Company Information for

PICTET ASSET MANAGEMENT LIMITED

MOOR HOUSE LEVEL 11, 120 LONDON WALL, LONDON, EC2Y 5ET,

Company Registration Number

03093489

Private Limited Company

Active

About Pictet Asset Management Ltd

PICTET ASSET MANAGEMENT LIMITED was founded on 1995-08-21 and has its registered office in London. The organisation's status is listed as "Active". Pictet Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PICTET ASSET MANAGEMENT LIMITED
Legal Registered Office
MOOR HOUSE LEVEL 11
120 LONDON WALL
LONDON
EC2Y 5ET
Other companies in EC2Y
Previous Names
PICTET INTERNATIONAL MANAGEMENT LIMITED
04/01/2006

Filing Information

Company Number03093489
Date formed1995-08-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/08/2015
Filing return next due18/09/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 10:15:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nian Lala Company Secretary 2017-04-04
Richard James Heelis Director CHIEF INVESTMENT OFFICER - EQUITIES 2008-04-18 UNITED KINGDOM
Niall Michael Quinn Director HEAD OF INSTITUTIONAL 2018-05-02 ENGLAND
Laurent Anastase Ramzy Ramsey Director HEAD OF DISTRIBUTION 2015-02-26 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Percival Dean Stanion Director 2015-02-03 2018-03-29
David Robert Cawthrow Company Secretary 2010-06-30 2017-04-04
Derick Bader Director 2015-02-03 2017-03-31
Nigel John Burnham Director 2010-07-01 2017-03-31
Renaud Fernand De Planta Director 2002-09-04 2017-03-31
Philippe Thomas Pierre De Weck Director 2011-05-01 2017-03-31
Sebastien Auguste Joseph Eisinger Director 2007-08-24 2017-03-31
Niall Michael Quinn Director 2016-05-12 2017-03-31
John Alexander Sample Director 2009-04-15 2017-03-31
Olivier Yannick Auguste Ginguene Director 2007-05-01 2015-09-01
Rolf Banz Director 2011-02-14 2011-12-31
Christoph Lanter Director 2007-01-15 2011-02-16
Gavin Seton Sharpe Director 2001-12-01 2011-02-16
Gavin Seton Sharpe Company Secretary 1995-11-07 2010-06-30
Nicholas Anthony Donatus Johnson Director 1995-11-07 2009-04-30
Marc Adrien Briol Director 2007-05-01 2008-12-18
Nicholas Charles William Mustoe Director 2006-09-12 2008-03-27
Vincent Henri Michel Cornet Director 2007-05-01 2007-12-28
Rolf Banz Director 2000-05-10 2007-05-04
Rhoderick John Hearn Director 1995-11-07 2007-05-03
Paul David John Martin Director 2001-12-01 2005-03-21
Stephen Douglas Barber Director 1995-11-07 2002-11-27
Scott John Jaffray Director 2001-12-01 2002-08-09
Ivan Aymon Pictet Director 1995-11-07 2001-11-27
Jurg Roth Director 1995-11-07 2001-10-17
Fabien Pictet Director 1995-11-07 1997-08-31
K.r.b. (secretaries) Limited Company Secretary 1995-08-21 1995-11-07
Philip Richard Wild Director 1995-08-21 1995-11-07
No directorships for current directors found at other companies