UK Companies House feature
JULIUS BAER INTERNATIONAL LIMITED
Profile
- Company number
- 01120330
- Status
- Active
- Incorporation
- 1973-06-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group and Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- JB UK Facilities Limited · 100% held · UK · hold the property interests of Julius Baer International Limited
Significant events
- “The directors recommend the payment of a dividend of £31,000,000 during 2025 funded from 2024 profits (2023: £35,000,000). A capital reduction of 20,000,000 shares has been approved during 2024 and the full value of £20,000,000 is due to be repaid to Julius Baer Gruppe.”
- “Net new money inflows improved to GBP 0.85 billion, a year-on-year increase of 118%, with solid net contributions from domestic UK clients as well as clients domiciled overseas (particularly through contribution from Europe and Ireland).”
- “JBI moved location in Leeds in 2024 in response to its growing business, seeking better client and employee experience, and to support Julius Baer's commitment to be 'net zero in own operations' by 2030.”
- “JBI sought expansion in Scotland in 2024 and opened an office space in Glasgow. This offers private space to host clients local to Glasgow, has better access to key business introducers and allows JBI to continue to grow in Scotland.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASAULTA, Norbert | Director | 2018-05-21 | Dec 1966 | Swiss |
| COCKREM, Denise Patricia | Director | 2024-09-02 | Nov 1962 | British |
| DUNCAN, Samantha Jane | Director | 2024-09-02 | Feb 1964 | British |
| DURLACHER, David Michael | Director | 2015-02-04 | Jun 1976 | British |
| MALCOLM, Eleanor Jane | Director | 2015-02-12 | Jun 1965 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Philip Melvyn | Secretary | — | 2009-05-29 |
| MIZZI, Timothy Joseph | Secretary | 2013-11-12 | 2017-06-16 |
| SHARMA, Rajan | Secretary | 2009-06-12 | 2013-11-12 |
| AMPHLETT, Philip Nicholas | Director | — | 1997-02-21 |
| BAER, Michael | Director | 2003-06-10 | 2005-03-11 |
| BAER, Raymond Julius | Director | 2000-10-05 | 2003-03-05 |
| BATES, Stuart William Friend | Director | 2010-09-30 | 2014-05-19 |
| BERGER, Juerg | Director | 2004-04-21 | 2014-04-30 |
| CANOSA, Frank | Director | 1996-03-28 | 2004-09-16 |
| CLASPER, David Boyd | Director | 1996-03-28 | 2002-01-28 |
| COOMBS, Kenneth Byron | Director | 2018-03-29 | 2024-02-29 |
| GERBER, Daniel Stefan | Director | 2009-03-18 | 2012-02-29 |
| GREEN, Nigel Patrick John | Director | 2006-11-08 | 2007-01-31 |
| HANGARTNER, Peter | Director | — | 1995-12-31 |
| HOROWITZ, Adam Mark | Director | 2013-07-01 | 2016-01-31 |
| KLUMPP, Jean Pierre | Director | 2006-05-25 | 2006-07-31 |
| LANGER, Wolfgang Friedrick | Director | 2008-10-21 | 2010-12-16 |
| LUGARD, Allard Joan | Director | 2000-10-05 | 2005-03-22 |
| MATHEWS, Paul Leslie | Director | 2004-12-07 | 2008-09-08 |
| MINTER, Jonathan Charles | Director | — | 2000-09-29 |
| MIZZI, Timothy Joseph | Director | 2015-02-05 | 2017-06-16 |
| O'LEARY, William Stephen | Director | 2000-12-15 | 2001-08-15 |
| PARRISH, Jeremy | Director | 2016-05-11 | 2025-02-28 |
| ROSENBORG, Carl Johan Af | Director | 1997-11-03 | 1999-09-30 |
| ROSSI, Gian Alberto | Director | 2006-12-07 | 2015-07-01 |
| RUOSS, Guido Michael | Director | 2013-05-02 | 2016-04-28 |
| SANTS, Hector William Hepburn, Sir | Director | 2015-07-01 | 2018-03-31 |
| SAVARY, Daniel Philippe | Director | 2013-12-27 | 2017-08-31 |
| SEILER, Thomas Paul | Director | 2011-03-30 | 2014-06-17 |
| SMITH, Clifford Frank | Director | — | 1994-12-30 |
| SMYTH OSBOURNE, Charles William | Director | 2007-04-26 | 2010-03-22 |
| TAYLOR, Barbara May | Director | 2014-01-24 | 2014-09-23 |
| VAN NESTE, Paul Michael | Director | 2010-09-30 | 2018-05-21 |
| WEIR, Catherine | Director | 2018-03-31 | 2018-12-31 |
| WILKES, Walter Henry Rupert | Director | 1997-06-25 | 2000-06-30 |
| WOHANKA, Richard Leslie Martin | Director | 2015-01-15 | 2018-03-29 |
| ZIEGLER, Rudolf, Dr | Director | 2005-04-04 | 2006-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Julius Baer Group Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-19 | Active |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-18 | CH01 | officers | change person director company with change date |
| 2025-08-13 | AA | accounts | accounts with accounts type group |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-28 | SH20 | capital | legacy |
| 2025-04-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-04-28 | CAP-SS | insolvency | legacy |
| 2025-04-28 | RESOLUTIONS | resolution | resolution |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type group |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | CH01 | officers | change person director company with change date |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-06-12 | CAP-SS | insolvency | legacy |
| 2023-06-12 | SH20 | capital | legacy |
| 2023-06-12 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.