence: England
Date of birth: October 1946
Address: The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU

KIERNAN, Peter Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 10 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 2 Larpent Avenue, London, SW15 6UP

LEONARD, Christopher Patrick RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 10 Nov 2006
Date of birth: June 1970
Address: 51d Lammas Park Road, Ealing, London, W5 5JD

LOOMIS JR, William R RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 31 Dec 2001
Date of birth: May 1948
Address: 19 Oneida Court, Greenwich, Ct 06830, Usa

MITCHELL, Andrew John Bower, Rt Hon RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 19 Jun 2009
Country of Residence: Uk
Date of birth: March 1956
Address: 30 Gibson Square, London, N1 0RD

MOORE, Karen Bernice RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 30 Apr 2004
Date of birth: March 1968
Address: 6 Laurel Road, Barnes, London, SW13 0EE

MYERS, Gregory Ridgeway RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Flat 4, 155 Sloane Street, London, SW1X 9AB

NORMAN, Archibald John RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 50 Stratton Street, London, W1J 8LL

OGLETHORPE, Christopher Miles RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: June 1969
Address: 17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX

ORSZAG, Peter Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 21 Dec 2021
Country of Residence: United States
Date of birth: December 1968
Address: 50 Stratton Street, London, W1J 8LL

ROBSON, Samantha Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 50 Stratton Street, London, W1J 8LL

ROGER, Bruno RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 01 Dec 2002
Date of birth: August 1933
Address: 88 Rue De Caronelle, Paris, 75007, France

ROSEN, Jeffrey Allen RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 21 Nov 2019
Country of Residence: United States
Date of birth: January 1952
Address: 30 Rockefeller Plaza, New York, Ny 10020, United States

ROUNTREE, Robert James RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 21 Dec 2021
Country of Residence: France
Date of birth: April 1959
Address: 95 Allee Du Lac Inferieur, Le Vesinet, 78110, France

RUCKER, William John RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 32 Baskerville Road, Wandsworth, London, SW18 3RS

SCOTT, John RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 21 Dec 2009
Country of Residence: England
Date of birth: October 1960
Address: 11 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ

SHOTT, Nicholas Roland RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Manor House, Hill Deverill, Warminster, Wiltshire, BA12 7EQ

SIMS, Carolyn RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG

STONE, Jeremy Ron RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 31 Scarsdale Villas, Kensington, London, W8 6PU

VEREY, David John, Sir RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: December 1950
Address: 3 Airlie Gardens, London, W8 7AJ

WARD III, Charles Gould RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 19 Feb 2007
Country of Residence: United States
Date of birth: June 1952
Address: One East End Avenue,, Apartment 10/11b, New York, New York 10021, United States

WARNER, Peter David RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 19 Mar 2009
Date of birth: November 1963
Address: Barton House, 28 High Street, Blakesley, Towcester, Northamptonshire, NN12 8RE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1999
Resigned on: 11 Jan 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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