UK Companies House feature
PICTET ASSET MANAGEMENT LIMITED
Profile
- Company number
- 03093489
- Status
- Active
- Incorporation
- 1995-08-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Pictet Asset Management (Europe) SA · 19.5% held · Luxembourg · Asset management
Significant events
- “On 31 December 2024, the Company's wholly owned subsidiary PAM USA was sold to another entity in the Pictet Group. From the date of the sale, the PAM Ltd consolidated group ceased and the operations of the Company have been disclosed as continuing operations, whereas PAM USA has been disclosed as discontinued operations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LALA, Nian | Secretary | 2017-04-04 | — | — |
| QUINN, Niall Michael | Director | 2018-05-02 | Oct 1971 | Irish |
| SAGAYAM, Raymond | Director | 2022-04-21 | Jul 1976 | British |
| WIGLEY, Mary-Therese | Director | 2023-07-01 | Oct 1979 | English |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAWTHROW, David Robert | Secretary | 2010-06-30 | 2017-04-04 |
| SHARPE, Gavin Seton | Secretary | 1995-11-07 | 2010-06-30 |
| K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | 1995-08-21 | 1995-11-07 |
| BADER, Derick | Director | 2015-02-03 | 2017-03-31 |
| BANZ, Rolf | Director | 2011-02-14 | 2011-12-31 |
| BANZ, Rolf | Director | 2000-05-10 | 2007-05-04 |
| BARBER, Stephen Douglas | Director | 1995-11-07 | 2002-11-27 |
| BRIOL, Marc Adrien | Director | 2007-05-01 | 2008-12-18 |
| BURNHAM, Nigel John | Director | 2010-07-01 | 2017-03-31 |
| CORNET, Vincent Henri Michel | Director | 2007-05-01 | 2007-12-28 |
| DE PLANTA, Renaud Fernand | Director | 2002-09-04 | 2017-03-31 |
| DE WECK, Philippe Thomas Pierre | Director | 2011-05-01 | 2017-03-31 |
| EISINGER, Sebastien Augsute Joseph | Director | 2019-04-17 | 2023-07-01 |
| EISINGER, Sebastien Auguste Joseph | Director | 2007-08-24 | 2017-03-31 |
| GINGUENE, Olivier Yannick Auguste | Director | 2007-05-01 | 2015-09-01 |
| HEARN, Rhoderick John | Director | 1995-11-07 | 2007-05-03 |
| HEELIS, Richard James | Director | 2008-04-18 | 2024-01-01 |
| JAFFRAY, Scott John | Director | 2001-12-01 | 2002-08-09 |
| JOHNSON, Nicholas Anthony Donatus | Director | 1995-11-07 | 2009-04-30 |
| LANTER, Christoph | Director | 2007-01-15 | 2011-02-16 |
| MARTIN, Paul David John | Director | 2001-12-01 | 2005-03-21 |
| MUSTOE, Nicholas Charles William | Director | 2006-09-12 | 2008-03-27 |
| PICTET, Fabien | Director | 1995-11-07 | 1997-08-31 |
| PICTET, Ivan Aymon | Director | 1995-11-07 | 2001-11-27 |
| QUINN, Niall Michael | Director | 2016-05-12 | 2017-03-31 |
| RAMSEY, Laurent Anastase Ramzy | Director | 2015-02-26 | 2019-04-18 |
| ROTH, Jurg | Director | 1995-11-07 | 2001-10-17 |
| SAMPLE, John Alexander | Director | 2009-04-15 | 2017-03-31 |
| SHARPE, Gavin Seton | Director | 2001-12-01 | 2011-02-16 |
| STANION, Percival Dean | Director | 2015-02-03 | 2018-03-29 |
| WILD, Philip Richard | Director | 1995-08-21 | 1995-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pictet (London) Limited | Corporate entity | Shares 25–50% | 2016-07-01 | Ceased 2021-11-01 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-21 | SH01 | capital | capital allotment shares |
| 2025-09-25 | AA | accounts | accounts with accounts type group |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | CH01 | officers | change person director company with change date |
| 2024-11-27 | AUD | auditors | auditors resignation company |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-07 | AA | accounts | accounts with accounts type group |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | AA | accounts | accounts with accounts type group |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-05 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2022-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-13 | AA | accounts | accounts with accounts type group |
| 2022-04-22 | AP01 | officers | appoint person director company with name date |
| 2021-11-11 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2021-11-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-20 | AA | accounts | accounts with accounts type group |
| 2021-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.