LAZARD SERVICES HOLDINGS LIMITED

Company summary

Company number: 05026977
Status: ACTIVE
Incorporated / age: 27 January 200422 years
Registered office: 20 Manchester Square, London, W1U 3PZ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:42 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 head offices
Previous company names
PRECIS (2402) 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
SPRINGHALL, Timothy David William ACTIVE	Director	27 Apr 2022		England	May 1968	20, Manchester Square, London, W1U 3PZ, England
DENNIS, William David Wesley RESIGNED	Secretary	01 Apr 2004	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
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Jan 2004	22 Mar 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	22 Mar 2004	22 Dec 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
AGIUS, Marcus Ambrose Paul RESIGNED	Director	01 Apr 2004	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
DENNIS, William David Wesley RESIGNED	Director	01 Apr 2004	01 Apr 2006	United Kingdom	July 1952	Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
HANSFORD, James Victor RESIGNED	Director	01 Apr 2004	10 May 2005	Usa	November 1957	24b Old Farm Road, Darien, Connecticut, 06820, Usa
JONES, Nicholas Michael Houssemayne RESIGNED	Director	01 Apr 2004	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	30 Sep 2005	10 Nov 2006		June 1970	51d Lammas Park Road, Ealing, London, W5 5JD
OGLETHORPE, Christopher Miles RESIGNED	Director	01 Apr 2004	30 Sep 2005	England	June 1969	17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
ORSZAG, Peter Richard RESIGNED	Director	25 Nov 2019	17 Feb 2022	United States	December 1968	50 Stratton Street, London, W1J 8LL
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	17 Feb 2022	France	April 1959	95 Allee Du Lac Inferieur, Le Vesinet, 78110, France
RUCKER, William John RESIGNED	Director	01 Apr 2004	15 Sep 2023	United Kingdom	June 1963	32 Baskerville Road, Wandsworth, London, SW18 3RS
SIMS, Carolyn RESIGNED	Director	04 Oct 2004	02 Apr 2007	United Kingdom	May 1965	15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
WARD III, Charles Gould RESIGNED	Director	01 Apr 2004	19 Feb 2007	United States	June 1952	One East End Avenue,, Apartment 10/11b, New York, New York 10021, United States
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	27 Jan 2004	31 Mar 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

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

SPRINGHALL, Timothy David William ACTIVE
Role: Director
Appointed on: 27 Apr 2022
Country of Residence: England
Date of birth: May 1968
Address: 20, Manchester Square, London, W1U 3PZ, England

DENNIS, William David Wesley RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
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

OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jan 2004
Resigned on: 22 Mar 2004
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Mar 2004
Resigned on: 22 Dec 2004
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

AGIUS, Marcus Ambrose Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2004
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

DENNIS, William David Wesley RESIGNED
Role: Director
Appointed on: 01 Apr 2004
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

HANSFORD, James Victor RESIGNED
Role: Director
Appointed on: 01 Apr 2004
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: 01 Apr 2004
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: 30 Sep 2005
Resigned on: 10 Nov 2006
Date of birth: June 1970
Address: 51d Lammas Park Road, Ealing, London, W5 5JD

OGLETHORPE, Christopher Miles RESIGNED
Role: Director
Appointed on: 01 Apr 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: 17 Feb 2022
Country of Residence: United States
Date of birth: December 1968
Address: 50 Stratton Street, London, W1J 8LL

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: 17 Feb 2022
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: 01 Apr 2004
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 32 Baskerville Road, Wandsworth, London, SW18 3RS

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

WARD III, Charles Gould RESIGNED
Role: Director
Appointed on: 01 Apr 2004
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

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 31 Mar 2004
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

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