Company Information for PICTET ASSET MANAGEMENT LIMITED
MOOR HOUSE LEVEL 11, 120 LONDON WALL, LONDON, EC2Y 5ET,
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Company Registration Number
03093489
Private Limited Company
Active |
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 | ||
|
Company Number | 03093489 | |
---|---|---|
Company ID Number | 03093489 | |
Date formed | 1995-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB405794385 |
Last Datalog update: | 2024-09-09 05:39:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PICTET ASSET MANAGEMENT (SINGAPORE) PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2012-08-16 | |
Pictet Asset Management (Hong Kong) Limited | Unknown | Company formed on the 2013-05-16 | ||
PICTET ASSET MANAGEMENT HOLDING SA | Singapore | Active | Company formed on the 2013-11-28 |
Officer | Role | Date Appointed |
---|---|---|
NIAN LALA |
||
RICHARD JAMES HEELIS |
||
NIALL MICHAEL QUINN |
||
LAURENT ANASTASE RAMZY RAMSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERCIVAL DEAN STANION |
Director | ||
DAVID ROBERT CAWTHROW |
Company Secretary | ||
DERICK BADER |
Director | ||
NIGEL JOHN BURNHAM |
Director | ||
RENAUD FERNAND DE PLANTA |
Director | ||
PHILIPPE THOMAS PIERRE DE WECK |
Director | ||
SEBASTIEN AUGUSTE JOSEPH EISINGER |
Director | ||
NIALL MICHAEL QUINN |
Director | ||
JOHN ALEXANDER SAMPLE |
Director | ||
OLIVIER YANNICK AUGUSTE GINGUENE |
Director | ||
ROLF BANZ |
Director | ||
CHRISTOPH LANTER |
Director | ||
GAVIN SETON SHARPE |
Director | ||
GAVIN SETON SHARPE |
Company Secretary | ||
NICHOLAS ANTHONY DONATUS JOHNSON |
Director | ||
MARC ADRIEN BRIOL |
Director | ||
NICHOLAS CHARLES WILLIAM MUSTOE |
Director | ||
VINCENT HENRI MICHEL CORNET |
Director | ||
ROLF BANZ |
Director | ||
RHODERICK JOHN HEARN |
Director | ||
PAUL DAVID JOHN MARTIN |
Director | ||
STEPHEN DOUGLAS BARBER |
Director | ||
SCOTT JOHN JAFFRAY |
Director | ||
IVAN AYMON PICTET |
Director | ||
JURG ROTH |
Director | ||
FABIEN PICTET |
Director | ||
K.R.B. (SECRETARIES) LIMITED |
Company Secretary | ||
PHILIP RICHARD WILD |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HEELIS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS MARY-THERESE WIGLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN AUGSUTE JOSEPH EISINGER | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND SAGAYAM | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PICTET (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Richard James Heelis on 2018-04-01 | |
CH01 | Director's details changed for Mr Richard James Heelis on 2018-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ANASTASE RAMZY RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ANASTASE RAMZY RAMSEY | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN AUGSUTE JOSEPH EISINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NIALL MICHAEL QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERCIVAL DEAN STANION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MR NIAN LALA | |
AP03 | SECRETARY APPOINTED MR NIAN LALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN EISINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN EISINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL QUINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CAWTHROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CAWTHROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE WECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE WECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD DE PLANTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD DE PLANTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERICK BADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERICK BADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 45000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIALL MICHAEL QUINN | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 45000000 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 45000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER YANNICK AUGUSTE GINGUENE | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 25000000 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 25000000 | |
AR01 | 21/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE THOMAS PIERRE DE WECK / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENAUD FERNAND DE PLANTA / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SAMPLE / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ANASTASE RAMZY RAMSEY / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN AUGUSTE JOSEPH EISINGER / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HEELIS / 15/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM MOOR HOUSE LEVEL 11 120 LONDON WALL LONDON EC2Y 5ET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCIVAL DEAN STANION / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER YANNICK AUGUSTE GINGUENE / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK BADER / 15/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CAWTHROW / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURNHAM / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SAMPLE / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENAUD DE PLANTA / 08/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CAWTHROW / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMPLE / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE THOMAS PIERRE DE WECK / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER YANNICK AUGUSTE GINGUENE / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK BADER / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN AUGUSTE JOSEPH EISINGER / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURNHAM / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HEELIS / 08/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR LAURENT ANASTASE RAMZY RAMSEY | |
AP01 | DIRECTOR APPOINTED MR DERICK BADER | |
AP01 | DIRECTOR APPOINTED MR PERCIVAL DEAN STANION | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 13250000 | |
AR01 | 21/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 16/09/2013 | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 13250000 | |
AR01 | 21/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF BANZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE THOMAS PIERRE DE WECK | |
AP01 | DIRECTOR APPOINTED MR ROLF BANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH LANTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN SHARPE | |
AP03 | SECRETARY APPOINTED MR DAVID CAWTHROW | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN BURNHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMPLE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH LANTER / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HEELIS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER YANNICK AUGUSTE GINGUENE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN AUGUSTE JOSEPH EISINGER / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN SETON SHARPE / 15/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SETON SHARPE / 15/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JOHNSON | |
288a | DIRECTOR APPOINTED MR JOHN SAMPLE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC BRIOL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH LANTER / 03/07/2008 | |
Alberta provincial registration of foreign company. Registered address: 1400, 350 - 7TH AVENUE SW, CALGARY ALBERTA, T2P 3N9.. Registration Number: 2114225630 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR RICHARD JAMES HEELIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RENAUD DE PLANTA / 08/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MUSTOE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED PICTET INTERNATIONAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/01/06 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
OPC | Portfolio management services | 2013/07/11 | |
Le marché a pour objet la fourniture de services de gestion de portefeuilles (actions et obligations) pour compte du Fonds de compensation commun au régime général de pension (ci-après le FDC) qui a créé à cet effet en 2007 une société d'investissement à capital variable-fonds d'investissement spécialisé (SICAV-FIS) à compartiments multiples (suivant la loi modifiée du 13.2.2007 concernant les fonds d'investissement spécialisés (FIS)). Le marché est divisé en quatre (4) lots lesquels sont précisés à la rubrique "Détail des lots", chaque lot correspondant à un type de gestion (gestion passive ou gestion active) sur une classe d'actifs spécifique. Le nombre de mandats à attribuer est de quatre (4). Les montants des actifs des différents lots ne sont donnés qu'à titre indicatif et pourront varier en cours d'exécution du mandat dont la durée est de trois (3) ans, avec possibilité de reconduction d'année en année, sauf résiliation anticipée par le FDC ou par le prestataire moyennant un préavis de trois (3) mois (durée maximale du mandat: dix (10) ans). La sélection des offres se fait suivant le critère de l'offre économiquement la plus avantageuse. Les critères détaillés de sélection des offres, ainsi que le déroulement de la procédure, sont précisés dans le règlement de consultation. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |