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

REGISTERED ADDRESS

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

Telephone: 02078475000
TPS: No

TRADING ADDRESSES

Moor House
120 London Wall
London
EC2Y 5ET

Telephone: 78475000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£125.6M

9.49%

NET WORTH

£120.4M

3.74%

TOTAL LIABILITIES

£75.5M

8.02%

NET ASSETS

£120.4M

3.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Accounts filed
Date: 26/01/2024	Event: Richard James Heelis (912986151) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£125.6M

9.49%

NET WORTH

£120.4M

3.74%

TOTAL LIABILITIES

£75.5M

8.02%

NET ASSETS

£120.4M

3.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PICTET ASSET MANAGEMENT HOLDING SA	Owned: 100.00 %	Shares: 45,000,000	Price per share: £1.00	Total Value: £45,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nian Lala 04/04/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Niall Michael Quinn 02/05/2018 - Present (6 years and 7 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Raymond Sagayam 21/04/2022 - Present (2 years and 7 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary-Therese Wigley 01/07/2023 - Present (1 years and 5 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PSC BUSINESS CONSULTANTS 21/08/1995 - Present (29 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 17 Past: 234	View Report

Documents

Filter

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
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Accounts filed
Date: 26/01/2024	Event: Richard James Heelis (912986151) has left the board
Date: 12/10/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Board Member Mary-Therese Wigley (931093508) Appointed
Date: 06/07/2023	Event: Sebastien Augsute Joseph Eisinger (925768187) has left the board
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Board Member Raymond Sagayam (929503731) Appointed
Date: 26/10/2021	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: New Accounts filed
Date: 08/10/2020	Event: New Accounts filed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 18/05/2019	Event: New Accounts filed
Date: 24/04/2019	Event: Laurent Anastase Ramzy Ramsey (919544355) has left the board
Date: 24/04/2019	Event: New Board Member Sebastien Augsute Joseph Eisinger (925768187) Appointed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 21/07/2018	Event: New Accounts filed
Date: 10/05/2018	Event: New Board Member Niall Michael Quinn (909049935) Appointed
Date: 06/04/2018	Event: Percival Dean Stanion (919465756) has left the board
Date: 26/08/2017	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Accounts filed
Date: 06/04/2017	Event: David Robert Cawthrow (915521757) has left the board
Date: 06/04/2017	Event: Derick Bader (919466837) has left the board
Date: 06/04/2017	Event: Nigel John Burnham (909392567) has left the board
Date: 06/04/2017	Event: Philippe Thomas Pierre De Weck (916053459) has left the board
Date: 06/04/2017	Event: Niall Michael Quinn (909049935) has left the board
Date: 06/04/2017	Event: John Alexander Sample (913767725) has left the board
Date: 06/04/2017	Event: Sebastien Auguste Joseph Eisinger (912409255) has left the board
Date: 06/04/2017	Event: Renaud Fernand De Planta (908437229) has left the board
Date: 06/04/2017	Event: New Company Secretary Nian Lala (922856483) Appointed
Date: 20/09/2016	Event: New Accounts filed
Date: 04/09/2016	Event: New Confirmation Statement filed
Date: 17/05/2016	Event: New Board Member Niall Michael Quinn (909049935) Appointed
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 04/09/2015	Event: Olivier Yannick Auguste Ginguene (912124892) has left the board
Date: 03/05/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Board Member Laurent Anastase Ramzy Ramsey (919544355) Appointed
Date: 05/02/2015	Event: New Board Member Derick Bader (919466837) Appointed
Date: 05/02/2015	Event: New Board Member Percival Dean Stanion (919465756) Appointed
Date: 08/10/2014	Event: New Confirmation Statement filed
Date: 06/05/2014	Event: New Accounts filed
Date: 09/09/2013	Event: New Confirmation Statement filed
Date: 07/05/2013	Event: New Accounts filed
Date: 15/09/2012	Event: New Confirmation Statement filed
Date: 13/09/2012	Event: Rolf Banz has left the board

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PICTET ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£125.6M

£120.4M

£75.5M

£120.4M

People Overview

3

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£125.6M

£120.4M

£75.5M

£120.4M

Accounts

People Overview

3

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™