JULIUS BAER INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AS

Company number 01120330
Status Active
Incorporation Date 28 June 1973
Company Type Private Limited Company
Address 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 September 2016 GBP 102,300,000 ; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of JULIUS BAER INTERNATIONAL LIMITED are www.juliusbaerinternational.co.uk, and www.julius-baer-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julius Baer International Limited is a Private Limited Company. The company registration number is 01120330. Julius Baer International Limited has been working since 28 June 1973. The present status of the company is Active. The registered address of Julius Baer International Limited is 1 St Martin S Le Grand London Ec1a 4as. . MIZZI, Timothy Joseph is a Secretary of the company. DURLACHER, David Michael is a Director of the company. MALCOLM, Eleanor Jane is a Director of the company. MIZZI, Timothy Joseph is a Director of the company. PARRISH, Jeremy is a Director of the company. SANTS, Hector William Hepburn, Sir is a Director of the company. SAVARY, Daniel Philippe is a Director of the company. VAN NESTE, Paul Michael is a Director of the company. WOHANKA, Richard Leslie Martin is a Director of the company. Secretary JONES, Philip Melvyn has been resigned. Secretary SHARMA, Rajan has been resigned. Director AMPHLETT, Philip Nicholas has been resigned. Director BAER, Michael has been resigned. Director BAER, Raymond Julius has been resigned. Director BATES, Stuart William Friend has been resigned. Director BERGER, Juerg has been resigned. Director CANOSA, Frank has been resigned. Director CLASPER, David Boyd has been resigned. Director GERBER, Daniel Stefan has been resigned. Director GREEN, Nigel Patrick John has been resigned. Director HANGARTNER, Peter has been resigned. Director HOROWITZ, Adam Mark has been resigned. Director KLUMPP, Jean Pierre has been resigned. Director LANGER, Wolfgang Friedrick has been resigned. Director LUGARD, Allard Joan has been resigned. Director MATHEWS, Paul Leslie has been resigned. Director MINTER, Jonathan Charles has been resigned. Director O'LEARY, William Stephen has been resigned. Director ROSENBORG, Carl Johan Af has been resigned. Director ROSSI, Gian Alberto has been resigned. Director RUOSS, Guido Michael has been resigned. Director SEILER, Thomas Paul has been resigned. Director SMITH, Clifford Frank has been resigned. Director SMYTH OSBOURNE, Charles William has been resigned. Director TAYLOR, Barbara May has been resigned. Director WILKES, Walter Henry Rupert has been resigned. Director ZIEGLER, Rudolf, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MIZZI, Timothy Joseph
Appointed Date: 12 November 2013
Director
DURLACHER, David Michael
Appointed Date: 04 February 2015
49 years old
Director
MALCOLM, Eleanor Jane
Appointed Date: 12 February 2015
60 years old
Director
MIZZI, Timothy Joseph
Appointed Date: 05 February 2015
46 years old
Director
PARRISH, Jeremy
Appointed Date: 11 May 2016
70 years old
Director
SANTS, Hector William Hepburn, Sir
Appointed Date: 01 July 2015
69 years old
Director
SAVARY, Daniel Philippe
Appointed Date: 27 December 2013
53 years old
Director
VAN NESTE, Paul Michael
Appointed Date: 30 September 2010
60 years old
Director
WOHANKA, Richard Leslie Martin
Appointed Date: 15 January 2015
72 years old

Resigned Directors

Secretary
JONES, Philip Melvyn
Resigned: 29 May 2009
Secretary
SHARMA, Rajan
Resigned: 12 November 2013
Appointed Date: 12 June 2009
Director
AMPHLETT, Philip Nicholas
Resigned: 21 February 1997
77 years old
Director
BAER, Michael
Resigned: 11 March 2005
Appointed Date: 10 June 2003
63 years old
Director
BAER, Raymond Julius
Resigned: 05 March 2003
Appointed Date: 05 October 2000
66 years old
Director
BATES, Stuart William Friend
Resigned: 19 May 2014
Appointed Date: 30 September 2010
50 years old
Director
BERGER, Juerg
Resigned: 30 April 2014
Appointed Date: 21 April 2004
66 years old
Director
CANOSA, Frank
Resigned: 16 September 2004
Appointed Date: 28 March 1996
74 years old
Director
CLASPER, David Boyd
Resigned: 28 January 2002
Appointed Date: 28 March 1996
75 years old
Director
GERBER, Daniel Stefan
Resigned: 29 February 2012
Appointed Date: 18 March 2009
59 years old
Director
GREEN, Nigel Patrick John
Resigned: 31 January 2007
Appointed Date: 08 November 2006
70 years old
Director
HANGARTNER, Peter
Resigned: 31 December 1995
95 years old
Director
HOROWITZ, Adam Mark
Resigned: 31 January 2016
Appointed Date: 01 July 2013
68 years old
Director
KLUMPP, Jean Pierre
Resigned: 31 July 2006
Appointed Date: 25 May 2006
63 years old
Director
LANGER, Wolfgang Friedrick
Resigned: 16 December 2010
Appointed Date: 21 October 2008
46 years old
Director
LUGARD, Allard Joan
Resigned: 22 March 2005
Appointed Date: 05 October 2000
64 years old
Director
MATHEWS, Paul Leslie
Resigned: 08 September 2008
Appointed Date: 07 December 2004
70 years old
Director
MINTER, Jonathan Charles
Resigned: 29 September 2000
76 years old
Director
O'LEARY, William Stephen
Resigned: 15 August 2001
Appointed Date: 15 December 2000
76 years old
Director
ROSENBORG, Carl Johan Af
Resigned: 30 September 1999
Appointed Date: 03 November 1997
73 years old
Director
ROSSI, Gian Alberto
Resigned: 01 July 2015
Appointed Date: 07 December 2006
55 years old
Director
RUOSS, Guido Michael
Resigned: 28 April 2016
Appointed Date: 02 May 2013
49 years old
Director
SEILER, Thomas Paul
Resigned: 17 June 2014
Appointed Date: 30 March 2011
64 years old
Director
SMITH, Clifford Frank
Resigned: 30 December 1994
92 years old
Director
SMYTH OSBOURNE, Charles William
Resigned: 22 March 2010
Appointed Date: 26 April 2007
66 years old
Director
TAYLOR, Barbara May
Resigned: 23 September 2014
Appointed Date: 24 January 2014
60 years old
Director
WILKES, Walter Henry Rupert
Resigned: 30 June 2000
Appointed Date: 25 June 1997
66 years old
Director
ZIEGLER, Rudolf, Dr
Resigned: 31 January 2006
Appointed Date: 04 April 2005
78 years old

Persons With Significant Control

Julius Baer Group Ltd.
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

JULIUS BAER INTERNATIONAL LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 102,300,000
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Appointment of Mr Jeremy Parrish as a director on 11 May 2016
...
... and 201 more events
18 Aug 1987
Return made up to 31/03/87; full list of members
29 Jan 1987
New director appointed
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 29/04/86; full list of members
28 Jun 1973
Certificate of incorporation

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