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 - LONDON

This company is listed in the following categories:
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)

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

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