PICTET ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PICTET ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PICTET ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 21/08/1995 and has the registered number: 03093489. The accounts status is GROUP and accounts are next due on 30/09/2024.
PICTET ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 21/08/1995 and has the registered number: 03093489. The accounts status is GROUP and accounts are next due on 30/09/2024.
PICTET ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOOR HOUSE LEVEL 11
LONDON
EC2Y 5ET
This Company Originates in : United Kingdom
Previous trading names include:
PICTET INTERNATIONAL MANAGEMENT LIMITED (until 04/01/2006)
PICTET INTERNATIONAL MANAGEMENT LIMITED (until 04/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIAN LALA | Secretary | 2017-04-04 | CURRENT | ||
MR RAYMOND SAGAYAM | Jul 1976 | British | Director | 2022-04-21 | CURRENT |
MRS MARY-THERESE WIGLEY | Oct 1979 | English | Director | 2023-07-01 | CURRENT |
NIALL MICHAEL QUINN | Oct 1971 | Irish | Director | 2018-05-02 | CURRENT |
MR JOHN ALEXANDER SAMPLE | Dec 1966 | British | Director | 2009-04-15 UNTIL 2017-03-31 | RESIGNED |
MR RICHARD JAMES HEELIS | Mar 1962 | British | Director | 2008-04-18 UNTIL 2024-01-01 | RESIGNED |
JURG ROTH | Jun 1943 | Swiss | Director | 1995-11-07 UNTIL 2001-10-17 | RESIGNED |
MR LAURENT ANASTASE RAMZY RAMSEY | Jun 1970 | Swiss | Director | 2015-02-26 UNTIL 2019-04-18 | RESIGNED |
RHODERICK JOHN HEARN | Feb 1950 | British | Director | 1995-11-07 UNTIL 2007-05-03 | RESIGNED |
IVAN AYMON PICTET | Mar 1944 | Swiss | Director | 1995-11-07 UNTIL 2001-11-27 | RESIGNED |
NIALL MICHAEL QUINN | Oct 1971 | Irish | Director | 2016-05-12 UNTIL 2017-03-31 | RESIGNED |
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2006-09-12 UNTIL 2008-03-27 | RESIGNED |
PAUL DAVID JOHN MARTIN | Jun 1961 | British | Director | 2001-12-01 UNTIL 2005-03-21 | RESIGNED |
CHRISTOPH LANTER | Oct 1960 | Swiss | Director | 2007-01-15 UNTIL 2011-02-16 | RESIGNED |
SCOTT JOHN JAFFRAY | Jan 1965 | British | Director | 2001-12-01 UNTIL 2002-08-09 | RESIGNED |
NICHOLAS ANTHONY DONAT JOHNSON | Jan 1953 | British | Director | 1995-11-07 UNTIL 2009-04-30 | RESIGNED |
FABIEN PICTET | Apr 1958 | Swiss | Director | 1995-11-07 UNTIL 1997-08-31 | RESIGNED |
GAVIN SETON SHARPE | Jun 1959 | British | Secretary | 1995-11-07 UNTIL 2010-06-30 | RESIGNED |
MR DAVID ROBERT CAWTHROW | Secretary | 2010-06-30 UNTIL 2017-04-04 | RESIGNED | ||
GAVIN SETON SHARPE | Jun 1959 | British | Director | 2001-12-01 UNTIL 2011-02-16 | RESIGNED |
MR PERCIVAL DEAN STANION | Oct 1957 | British | Director | 2015-02-03 UNTIL 2018-03-29 | RESIGNED |
PHILIP RICHARD WILD | Aug 1959 | British | Director | 1995-08-21 UNTIL 1995-11-07 | RESIGNED |
SEBASTIEN AUGUSTE JOSEPH EISINGER | Dec 1970 | Swiss | Director | 2007-08-24 UNTIL 2017-03-31 | RESIGNED |
OLIVIER YANNICK AUGUSTE GINGUENE | Apr 1968 | French | Director | 2007-05-01 UNTIL 2015-09-01 | RESIGNED |
MR SEBASTIEN AUGSUTE JOSEPH EISINGER | Dec 1970 | Swiss | Director | 2019-04-17 UNTIL 2023-07-01 | RESIGNED |
MR PHILIPPE THOMAS PIERRE DE WECK | Apr 1974 | Swiss | Director | 2011-05-01 UNTIL 2017-03-31 | RESIGNED |
RENAUD FERNAND DE PLANTA | Nov 1963 | Swiss | Director | 2002-09-04 UNTIL 2017-03-31 | RESIGNED |
VINCENT HENRI MICHEL CORNET | Sep 1959 | French | Director | 2007-05-01 UNTIL 2007-12-28 | RESIGNED |
MR NIGEL JOHN BURNHAM | Jan 1962 | British | Director | 2010-07-01 UNTIL 2017-03-31 | RESIGNED |
MARC ADRIEN BRIOL | Oct 1966 | Swiss | Director | 2007-05-01 UNTIL 2008-12-18 | RESIGNED |
STEPHEN DOUGLAS BARBER | Jan 1955 | British | Director | 1995-11-07 UNTIL 2002-11-27 | RESIGNED |
ROLF BANZ | Jul 1946 | Swiss | Director | 2000-05-10 UNTIL 2007-05-04 | RESIGNED |
MR ROLF BANZ | Jul 1946 | Swiss | Director | 2011-02-14 UNTIL 2011-12-31 | RESIGNED |
MR DERICK BADER | Aug 1967 | French. | Director | 2015-02-03 UNTIL 2017-03-31 | RESIGNED |
K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | 1995-08-21 UNTIL 1995-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pictet (London) Limited | 2016-07-01 - 2021-11-01 | London | Ownership of shares 25 to 50 percent |