PICTET (LONDON) LIMITED

Address:
Moor House Level 11, 120 London Wall, London, EC2Y 5ET

PICTET (LONDON) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02553482. The registration start date is October 30, 1990. The current status is Active.

Company Overview

Company Number 02553482
Company Name PICTET (LONDON) LIMITED
Registered Address Moor House Level 11
120 London Wall
London
EC2Y 5ET
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-10-30
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-11-27
Returns Last Update 2015-10-30
Confirmation Statement Due Date 2021-11-24
Confirmation Statement Last Update 2020-11-10
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Moor House Level 11, 120 London Wall, London, EC2Y 5ET
Address MOOR HOUSE LEVEL 11
120 LONDON WALL
Post Town LONDON
Post Code EC2Y 5ET

Companies with the same location

Entity Name Office Address
PICTET ASSET MANAGEMENT LIMITED Moor House Level 11, 120 London Wall, London, EC2Y 5ET
P-REALISATIONS ONE LIMITED Moor House Level 11, 120 London Wall, London, EC2Y 5ET

Companies with the same post code

Entity Name Office Address
CITADEL MANAGEMENT (EUROPE) II LIMITED 120 London Wall, London, EC2Y 5ET, United Kingdom
INTL FCSTONE PAYMENTS LTD Moor House First Floor, 120 London Wall, London, EC2Y 5ET, England
EQUATEX UK LIMITED Moor House, 120 London Wall, London, EC2Y 5ET, England
EXOTIX PARTNERS LLP Oc371725 Moor House, 120 London Wall, London, EC2Y 5ET, England
CITADEL EUROPE LLP Moor House 120 London Wall, 16th Floor, London, EC2Y 5ET
PRIX PICTET LIMITED C/o Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom
CITADEL ENTERPRISE EUROPE LIMITED 120 London Wall, London, EC2Y 5ET
PACIFIC HORIZON INVESTMENT TRUST PLC Computershare Investor Services Moor House, 120 London Wall, London, EC2Y 5ET
CLSA (UK) 12th Floor Moor House, 120 London Wall, London, EC2Y 5ET
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) Computershare Investor Services Plc Moor House, 120 London Wall, London, EC2Y 5ET

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAMROGUE, Mary-Rose Secretary (Active) Moor House Level 11, 120 London Wall, London, EC2Y 5ET /
30 June 2010		 /
BARDE, Xavier Alain Fernand Director (Active) Route Des Acacias 60, 1211 Geneva 73 Switzerland, Route Des Acacias 60 1211 Geneva 73, Geneva, Switzerland September 1970 /
29 November 2013		 Swiss /
Switzerland		 Certified Public Accountant
BURNHAM, Nigel John Director (Active) Moor House Level 11, 120 London Wall, London, EC2Y 5ET January 1962 /
30 June 2010		 British /
United Kingdom		 Cfo
SAMPLE, John Alexander Director (Active) Moor House Level 11, 120 London Wall, London, EC2Y 5ET December 1966 /
30 June 2010		 British /
United Kingdom		 Coo
SAMPLE, John Secretary (Resigned) Moor House Level 11, 120 London Wall, London, EC2Y 5ET /
30 June 2010		 /
SHARPE, Gavin Seton Secretary (Resigned) 204 Grosvenor Place, 3-3 Yoyogi Kamizono-Cho, Shibuya-Ku, Tokyo, 1510052 /
13 August 1993		 /
K.R.B. (SECRETARIES) LIMITED Secretary (Resigned) 14 & 15 Craven Street, London, WC2N 5AD /
 /
ADAMI, Heinrich Rudolf Director (Resigned) Moor House Level 11, 120 London Wall, London, EC2Y 5ET December 1958 /
30 June 2010		 Austrian /
United Kingdom		 Director
ALBRECHT, Bruce Allen Director (Resigned) Lynton House, Brook St Cuckfield, Haywards Heath, West Sussex, RH17 5JL October 1949 /
 American /
 Banker
BARBER, Stephen Douglas Director (Resigned) 15 Ossington Street, London, W2 4LZ January 1955 /
7 May 1993		 British /
United Kingdom		 Banker
CROT, James Paul Director (Resigned) 58 Route De Geneve, Nyon 1260, Switzerland, FOREIGN February 1933 /
 Swiss /
 Banker
DE GUNZBURG, Jean Louis, Baron Director (Resigned) 52 Chemin Des Fourches, Chene Bourgeries 1224, Switzerland December 1935 /
8 November 1995		 French /
 Banker
DE SAUSSURE, Jacques Director (Resigned) 20 Chemin De Bellefontaine, Ch 1223 Cologny, Switzerland February 1952 /
 Swiss /
 Banker
DEMOLE, Claude Alain Director (Resigned) 236 Ste De Lausanne, 1292 Chambesy, Switzerland September 1945 /
8 November 1995		 Swiss /
 Banker
HEARN, Rhoderick John Director (Resigned) North End Farmhouse, Hamsey, Lewes, East Sussex, BN8 5TE February 1950 /
 British /
England		 Banker
JOHNSON, Nicholas Anthony Donat Director (Resigned) 3 Priory Walk, London, SW10 9SP January 1953 /
1 January 1993		 British /
 Banker
LARDY, Pierre Blaise Director (Resigned) 19 Chemin De Lane Sapinere, Vandoevres, Geneva 1253, Switzerland, FOREIGN September 1932 /
 British /
 Banker
PICTET, Charles Henri Director (Resigned) 19 Chemin Du Milieu, Collonge-Bellerive, Geneva 1245, Switzerland, FOREIGN March 1945 /
 Swiss /
 Banker
PICTET, Fabien Director (Resigned) 11 Rue De Candolle, Geneva 1204, Switzerland April 1958 /
7 May 1993		 Swiss /
 Banker
PICTET, Ivan Aymon Director (Resigned) 18 Rue Des Granges, Geneva 1204, Switzerland, FOREIGN August 1944 /
 Swiss /
 Banker
ROTH, Jurg Director (Resigned) Old Threel House Albourne Place, Truslers Hill Lane, Albourne, West Sussex, BN6 9DU June 1943 /
 Swiss /
 Banker
ROUX, Laurent Marc Director (Resigned) Es Combes, Dully, Vaud, Switzerland, 1195 February 1954 /
12 November 1998		 Swiss Usa /
 Banker
SHARPE, Gavin Seton Director (Resigned) 204 Grosvenor Place, 3-3 Yoyogi Kamizono-Cho, Shibuya-Ku, Tokyo, 1510052 June 1959 /
4 January 1999		 British /
United Kingdom		 Accountant

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2Y 5ET
SIC Code 70100 - Activities of head offices

Improve Information

Please provide details on PICTET (LONDON) LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches