JULIUS BAER INTERNATIONAL LIMITED

Company summary

Company number: 01120330
Status: ACTIVE
Incorporated / age: 28 June 197353 years
Registered office: 20-23 Greville Street, London, EC1N 8SS, England
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20-23 Greville Street, London, EC1N 8SS, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
J.B.I.T. (FINANCE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASAULTA, Norbert ACTIVE	Director	21 May 2018		Switzerland	December 1966	20-23, Greville Street, London, EC1N 8SS, England
COCKREM, Denise Patricia ACTIVE	Director	02 Sep 2024		United Kingdom	November 1962	20-23, Greville Street, London, EC1N 8SS, England
DUNCAN, Samantha Jane ACTIVE	Director	02 Sep 2024		United Kingdom	February 1964	20-23, Greville Street, London, EC1N 8SS, England
DURLACHER, David Michael ACTIVE	Director	04 Feb 2015		United Kingdom	June 1976	20-23, Greville Street, London, EC1N 8SS, England
MALCOLM, Eleanor Jane ACTIVE	Director	12 Feb 2015		United Kingdom	June 1965	20-23, Greville Street, London, EC1N 8SS, England
JONES, Philip Melvyn RESIGNED	Secretary		29 May 2009			Flat 6 Barrards Hall, Beech Avenue, South Croydon, Surrey, CR2 0NL
MIZZI, Timothy Joseph RESIGNED	Secretary	12 Nov 2013	16 Jun 2017			1, St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
SHARMA, Rajan RESIGNED	Secretary	12 Jun 2009	12 Nov 2013			1, St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
AMPHLETT, Philip Nicholas RESIGNED	Director		21 Feb 1997	England	October 1948	Howlets, The Street Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TR
BAER, Michael RESIGNED	Director	10 Jun 2003	11 Mar 2005	Switzerland	June 1962	Schlossbergstrasse 21, Zolliton, 8702, Switzerland
BAER, Raymond Julius RESIGNED	Director	05 Oct 2000	05 Mar 2003		May 1959	Goldhaldenstrasse 33, Zollihon, Zuerich 8702, Switzerland
BATES, Stuart William Friend RESIGNED	Director	30 Sep 2010	19 May 2014	United Kingdom	July 1975	1, St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
BERGER, Juerg RESIGNED	Director	21 Apr 2004	30 Apr 2014	Switzerland	August 1959	Bahnhofstrasse 36, Zurich, 8010, Switzerland
CANOSA, Frank RESIGNED	Director	28 Mar 1996	16 Sep 2004		May 1951	38 St Marys Grove, London, W4 3LN
CLASPER, David Boyd RESIGNED	Director	28 Mar 1996	28 Jan 2002		March 1950	2 Pleydell Avenue, London, W6 0XX
COOMBS, Kenneth Byron RESIGNED	Director	29 Mar 2018	29 Feb 2024	England	February 1960	20-23, Greville Street, London, EC1N 8SS, England
GERBER, Daniel Stefan RESIGNED	Director	18 Mar 2009	29 Feb 2012	United Kingdom	January 1966	South Court, 112 Lower Ham Road, Kingston-Upon-Thames, Surrey, KT2 5BD, United Kingdom
GREEN, Nigel Patrick John RESIGNED	Director	08 Nov 2006	31 Jan 2007	United Kingdom	July 1955	Falkenham Hall, Falkenham, Ipswich, Suffolk, IP10 0QY
HANGARTNER, Peter RESIGNED	Director		31 Dec 1995		May 1930	Eichenweg 4, Zumikon 8126, Switzerland
HOROWITZ, Adam Mark RESIGNED	Director	01 Jul 2013	31 Jan 2016	England	June 1957	1, St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
KLUMPP, Jean Pierre RESIGNED	Director	25 May 2006	31 Jul 2006		December 1961	Route De La Scie 17, Givrins, Vd 1271, Switzerland
LANGER, Wolfgang Friedrick RESIGNED	Director	21 Oct 2008	16 Dec 2010	Switzerland	March 1979	16, Truebel Strasse, Staefa, 8712, Switzerland
LUGARD, Allard Joan RESIGNED	Director	05 Oct 2000	22 Mar 2005		June 1961	31 Chemin Du Port De Bellerive, Collonge Bellerive, Geneva Canton Ch 1245, Switzerland
MATHEWS, Paul Leslie RESIGNED	Director	07 Dec 2004	08 Sep 2008		November 1955	Fishermans Lodge, Route Des Pecqueries, St Sampson, Guernsey, GY2 4TQ
MINTER, Jonathan Charles RESIGNED	Director		29 Sep 2000		July 1949	Hill Farm House, Langham, Colchester, Essex, CO4 5NX
MIZZI, Timothy Joseph RESIGNED	Director	05 Feb 2015	16 Jun 2017	United Kingdom	December 1978	1, St. Martin's Le Grand, London, EC1A 4AS
O'LEARY, William Stephen RESIGNED	Director	15 Dec 2000	15 Aug 2001	United Kingdom	May 1949	Rose Lodge, Lookers Lane, Saltwood, Kent, CT21 5HW
PARRISH, Jeremy RESIGNED	Director	11 May 2016	28 Feb 2025	United Kingdom	June 1955	20-23, Greville Street, London, EC1N 8SS, England
ROSENBORG, Carl Johan Af RESIGNED	Director	03 Nov 1997	30 Sep 1999		May 1952	14a Hollywood Road, London, SW10 9HY
ROSSI, Gian Alberto RESIGNED	Director	07 Dec 2006	01 Jul 2015	Switzerland	July 1970	Bahnhofstrasse 36, Zurich, 8010, Switzerland
RUOSS, Guido Michael RESIGNED	Director	02 May 2013	28 Apr 2016	Switzerland	March 1976	42, Stauffacherquai, Zurich, Switzerland, 8004
SANTS, Hector William Hepburn, Sir RESIGNED	Director	01 Jul 2015	31 Mar 2018	United Kingdom	December 1955	1, St. Martin's Le Grand, London, EC1A 4AS
SAVARY, Daniel Philippe RESIGNED	Director	27 Dec 2013	31 Aug 2017	Switzerland	October 1972	Julius Baer, Bahnhofstrasse 38, 8001 Zurich, Switzerland
SEILER, Thomas Paul RESIGNED	Director	30 Mar 2011	17 Jun 2014	Switzerland	August 1961	10, St. Peterstrasse, Zurich, Switzerland, 8001
SMITH, Clifford Frank RESIGNED	Director		30 Dec 1994		September 1933	14 Grange Drive, Chislehurst, Kent, BR7 5ES
SMYTH OSBOURNE, Charles William RESIGNED	Director	26 Apr 2007	22 Mar 2010	United Kingdom	March 1959	Rectory Farm, Sulgrave, Banbury, Oxon, OX17 2SG
TAYLOR, Barbara May RESIGNED	Director	24 Jan 2014	23 Sep 2014	England	December 1964	1, St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
VAN NESTE, Paul Michael RESIGNED	Director	30 Sep 2010	21 May 2018	Guernsey	January 1965	Bank Julius Baer & Co. Ltd. Guernsey Branch, St Peter Port, Guernsey, GY1 4BS, Guernsey
WEIR, Catherine RESIGNED	Director	31 Mar 2018	31 Dec 2018	United Kingdom	November 1957	1, St. Martin's Le Grand, London, EC1A 4AS
WILKES, Walter Henry Rupert RESIGNED	Director	25 Jun 1997	30 Jun 2000	England	December 1958	The Hogge House, Buxted, Uckfield, East Sussex, TN22 4AY
WOHANKA, Richard Leslie Martin RESIGNED	Director	15 Jan 2015	29 Mar 2018	England	December 1952	26, St James' Square, London, SW1Y 4JH, United Kingdom
ZIEGLER, Rudolf, Dr RESIGNED	Director	04 Apr 2005	31 Jan 2006		December 1946	Klosbachstrasse 136, Zurich, 8032, FOREIGN, Switzerland

