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United Kingdom
Company reports and documents
Bank J. Safra Sarasin (Gibraltar)
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Reports
Financials
Details
Charts
Directors
Filings (40)
Similar name
Reports
Full Company Report
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Apr 28, 2014)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Company type
Other Company Type
,
Active
Company Number
FC027699
Record last updated
Wednesday, April 23, 2025 1:11:08 AM UTC
Official Address
971 Suite Europort 542 Po Box
Region
Buckinghamshire, England
Charts
Visits
BANK J. SAFRA SARASIN (GIBRALTAR) LTD (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2013-11
2013-12
2014-1
2014-9
2014-10
2015-3
2015-10
2016-10
2018-8
2019-8
2020-1
2022-1
2022-5
2022-7
2022-8
2022-9
2022-11
2023-5
2023-6
2023-7
2023-8
2024-2
2024-6
2024-8
2025-1
2025-4
0
1
2
3
4
5
Searches
BANK J. SAFRA SARASIN (GIBRALTAR) LTD (United Kingdom)
Searches ©2025 https://en.datocapital.com
2012-12
2016-4
2016-6
2018-4
2019-8
2020-5
2020-7
2020-8
2021-2
2021-6
2021-8
2022-1
2022-3
2022-9
2022-12
2023-9
2024-3
2024-4
2024-12
2025-4
0
1
2
Directors
Oliver Abraham Cartade
(born on May 5, 1976), 7 companies
Roy Mark Clinton
(born on Sep 15, 1967), 3 companies
Peter Cecil Montegriffo
(born on Feb 28, 1960), 3 companies
Marcelo Szerman
(born on Dec 5, 1977), 2 companies
Marcel Bersier
(born on Feb 18, 1946)
Claude Frossard
(born on Feb 25, 1949)
Jacques Laoui
(born on Mar 7, 1963)
John Iain Sergeant
, 2 companies
Marvin Cartwright
Alberto Elie Sarfaty
Gian Alberto Rossi
(born on Jul 6, 1970), 3 companies
Filings
Document Type
Publication date
Download link
Registry
Jun 26, 2024
Resignation of one Director (a man)
Registry
Jun 26, 2024
Appointment of a woman
Registry
Mar 1, 2021
Resignation of one Director (a man)
Registry
Sep 30, 2018
Resignation of one Director (a man) 3027...
Financials
May 26, 2016
Annual accounts
Registry
Oct 6, 2015
Director appointed
Registry
Sep 3, 2015
Appointment of a man as Bank Manager and Director
Financials
Apr 13, 2015
Annual accounts
Financials
Apr 28, 2014
Annual accounts 1652563...
Registry
Jun 10, 2013
Registration of change of name of overseas company as registered in the uk
Registry
Apr 4, 2013
Director appointed
Financials
Mar 21, 2013
Annual accounts
Registry
Feb 22, 2013
Appointment of a man as Director and Banker
Financials
Apr 23, 2012
Annual accounts
Financials
Mar 8, 2011
Annual accounts 8584132...
Registry
Jun 18, 2010
Transitional return of an overseas company
Registry
Jun 18, 2010
Annual return
Registry
Jun 18, 2010
Annual return 67665257...
Registry
Jun 18, 2010
Br014231 address change
Financials
Mar 12, 2010
Annual accounts
Financials
Mar 18, 2009
Annual accounts 1664450...
Registry
Dec 16, 2008
Miscellaneous document
Registry
Nov 30, 2008
Resignation of one Bank Executive and one Director (a man)
Registry
Nov 17, 2008
Miscellaneous document
Registry
Sep 30, 2008
Appointment of a man as Director and Banker
Registry
Sep 30, 2008
Resignation of one Banker and one Director (a man)
Registry
Jun 12, 2008
Miscellaneous document
Registry
Jun 12, 2008
Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry
Jun 12, 2008
First pa details changed
Registry
May 17, 2008
Resignation of one Accountant and one Director (a man)
Financials
Apr 15, 2008
Annual accounts
Registry
Apr 15, 2008
Change of accounting reference date
Registry
Jan 2, 2008
Return of change in the corporate name of an oversea company subject to place of business registration
Registry
Jan 2, 2008
Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry
Jan 2, 2008
First pa details changed
Financials
Aug 9, 2007
Annual accounts
Registry
Jul 24, 2007
Six appointments: 5 men and a person
Registry
Jul 24, 2007
Business address
Registry
Jul 24, 2007
Business address 1766580...
Companies with similar name
Bank J Safra Sarasin (Gibraltar) Ltd
Bank J Safra (Gibraltar) Limited
Safra Bank NV
Banque J Safra Sarasin (Luxembourg) SA
J Safra Sarasin Asset Management SA
J Safra Holdings (Gibraltar) Limited
J Safra Sarasin Asset Management (Europe) Ltd
J Safra Sarasin Asset Management (Europe) Ltd
J Safra Sarasin Fund Management (Luxembourg) SA
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