Company
Bank Pictet & CIE (Europe) AG, London Branch
Bank Pictet & CIE (Europe) AG, London Branch is an active UK company (number FC031855), incorporated 2014, with 5 current directors including Pedro Gonzalez Grau and Armin Gunter Eiche. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 14
- Burkhard Eckes 2023-2025 View profile
- Christian Dirk Schroder 2023-2025 View profile
- Fredun Mazaheri 2023-2025 View profile
- Isabelle Carole Lucienne Goubin 2019-2025 View profile
- Xavier Alain Fernand Barde 2018-2025 View profile
- Marc Philippe Pictet 2017-2025 View profile
- Pierre Joseph Henri Etienne 2014-2023 View profile
- Marie-Jeanne Chevremont 2014-2023 View profile
- Giovanni Filippo Emilio Viani 2014-2025 View profile
- Philippe Dupont 2014-2023 View profile
- Lars Christian Robert Gellerstad 2014-2019 View profile
- Daniel Yves Wanner 2014-2018 View profile
- Marc Adrien Briol 2014-2021 View profile
- Bertrand Francois Lambert Demole 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2014
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Thomas Markus Keller Director · appointed 2023
- Pedro Gonzalez Grau Director · appointed 2025
- Armin Gunter Eiche Director · appointed 2025
- Jean-Philippe Gilbert Fohal Director · appointed 2023
- Hans Alfred Schlottner Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Thomas Markus Keller Director · appointed 2023
- Pedro Gonzalez Grau Director · appointed 2025
- Armin Gunter Eiche Director · appointed 2025
- Jean-Philippe Gilbert Fohal Director · appointed 2023
- Hans Alfred Schlottner Director · appointed 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC031855
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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