CASAULTA, Norbert ACTIVE
Role: Director
Appointed on: 21 May 2018
Country of Residence: Switzerland
Date of birth: December 1966
Address: 20-23, Greville Street, London, EC1N 8SS, England

COCKREM, Denise Patricia ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 20-23, Greville Street, London, EC1N 8SS, England

DUNCAN, Samantha Jane ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 20-23, Greville Street, London, EC1N 8SS, England

DURLACHER, David Michael ACTIVE
Role: Director
Appointed on: 04 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 20-23, Greville Street, London, EC1N 8SS, England

MALCOLM, Eleanor Jane ACTIVE
Role: Director
Appointed on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 20-23, Greville Street, London, EC1N 8SS, England

JONES, Philip Melvyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 2009
Address: Flat 6 Barrards Hall, Beech Avenue, South Croydon, Surrey, CR2 0NL

MIZZI, Timothy Joseph RESIGNED
Role: Secretary
Appointed on: 12 Nov 2013
Resigned on: 16 Jun 2017
Address: 1, St. Martin's Le Grand, London, EC1A 4AS, United Kingdom

SHARMA, Rajan RESIGNED
Role: Secretary
Appointed on: 12 Jun 2009
Resigned on: 12 Nov 2013
Address: 1, St. Martin's Le Grand, London, EC1A 4AS, United Kingdom

AMPHLETT, Philip Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1997
Country of Residence: England
Date of birth: October 1948
Address: Howlets, The Street Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TR

