Pictet Asset Management Limited. Head office in London. Check Director.

Pictet Asset Management Limited, London

Pictet Asset Management Limited is a private limited company. Previously, it was named Pictet International Management Limited (it was changed on 2006-01-04). Registered at Moor House Level 11, 120 London Wall, London EC2Y 5ET, the aforementioned 28 years old business was incorporated on 1995-08-21 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the business: Mary-Therese W. (appointed on 01 July 2023), Raymond S. (appointed on 21 April 2022), Niall Q. (appointed on 02 May 2018). When it comes to the secretaries (1 in total), we can name: Nian L. (appointed on 04 April 2017).

About
Name: Pictet Asset Management Limited
Number: 03093489
Incorporation date: 1995-08-21
End of financial year: 31 December


Address:	Moor House Level 11 120 London Wall London EC2Y 5ET
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Pictet (London) Limited

1 July 2016 - 1 November 2021

Address	Moor House Level 11 120 London Wall, London, EC2Y 5ET, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2553482
Nature of control:	25-50% shares

The target date for Pictet Asset Management Limited confirmation statement filing is 2024-09-04. The last one was filed on 2023-08-21. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Pictet (London) Limited who has 1/2 or less of shares. This corporate PSC can be reached at 120 London Wall, EC2Y 5ET London.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 13th, May 2022 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, May 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, May 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (13 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 13250000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 13250000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, May 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, April 2012 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, September 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, May 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, July 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 18th, May 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 18th, May 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to Sun, 31st Aug 2003 with shareholders record filed on: 31st, August 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Sun, 31st Aug 2003 with shareholders record filed on: 31st, August 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, May 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, May 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 19th Aug 2002 with shareholders record filed on: 19th, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 19th Aug 2002 with shareholders record filed on: 19th, August 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, May 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 15th Aug 2001 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Aug 2001 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, March 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, March 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000 \| annual return	Free Download (8 pages)
363(288)	Fri, 15th Sep 2000 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, April 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, April 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 15th Sep 1999 with shareholders record filed on: 15th, September 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Sep 1999 with shareholders record filed on: 15th, September 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, April 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, April 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 3rd Sep 1998 with shareholders record filed on: 3rd, September 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 3rd Sep 1998 with shareholders record filed on: 3rd, September 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, May 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, May 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, March 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, March 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Sep 1997 with shareholders record filed on: 18th, September 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 18th Sep 1997 with shareholders record filed on: 18th, September 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Aug 1996 with shareholders record filed on: 29th, August 1996 \| annual return	Free Download (14 pages)
363(288)	Thu, 29th Aug 1996 Annual return (Director resigned) annual return
363s	Annual return up to Thu, 29th Aug 1996 with shareholders record filed on: 29th, August 1996 \| annual return	Free Download (14 pages)
363(288)	Thu, 29th Aug 1996 Annual return (Director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 18th, April 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, April 1996 \| accounts	Free Download (1 page)

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