JULIUS BAER INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
JULIUS BAER INTERNATIONAL LIMITED

COMPANY NUMBER
01120330

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
28/06/1973 (51 years and 4 months old)

WEBSITE
www.juliusbaer.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/06/1973 31/12/1981
J.B.I.T. (FINANCE) LIMITED

REGISTERED ADDRESS

20-23 GREVILLE STREET
LONDON
EC1N 8SS

Telephone: 02034818100
TPS: No

TRADING ADDRESSES

1 St Martin's Le Grand
London
EC1A 4AS

Telephone: 34818100

20-23 Greville Street
LONDON
EC1N 8SS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£110.3M

1.84%

NET WORTH

£108M

4.30%

TOTAL LIABILITIES

£30.4M

5.25%

NET ASSETS

£122M

8.16%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JULIUS BAER INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 05/09/2024	Event: New Board Member Denise Patricia Cockrem (932674205) Appointed
Date: 05/09/2024	Event: New Board Member Samantha Jane Duncan (932674154) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JULIUS BAER INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£110.3M

1.84%

NET WORTH

£108M

4.30%

TOTAL LIABILITIES

£30.4M

5.25%

NET ASSETS

£122M

8.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIUS BAER GROUP LTD	Owned: 100.00 %	Shares: 80,200,000	Price per share: £1.00	Total Value: £80,200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Michael Durlacher 04/02/2015 - Present (9 years and 9 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Eleanor Jane Malcolm 12/02/2015 - Present (9 years and 9 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jeremy Parrish 11/05/2016 - Present (8 years and 6 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Norbert Casaulta 21/05/2018 - Present (6 years and 6 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Denise Patricia Cockrem 02/09/2024 - Present (2 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JULIUS BAER INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 05/09/2024	Event: New Board Member Denise Patricia Cockrem (932674205) Appointed
Date: 05/09/2024	Event: New Board Member Samantha Jane Duncan (932674154) Appointed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Kenneth Byron Coombs (924506082) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Catherine Weir (924503038) has left the board
Date: 18/08/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: Paul Michael Van Neste (917219985) has left the board
Date: 19/06/2018	Event: New Board Member Norbert Casaulta (924748214) Appointed
Date: 11/04/2018	Event: New Board Member Kenneth Byron Coombs (924506082) Appointed
Date: 10/04/2018	Event: Hector William Hepburn Sants (919938358) has left the board
Date: 10/04/2018	Event: Richard Leslie Martin Wohanka (907591937) has left the board
Date: 10/04/2018	Event: New Board Member Catherine Weir (924503038) Appointed
Date: 12/09/2017	Event: Daniel Philippe Savary (918415482) has left the board
Date: 14/08/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: Timothy Joseph Mizzi (918319358) has left the board
Date: 20/06/2017	Event: Timothy Joseph Mizzi (919512801) has left the board
Date: 20/06/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Confirmation Statement filed
Date: 21/09/2016	Event: New Confirmation Statement filed
Date: 02/06/2016	Event: New Board Member Jeremy Parrish (919883420) Appointed
Date: 02/06/2016	Event: Guido Michael Ruoss (917977518) has left the board
Date: 17/02/2016	Event: Adam Mark Horowitz (915953853) has left the board
Date: 17/02/2016	Event: Adam Mark Horowitz (915953853) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 29/08/2015	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: Gian Alberto Rossi (911817800) has left the board
Date: 17/07/2015	Event: New Board Member Hector William Hepburn Sants (919938358) Appointed
Date: 20/02/2015	Event: New Board Member Eleanor Jane Malcolm (919512803) Appointed
Date: 20/02/2015	Event: New Board Member David Michael Durlacher (912439026) Appointed
Date: 20/02/2015	Event: New Board Member Timothy Joseph Mizzi (919512801) Appointed
Date: 28/01/2015	Event: New Board Member Richard Leslie Martin Wohanka (907591937) Appointed
Date: 06/10/2014	Event: Barbara May Taylor (918486392) has left the board
Date: 30/09/2014	Event: New Accounts filed
Date: 16/09/2014	Event: New Confirmation Statement filed
Date: 03/07/2014	Event: Thomas Paul Seiler (915917513) has left the board

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JULIUS BAER INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£110.3M

£108M

£30.4M

£122M

People Overview

6

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£110.3M

£108M

£30.4M

£122M

Accounts

People Overview

6

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™