Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Mirabaud Asset Management Limited
- Incorporated
- 23 April 1982 (44 years)
- Previously known as
- Mirabaud Investment Management Limited (until 27 December 2012)Mirabaud TWH Asset Management Limited (until 1 June 2001)TWH Management Limited (until 1 October 1997)Earlier: Legibus 211 Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Umberto BoccatoChristina Anne Marie PambergCamille Isabelle Vial
- Owned by
- Lionel Marc AeschlimannCamille Isabelle VialNicolas Jacques Maurice Mirabaud
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Officers 6 active
Officer details are public data from the Companies House register.
Carter, Charlotte
Secretary · Appointed 29 May 2025
Boccato, Umberto
Director · Appointed 1 January 2025
Swiss
Born September 1968 (58)
Pamberg, Christina Anne Marie
Director · Appointed 19 January 2023
Swiss
Born March 1968 (58)
Vial, Camille Isabelle
Director · Appointed 7 August 2019
Swiss
Born October 1977 (49)
Director · Appointed 13 January 2014
Also at Dawfree Limited · more companies
British
Born October 1953 (73)
Swiss
Born August 1966 (60)
Officer history (19 former)
1 April 2026
Resigned Frazao, Thiago Nuno as Director
1 April 2026
Resigned Mentha, Yvar Claude as Director
29 May 2025
Appointed Carter, Charlotte as Secretary
29 May 2025
Resigned Eadie, Jonathan James as Secretary
1 January 2025
Appointed Boccato, Umberto as Director
9 June 2023
19 January 2023
Appointed Pamberg, Christina Anne Marie as Director
28 February 2022
Appointed Frazao, Thiago Nuno as Director
31 December 2021
7 August 2019
Appointed Vial, Camille Isabelle as Director
17 May 2017
Appointed Eadie, Jonathan James as Secretary
17 May 2017
Resigned Wilson, Christopher James Reynell as Secretary
12 January 2016
31 December 2015
21 February 2014
21 February 2014
Appointed Wilson, Christopher James Reynell as Secretary
13 January 2014
Appointed Mentha, Yvar Claude as Director
13 January 2014
13 January 2014
13 January 2014
13 January 2014
31 December 2012
Resigned Palma, Antonio as Director
31 December 2012
14 October 2011
8 July 2011
Appointed Palma, Antonio as Director
8 July 2011
21 January 2011
31 December 2010
11 May 2007
31 December 2006
22 April 2005
9 October 2002
31 March 2002
10 October 2001
4 March 1998
1 October 1997
15 March 1996
31 October 1995
7 March 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Swiss
Born August 1966 (60)
Camille Isabelle Vial
Individual · Notified 1 July 2025
Owns 25–50% of shares
Swiss
Born October 1977 (49)
Nicolas Jacques Maurice Mirabaud
Individual · Notified 1 July 2025
Owns 25–50% of shares
Swiss
Born October 1974 (52)
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 2 November 2026 | Registered office address changed | |||
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Notification of a person with significant control | |||
| 8 June 2026 | Notification of a person with significant control |
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