• UK
  • PICTET ASSET MANAGEMENT LIMITED - Moor House Level 11, 120 London Wall, London, EC2Y 5ET, United Kingdom

Company Information

Company registration number
03093489
Company Status
LIVE
Country
United Kingdom
Registered Address
Moor House Level 11
120 London Wall
London
EC2Y 5ET
Moor House Level 11, 120 London Wall, London, EC2Y 5ET UK

Management

Managing Directors
SAGAYAM, Raymond
WIGLEY, Mary-Therese
Company secretaries
LALA, Nian

Company Details

Type of Business
ltd
Incorporated
1995-08-21
Age Of Company
1995-08-21 28 years
SIC/NACE
64999

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PICTET INTERNATIONAL MANAGEMENT LIMITED
Legal Entity Identifier (LEI)
ZS9HP6MR4W44MEAWG315
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2024-09-04
Last Date: 2023-08-21

PICTET ASSET MANAGEMENT LIMITED Company Description

PICTET ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03093489. Its current trading status is "live". It was registered 1995-08-21. It was previously called PICTET INTERNATIONAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at Moor House Level 11 .
More information

Get PICTET ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pictet Asset Management Limited - Moor House Level 11, 120 London Wall, London, EC2Y 5ET, United Kingdom

1995-08-21 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-24) - TM01

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  • accounts-with-accounts-type-group (2023-10-05) - AA

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  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-group (2022-05-13) - AA

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  • appoint-person-director-company-with-name-date (2022-04-22) - AP01

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • accounts-with-accounts-type-group (2021-10-20) - AA

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  • cessation-of-a-person-with-significant-control (2021-11-01) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-11-11) - PSC08

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • confirmation-statement-with-no-updates (2019-08-27) - CS01

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  • accounts-with-accounts-type-full (2019-05-14) - AA

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  • change-person-director-company-with-change-date (2019-05-14) - CH01

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  • termination-director-company-with-name-termination-date (2019-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-18) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • accounts-with-accounts-type-full (2017-05-05) - AA

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  • appoint-person-secretary-company-with-name-date (2017-04-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-04-04) - TM02

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • appoint-person-director-company-with-name-date (2016-05-13) - AP01

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  • change-person-director-company-with-change-date (2015-06-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-06-08) - CH03

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  • change-person-director-company-with-change-date (2015-06-08) - CH01

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  • accounts-with-accounts-type-full (2015-04-29) - AA

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  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • change-person-director-company-with-change-date (2015-06-15) - CH01

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  • change-person-secretary-company-with-change-date (2015-06-15) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • capital-allotment-shares (2015-09-02) - SH01

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  • termination-director-company-with-name-termination-date (2015-09-02) - TM01

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  • capital-allotment-shares (2015-12-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • resolution (2013-10-04) - RESOLUTIONS

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  • capital-allotment-shares (2013-09-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • accounts-with-accounts-type-full (2013-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • termination-director-company-with-name (2012-09-11) - TM01

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  • accounts-with-accounts-type-full (2012-04-30) - AA

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • termination-director-company-with-name (2011-03-17) - TM01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • appoint-person-director-company-with-name (2010-10-27) - AP01

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  • appoint-person-secretary-company-with-name (2010-10-27) - AP03

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  • termination-secretary-company-with-name (2010-10-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • legacy (2009-04-30) - 288b

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  • legacy (2009-09-01) - 363a

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  • accounts-with-accounts-type-full (2009-09-28) - AA

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • legacy (2009-04-15) - 288a

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  • change-person-secretary-company-with-change-date (2009-11-10) - CH03

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  • accounts-with-accounts-type-full (2008-05-13) - AA

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  • legacy (2008-12-22) - 288b

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  • legacy (2008-09-22) - 363a

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  • legacy (2008-09-22) - 288c

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  • legacy (2008-04-22) - 288a

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  • legacy (2008-04-09) - 288c

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  • legacy (2008-04-09) - 288b

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  • legacy (2008-01-09) - 288b

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  • legacy (2007-08-29) - 288a

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  • legacy (2007-01-17) - 288a

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  • legacy (2007-05-04) - 288a

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  • legacy (2007-05-04) - 288b

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  • legacy (2007-08-29) - 363a

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  • legacy (2007-04-23) - 287

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • legacy (2006-09-13) - 363a

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  • certificate-change-of-name-company (2006-01-04) - CERTNM

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  • accounts-with-accounts-type-full (2006-07-18) - AA

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  • legacy (2006-09-13) - 288a

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  • legacy (2005-09-08) - 363a

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  • accounts-with-accounts-type-full (2005-07-22) - AA

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  • legacy (2005-03-29) - 288b

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  • legacy (2004-09-02) - 363s

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  • accounts-with-accounts-type-full (2004-05-18) - AA

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  • legacy (2003-08-31) - 363s

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  • accounts-with-accounts-type-full (2003-05-31) - AA

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  • auditors-resignation-company (2003-01-15) - AUD

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  • accounts-with-accounts-type-full (2002-05-02) - AA

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  • legacy (2002-12-11) - 288b

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  • legacy (2002-09-18) - 288a

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  • legacy (2002-08-19) - 363s

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  • legacy (2002-08-19) - 288b

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  • accounts-with-accounts-type-full (2001-03-13) - AA

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  • legacy (2001-08-15) - 363s

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  • legacy (2001-12-06) - 288b

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  • legacy (2001-12-06) - 288a

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  • legacy (2001-10-31) - 288b

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  • auditors-resignation-company (2000-10-12) - AUD

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  • legacy (2000-09-15) - 363s

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  • legacy (2000-06-02) - 288a

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  • legacy (2000-05-04) - 287

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  • accounts-with-accounts-type-full (2000-04-07) - AA

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  • legacy (1999-09-15) - 363s

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  • accounts-with-accounts-type-full (1999-04-12) - AA

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  • accounts-with-accounts-type-full (1998-05-19) - AA

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  • accounts-with-accounts-type-full (1998-03-11) - AA

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  • legacy (1998-09-03) - 363s

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  • legacy (1997-09-25) - 288b

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  • legacy (1997-09-18) - 363s

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  • legacy (1997-01-26) - 287

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  • certificate-change-of-name-company (1996-12-31) - CERTNM

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  • legacy (1996-08-29) - 363s

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  • legacy (1996-04-18) - 224

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  • legacy (1995-11-16) - 288

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  • incorporation-company (1995-08-21) - NEWINC

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  • legacy (1995-12-01) - 88(2)R

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