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 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
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 |