BAER, Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 11 Mar 2005
Country of Residence: Switzerland
Date of birth: June 1962
Address: Schlossbergstrasse 21, Zolliton, 8702, Switzerland

BAER, Raymond Julius RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 05 Mar 2003
Date of birth: May 1959
Address: Goldhaldenstrasse 33, Zollihon, Zuerich 8702, Switzerland

BATES, Stuart William Friend RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, St. Martin's Le Grand, London, EC1A 4AS, United Kingdom

BERGER, Juerg RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 30 Apr 2014
Country of Residence: Switzerland
Date of birth: August 1959
Address: Bahnhofstrasse 36, Zurich, 8010, Switzerland

CANOSA, Frank RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 16 Sep 2004
Date of birth: May 1951
Address: 38 St Marys Grove, London, W4 3LN

CLASPER, David Boyd RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 28 Jan 2002
Date of birth: March 1950
Address: 2 Pleydell Avenue, London, W6 0XX

COOMBS, Kenneth Byron RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: February 1960
Address: 20-23, Greville Street, London, EC1N 8SS, England

GERBER, Daniel Stefan RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: South Court, 112 Lower Ham Road, Kingston-Upon-Thames, Surrey, KT2 5BD, United Kingdom

GREEN, Nigel Patrick John RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Falkenham Hall, Falkenham, Ipswich, Suffolk, IP10 0QY

HANGARTNER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1930
Address: Eichenweg 4, Zumikon 8126, Switzerland

HOROWITZ, Adam Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: June 1957
Address: 1, St. Martin's Le Grand, London, EC1A 4AS, United Kingdom

KLUMPP, Jean Pierre RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 31 Jul 2006
Date of birth: December 1961
Address: Route De La Scie 17, Givrins, Vd 1271, Switzerland

LANGER, Wolfgang Friedrick RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 16 Dec 2010
Country of Residence: Switzerland
Date of birth: March 1979
Address: 16, Truebel Strasse, Staefa, 8712, Switzerland

LUGARD, Allard Joan RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 22 Mar 2005
Date of birth: June 1961
Address: 31 Chemin Du Port De Bellerive, Collonge Bellerive, Geneva Canton Ch 1245, Switzerland

MATHEWS, Paul Leslie RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 08 Sep 2008
Date of birth: November 1955
Address: Fishermans Lodge, Route Des Pecqueries, St Sampson, Guernsey, GY2 4TQ

MINTER, Jonathan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2000
Date of birth: July 1949
Address: Hill Farm House, Langham, Colchester, Essex, CO4 5NX

MIZZI, Timothy Joseph RESIGNED
Role: Director
Appointed on: 05 Feb 2015
Resigned on: 16 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, St. Martin's Le Grand, London, EC1A 4AS

O'LEARY, William Stephen RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 15 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Rose Lodge, Lookers Lane, Saltwood, Kent, CT21 5HW

PARRISH, Jeremy RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 20-23, Greville Street, London, EC1N 8SS, England

ROSENBORG, Carl Johan Af RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 30 Sep 1999
Date of birth: May 1952
Address: 14a Hollywood Road, London, SW10 9HY

ROSSI, Gian Alberto RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 01 Jul 2015
Country of Residence: Switzerland
Date of birth: July 1970
Address: Bahnhofstrasse 36, Zurich, 8010, Switzerland

RUOSS, Guido Michael RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 28 Apr 2016
Country of Residence: Switzerland
Date of birth: March 1976
Address: 42, Stauffacherquai, Zurich, Switzerland, 8004

SANTS, Hector William Hepburn, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 1, St. Martin's Le Grand, London, EC1A 4AS

SAVARY, Daniel Philippe RESIGNED
Role: Director
Appointed on: 27 Dec 2013
Resigned on: 31 Aug 2017
Country of Residence: Switzerland
Date of birth: October 1972
Address: Julius Baer, Bahnhofstrasse 38, 8001 Zurich, Switzerland

SEILER, Thomas Paul RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 17 Jun 2014
Country of Residence: Switzerland
Date of birth: August 1961
Address: 10, St. Peterstrasse, Zurich, Switzerland, 8001

SMITH, Clifford Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Date of birth: September 1933
Address: 14 Grange Drive, Chislehurst, Kent, BR7 5ES

SMYTH OSBOURNE, Charles William RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Rectory Farm, Sulgrave, Banbury, Oxon, OX17 2SG

TAYLOR, Barbara May RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: December 1964
Address: 1, St. Martin's Le Grand, London, EC1A 4AS, United Kingdom

VAN NESTE, Paul Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 21 May 2018
Country of Residence: Guernsey
Date of birth: January 1965
Address: Bank Julius Baer & Co. Ltd. Guernsey Branch, St Peter Port, Guernsey, GY1 4BS, Guernsey

WEIR, Catherine RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, St. Martin's Le Grand, London, EC1A 4AS