PICTET ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PICTET ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03093489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/08/1995
(29 years and 3 months old)
WEBSITE
www.am.pictet
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1996
04/01/2006
PICTET INTERNATIONAL MANAGEMENT LIMITED
View all previous names
LONDON
EC2Y 5ET
Telephone: 02078475000
TPS: No
Moor House
120 London Wall
London
EC2Y 5ET
Telephone: 78475000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICTET ASSET MANAGEMENT HOLDING SA | N/A | N/A |
| PICTET ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 26/01/2024 | Richard James Heelis (912986151) has left the board |
Credit Risk Overview
Want to learn more about PICTET ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICTET ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTET ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/1995 - Present (29 years and 3 months) Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICTET & PARTNERS | N/A | N/A |
| PICTET ASSET MANAGEMENT HOLDING SA | N/A | N/A |
| PICTET ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PICTET CANADA LP | N/A | N/A |
| PICTET (LONDON) LIMITED | Company is dissolved | View Report |
| PICTET ALTERNATIVE ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
| PICTET CANADA LP | N/A | N/A |
| PICTET (LONDON) LIMITED | Company is dissolved | View Report |
| PICTET ALTERNATIVE ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 26/01/2024 | Richard James Heelis (912986151) has left the board |
| 12/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Mary-Therese Wigley (931093508) Appointed |
| 06/07/2023 | Sebastien Augsute Joseph Eisinger (925768187) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Raymond Sagayam (929503731) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 24/04/2019 | Laurent Anastase Ramzy Ramsey (919544355) has left the board |
| 24/04/2019 | New Board Member Sebastien Augsute Joseph Eisinger (925768187) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Niall Michael Quinn (909049935) Appointed |
| 06/04/2018 | Percival Dean Stanion (919465756) has left the board |
| 26/08/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 06/04/2017 | David Robert Cawthrow (915521757) has left the board |
| 06/04/2017 | Derick Bader (919466837) has left the board |
| 06/04/2017 | Nigel John Burnham (909392567) has left the board |
| 06/04/2017 | Philippe Thomas Pierre De Weck (916053459) has left the board |
| 06/04/2017 | Niall Michael Quinn (909049935) has left the board |
| 06/04/2017 | John Alexander Sample (913767725) has left the board |
| 06/04/2017 | Sebastien Auguste Joseph Eisinger (912409255) has left the board |
| 06/04/2017 | Renaud Fernand De Planta (908437229) has left the board |
| 06/04/2017 | New Company Secretary Nian Lala (922856483) Appointed |
| 20/09/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Board Member Niall Michael Quinn (909049935) Appointed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | Olivier Yannick Auguste Ginguene (912124892) has left the board |
| 03/05/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Laurent Anastase Ramzy Ramsey (919544355) Appointed |
| 05/02/2015 | New Board Member Derick Bader (919466837) Appointed |
| 05/02/2015 | New Board Member Percival Dean Stanion (919465756) Appointed |
| 08/10/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 13/09/2012 | Rolf Banz has left the board |
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