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Pictet Asset Management Limited

03093489

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Moor House Level 11, 120 London Wall, London, EC2Y 5ET
Incorporated 21/08/1995

Previously known as

Pictet International Management Limited · until 04/01/2006
Pictet International Management (Sec) Limited · until 31/12/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Nian Lala

secretary · Since 04/04/2017

Mr Niall Michael Quinn

director · Since 02/05/2018

HEAD OF INSTITUTIONAL

IRISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Raymond Sagayam

director · Since 21/04/2022

CHIEF INVESTMENT OFFICER

BRITISH · SWITZERLAND · Age 50

Mrs Mary-Therese Wigley

director · Since 01/07/2023

HEAD OF EMERGING MARKET FIXED INCOME

ENGLISH · ENGLAND · Age 46

Mr Glen Graham Cargill

director · Since 01/07/2026

BRITISH · ENGLAND · Age 53

Nian Lala

secretary · Since 04/04/2017

Niall Michael Quinn

director · Since 02/05/2018

Irish · United Kingdom · Age 54

Raymond Sagayam

director · Since 21/04/2022

British · Switzerland · Age 50

Mary-Therese Wigley

director · Since 01/07/2023

English · England · Age 46

Mickael Benhaim

director · Since 15/06/2026

Swiss · Switzerland · Age 59

Glen Graham Cargill

director · Since 01/07/2026

British · England · Age 53

Former

Philip Richard Wild

director · Resigned 07/11/1995

K.R.B. (Secretaries) Limited

corporate secretary · Resigned 07/11/1995

Fabien Pictet

director · Resigned 31/08/1997

Jurg Roth

director · Resigned 17/10/2001

Ivan Aymon Pictet

director · Resigned 27/11/2001

Scott John Jaffray

director · Resigned 09/08/2002

Stephen Douglas Barber

director · Resigned 27/11/2002

Paul David John Martin

director · Resigned 21/03/2005

Rhoderick John Hearn

director · Resigned 03/05/2007

Rolf Banz

director · Resigned 04/05/2007

Vincent Henri Michel Cornet

director · Resigned 28/12/2007

Nicholas Charles William Mustoe

director · Resigned 27/03/2008

Marc Adrien Briol

director · Resigned 18/12/2008

Nicholas Anthony Donatus Johnson

director · Resigned 30/04/2009

Gavin Seton Sharpe

secretary · Resigned 30/06/2010

Gavin Seton Sharpe

director · Resigned 16/02/2011

Christoph Lanter

director · Resigned 16/02/2011

Rolf Banz

director · Resigned 31/12/2011

Olivier Yannick Auguste Ginguene

director · Resigned 01/09/2015

Renaud Fernand De Planta

director · Resigned 31/03/2017

Sebastien Auguste Joseph Eisinger

director · Resigned 31/03/2017

John Alexander Sample

director · Resigned 31/03/2017

Nigel John Burnham

director · Resigned 31/03/2017

Philippe Thomas Pierre De Weck

director · Resigned 31/03/2017

Derick Bader

director · Resigned 31/03/2017

Niall Michael Quinn

director · Resigned 31/03/2017

David Robert Cawthrow

secretary · Resigned 04/04/2017

Percival Dean Stanion

director · Resigned 29/03/2018

Laurent Anastase Ramzy Ramsey

director · Resigned 18/04/2019

Sebastien Augsute Joseph Eisinger

director · Resigned 01/07/2023

Richard James Heelis

director · Resigned 01/01/2024

Mr Mickael Benhaim

director · Resigned 07/09/2026

Persons with Significant Control

Former PSCs

Pictet (London) Limited

Ceased 01/11/2021

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Moor House Level 11
2026-08-13

MOOR HOUSE LEVEL 11

post townLondon
2026-08-13

LONDON

officer appointedLALA, Nian
2026-08-13
officer appointedBENHAIM, Mickael
2026-08-13
officer appointedCARGILL, Glen Graham
2026-08-13
officer appointedQUINN, Niall Michael
2026-08-13
officer appointedSAGAYAM, Raymond
2026-08-13
officer appointedWIGLEY, Mary-Therese
2026-08-13