Bank Pictet & Cie (Europe) AG, London Branch

ActiveFC031855

Incorporated: 1 April 2014 (12 years)
Industry: None Supplied (None Supplied)
Directors: Armin Gunter Eiche
Hans Alfred Schlottner
Jean-Philippe Gilbert Fohal
all 4 directors
Accounts type: Full
Address: 2-4 Neue Mainzerstrasse
Frankfurt Am Main
Germany

Officers 4 active

Officer details are public data from the Companies House register.

Eiche, Armin Gunter

Director · Appointed 30 September 2025

German

Born December 1966 (59)

Schlottner, Hans Alfred

Director · Appointed 30 September 2025

German

Born November 1970

Fohal, Jean-Philippe Gilbert

Director · Appointed 26 May 2023

Belgian

Born September 1968 (58)

Keller, Thomas Markus

Director · Appointed 26 May 2023

Swiss

Born May 1973 (53)

Officer history (15 former)

1 July 2026

Resigned Grau, Pedro Gonzalez as Director

30 September 2025

Resigned Schroder, Christian Dirk as Director

30 September 2025

Appointed Schlottner, Hans Alfred as Director

30 September 2025

Resigned Viani, Giovanni Filippo Emilio as Director

30 September 2025

Resigned Pictet, Marc Philippe as Director

30 September 2025

Appointed Grau, Pedro Gonzalez as Director

30 September 2025

Appointed Eiche, Armin Gunter as Director

30 September 2025

Resigned Eckes, Burkhard as Director

30 September 2025

Resigned Barde, Xavier Alain Fernand as Director

30 September 2025

Resigned Mazaheri, Fredun as Director

30 September 2025

Resigned Goubin, Isabelle Carole Lucienne as Director

6 June 2023

Appointed Eckes, Burkhard as Director

26 May 2023

Appointed Schroder, Christian Dirk as Director

26 May 2023

Appointed Mazaheri, Fredun as Director

26 May 2023

Appointed Keller, Thomas Markus as Director

26 May 2023

Appointed Fohal, Jean-Philippe Gilbert as Director

26 May 2023

Resigned Etienne, Pierre Joseph Henri as Director

26 May 2023

Resigned Dupont, Philippe as Director

26 May 2023

Resigned Chevremont, Marie-Jeanne as Director

20 April 2021

Resigned Briol, Marc Adrien as Director

1 October 2019

Appointed Goubin, Isabelle Carole Lucienne as Director

31 March 2019

Resigned Gellerstad, Lars Christian Robert as Director

1 December 2018

Appointed Barde, Xavier Alain Fernand as Director

1 December 2018

Resigned Wanner, Daniel Yves as Director

12 October 2017

Appointed Pictet, Marc Philippe as Director

12 October 2017

Resigned Demole, Bertrand Francois Lambert as Director

24 April 2014

Appointed Briol, Marc Adrien as Director

24 April 2014

Appointed Chevremont, Marie-Jeanne as Director

24 April 2014

Appointed Gellerstad, Lars Christian Robert as Director

24 April 2014

Appointed Dupont, Philippe as Director

24 April 2014

Appointed Wanner, Daniel Yves as Director

24 April 2014

Appointed Etienne, Pierre Joseph Henri as Director

24 April 2014

Appointed Viani, Giovanni Filippo Emilio as Director

24 April 2014

Appointed Demole, Bertrand Francois Lambert as Director

Filings 76

Date	Description	Made Up To
24 August 2026	Termination of appointment of a director
3 August 2026	Full accounts	31 December 2025
23 October 2025	Full accounts	31 December 2024
16 October 2025	Termination of appointment of a director
13 October 2025	Appointment of an authorised person