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Pictet Asset Management Limited LONDON

Pictet Asset Management started in year 1995 as Private Limited Company with registration number 03093489. The Pictet Asset Management company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Moor House Level 11. Postal code: EC2Y 5ET. Since Wed, 4th Jan 2006 Pictet Asset Management Limited is no longer carrying the name Pictet International Management.

At present there are 3 directors in the the firm, namely Mary-Therese W., Raymond S. and Niall Q.. In addition one secretary - Nian L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pictet Asset Management Limited Address / Contact

Office Address Moor House Level 11
Office Address2 120 London Wall
Town London
Post code EC2Y 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 03093489
Date of Incorporation Mon, 21st Aug 1995
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Mary-Therese W.

Position: Director

Appointed: 01 July 2023

Raymond S.

Position: Director

Appointed: 21 April 2022

Niall Q.

Position: Director

Appointed: 02 May 2018

Nian L.

Position: Secretary

Appointed: 04 April 2017

Sebastien E.

Position: Director

Appointed: 17 April 2019

Resigned: 01 July 2023

Niall Q.

Position: Director

Appointed: 12 May 2016

Resigned: 31 March 2017

Laurent R.

Position: Director

Appointed: 26 February 2015

Resigned: 18 April 2019

Derick B.

Position: Director

Appointed: 03 February 2015

Resigned: 31 March 2017

Percival S.

Position: Director

Appointed: 03 February 2015

Resigned: 29 March 2018

Philippe D.

Position: Director

Appointed: 01 May 2011

Resigned: 31 March 2017

Rolf B.

Position: Director

Appointed: 14 February 2011

Resigned: 31 December 2011

Nigel B.

Position: Director

Appointed: 01 July 2010

Resigned: 31 March 2017

David C.

Position: Secretary

Appointed: 30 June 2010

Resigned: 04 April 2017

John S.

Position: Director

Appointed: 15 April 2009

Resigned: 31 March 2017

Richard H.

Position: Director

Appointed: 18 April 2008

Resigned: 01 January 2024

Sebastien E.

Position: Director

Appointed: 24 August 2007

Resigned: 31 March 2017

Marc B.

Position: Director

Appointed: 01 May 2007

Resigned: 18 December 2008

Vincent C.

Position: Director

Appointed: 01 May 2007

Resigned: 28 December 2007

Olivier G.

Position: Director

Appointed: 01 May 2007

Resigned: 01 September 2015

Christoph L.

Position: Director

Appointed: 15 January 2007

Resigned: 16 February 2011

Nicholas M.

Position: Director

Appointed: 12 September 2006

Resigned: 27 March 2008

Renaud D.

Position: Director

Appointed: 04 September 2002

Resigned: 31 March 2017

Gavin S.

Position: Director

Appointed: 01 December 2001

Resigned: 16 February 2011

Scott J.

Position: Director

Appointed: 01 December 2001

Resigned: 09 August 2002

Paul M.

Position: Director

Appointed: 01 December 2001

Resigned: 21 March 2005

Rolf B.

Position: Director

Appointed: 10 May 2000

Resigned: 04 May 2007

Jurg R.

Position: Director

Appointed: 07 November 1995

Resigned: 17 October 2001

Ivan P.

Position: Director

Appointed: 07 November 1995

Resigned: 27 November 2001

Fabien P.

Position: Director

Appointed: 07 November 1995

Resigned: 31 August 1997

Stephen B.

Position: Director

Appointed: 07 November 1995

Resigned: 27 November 2002

Rhoderick H.

Position: Director

Appointed: 07 November 1995

Resigned: 03 May 2007

Nicholas J.

Position: Director

Appointed: 07 November 1995

Resigned: 30 April 2009

Gavin S.

Position: Secretary

Appointed: 07 November 1995

Resigned: 30 June 2010

K.r.b. (secretaries) Limited

Position: Corporate Secretary

Appointed: 21 August 1995

Resigned: 07 November 1995

Philip W.

Position: Director

Appointed: 21 August 1995

Resigned: 07 November 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Pictet (London) Limited from London, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Pictet (London) Limited

Moor House Level 11 120 London Wall, London, EC2Y 5ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2553482
Notified on 1 July 2016
Ceased on 1 November 2021
Nature of control: 25-50% shares

Company previous names

Pictet International Management January 4, 2006
Pictet International Management (sec) December 31, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 5th, October 2023 		Free Download (29 pages)

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