PICTET (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5ET

Company number 02553482
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address MOOR HOUSE LEVEL 11, 120 LONDON WALL, LONDON, EC2Y 5ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Confirmation statement made on 30 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PICTET (LONDON) LIMITED are www.pictetlondon.co.uk, and www.pictet-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pictet London Limited is a Private Limited Company. The company registration number is 02553482. Pictet London Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of Pictet London Limited is Moor House Level 11 120 London Wall London Ec2y 5et. . HAMROGUE, Mary-Rose is a Secretary of the company. BARDE, Xavier Alain Fernand is a Director of the company. BURNHAM, Nigel John is a Director of the company. SAMPLE, John Alexander is a Director of the company. Secretary SAMPLE, John has been resigned. Secretary SHARPE, Gavin Seton has been resigned. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Director ADAMI, Heinrich Rudolf has been resigned. Director ALBRECHT, Bruce Allen has been resigned. Director BARBER, Stephen Douglas has been resigned. Director CROT, James Paul has been resigned. Director DE GUNZBURG, Jean Louis, Baron has been resigned. Director DE SAUSSURE, Jacques has been resigned. Director DEMOLE, Claude Alain has been resigned. Director HEARN, Rhoderick John has been resigned. Director JOHNSON, Nicholas Anthony Donat has been resigned. Director LARDY, Pierre Blaise has been resigned. Director PICTET, Charles Henri has been resigned. Director PICTET, Fabien has been resigned. Director PICTET, Ivan Aymon has been resigned. Director ROTH, Jurg has been resigned. Director ROUX, Laurent Marc has been resigned. Director SHARPE, Gavin Seton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMROGUE, Mary-Rose
Appointed Date: 30 June 2010
Director
BARDE, Xavier Alain Fernand
Appointed Date: 29 November 2013
55 years old
Director
BURNHAM, Nigel John
Appointed Date: 30 June 2010
63 years old
Director
SAMPLE, John Alexander
Appointed Date: 30 June 2010
58 years old

Resigned Directors

Secretary
SAMPLE, John
Resigned: 30 June 2010
Appointed Date: 30 June 2010
Secretary
SHARPE, Gavin Seton
Resigned: 30 June 2010
Appointed Date: 13 August 1993
Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 13 August 1993
Director
ADAMI, Heinrich Rudolf
Resigned: 29 November 2013
Appointed Date: 30 June 2010
66 years old
Director
ALBRECHT, Bruce Allen
Resigned: 02 December 1992
76 years old
Director
BARBER, Stephen Douglas
Resigned: 18 June 2010
Appointed Date: 07 May 1993
70 years old
Director
CROT, James Paul
Resigned: 01 March 1998
92 years old
Director
DE GUNZBURG, Jean Louis, Baron
Resigned: 17 October 2001
Appointed Date: 08 November 1995
89 years old
Director
DE SAUSSURE, Jacques
Resigned: 08 November 1995
73 years old
Director
DEMOLE, Claude Alain
Resigned: 27 November 2001
Appointed Date: 08 November 1995
80 years old
Director
HEARN, Rhoderick John
Resigned: 03 July 2010
75 years old
Director
JOHNSON, Nicholas Anthony Donat
Resigned: 28 April 2006
Appointed Date: 01 January 1993
72 years old
Director
LARDY, Pierre Blaise
Resigned: 30 June 1995
93 years old
Director
PICTET, Charles Henri
Resigned: 08 November 1995
80 years old
Director
PICTET, Fabien
Resigned: 31 August 1997
Appointed Date: 07 May 1993
67 years old
Director
PICTET, Ivan Aymon
Resigned: 27 November 2001
81 years old
Director
ROTH, Jurg
Resigned: 17 October 2001
82 years old
Director
ROUX, Laurent Marc
Resigned: 05 March 2002
Appointed Date: 12 November 1998
71 years old
Director
SHARPE, Gavin Seton
Resigned: 05 July 2010
Appointed Date: 04 January 1999
66 years old

PICTET (LONDON) LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 7,000,000
19 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 87 more events
01 Nov 1991
Return made up to 30/10/91; full list of members
09 Oct 1991
Director resigned
15 Nov 1990
New director appointed
02 Nov 1990
Accounting reference date notified as 31/12
30 Oct 1990
Incorporation

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