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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

  1. Burkhard Eckes 2023-2025 Director View profile
  2. Christian Dirk Schroder 2023-2025 Director View profile
  3. Fredun Mazaheri 2023-2025 Director View profile
  4. Isabelle Carole Lucienne Goubin 2019-2025 Director View profile
  5. Xavier Alain Fernand Barde 2018-2025 Director View profile
  6. Marc Philippe Pictet 2017-2025 Director View profile
  7. Pierre Joseph Henri Etienne 2014-2023 Director View profile
  8. Marie-Jeanne Chevremont 2014-2023 Director View profile
  9. Giovanni Filippo Emilio Viani 2014-2025 Director View profile
  10. Philippe Dupont 2014-2023 Director View profile
  11. Lars Christian Robert Gellerstad 2014-2019 Director View profile
  12. Daniel Yves Wanner 2014-2018 Director View profile
  13. Marc Adrien Briol 2014-2021 Director View profile
  14. Bertrand Francois Lambert Demole 2014-2017 Director 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

1.7y median 0.8y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
7
left in the last 12 months

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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