PICTET ASSET MANAGEMENT LIMITED

Overview

Company Name	PICTET ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03093489
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICTET ASSET MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PICTET ASSET MANAGEMENT LIMITED located?

Registered Office Address	Moor House Level 11 120 London Wall EC2Y 5ET London
Undeliverable Registered Office Address	No

What were the previous names of PICTET ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PICTET INTERNATIONAL MANAGEMENT LIMITED	Dec 31, 1996	Dec 31, 1996
PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED	Aug 21, 1995	Aug 21, 1995

What are the latest accounts for PICTET ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PICTET ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for PICTET ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Statement of capital following an allotment of shares on Nov 12, 2025 Capital: GBP 45,000,000	3 pages	SH01

Sep 25, 2025	Group of companies' accounts made up to Dec 31, 2024	31 pages	AA

Sep 23, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Director's details changed for Mr Raymond Sagayam on Jun 01, 2025	2 pages	CH01

Nov 27, 2024	Auditor's resignation	1 pages	AUD

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Group of companies' accounts made up to Dec 31, 2023	29 pages	AA

Jan 24, 2024	Termination of appointment of Richard James Heelis as a director on Jan 01, 2024	1 pages	TM01

Oct 05, 2023	Group of companies' accounts made up to Dec 31, 2022	29 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Appointment of Mrs Mary-Therese Wigley as a director on Jul 01, 2023	2 pages	AP01

Jul 04, 2023	Termination of appointment of Sebastien Augsute Joseph Eisinger as a director on Jul 01, 2023	1 pages	TM01

Sep 01, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

May 13, 2022	Group of companies' accounts made up to Dec 31, 2021	28 pages	AA

Apr 22, 2022	Appointment of Mr Raymond Sagayam as a director on Apr 21, 2022	2 pages	AP01

Nov 11, 2021	Notification of a person with significant control statement	2 pages	PSC08

Nov 01, 2021	Cessation of Pictet (London) Limited as a person with significant control on Nov 01, 2021	1 pages	PSC07

Oct 20, 2021	Group of companies' accounts made up to Dec 31, 2020	30 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

May 14, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

May 14, 2019	Director's details changed for Mr Richard James Heelis on Apr 01, 2018	2 pages	CH01

Apr 18, 2019	Termination of appointment of Laurent Anastase Ramzy Ramsey as a director on Apr 18, 2019	1 pages	TM01

