JULIUS BAER INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

JULIUS BAER INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JULIUS BAER INTERNATIONAL LIMITED was incorporated 50 years ago on 28/06/1973 and has the registered number: 01120330. The accounts status is FULL and accounts are next due on 30/09/2024.

JULIUS BAER INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-23 GREVILLE STREET
LONDON
EC1N 8SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORBERT CASAULTA Dec 1966 Swiss Director 2018-05-21 CURRENT
MR KENNETH BYRON COOMBS Feb 1960 British Director 2018-03-29 CURRENT
MR DAVID MICHAEL DURLACHER Jun 1976 British Director 2015-02-04 CURRENT
MISS ELEANOR JANE MALCOLM Jun 1965 British Director 2015-02-12 CURRENT
MR JEREMY PARRISH Jun 1955 British Director 2016-05-11 CURRENT
GUIDO MICHAEL RUOSS Mar 1976 Swiss Director 2013-05-02 UNTIL 2016-04-28 RESIGNED
MR PAUL MICHAEL VAN NESTE Jan 1965 British Director 2010-09-30 UNTIL 2018-05-21 RESIGNED
MRS BARBARA MAY TAYLOR Dec 1964 British Director 2014-01-24 UNTIL 2014-09-23 RESIGNED
PAUL LESLIE MATHEWS Nov 1955 British Director 2004-12-07 UNTIL 2008-09-08 RESIGNED
CLIFFORD FRANK SMITH Sep 1933 British Director RESIGNED
CHARLES WILLIAM SMYTH OSBOURNE Mar 1959 British Director 2007-04-26 UNTIL 2010-03-22 RESIGNED
THOMAS PAUL SEILER Aug 1961 Swiss Director 2011-03-30 UNTIL 2014-06-17 RESIGNED
SIR HECTOR WILLIAM HEPBURN SANTS Dec 1955 British Director 2015-07-01 UNTIL 2018-03-31 RESIGNED
RICHARD LESLIE MARTIN WOHANKA Dec 1952 British Director 2015-01-15 UNTIL 2018-03-29 RESIGNED
GIAN ALBERTO ROSSI Jul 1970 Swiss Director 2006-12-07 UNTIL 2015-07-01 RESIGNED
CARL JOHAN AF ROSENBORG May 1952 Danish Director 1997-11-03 UNTIL 1999-09-30 RESIGNED
MR WILLIAM STEPHEN O'LEARY May 1949 Irish Director 2000-12-15 UNTIL 2001-08-15 RESIGNED
MR TIMOTHY JOSEPH MIZZI Dec 1978 Australian Director 2015-02-05 UNTIL 2017-06-16 RESIGNED
MR DANIEL PHILIPPE SAVARY Oct 1972 Swiss Director 2013-12-27 UNTIL 2017-08-31 RESIGNED
RAJAN SHARMA Secretary 2009-06-12 UNTIL 2013-11-12 RESIGNED
PHILIP MELVYN JONES May 1947 British Secretary RESIGNED
MR TIMOTHY JOSEPH MIZZI Secretary 2013-11-12 UNTIL 2017-06-16 RESIGNED
RAYMOND JULIUS BAER May 1959 Swiss Director 2000-10-05 UNTIL 2003-03-05 RESIGNED
JEAN PIERRE KLUMPP Dec 1961 Swiss Director 2006-05-25 UNTIL 2006-07-31 RESIGNED
ADAM MARK HOROWITZ Jun 1957 South African Director 2013-07-01 UNTIL 2016-01-31 RESIGNED
PETER HANGARTNER May 1930 Swiss Director RESIGNED
NIGEL PATRICK JOHN GREEN Jul 1955 British Director 2006-11-08 UNTIL 2007-01-31 RESIGNED
MR DANIEL STEFAN GERBER Jan 1966 Swiss Director 2009-03-18 UNTIL 2012-02-29 RESIGNED
DAVID BOYD CLASPER Mar 1950 British Director 1996-03-28 UNTIL 2002-01-28 RESIGNED
FRANK CANOSA May 1951 British Director 1996-03-28 UNTIL 2004-09-16 RESIGNED
JUERG BERGER Aug 1959 Swiss Director 2004-04-21 UNTIL 2014-04-30 RESIGNED
MRS CATHERINE WEIR Nov 1957 American Director 2018-03-31 UNTIL 2018-12-31 RESIGNED
MICHAEL BAER Jun 1962 Swiss Director 2003-06-10 UNTIL 2005-03-11 RESIGNED
MR PHILIP NICHOLAS AMPHLETT Oct 1948 British Director RESIGNED
MR STUART WILLIAM FRIEND BATES Jul 1975 British Director 2010-09-30 UNTIL 2014-05-19 RESIGNED
ALLARD JOAN LUGARD Jun 1961 Dutch Director 2000-10-05 UNTIL 2005-03-22 RESIGNED
WOLFGANG FRIEDRICK LANGER Mar 1979 German Director 2008-10-21 UNTIL 2010-12-16 RESIGNED
JONATHAN CHARLES MINTER Jul 1949 British Director RESIGNED
DR RUDOLF ZIEGLER Dec 1946 Swiss Director 2005-04-04 UNTIL 2006-01-31 RESIGNED
WALTER HENRY RUPERT WILKES Dec 1958 British Director 1997-06-25 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julius Baer Group Ltd. 2016-09-19 Zurich   Zurich Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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