Julius Baer International Limited

Active01120330 Private limited company
Incorporated
28 June 1973 (53 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Samantha Jane Duncan
Norbert Casaulta
Owned by
Julius Baer Group Ltd.
Accounts type
Group
Region
Greater London
Address
20-23 Greville Street
London
EC1N 8SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born November 1962
Duncan, Samantha Jane
Director · Appointed 2 September 2024
British
Born February 1964 (62)
Casaulta, Norbert
Director · Appointed 21 May 2018
Swiss
Born December 1966 (59)
Director · Appointed 12 February 2015
British
Born June 1965 (61)
Director · Appointed 4 February 2015
British
Born June 1976 (50)
Officer history (37 former)
28 February 2025
Resigned Parrish, Jeremy as Director
2 September 2024
Appointed Duncan, Samantha Jane as Director
2 September 2024
Appointed Cockrem, Denise Patricia as Director
29 February 2024
Resigned Coombs, Kenneth Byron as Director
31 December 2018
Resigned Weir, Catherine as Director
21 May 2018
Appointed Casaulta, Norbert as Director
21 May 2018
Resigned Van Neste, Paul Michael as Director
31 March 2018
Resigned Sants, Hector William Hepburn, Sir as Director
31 March 2018
Appointed Weir, Catherine as Director
29 March 2018
Appointed Coombs, Kenneth Byron as Director
29 March 2018
Resigned Wohanka, Richard Leslie Martin as Director
31 August 2017
Resigned Savary, Daniel Philippe as Director
16 June 2017
Resigned Mizzi, Timothy Joseph as Director
16 June 2017
Resigned Mizzi, Timothy Joseph as Secretary
11 May 2016
Appointed Parrish, Jeremy as Director
28 April 2016
Resigned Ruoss, Guido Michael as Director
31 January 2016
Resigned Horowitz, Adam Mark as Director
1 July 2015
Appointed Sants, Hector William Hepburn, Sir as Director
1 July 2015
Resigned Rossi, Gian Alberto as Director
12 February 2015
Appointed Malcolm, Eleanor Jane as Director
5 February 2015
Appointed Mizzi, Timothy Joseph as Director
4 February 2015
Appointed Durlacher, David Michael as Director
15 January 2015
Appointed Wohanka, Richard Leslie Martin as Director
23 September 2014
Resigned Taylor, Barbara May as Director
17 June 2014
Resigned Seiler, Thomas Paul as Director
19 May 2014
Resigned Bates, Stuart William Friend as Director
30 April 2014
Resigned Berger, Juerg as Director
24 January 2014
Appointed Taylor, Barbara May as Director
27 December 2013
Appointed Savary, Daniel Philippe as Director
12 November 2013
Resigned Sharma, Rajan as Secretary
12 November 2013
Appointed Mizzi, Timothy Joseph as Secretary
1 July 2013
Appointed Horowitz, Adam Mark as Director
2 May 2013
Appointed Ruoss, Guido Michael as Director
29 February 2012
Resigned Gerber, Daniel Stefan as Director
30 March 2011
Appointed Seiler, Thomas Paul as Director
16 December 2010
Resigned Langer, Wolfgang Friedrick as Director
30 September 2010
Appointed Bates, Stuart William Friend as Director
30 September 2010
Appointed Van Neste, Paul Michael as Director
22 March 2010
Resigned Smyth Osbourne, Charles William as Director
12 June 2009
Appointed Sharma, Rajan as Secretary
29 May 2009
Resigned Jones, Philip Melvyn as Secretary
18 March 2009
Appointed Gerber, Daniel Stefan as Director
21 October 2008
Appointed Langer, Wolfgang Friedrick as Director
8 September 2008
Resigned Mathews, Paul Leslie as Director
26 April 2007
Appointed Smyth Osbourne, Charles William as Director
31 January 2007
Resigned Green, Nigel Patrick John as Director
7 December 2006
Appointed Rossi, Gian Alberto as Director
8 November 2006
Appointed Green, Nigel Patrick John as Director
31 July 2006
Resigned Klumpp, Jean Pierre as Director
25 May 2006
Appointed Klumpp, Jean Pierre as Director
31 January 2006
Resigned Ziegler, Rudolf, Dr as Director
4 April 2005
Appointed Ziegler, Rudolf, Dr as Director
22 March 2005
Resigned Lugard, Allard Joan as Director
11 March 2005
Resigned Baer, Michael as Director
7 December 2004
Appointed Mathews, Paul Leslie as Director
16 September 2004
Resigned Canosa, Frank as Director
21 April 2004
Appointed Berger, Juerg as Director
10 June 2003
Appointed Baer, Michael as Director
5 March 2003
Resigned Baer, Raymond Julius as Director
28 January 2002
Resigned Clasper, David Boyd as Director
15 August 2001
Resigned O'Leary, William Stephen as Director
15 December 2000
Appointed O'Leary, William Stephen as Director
5 October 2000
Appointed Baer, Raymond Julius as Director
5 October 2000
Appointed Lugard, Allard Joan as Director
29 September 2000
Resigned Minter, Jonathan Charles as Director
30 June 2000
Resigned Wilkes, Walter Henry Rupert as Director
30 September 1999
Resigned Rosenborg, Carl Johan Af as Director
3 November 1997
Appointed Rosenborg, Carl Johan Af as Director
25 June 1997
Appointed Wilkes, Walter Henry Rupert as Director
21 February 1997
Resigned Amphlett, Philip Nicholas as Director
28 March 1996
Appointed Canosa, Frank as Director
28 March 1996
Appointed Clasper, David Boyd as Director
31 December 1995
Resigned Hangartner, Peter as Director
30 December 1994
Resigned Smith, Clifford Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Julius Baer Group Ltd.
Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. Che-114.934.412

Holdings 1

Companies where Julius Baer International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
5 August 2026Confirmation statement with no updates31 July 2026
18 August 2025Director's details changed
13 August 2025Group of companies' accounts31 December 2024
7 August 2025Confirmation statement with updates31 July 2025
Show all recent filings

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