View All Filings

Who are the officers of PICTET ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LALA, Nian 120 London Wall EC2Y 5ET London Moor House Level 11	Apr 04, 2017		Secretary	120 London Wall EC2Y 5ET London Moor House Level 11				228564830001
QUINN, Niall Michael 120 London Wall EC2Y 5ET London Moor House Level 11	May 02, 2018		Director	120 London Wall EC2Y 5ET London Moor House Level 11	United Kingdom	Irish	1971-10	90499350003
SAGAYAM, Raymond 120 London Wall EC2Y 5ET London Moor House Level 11	Apr 21, 2022		Director	120 London Wall EC2Y 5ET London Moor House Level 11	Switzerland	British	1976-7	295037310002
WIGLEY, Mary-Therese 120 London Wall EC2Y 5ET London Moor House Level 11	Jul 01, 2023		Director	120 London Wall EC2Y 5ET London Moor House Level 11	England	English	1979-10	310935080001
CAWTHROW, David Robert 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Jun 30, 2010	Apr 04, 2017	Secretary	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom				155217570001
SHARPE, Gavin Seton Grosvenor Place 3-3 Yoyogi Kamizono-Cho 1510052 Shibuya-Ku 204 Tokyo	Nov 07, 1995	Jun 30, 2010	Secretary	Grosvenor Place 3-3 Yoyogi Kamizono-Cho 1510052 Shibuya-Ku 204 Tokyo		British		36106930002
K.R.B. (SECRETARIES) LIMITED 14 & 15 Craven Street WC2N 5AD London	Aug 21, 1995	Nov 07, 1995	Secretary	14 & 15 Craven Street WC2N 5AD London				32574200001
BADER, Derick 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Feb 03, 2015	Mar 31, 2017	Director	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Switzerland	French.	1967-8	194668370002
BANZ, Rolf Moor House Level 11 120 London Wall EC2Y 5ET London	Feb 14, 2011	Dec 31, 2011	Director	Moor House Level 11 120 London Wall EC2Y 5ET London	Switzerland	Swiss	1946-7	158623760001
BANZ, Rolf Chemin De Bois Carah 6 Ch 1222 Vesendaz Switzerland	May 10, 2000	May 04, 2007	Director	Chemin De Bois Carah 6 Ch 1222 Vesendaz Switzerland		Swiss	1946-7	70274640002
BARBER, Stephen Douglas 11 Chepstow Villas W11 3EE London	Nov 07, 1995	Nov 27, 2002	Director	11 Chepstow Villas W11 3EE London		British	1955-1	35198330001
BRIOL, Marc Adrien 2 Ch. Sous-L'Eglise 1222 Geneva Switzerland	May 01, 2007	Dec 18, 2008	Director	2 Ch. Sous-L'Eglise 1222 Geneva Switzerland		Swiss	1966-10	121249140001
BURNHAM, Nigel John 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Jul 01, 2010	Mar 31, 2017	Director	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	United Kingdom	British	1962-1	93925670002
CORNET, Vincent Henri Michel 15 Rue De L'Athenee 1204 Geneva Switzerland	May 01, 2007	Dec 28, 2007	Director	15 Rue De L'Athenee 1204 Geneva Switzerland		French	1959-9	121248960001
DE PLANTA, Renaud Fernand 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Sep 04, 2002	Mar 31, 2017	Director	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Switzerland	Swiss	1963-11	84372290003
DE WECK, Philippe Thomas Pierre 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	May 01, 2011	Mar 31, 2017	Director	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Switzerland	Swiss	1974-4	160534590002
EISINGER, Sebastien Augsute Joseph 120 London Wall EC2Y 5ET London Moor House Level 11	Apr 17, 2019	Jul 01, 2023	Director	120 London Wall EC2Y 5ET London Moor House Level 11	Switzerland	Swiss	1970-12	257681870001
EISINGER, Sebastien Auguste Joseph 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Aug 24, 2007	Mar 31, 2017	Director	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Switzerland	Swiss	1970-12	124092550002
GINGUENE, Olivier Yannick Auguste 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	May 01, 2007	Sep 01, 2015	Director	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Switzerland	French	1968-4	121248920002
HEARN, Rhoderick John North End Farmhouse Hamsey BN8 5TE Lewes East Sussex	Nov 07, 1995	May 03, 2007	Director	North End Farmhouse Hamsey BN8 5TE Lewes East Sussex	England	British	1950-2	7997460001
HEELIS, Richard James 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Apr 18, 2008	Jan 01, 2024	Director	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	England	British	1962-3	129861510002
JAFFRAY, Scott John 4 The Spires CM23 2GZ Bishops Stortford Hertfordshire	Dec 01, 2001	Aug 09, 2002	Director	4 The Spires CM23 2GZ Bishops Stortford Hertfordshire		British	1965-1	79290990001
JOHNSON, Nicholas Anthony Donatus 3 Priory Walk SW10 9SP London	Nov 07, 1995	Apr 30, 2009	Director	3 Priory Walk SW10 9SP London	United Kingdom	British	1953-1	7958110002
LANTER, Christoph Garden House 89-92 Kensington Gardens Square London G1 W2 4bb England	Jan 15, 2007	Feb 16, 2011	Director	Garden House 89-92 Kensington Gardens Square London G1 W2 4bb England	United Kingdom	Swiss	1960-10	118102090002
MARTIN, Paul David John 8 Chaldon Close RH1 6SX Redhill Surrey	Dec 01, 2001	Mar 21, 2005	Director	8 Chaldon Close RH1 6SX Redhill Surrey		British	1961-6	56832870001
MUSTOE, Nicholas Charles William 14 Linden Road Muswell Hill N10 3DH London	Sep 12, 2006	Mar 27, 2008	Director	14 Linden Road Muswell Hill N10 3DH London	United Kingdom	British	1961-12	115447460001
PICTET, Fabien 11 Rue De Candolle Geneva 1204 Switzerland	Nov 07, 1995	Aug 31, 1997	Director	11 Rue De Candolle Geneva 1204 Switzerland		Swiss	1958-4	45364890001
PICTET, Ivan Aymon 273 Route D'Hermance 1247 Anieres Geneva FOREIGN Switzerland	Nov 07, 1995	Nov 27, 2001	Director	273 Route D'Hermance 1247 Anieres Geneva FOREIGN Switzerland		Swiss	1944-3	44374670001
QUINN, Niall Michael 120 London Wall EC2Y 5ET London Moor House Level 11	May 12, 2016	Mar 31, 2017	Director	120 London Wall EC2Y 5ET London Moor House Level 11	United Kingdom	Irish	1971-10	90499350003
RAMSEY, Laurent Anastase Ramzy 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Feb 26, 2015	Apr 18, 2019	Director	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Switzerland	Swiss	1970-6	195443550001
ROTH, Jurg Old Threel House Albourne Place Truslers Hill Lane BN6 9DU Albourne West Sussex	Nov 07, 1995	Oct 17, 2001	Director	Old Threel House Albourne Place Truslers Hill Lane BN6 9DU Albourne West Sussex		Swiss	1943-6	17456090002
SAMPLE, John Alexander 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Apr 15, 2009	Mar 31, 2017	Director	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	United Kingdom	British	1966-12	137677250001
SHARPE, Gavin Seton Grosvenor Place 3-3 Yoyogi Kamizono-Cho 1510052 Shibuya-Tu 204 Tokyo	Dec 01, 2001	Feb 16, 2011	Director	Grosvenor Place 3-3 Yoyogi Kamizono-Cho 1510052 Shibuya-Tu 204 Tokyo	United Kingdom	British	1959-6	36106930003
STANION, Percival Dean 120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	Feb 03, 2015	Mar 29, 2018	Director	120 London Wall EC2Y 5ET London Moor House Level 11 United Kingdom	England	British	1957-10	194657560001
WILD, Philip Richard 26 Glenelg Road SW2 5JT London	Aug 21, 1995	Nov 07, 1995	Director	26 Glenelg Road SW2 5JT London	United Kingdom	British	1959-8	40184820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICTET ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pictet (London) Limited

Jul 01, 2016

120 London Wall

EC2Y 5ET London

Moor House Level 11

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2553482

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PICTET ASSET MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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